OFAC Specially Designated Nationals (SDN) List
Entities on the OFAC Specially Designated Nationals (SDN) List
19,066 entities backed by this source, alphabetical. Showing 17,001–17,050 of 19,066 (page 341 of 382). Each link resolves to one canonical page per entity.
- Tamerlan Borisovich ENALDIEVPerson
a.k.a. Tamerlan Borysovych ENALDIEV
- TAMIAVessel
- TAMIL FOUNDATIONOrganization
- TAMILS REHABILITATION ORGANISATIONOrganization
a.k.a. TAMILS REHABILITATION ORGANIZATION; TAMIL REHABILITATION ORGANIZATION +15 more
- TAMIMEDCompany
- TAMIN KALAYE SABZ ARAS COMPANYOrganization
a.k.a. TAMIN KALAYE SABZ; TAMIN KALAYE SABZ COMPANY +4 more
- TAMIN SANAT AMEN COMPANYCompany
a.k.a. TAAMIN SANAT AMEN COMPANY; TAAMIN INDUSTRIAL SUPPLY COMPANY +1 more
- TAMYNA AGCompany
a.k.a. TAMYNA LTD; TAMYNA SA +3 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
- Tandabantu Godwin MATANGAPerson
a.k.a. Godwin MATANGA
- TANGOVessel
- TANGOVessel
- Tania D'AMELIO CARDIETPerson
- Tanjore Sunilkumar SRINIVASPerson
a.k.a. Tanjore Sunil Kumar SRINIVAS
- Taotao ZHANGPerson
- TAPGAS MEXICO S.A. DE C.V.Organization
- Taqi DANESHVARPerson
a.k.a. Taghi DANESHVAR; Sayyed Taghi GHAEMI +1 more
- TARA LIMITEDOrganization
- TARA STEEL TRADING GMBHOrganization
- TARABAR-GOROUS TRUST TRANSPORTATIONOrganization
a.k.a. HAML VA NAGHL ETEMAAD TARABARGROUS
- Tarad Mohammad Alnori Alfares ALJARBAPerson
a.k.a. Tarad ALJARBA; AL-SHIMALI, Abu-Muhammad +2 more
- TARADISVessel
- Taranjeet KAMBOPerson
a.k.a. Tarandzhit Singkh KAMBO
- Taras Kirillovich PRIBYSHINPerson
- Taras Romanovych KOZAKPerson
- Tarcela LOYA VILCHEZPerson
a.k.a. Comrade Olga
- TARDIGRADE LIMITEDCompany
- Tareck Zaidan EL AISSAMI MADDAHPerson
a.k.a. Tareck EL AISSAMI; Tarek EL AISSAMI
- Tarek Ben Habib Ben Al-Toumi Al-MaaroufiPerson
a.k.a. TAREK BEN HABIB BEN AL-TOUMI AL-MAAROUFI; Abu Ismail +3 more
- Tarek SAKRPerson
- Tarek William SAAB HALABIPerson
- TARGET ELECTRONICSCompany
a.k.a. TARGET ELEKTRONIKS
- TARGET TRANSPORTATION LIMITEDOrganization
- TARH O PALAYESHOrganization
- Tarik Nasser S. AL OBAIDIPerson
a.k.a. Tarik AL-'UBAYDI; Tariq AL-'UBAYDI
- TARIQ ABU SHANAB EST. FOR TRADE & COMMERCEOrganization
a.k.a. ABU SHANAB METALS ESTABLISHMENT; AMIN ABU SHANAB & SONS CO. +5 more
- Tariq Anwar al-Sayyid AHMADPerson
a.k.a. Amr Al-Fatih FATHI; Hamdi Ahmad FARAG
- TARIQ GIDAR GROUPOrganization
a.k.a. TGG; TEHRIK-E-TALIBAN-TARIQ GIDAR GROUP +8 more
- Tariq Mikhail AzizPerson
a.k.a. Tariq Mikhail AZIZ; طارق عزيز
- Tarkhan Ismailovich GAZIYEVPerson
- Tarkhan Tayumurazovich BATIRASHVILIPerson
a.k.a. Tarkhan Tayumurazovich BATYRASHVILI; Tarkhan BATIRASHVILI +10 more
- TAS TECHNOLOGY COMPANY LIMITEDOrganization
a.k.a. TAS TECHNOLOGY CO., LIMITED
- TASCAVessel
- TASCAVessel
- TASHILAT SARLCompany
a.k.a. TASHILAT; AL TASHEELAT COMPANY LLC
- TASK FORCE RUSICHOrganization
a.k.a. RUSICH SABOTAGE AND ASSAULT RECONNAISSANCE GROUP; SABOTAGE AND ASSAULT RECONNAISSANCE GROUP RUSICH +3 more
- TASNEEM TRADING COMPANY LIMITEDOrganization
- TASNIM NEWS AGENCYCompany
a.k.a. TASNIM CULTURAL INSTITUTION ORGANIZATION; ATI SAZAN FARHANG TASNIM INSTITUTE