Home / Sources / OFAC Specially Designated Nationals (SDN) List / Browse

• All (19066)
• People (7484)
• Companies (4988)
• Organizations (4751)
• Vessels (1499)
• Aircraft (344)

• TASSOSVesselIRAN-EO13902
• TAT BANKOrganizationIRAN

  a.k.a. BANK-E TAT

• TATBURNEFT LIMITED LIABILITY COMPANYCompanyRUSSIA-EO14024

  a.k.a. MANAGING COMPANY TATBURNEFT LLC

• TATES DESARROLLO, S.A. DE C.V.OrganizationSDNTK
• Tatiana Aleksandrovna KOVALCHUKPersonRUSSIA-EO14024 · Russia · Trust services

  a.k.a. Tatyana Alexandrovna KOVALCHUK; Tatiana Aleksandrovna KOVALCHUK +1 more

• Tatiana Aleksandrovna NAVKAPersonRUSSIA-EO14024

  a.k.a. Tatyana NAVKA

• Tatiana Borisovna KIRYANOVAPersonRUSSIA-EO14024

  a.k.a. Tatyana Borisovna GORLACH; Tatyana Borisovna EGEREVA

• Tatiana Marguerid ZAPATA GARZONPersonSDNTK

  a.k.a. Tatiana Margarid ZAPATA GARZON

• Tatiana Petrovna LARIONOVAPersonRUSSIA-EO14024
• Tatiana SHEVCHUKPersonCYBER2
• Tatiana V CHERNYKHPersonUKRAINE-EO13661

  a.k.a. Tatiana CHERNYKH

• Tatiana Vasilievna SOLOMATINAPersonRUSSIA-EO14024
• Tatiana Viktorovna BUTSKAYAPersonRUSSIA-EO14024
• Tatiana Viktorovna PEREVERZEVAPersonRUSSIA-EO14065

  a.k.a. Tetiana Viktorivna PEREVERZEVA; Tatyana Viktorovna PEREVERZEVA

• Tatiana Vladimirovna ARTYAKOVAPersonRUSSIA-EO14024

  a.k.a. Tatyana Vladimirovna KUREPINA

• Tatyana Alekseyevna GOLIKOVAPersonRUSSIA-EO14024

  a.k.a. Tatyana Alekseevna GOLIKOVA; Tatiyana Alekseyevna GOLIKOVA

• Tatyana Alekseyevna KUSAYKOPersonRUSSIA-EO14024
• Tatyana Anatolyevna GIGELPersonRUSSIA-EO14024
• Tatyana Gennadevna NESTERENKOPersonRUSSIA-EO14024

  a.k.a. Tatyana Gennadievna NESTERENKO; Tatiana Gennadievna NESTERENKO +2 more

• Tatyana Georgiyevna LOBACHPersonRUSSIA-EO14024
• Tatyana Grigoryevna IVANOVAPersonRUSSIA-EO14024
• Tatyana Ivanovna DYAKONOVAPersonRUSSIA-EO14024
• Tatyana Nikolaevna MOSKALKOVAPersonRUSSIA-EO14024

  a.k.a. Tatiana Nikolaevna MOSKALKOVA; Nikolayevna Tatyana NOSENKO

• Tatyana PROTOPOVICHPersonBELARUS-EO14038

  a.k.a. Tayuana PROTOPOVICH

• Tatyana Valentinovna KHOMENKOPersonRUSSIA-EO14024
• TAUBE PRECIOUS HK LIMITEDCompanyRUSSIA-EO14024
• Taufik RIFKIPersonSDGT

  a.k.a. Taufek REFKE; Taufik RIFQI +15 more

• TAURUS GAS COMPANY LIMITEDCompanyIRAN-EO13902
• TAVIT HONG KONG CO LIMITEDCompanyRUSSIA-EO14024
• TAWAFUK LTDOrganizationSDGT

  a.k.a. TAWAFUK; TAWAFUK LLC

• TAWASUL COMPANYOrganizationSDGT

  a.k.a. TAWASUL HAWALA COMPANY; AL-TAWASUL COMPANY +1 more

• Tawfiq Muhammad KHADOURPersonPAARSSR-EO13894

  a.k.a. Tawfiq Ahmad KHADUR

• Tawfiq Muhammad Sa'id AL-LAWPersonSDGT

  a.k.a. Tawfik ALLOU; Tawfiq AL-LAW

• TAWU MECHANICAL ENGINEERING AND TRADING COMPANYCompanyIFSR · NPWMD

  a.k.a. TAWU BVBA MECHANICAL ENGINEERING AND TRADING COMPANY; TAWU BVBA +2 more

• TAXI AEREO ANTIOQUENO S.A.OrganizationSDNT

  a.k.a. TAN S.A.

• Tay ZAPersonBURMA-EO14014
• TAYLOR SHIPPING FZCOOrganizationIRAN-EO13902
• TB ANPINGVesselIRAN-EO13902
• TBSS LIMITED LIABILITY COMPANYCompanyRUSSIA-EO14024

  a.k.a. COMPANY LIMITED TBSS

• TC SHIPPING COMPANY LIMITEDOrganizationIRAN
• TCH CONSULTANCYOrganizationRUSSIA-EO14024
• TD ESKO LIMITEDCompanyRUSSIA-EO14024

  a.k.a. LLC TRADING HOUSE ENERGOSPETSKOMPLEKT; TRADING HOUSE ESKO

• TDPMOLDSOrganizationILLICIT-DRUGS-EO14059
• TEAM MOHAMED'S RACING TEAMOrganizationGLOMAG

  a.k.a. TEAM MOHAMED'S

• TEAMFORD ENTERPRISES LIMITEDOrganizationIRAN-EO13846
• TECHNICAL RECONNAISSANCE BUREAUOrganizationDPRK2

  a.k.a. THIRD BUREAU; 3RD BUREAU OF THE RGB +3 more

• TECHNO ENERGY, S.A.OrganizationVENEZUELA-EO13850
• TECHNO TRANSPORTE ML, C.A.OrganizationSDNTK
• TECHNOBEARING LIMITED COMPANYCompanyRUSSIA-EO14024

  a.k.a. OOO TEKHNOBERING

• TECHNOLABOrganizationNPWMD

  a.k.a. TECHNO LAB