OFAC Specially Designated Nationals (SDN) List
Entities on the OFAC Specially Designated Nationals (SDN) List
19,114 entities backed by this source, alphabetical. Showing 17,151–17,200 of 19,114 (page 344 of 383). Each link resolves to one canonical page per entity.
- TECHNOMARCompany
a.k.a. TEHNOMAR; OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU TEKHNOMAR +2 more
- TECHNOPARK SKOLKOVO LIMITED LIABILITY COMPANYCompany
a.k.a. LLC TEKHNOPARK SKOLKOVO; LIMITED LIABILITY COMPANY SCIENCE AND TECHNOLOGY PARK SKOLKOVO
- TECHNOPARTNER TEKNOLOJI URUNLERI BILISIM SANAYI VE TICARET LIMITED SIRKETICompany
a.k.a. TECHNOPARTNER TEKNOLOJI URUNLERI SAN VE TIC LTD STI
- TECHNOPOLE COMPANYCompany
a.k.a. LLC COMPANY TEKHNOPOL; LLC KOMPANIYA TEKHNOPOL
- TECHNOTAR ENGINEERING COMPANYCompany
- 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
- Teddy Zina RAHMEPerson
a.k.a. Teddy Samir ZINA; Teddy Samir Zina RAHMEH
- TEFCAS MARINE SDN. BHD.Company
- TEHNOGLOBAL SYSTEMS DOO BEOGRADOrganization
a.k.a. CALIDUS TRADE DOO; CALIDUS TRADE DOO BEOGRAD
- TEHRAN CEMENT COMPANYCompany
a.k.a. TEHRAN CEMENT PUBLIC JOINT STOCK COMPANY; TEHRAN CEMENT
- TEHRAN GOSTARESH COMPANY, P.J.S.Organization
- TEHRAN INTERNATIONAL TRANSPORT COCompany
a.k.a. TARABARI BEYNOLMELALI TEHRAN; TEHRAN INTERNATIONAL TRANSPORT COMPANY
- 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 HERMES ENERGY QESHMCompany
- TEJARAT PAYDAR PAYMAN DEVELOPMENTOrganization
- TEJARAT SARIR AFROOZ KISH COMPANYCompany
- TEJASVessel
- TEKHEKSPERTIZA, AOCompany
a.k.a. AKTSIONERNOE OBSHCHESTVO BYURO TEKHNICHESKOI EKSPERTIZY VNESHNEEKONOMICHESKIKH OPERATSI
- TEKHNOLOGII KREDITOVANIYA LIMITED LIABILITY COMPANYCompany
a.k.a. OOO TEHNOLOGII KREDITOVANYA; OOO LENDING TECHNOLOGIES
- TEKHNOLOGIYA, OOOCompany
a.k.a. TECHNOLOGY LIMITED LIABILITY COMPANY; TECHNOLOGY LLC +2 more
- TEKHNOMAKS KRASNOYARSKCompany
- TEKHNOSOFT OOOCompany
a.k.a. OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TEKHNOSOFT
- TEKHNRAIZCompany
a.k.a. TECHNRAIZ; TECHRISE LLC
- TELECOM INTEGRATION LIMITED LIABILITY COMPANYCompany
- 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.
- TENGLAN LIMITEDCompany
- Tenny DARIANPerson
a.k.a. Tenny SHAKHDARIAN
- TENREACHVessel
a.k.a. RAYEN
- Teo Boon CHINGPerson
a.k.a. Dato Sri
- 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)
- TEREPAIMAVessel
- Teresa CHENGPerson
a.k.a. Yeuk Wah CHENG; Teresa Yeuk-wah CHENG
- Teresa De Jesus ALVARADO RUBIOPerson
- TERIBERKAVessel
- TERIBERKAVessel
- TERMEHVessel
- TERODA INTERNATIONAL LIMITEDCompany
- TERRA COTTA WARRIORS ISLE OF DOGS LTDOrganization
- TERRA MINAS E INVERSIONES DEL PACIFICO, S.A.P.I. DE C.V.Organization