OFAC Specially Designated Nationals (SDN) List
Organizations on the OFAC Specially Designated Nationals (SDN) List
4,803 organizations backed by this source, alphabetical. Showing 4,401–4,450 of 4,803 (page 89 of 97). Each link resolves to one canonical page per entity.
- TIANJIN CREATIVE SOURCE INTERNATIONAL TRADE CO LTDOrganizationSanctioned
a.k.a. TIANJIN CHUANGYI YUAN INTERNATIONAL COMMERCIAL TRADE CO LTD.
- TIANYI INTERNATIONAL DALIAN CO., LTD.OrganizationSanctioned
a.k.a. DALIAN TIANYI INTERNATIONAL TRADING CO., LTD.; DALIANTIANYI +1 more
- TIDEWATER MIDDLE EAST CO.OrganizationSanctioned
a.k.a. TIDE WATER MIDDLE EAST MARINE SERVICE; TIDEWATER CO. (MIDDLE EAST MARINE SERVICES) +2 more
- TIGRIS TRADING, INC.OrganizationSanctioned
- TILOS MARITIME AND TRADING S.A.OrganizationSanctioned
- TIME ART INTERNATIONAL LIMITEDOrganizationSanctioned
- TINDAYA PROPERTIES HOLDING USA CORP.OrganizationSanctioned
- TINDAYA PROPERTIES OF NEW YORK CORP.OrganizationSanctioned
- TINDAYA PROPERTIES OF NEW YORK II CORP.OrganizationSanctioned
- TING SHING TAI JEWELLERY (HK) CO. LIMITEDOrganizationSanctioned
a.k.a. PO YING JEWELLERY (HK) CO. LIMITED
- TING TAO COMPANY LIMITEDOrganizationSanctioned
- TISA KISHOrganizationSanctioned
- TITAN SEAWAYS LTDOrganizationSanctioned
- TIUBODA OIL AND GAS SERVICESOrganizationSanctioned
a.k.a. TIUBODA OIL AND GAS SERVICES LLC; TIUBODA OIL SERVICES LIMITED
- TIVA DARYAOrganizationSanctioned
- TIVA KARA CO. LTD.OrganizationSanctioned
a.k.a. TIVA KARA GROUP
- TIVA POLYMER CO.OrganizationSanctioned
- TIVA SANAT GROUPOrganizationSanctioned
a.k.a. TIVA GROUP INDUSTRIES; TIVA GROUP +1 more
- TMR LTDOrganizationSanctioned
- TMSD GLOBAL PRIVATE LIMITEDOrganizationSanctioned
- TNK TRADING LIMITEDOrganizationSanctioned
- TODOBOLSAS Y COLSOBRESOrganizationSanctioned
a.k.a. RODRIGUEZ CARRENO LTDA. TODO BOLSAS Y COLSOBRES
- TONGHUNG SHIPPING & TRADING COOrganizationSanctioned
a.k.a. TONGHUNG SHIPPING AND TRADING CO
- TOP TECHNOLOGIES SARLOrganizationSanctioned
- TORGAN CO., LIMITEDOrganizationSanctioned
- TOSE-E DIDAR IRANIAN HOLDING COMPANYOrganizationSanctioned
- TOSE-E DONYA SHAHR KOHAN COMPANYOrganizationSanctioned
- TOSEE EQTESAD AYANDEHSAZAN COMPANYOrganizationSanctioned
a.k.a. TEACO; TOSEE EGHTESAD AYANDEHSAZAN COMPANY
- TOSEE TAAVON BANKOrganizationSanctioned
a.k.a. BANK-E TOSE'E TA'AVON; COOPERATIVE DEVELOPMENT BANK +1 more
- TOSONG TECHNOLOGY TRADING CORPORATIONOrganizationSanctioned
- TOTAL LOOKOrganizationSanctioned
a.k.a. OUTLET_TLOOK; TOTAL_LOOKCLN +1 more
- TOURISM BANKOrganizationSanctioned
a.k.a. BANK-E GARDESHGARI; GARDESHGARI BANK
- TOVASE DEVELOPMENT CORPOrganizationSanctioned
- TOWARDS SUNSHINE LIMITEDOrganizationSanctioned
- TOWLID ABZAR BORESHI IRANOrganizationSanctioned
a.k.a. TABA; TABA COMPANY +1 more
- TOYO SHINYO JITSUGYO K.K.OrganizationSanctioned
- TOYS FACTORY, S.A. DE C.V.OrganizationSanctioned
- TR6 PETRO INDIA LLPOrganizationSanctioned
a.k.a. TR6 TRADING LLP
- TRADE POINT INTERNATIONAL S.A.R.L.OrganizationSanctioned
- TRADOS COMERCIO, S. DE R.L. DE C.V.OrganizationSanctioned
- TRAINING CENTER OF THE RUSSIAN MINISTRY OF INTERNAL AFFAIRS IN MANAGUAOrganizationSanctioned
a.k.a. RUSSIA-NICARAGUA ANTI-NARCOTICS TRAINING CENTER; MVD TRAINING CENTER +3 more
- TRAKIA-PAPIR 96 OODOrganizationSanctioned
a.k.a. TRAKIA-PAPER 96 OOD
- TRANS ARCTIC GLOBAL MARINE SERVICES PTE. LTD.OrganizationSanctioned
- TRANS GAZELLEOrganizationSanctioned
a.k.a. TRANSGAZELLE; TRANS GAZELLE SPRL
- TRANS GULF AGENCY LLCOrganizationSanctioned
a.k.a. TRANS GULF AGENCY
- TRANS MERITS CO. LTD.OrganizationSanctioned
- TRANS MULTI MECHANICS CO. LTD.OrganizationSanctioned
a.k.a. FENG SHENG CO., LTD.
- TRANS NOVE OODOrganizationSanctioned
- TRANS PACIFIC WORLD LEASING LIMITEDOrganizationSanctioned
- TRANS-FLOT JSCOrganizationSanctioned
a.k.a. JSC TRANS-FLOT