OFAC Specially Designated Nationals (SDN) List
Organizations on the OFAC Specially Designated Nationals (SDN) List
4,776 organizations backed by this source, alphabetical. Showing 4,301–4,350 of 4,776 (page 87 of 96). Each link resolves to one canonical page per entity.
- TC SHIPPING COMPANY LIMITEDOrganization
- TCH CONSULTANCYOrganization
- TDPMOLDSOrganization
- TEAM MOHAMED'S RACING TEAMOrganization
a.k.a. TEAM MOHAMED'S
- TEAMFORD ENTERPRISES LIMITEDOrganization
- TECHNICAL RECONNAISSANCE BUREAUOrganization
a.k.a. THIRD BUREAU; 3RD BUREAU OF THE RGB +3 more
- TECHNO ENERGY, S.A.Organization
- TECHNO TRANSPORTE ML, C.A.Organization
- TECHNOLABOrganization
a.k.a. TECHNO LAB
- TECHNOLOGY 5 CO., LIMITEDOrganization
a.k.a. OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TEKHNOLOGIYA 5; LIMITED LIABILITY COMPANY GREEN CITY +1 more
- TECHNOLOGY AND DEVELOPMENT GROUP LTDOrganization
a.k.a. T.D.G.
- TECHNOLOGY BRIGHT INTERNATIONAL LIMITEDOrganization
- TECNOLOGIA DIGITAL Y SERVICIOS, S.A. DE C.V.Organization
- TECNOLOGIA OPTIMA CORPORATIVA S. DE R.L. DE C.V.Organization
- TED TEKNOLOJI GELISTIRME HIZMETLERI SANAYI TICARET ANONIM SIRKETIOrganization
a.k.a. TED TEKNOLOJI; TEDTEKNOLOJI
- TEHNOGLOBAL SYSTEMS DOO BEOGRADOrganization
a.k.a. CALIDUS TRADE DOO; CALIDUS TRADE DOO BEOGRAD
- TEHRAN GOSTARESH COMPANY, P.J.S.Organization
- TEHRAN PRISONS ORGANIZATIONOrganization
a.k.a. TEHRAN PRISONS AND SECURITY CORRECTIVE MEASURES DEPARTMENT; TEHRAN PROVINCE PRISONS +2 more
- TEHRIK-E TALIBAN PAKISTAN (TTP)Organization
a.k.a. TEHRIK-I-TALIBAN PAKISTAN; TEHRIK-E-TALIBAN +2 more
- TEJARAT ALMAS MOBIN HOLDINGOrganization
a.k.a. ALMAS MOBIN TRADING
- TEJARAT GOSTAR FARDADOrganization
- TEJARAT PAYDAR PAYMAN DEVELOPMENTOrganization
- TELEPORT COMPANY SALOrganization
- TELESERVE PLUS SALOrganization
a.k.a. TELESERVEPLUS
- TELEVISION STATION RUSSIA-1Organization
a.k.a. RUSSIA-1; ROSSIYA-1 +1 more
- TEMPLE DEL PITIC S.A. DE C.V.Organization
a.k.a. CORPORATIVO GAXIOLA HERMANOS S.A. DE C.V.
- TEO BOON CHING WILDLIFE TRAFFICKING TRANSNATIONAL CRIMINAL ORGANIZATIONOrganization
- TEODOR SHIPPING L.L.COrganization
- TEREAL INDUSTRY AND TRADE LIMITEDOrganization
- TEREK SPECIAL RAPID RESPONSE TEAMOrganization
a.k.a. SPECIAL DIVISION OF FIRST RESPONDERS, CHECHNYA (SOBR)
- TERRA COTTA WARRIORS ISLE OF DOGS LTDOrganization
- TERRA MINAS E INVERSIONES DEL PACIFICO, S.A.P.I. DE C.V.Organization
- TET KHAM (S) PTE. LTD.Organization
- TET KHAM CONSTRUCTION COMPANY LIMITEDOrganization
- TET KHAM GEMS CO., LTD.Organization
- TETHIS SHIPPING COOrganization
- TEYREBAZEN AZADIYA KURDISTANOrganization
a.k.a. TAK; KURDISTAN FREEDOM HAWKS +1 more
- TGC CAMBODIA CO. LTD.Organization
- TGR CORPORATE CONCIERGE LTDOrganization
a.k.a. TGR WEALTH SOLUTIONS LTD
- TGR PARTNERSOrganization
- THAEPHYONGSAN SHIPPING CO LTDOrganization
- THAINGUI S.A.L. OFFSHOREOrganization
a.k.a. SHANGHAI S.A.L. OFFSHORE COMPANY
- THALESTRIS LIMITEDOrganization
- THASOS MARITIME AND TRADING S.A.Organization
- THE AID ORGANIZATION OF THE ULEMAOrganization
a.k.a. AL RASHID TRUST; AL RASHEED TRUST +2 more
- THE BEST LEADER GENERAL TRADING LLCOrganization
a.k.a. WILMINGTON GENERAL TRADING LLC
- THE BUSINESS CENTRE LTD.Organization
a.k.a. THE BUSINESS CENTRE LIMITED
- THE EARTH EYE COOrganization
a.k.a. BEIJING MUMEI XINGKONG TECHNOLOGY CO LTD; BEIJING MUMEI STARRY SKY TECHNOLOGY CO LTD
- THE ELITE INVESTMENT GROUP MAS'ULIYATI CHEKLANGAN JAMIYATOrganization
a.k.a. LIMITED LIABILITY COMPANY THE ELITE INVESTMENT GROUP
- THE FEDERATION COUNCIL OF THE FEDERAL ASSEMBLY OF THE RUSSIAN FEDERATIONOrganization