OFAC Specially Designated Nationals (SDN) List
Companies on the OFAC Specially Designated Nationals (SDN) List
5,030 companies backed by this source, alphabetical. Showing 4,751β4,800 of 5,030 (page 96 of 101). Each link resolves to one canonical page per entity.
- TRANZ-TEL, A.S.CompanySanctioned
a.k.a. NORAM - AZD, A.S.
- TRASTOK SHIPPING CO., LTD.CompanySanctioned
- TREAL M LIMITED LIABILITY COMPANYCompanySanctioned
- TREID-INVEST, OOOCompanySanctioned
a.k.a. OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TREID-INVEST
- TREND GYOCompanySanctioned
a.k.a. TREND REAL ESTATE INVESTMENT PARTNERSHIP; TREND REAL ESTATE INVESTMENT PARTNERSHIP, JOINT STOCK COMPANY +7 more
- TREST ROSSPETSENERGOMONTAZH OOOCompanySanctioned
a.k.a. OOO TREST ROSSPETSENERGOMONTAZH; TRUST ROSSPETSENERGOMONTAZH +1 more
- TRIANGULATICACompanySanctioned
a.k.a. TRIANGULYATIKA
- TRILEMMA CONSULTING LTD EOODCompanySanctioned
a.k.a. TRILEMMA CONSULTING LTD; TRILEMA CONSULTING LTD
- TRILIANCE PETROCHEMICAL CO. LTD.CompanySanctioned
a.k.a. TRILIANCE KISH PETROCHEMICAL COMPANY; TRILIANCE PETROCHEMICAL COMPANY +6 more
- TRINITEX OOOCompanySanctioned
a.k.a. TRINITEX LLC
- TRIO JEWELLS LLCCompanySanctioned
- TROITSK CRANE PLANT LIMITED LIABILITY COMPANYCompanySanctioned
a.k.a. TROITSKII KRANOVYI ZAVOD
- TROTH STAR COMPANY LIMITEDCompanySanctioned
a.k.a. TRUST STAR COMPANY LIMITED
- TRUONG PHAT LOC SHIPPING TRADING JOINT STOCK COMPANYCompanySanctioned
a.k.a. CONG TY CO PHAN THUONG MAI VAN TAI BIEN TRUONG PHAT LOC; TPL SHIPPING JSC +2 more
- TRUST LIFE INSURANCE COMPANY S.A.L.CompanySanctioned
a.k.a. TRUST LIFE INSURANCE CO SAL; TRUST LIFE
- TRUST LOGISTICCompanySanctioned
a.k.a. TRUST LOGISTICS LLC; LOGISTIKA DOVERIYA OOO +1 more
- TRUSTINFOCompanySanctioned
- TRV AUTO LIMITED LIABILITY COMPANYCompanySanctioned
a.k.a. TRV AVTO OOO; TRV-ENGINEERING LLC
- TRV ENGINEERING JSCCompanySanctioned
a.k.a. AKTSIONERNOE OBSCHCHESTVO TRV INZHINIRING; TRV INZHINIRING AO +3 more
- TRYFO NAVIGATION INC.CompanySanctioned
- TSARGRAD OOOCompanySanctioned
- TSARGRAD PARK OOOCompanySanctioned
- TSARGRAD-KULTURA OOOCompanySanctioned
a.k.a. TSARGRAD-CULTURE LLC
- TSARGRAD-MEDIA OOOCompanySanctioned
- TSENTR NAUCHNO ISSLEDOVATELSKIKH I PROIZVODSTVENNYKH RABOTCompanySanctioned
a.k.a. CENTER FOR SCIENTIFIC-RESEARCH AND PRODUCTION WORK; LLC CENTER OF THE SCIENCE RESEARCH AND PRODUCTION WORKS +1 more
- TSENTR UCHETA I REGISTRATSIICompanySanctioned
a.k.a. TSUR
- TSENTRALNOE PGO PAOCompanySanctioned
- TSENTRKVARTS PAOCompanySanctioned
a.k.a. AO TSENTRKVARTS
- TSEZAR GROUP COMPANY LIMITEDCompanySanctioned
- TSIFROVYE TEKHNOLOGII BUDUSHCHEGO LIMITED LIABILITY COMPANYCompanySanctioned
a.k.a. TSIFROVYE TEKHNOLOGII BUDUSCHEGO LLC; TSIFROVYE TEKHNOLOGII BUDUSHCHEGO
- TSK VEKTOR, OOOCompanySanctioned
a.k.a. OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TSK VEKTOR
- TSS LIMITED LIABILITY COMPANYCompanySanctioned
- TULIP BIZ PATTAYA GROUP COMPANY LIMITEDCompanySanctioned
- TULSKOE NIGP AOCompanySanctioned
a.k.a. TULSKOE NAUCHNO ISSLEDOVATELSKOE GEOLOGICHESKOE PREDPRIYATIE AO
- TULUN INTERNATIONAL HOLDING LIMITEDCompanySanctioned
- TUPOLEV PUBLIC JOINT STOCK COMPANYCompanySanctioned
a.k.a. PUBLICHNOE AKTSIONERNOE OBSCHESTVO TUPOLEV; TUPOLEV JSC +2 more
- TURANG TRANSIT TASIMACILIK ANONIM SIRKETICompanySanctioned
- TURBOSHAFT DIS TICARET LIMITED SIRKETICompanySanctioned
a.k.a. TURBOSHAFT AVIATION DIS TIC LTD
- TUREYA OOOCompanySanctioned
- TURIRA COMPANYCompanySanctioned
a.k.a. TURRIRA COMPANY; TURIRA INDUSTRIAL PRODUCTS AND TRADE LIMITED COMPANY +2 more
- TURKIK UNION DIGITAL TECHNOLOGY TRANSFORMATION OFFICE INCORPORATED COMPANYCompanySanctioned
a.k.a. TURKIK UNION DIG TECH TRANSFORMATION JSC
- TURKIZ FUEL TRADING LLCCompanySanctioned
- TURKOCA IMPORT EXPORT TRANSIT CO., LTD.CompanySanctioned
a.k.a. TUREUKOSASUCHULIPTEULAENJIT CO., LTD.
- TURPAMI LIMITEDCompanySanctioned
- TURQUOISE SEA MARINE LIMITEDCompanySanctioned
a.k.a. TURQUOISE SEA MARINE LTD
- TYCOON YACHTS HK LIMITEDCompanySanctioned
- TYKE SALCompanySanctioned
a.k.a. TAEK SAL
- U BEACON SHIPPING CO., LIMITEDCompanySanctioned
a.k.a. U BEACON SHIPPING CO LTD
- U-STONE LIMITED EOODCompanySanctioned
a.k.a. U-STONE LIMITED
- U-TERRA LLCCompanySanctioned
a.k.a. YU-TERRA LLC