OFAC Specially Designated Nationals (SDN) List
Entities on the OFAC Specially Designated Nationals (SDN) List
19,114 entities backed by this source, alphabetical. Showing 17,201–17,250 of 19,114 (page 345 of 383). Each link resolves to one canonical page per entity.
- TERRA-AZ LIMITEDCompany
- TERSKIY BEREGVessel
- Teruaki TAKEUCHIPerson
- TESHILOVO OOOCompany
- TET KHAM (S) PTE. LTD.Organization
- TET KHAM CONSTRUCTION COMPANY LIMITEDOrganization
- TET KHAM GEMS CO., LTD.Organization
- TETHIS 7Vessel
- TETHIS SHIPPING COOrganization
- TETIS GLOBAL FZECompany
- TETON GLOBAL TRADING LIMITEDCompany
- Tetyana Oleksandrivna KUZ'MYCHPerson
a.k.a. Tatyana Aleksandrovna KUZMICH
- Tetyana Yuriivna TUMILINAPerson
a.k.a. Tatyana Yurievna TOMILINA
- Tewolde Habte NEGASHPerson
a.k.a. Bitewelde Habte NEGASH; Abdirahim MUSE +13 more
- TEXVessel
- TEXEL F.C.G. TECHNOLOGY 2100 LTDCompany
- TEYF TADBIR ARYA ENGINEERING COMPANYCompany
a.k.a. TEIF TADBIR ARYA; TEYF TADBIR ARIA
- TEYREBAZEN AZADIYA KURDISTANOrganization
a.k.a. TAK; KURDISTAN FREEDOM HAWKS +1 more
- TGC CAMBODIA CO. LTD.Organization
- TGR CORPORATE CONCIERGE LTDOrganization
a.k.a. TGR WEALTH SOLUTIONS LTD
- TGR DWC-LLCCompany
- TGR PARTNERSOrganization
- Thaar Ghaleb T. ALHARBIPerson
- Thabet AL-DURIPerson
- Thae Chol RIPerson
a.k.a. Tae-Chol RI; T'ae-Ch'o'l RI
- THAE PYONG SANVessel
- THAEPHYONGSAN SHIPPING CO LTDOrganization
- THAINGUI S.A.L. OFFSHOREOrganization
a.k.a. SHANGHAI S.A.L. OFFSHORE COMPANY
- Thair Abd Al Raziq Shukri HIRZALLAHPerson
a.k.a. Thair Abd Al Razzaq Shukri HIRZALLAH; Tha'ir 'Abd-al-Raziq Shukri HIRZALLAH +1 more
- THALESTRIS LIMITEDOrganization
- THALIA IIIVessel
- THAMESTONE SACompany
- Thamoud Mohammed MUHSIN AL-AZZAWIPerson
a.k.a. Thamoud Mohammed MUHSIN AL-AZZAQI; Thamoud MUHSIN
- Than HLAINGPerson
- Than NYEINPerson
a.k.a. U Than NYEIN
- Than OOPerson
- Than Than AYEPerson
a.k.a. Daw Than Than AYE
- Than Than NWEPerson
a.k.a. Daw Than Than NEW
- THANASISVessel
- THANEVessel
- THASOS MARITIME AND TRADING S.A.Organization
- THE AID ORGANIZATION OF THE ULEMAOrganization
a.k.a. AL RASHID TRUST; AL RASHEED TRUST +2 more
- THE AUDITORS FOR ACCOUNTING AND AUDITINGCompany
- THE BEST LEADER GENERAL TRADING LLCOrganization
a.k.a. WILMINGTON GENERAL TRADING LLC
- THE BUSINESS CENTRE LTD.Organization
a.k.a. THE BUSINESS CENTRE LIMITED
- THE CRYSTAL GROUPCompany
a.k.a. THE CRYSTAL GROUP SAL
- THE EARTH EYE COOrganization
a.k.a. BEIJING MUMEI XINGKONG TECHNOLOGY CO LTD; BEIJING MUMEI STARRY SKY TECHNOLOGY CO LTD
- THE ELITE INVESTMENT GROUP MAS'ULIYATI CHEKLANGAN JAMIYATOrganization
a.k.a. LIMITED LIABILITY COMPANY THE ELITE INVESTMENT GROUP
- THE ENERGY RESEARCH INSTITUTE OF THE RUSSIAN ACADEMY OF SCIENCESCompany
a.k.a. INEI RAN
- The Federal State Budget Educational Institution Artek International Children's CenterCompany
a.k.a. THE FEDERAL STATE BUDGET EDUCATIONAL INSTITUTION ARTEK INTERNATIONAL CHILDRENS CENTER; The Federal State Budget Educational Institution Artek International Children's Center +1 more