OFAC Specially Designated Nationals (SDN) List
Entities on the OFAC Specially Designated Nationals (SDN) List
19,066 entities backed by this source, alphabetical. Showing 17,251–17,300 of 19,066 (page 346 of 382). Each link resolves to one canonical page per entity.
- Thomas LUBANGAPerson
a.k.a. Thomas Lubanga DYILO
- THOMAS METAL S.A.Organization
- Thoraya Barzan Ibrahim Hasan AL-TIKRITIPerson
- ThoriquiddinPerson
a.k.a. ABU THORIQ; RUSDJAN +6 more
- THORIUM POWER COMPANYOrganization
a.k.a. THORIUM NIRU COMPANY
- THRACE FOUNDATIONOrganization
- THRIVING TIMES INTERNATIONAL CO LTDOrganization
- THULA UZWE TRADINGOrganization
- Thura San LWINPerson
- TIA TRADING 2013 LTD OODCompany
a.k.a. TIA TRADING 2013 LTD
- TIAN FANG HONG KONG HOLDINGS LIMITEDCompany
a.k.a. TIAN FANG HONG KONG HOLDING LTD.; TIAN FANG HOLDINGS LIMITED
- TIAN XIANG 16Vessel
- TIAN XIANG 18Vessel
- TIAN XIANG 7Vessel
- TIAN XIANG 8Vessel
- TIAN YU 7Vessel
- TIAN YU 8Vessel
- Tianfeng GUANPerson
- TIANJIN CREATIVE SOURCE INTERNATIONAL TRADE CO LTDOrganization
a.k.a. TIANJIN CHUANGYI YUAN INTERNATIONAL COMMERCIAL TRADE CO LTD.
- Tianmin WANGPerson
- Tianxin CHENPerson
- TIANYI INTERNATIONAL DALIAN CO., LTD.Organization
a.k.a. DALIAN TIANYI INTERNATIONAL TRADING CO., LTD.; DALIANTIANYI +1 more
- TIBALAJI PETROCHEM PRIVATE LIMITEDCompany
a.k.a. TIBALAJI PETROCHEM PVT. LTD.; TIBA PETROCHEM PRIVATE LIMITED
- Tibisay LUCENA RAMIREZPerson
- TIDA CO., LIMITEDCompany
- TIDAL RHYTHMVessel
- TIDEWATER MIDDLE EAST CO.Organization
a.k.a. TIDE WATER MIDDLE EAST MARINE SERVICE; TIDEWATER CO. (MIDDLE EAST MARINE SERVICES) +2 more
- Tieniu TANPerson
- TIFANIVessel
- TIFONVessel
- TIGHTSHIP SHIPPING MANAGEMENT (OPC) PRIVATE LIMITEDCompany
a.k.a. TIGHTSHIP SHIPPING MANAGEMENT
- Tigran Garikovich KHACHATUROVPerson
- Tigran Khristoforovich SRABIONOVPerson
- TIGRIS TRADING, INC.Organization
- Tihomir BLASKICPerson
- Tijani Ibrahim Moussa MOHAMEDPerson
a.k.a. AL ZEIR SALEM; AL ZEER SALEM
- TIKSYVessel
- TILOS MARITIME AND TRADING S.A.Organization
- TIME ART INTERNATIONAL LIMITEDOrganization
- TIMER BANK, AOCompany
a.k.a. AKTSIONERNOE OBSHCHESTVO TIMER BANK; TIMER BANK PAO +3 more
- TIMKOMCompany
- Timofey BAZHENOVPerson
- TIMOFEY GUZHENKOVessel
- TIMONVessel
- Timur BADRPerson
a.k.a. Timur Soubhovic BADR
- Timur Borisovich KANOKOVPerson
- Timur DUGAZAEVPerson
a.k.a. Timur DUGAZAYEV
- Timur Evgenyevich BUKANOVPerson
a.k.a. Timur Evgen'evich BUKANOV; Timur Evgenevich BUKANOV
- Timur IVANOVPerson
a.k.a. Timur Vadimovich IVANOV
- Timur Nailevich SHAGIVALEEVPerson
a.k.a. Timur SHAGIVALEEV