OFAC Specially Designated Nationals (SDN) List

Entities on the OFAC Specially Designated Nationals (SDN) List

19,173 entities backed by this source, alphabetical. Showing 17,251–17,300 of 19,173 (page 346 of 384). Each link resolves to one canonical page per entity.

TEHRAN INTERNATIONAL TRANSPORT COCompanySanctionedIRAN-EO13876
a.k.a. TARABARI BEYNOLMELALI TEHRAN; TEHRAN INTERNATIONAL TRANSPORT COMPANY
TEHRAN PRISONS ORGANIZATIONOrganizationSanctionedIRAN-HR
a.k.a. TEHRAN PRISONS AND SECURITY CORRECTIVE MEASURES DEPARTMENT; TEHRAN PROVINCE PRISONS +2 more
TEHRIK-E TALIBAN PAKISTAN (TTP)OrganizationSanctionedFTO · SDGT
a.k.a. TEHRIK-I-TALIBAN PAKISTAN; TEHRIK-E-TALIBAN +2 more
TEJARAT ALMAS MOBIN HOLDINGOrganizationSanctionedIFSR · SDGT · IRGC
a.k.a. ALMAS MOBIN TRADING
TEJARAT GOSTAR FARDADOrganizationSanctionedIFSR · SDGT
TEJARAT HERMES ENERGY QESHMCompanySanctionedIRAN-EO13902
TEJARAT PAYDAR PAYMAN DEVELOPMENTOrganizationSanctionedIRAN
TEJARAT SARIR AFROOZ KISH COMPANYCompanySanctionedIRAN-EO13902
TEJASVesselSanctionedIRAN-EO13902
TEKHEKSPERTIZA, AOCompanySanctionedRUSSIA-EO14024
a.k.a. AKTSIONERNOE OBSHCHESTVO BYURO TEKHNICHESKOI EKSPERTIZY VNESHNEEKONOMICHESKIKH OPERATSI
TEKHNOLOGII KREDITOVANIYA LIMITED LIABILITY COMPANYCompanySanctionedRUSSIA-EO14024
a.k.a. OOO TEHNOLOGII KREDITOVANYA; OOO LENDING TECHNOLOGIES
TEKHNOLOGIYA, OOOCompanySanctionedDPRK
a.k.a. TECHNOLOGY LIMITED LIABILITY COMPANY; TECHNOLOGY LLC +2 more
TEKHNOMAKS KRASNOYARSKCompanySanctionedRUSSIA-EO14024
TEKHNOSOFT OOOCompanySanctionedRUSSIA-EO14024
a.k.a. OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TEKHNOSOFT
TEKHNRAIZCompanySanctionedRUSSIA-EO14024 · UKRAINE-EO13662
a.k.a. TECHNRAIZ; TECHRISE LLC
TELECOM INTEGRATION LIMITED LIABILITY COMPANYCompanySanctionedRUSSIA-EO14024
TELEPORT COMPANY SALOrganizationSanctionedSDGT
TELESERVE PLUS SALOrganizationSanctionedSDGT
a.k.a. TELESERVEPLUS
TELEVISION STATION RUSSIA-1OrganizationSanctionedRUSSIA-EO14024
a.k.a. RUSSIA-1; ROSSIYA-1 +1 more
TEMPLE DEL PITIC S.A. DE C.V.OrganizationSanctionedSDNTK
a.k.a. CORPORATIVO GAXIOLA HERMANOS S.A. DE C.V.
TENGLAN LIMITEDCompanySanctionedIFSR · SDGT
Tenny DARIANPersonSanctionedNPWMD · IFSR
a.k.a. Tenny SHAKHDARIAN
TENREACHVesselSanctionedIRAN · NPWMD · IFSR
a.k.a. RAYEN
Teo Boon CHINGPersonSanctionedTCO
a.k.a. Dato Sri
TEO BOON CHING WILDLIFE TRAFFICKING TRANSNATIONAL CRIMINAL ORGANIZATIONOrganizationSanctionedTCO
TEODOR SHIPPING L.L.COrganizationSanctionedIRAN-EO13902
TEREAL INDUSTRY AND TRADE LIMITEDOrganizationSanctionedIFSR · NPWMD
TEREK SPECIAL RAPID RESPONSE TEAMOrganizationSanctionedMAGNIT
a.k.a. SPECIAL DIVISION OF FIRST RESPONDERS, CHECHNYA (SOBR)
TEREPAIMAVesselSanctionedVENEZUELA-EO13884
Teresa De Jesus ALVARADO RUBIOPersonSanctionedILLICIT-DRUGS-EO14059
TERIBERKAVesselSanctionedRUSSIA-EO14024
TERIBERKAVesselSanctionedRUSSIA-EO14024
TERMEHVesselSanctionedIRAN · NPWMD · IFSR
TERMINAL DE CONTENEDORES DE MARIEL S.A.OrganizationSanctionedCUBA-EO14404
a.k.a. MARIEL CONTAINER TERMINAL S.A.; TCM S.A.
TERODA INTERNATIONAL LIMITEDCompanySanctionedIRAN-EO13902
TERRA COTTA WARRIORS ISLE OF DOGS LTDOrganizationSanctionedTCO
TERRA MINAS E INVERSIONES DEL PACIFICO, S.A.P.I. DE C.V.OrganizationSanctionedILLICIT-DRUGS-EO14059
TERRA-AZ LIMITEDCompanySanctionedRUSSIA-EO14024
TERSKIY BEREGVesselSanctionedRUSSIA-EO14024
Teruaki TAKEUCHIPersonSanctionedTCO
TESHILOVO OOOCompanySanctionedRUSSIA-EO14024
TET KHAM (S) PTE. LTD.OrganizationSanctionedSDNTK
TET KHAM CONSTRUCTION COMPANY LIMITEDOrganizationSanctionedSDNTK
TET KHAM GEMS CO., LTD.OrganizationSanctionedSDNTK
TETHIS 7VesselSanctionedIRAN-EO13846
TETHIS SHIPPING COOrganizationSanctionedIRAN-EO13846
TETIS GLOBAL FZECompanySanctionedSDGT
TETON GLOBAL TRADING LIMITEDCompanySanctionedIRAN-EO13902
Tetyana Oleksandrivna KUZ'MYCHPersonSanctionedRUSSIA-EO14024
a.k.a. Tatyana Aleksandrovna KUZMICH
Tetyana Yuriivna TUMILINAPersonSanctionedRUSSIA-EO14024
a.k.a. Tatyana Yurievna TOMILINA