OFAC Specially Designated Nationals (SDN) List
Entities on the OFAC Specially Designated Nationals (SDN) List
19,173 entities backed by this source, alphabetical. Showing 17,051β17,100 of 19,173 (page 342 of 384). Each link resolves to one canonical page per entity.
- TAATTA, AOOrganizationSanctioned
a.k.a. JOINT STOCK COMPANY TAATTA BANK; JSC TAATTA BANK +2 more
- TABAK INVEST LLCOrganizationSanctioned
a.k.a. OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TABAK INVEST
- TABAN 1VesselSanctioned
- Taban Deng GAIPersonSanctioned
- Tabarik Ramzanovna KADYROVAPersonSanctioned
a.k.a. Π’Π°Π±Π°ΡΠΈΠΊ Π Π°ΠΌΠ·Π°Π½ΠΎΠ²Π½Π° ΠΠ°Π΄ΡΡΠΎΠ²Π°
- TABCHEM CHEMICAL INDUSTRIES CO.CompanySanctioned
a.k.a. TABCHEM CHEMICAL INDUSTRIES COMPANY PRIVATE COMPANY
- Tabish QAYYUUMPersonSanctioned
a.k.a. Muhammad Tabish Abdul QAYYUM; TABISH, Abdul Rahman Salar
- TABRIZ PETROCHEMICAL COMPANYOrganizationSanctioned
- TABUKVesselSanctioned
- TACO LLCCompanySanctioned
a.k.a. TAKO LLC
- TACTICAL MISSILES CORPORATION JSCCompanySanctioned
a.k.a. KTRV; AKTSIONERNOE OBSCHESTVO KORPORATSIYA TAKTICHESKOE RAKETNOE VOORUZHENIE
- Tadashi IRIEPersonSanctioned
- TADAWUL FINANCIAL SERVICES SAOCCompanySanctioned
a.k.a. TADAWUL CAPITAL
- TADBIR BROKERAGE COMPANYOrganizationSanctioned
a.k.a. TADBIRGARAN FARDA BROKERAGE COMPANY; TADBIRGARANE FARDA MERCANTILE EXCHANGE CO. +2 more
- TADBIR CONSTRUCTION DEVELOPMENT COMPANYOrganizationSanctioned
a.k.a. TADBIR HOUSING DEVELOPMENT GROUP; GORUH-E TOSE-E SAKHTEMAN-E TADBIR +1 more
- TADBIR DRILLING DEVELOPMENT COMPANYCompanySanctioned
- TADBIR ECONOMIC DEVELOPMENT GROUPCompanySanctioned
a.k.a. TADBIR GROUP
- TADBIR ENERGY DEVELOPMENT GROUP CO.CompanySanctioned
- TADBIR INVESTMENT COMPANYOrganizationSanctioned
- TADBIR KISH MEDICAL AND PHARMACEUTICAL COMPANYOrganizationSanctioned
a.k.a. TADBIR TED VA DAROYE KISH; TADBIR KISH MEDICAL AND PHARMACEUTICAL CO.
- TADBIRGARAN ATIYEH IRANIAN INVESTMENT COMPANYCompanySanctioned
- Tae Chol RYANGPersonSanctioned
a.k.a. Tae-ch'o'l RYANG
- TAE DONG GANGVesselSanctioned
- Taeme Abraham GOITOMPersonSanctioned
a.k.a. Ta'ame Abraham SELASSIE; Abraham Selassie TA'AME +12 more
- TAERIO INTERNATIONAL LTD EOODOrganizationSanctioned
- TAERIO LIMITEDCompanySanctioned
- TAGABO MARITIME CORPORATIONOrganizationSanctioned
- TAGHTIRAN KASHAN COMPANYOrganizationSanctioned
a.k.a. TAGHTIRAN P.J.S.
- TAGORVesselSanctioned
- TAGRAS BIZNESSERVIS LIMITED LIABILITY COMPANYOrganizationSanctioned
a.k.a. TAGRAS BIZNESSERVIS OOO
- Taha Muhyi-al-Din MA'RUFPersonSanctioned
a.k.a. Taha, Muhyi al-Din MARUF
- Taha Osman Ahmed AL-HUSSEINPersonSanctioned
a.k.a. Taha Osman A ELHUSSEIN; Taha Osman AL-HUSSEIN
- TAHA SAVUNMA SANAYI VE TICARET ANONIM SIRKETIOrganizationSanctioned
- Taha Yassin Ramadan AL-JIZRAWIPersonSanctioned
a.k.a. Taha Yassin RAMADAN; Taha Yasin RAMADAN
- TAHAYYORI AND ASSOCIATES PARTNERSHIP COMPANYCompanySanctioned
a.k.a. ARZ-IRAN EXCHANGE; TAHAYYORI AND PARTNERS EXCHANGE +1 more
- Taher Abdel Karim KAYALIPersonSanctioned
a.k.a. Taer CAIALI; Taher Abdel Karim KAYALI +2 more
- Tahir DALIPIPersonSanctioned
- Tahir Jalil Habbush AL-TIKRITIPersonSanctioned
- Tahir NASUFPersonSanctioned
a.k.a. Tahir Mustafa NASUF; Tahar NASOOF +4 more
- TAI FENG HAI SHIPPING LIMITEDCompanySanctioned
- TAI LUNG TRADING LIMITEDCompanySanctioned
- TAIBAH INTERNATIONAL : BOSNIA BRANCHOrganizationSanctioned
a.k.a. TAIBAH INTERNATIONAL AID AGENCY; TAIBAH INTERNATIONAL AID ASSOCIATION +2 more
- TAIBER OOOCompanySanctioned
a.k.a. OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TAIBER
- TAIBOLAVesselSanctioned
- TAIF MINING SERVICES LLCOrganizationSanctioned
- TAIHUI ELECTRONICS SHENZHEN CO LTDOrganizationSanctioned
- Taimuraz Dzhambekovich MAMSUROVPersonSanctioned
a.k.a. Π’Π°ΠΉΠΌΡΡΠ°Π· ΠΠ·Π°ΠΌΠ±Π΅ΠΊΠΎΠ²ΠΈΡ ΠΠΠΠ‘Π£Π ΠΠ; Tajmuraz Dzambekovitj MAMSUROV +1 more
- TAIMYRVesselSanctioned
- TAIMYRBURSERVISCompanySanctioned
- TAIPEN, S.A. DE C.V.OrganizationSanctioned
a.k.a. TAI PEN