OFAC Specially Designated Nationals (SDN) List
Organizations on the OFAC Specially Designated Nationals (SDN) List
4,776 organizations backed by this source, alphabetical. Showing 4,251–4,300 of 4,776 (page 86 of 96). Each link resolves to one canonical page per entity.
- TAATTA, AOOrganization
a.k.a. JOINT STOCK COMPANY TAATTA BANK; JSC TAATTA BANK +2 more
- TABAK INVEST LLCOrganization
a.k.a. OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TABAK INVEST
- TABRIZ PETROCHEMICAL COMPANYOrganization
- TADBIR BROKERAGE COMPANYOrganization
a.k.a. TADBIRGARAN FARDA BROKERAGE COMPANY; TADBIRGARANE FARDA MERCANTILE EXCHANGE CO. +2 more
- TADBIR CONSTRUCTION DEVELOPMENT COMPANYOrganization
a.k.a. TADBIR HOUSING DEVELOPMENT GROUP; GORUH-E TOSE-E SAKHTEMAN-E TADBIR +1 more
- TADBIR INVESTMENT COMPANYOrganization
- TADBIR KISH MEDICAL AND PHARMACEUTICAL COMPANYOrganization
a.k.a. TADBIR TED VA DAROYE KISH; TADBIR KISH MEDICAL AND PHARMACEUTICAL CO.
- TAERIO INTERNATIONAL LTD EOODOrganization
- TAGABO MARITIME CORPORATIONOrganization
- TAGHTIRAN KASHAN COMPANYOrganization
a.k.a. TAGHTIRAN P.J.S.
- TAGRAS BIZNESSERVIS LIMITED LIABILITY COMPANYOrganization
a.k.a. TAGRAS BIZNESSERVIS OOO
- TAHA SAVUNMA SANAYI VE TICARET ANONIM SIRKETIOrganization
- TAIBAH INTERNATIONAL : BOSNIA BRANCHOrganization
a.k.a. TAIBAH INTERNATIONAL AID AGENCY; TAIBAH INTERNATIONAL AID ASSOCIATION +2 more
- TAIF MINING SERVICES LLCOrganization
- TAIHUI ELECTRONICS SHENZHEN CO LTDOrganization
- TAIPEN, S.A. DE C.V.Organization
a.k.a. TAI PEN
- TAIWAN PRINCE REAL ESTATE INVESTMENT CO. LTD.Organization
- TAJCOOrganization
a.k.a. TAJCO LTD; TAJCO SARL +4 more
- TAKHTEH SHAHID BA HONAROrganization
- TALAQI GROUPOrganization
a.k.a. TALAQI GROUP LLC; TALAQI GROUP FOR TRADE LLC
- TALENT BRIDGE, S.A.Organization
a.k.a. GLOBAL STAFFING S.A.
- TALIB AND SONS PTY LTDOrganization
- TALIBANOrganization
a.k.a. ISLAMIC MOVEMENT OF TALIBAN; TAHRIKE ISLAMI'A TALIBAN +3 more
- TALLER DE REPARACIONES DE AERODINOS SUS PARTES Y SERVICIOS AEREOS S.A.Organization
a.k.a. TRAPSA
- TAMAS COMPANYOrganization
a.k.a. TAMAS; RAW MATERIALS AND NUCLEAR FUEL PRODUCTION COMPANY +1 more
- TAMAYOZ LLCOrganization
a.k.a. EXCELLENCE LIMITED LIABILITY COMPANY
- TAMBOVSKII POROKHOVOI ZAVODOrganization
a.k.a. TPZ; TAMBOV GUNPOWDER PLANT +1 more
- TAMIL FOUNDATIONOrganization
- TAMILS REHABILITATION ORGANISATIONOrganization
a.k.a. TAMILS REHABILITATION ORGANIZATION; TAMIL REHABILITATION ORGANIZATION +15 more
- TAMIN KALAYE SABZ ARAS COMPANYOrganization
a.k.a. TAMIN KALAYE SABZ; TAMIN KALAYE SABZ COMPANY +4 more
- TAMYNA FZEOrganization
- TANAIS WAY GENERAL TRADING L.L.COrganization
a.k.a. TANAIS TRADING L.L.C
- TANCHON COMMERCIAL BANKOrganization
a.k.a. KOREA CHANGGWANG CREDIT BANK; CHANGGWANG CREDIT BANK
- TAPGAS MEXICO S.A. DE C.V.Organization
- TARA LIMITEDOrganization
- TARA STEEL TRADING GMBHOrganization
- TARABAR-GOROUS TRUST TRANSPORTATIONOrganization
a.k.a. HAML VA NAGHL ETEMAAD TARABARGROUS
- TARGET TRANSPORTATION LIMITEDOrganization
- TARH O PALAYESHOrganization
- TARIQ ABU SHANAB EST. FOR TRADE & COMMERCEOrganization
a.k.a. ABU SHANAB METALS ESTABLISHMENT; AMIN ABU SHANAB & SONS CO. +5 more
- TARIQ GIDAR GROUPOrganization
a.k.a. TGG; TEHRIK-E-TALIBAN-TARIQ GIDAR GROUP +8 more
- TAS TECHNOLOGY COMPANY LIMITEDOrganization
a.k.a. TAS TECHNOLOGY CO., LIMITED
- TASK FORCE RUSICHOrganization
a.k.a. RUSICH SABOTAGE AND ASSAULT RECONNAISSANCE GROUP; SABOTAGE AND ASSAULT RECONNAISSANCE GROUP RUSICH +3 more
- TASNEEM TRADING COMPANY LIMITEDOrganization
- TAT BANKOrganization
a.k.a. BANK-E TAT
- TATES DESARROLLO, S.A. DE C.V.Organization
- TAWAFUK LTDOrganization
a.k.a. TAWAFUK; TAWAFUK LLC
- TAWASUL COMPANYOrganization
a.k.a. TAWASUL HAWALA COMPANY; AL-TAWASUL COMPANY +1 more
- TAXI AEREO ANTIOQUENO S.A.Organization
a.k.a. TAN S.A.
- TAYLOR SHIPPING FZCOOrganization