OFAC Specially Designated Nationals (SDN) List
Entities on the OFAC Specially Designated Nationals (SDN) List
19,066 entities backed by this source, alphabetical. Showing 17,301–17,350 of 19,066 (page 347 of 382). Each link resolves to one canonical page per entity.
- Timur Samirovich VALIULINPerson
- Tin Aung SANPerson
- Tin Myo AUNGPerson
- Tin WINPerson
a.k.a. Saw Tin WIN
- Tina KANDELAKIPerson
a.k.a. Tnatin KANDELAKI
- TINDAYA PROPERTIES HOLDING USA CORP.Organization
- TINDAYA PROPERTIES OF NEW YORK CORP.Organization
- TINDAYA PROPERTIES OF NEW YORK II CORP.Organization
- Ting CHENPerson
a.k.a. TING, Chen; Sharry CHEN
- TING SHING TAI JEWELLERY (HK) CO. LIMITEDOrganization
a.k.a. PO YING JEWELLERY (HK) CO. LIMITED
- TING TAO COMPANY LIMITEDOrganization
- Ting-yu SHIHPerson
a.k.a. SHIH, Vivian
- TINOS IVessel
- TIOSEAL ISI VE IZOLASYON MALZEMELERI SANAYI TICARET LIMITED SIRKETICompany
- TIPOGRAFIYA IRKUTCompany
a.k.a. TIPOGRAFIYA IRKUT OOO
- TIREXVessel
- TISVessel
- TISA KISHOrganization
- TIT ULUSLARARASI NAKLIYAT DERI TEKSTIL GIDA SANAYI VE TICARET LIMITED SIRKETICompany
- TITANVessel
- TITAN SEAWAYS LTDOrganization
- Tito Aldemar RUANO YANDUNPerson
a.k.a. DON T; DON TITO +1 more
- TIUBODA OIL AND GAS SERVICESOrganization
a.k.a. TIUBODA OIL AND GAS SERVICES LLC; TIUBODA OIL SERVICES LIMITED
- TIVA DARYAOrganization
- TIVA KARA CO. LTD.Organization
a.k.a. TIVA KARA GROUP
- TIVA POLYMER CO.Organization
- TIVA SANAT GROUPOrganization
a.k.a. TIVA GROUP INDUSTRIES; TIVA GROUP +1 more
- TIYARAVessel
a.k.a. EMERALD
- TK LOGIMEKSCompany
a.k.a. LOGIMEX
- TMR LTDOrganization
- TMSD GLOBAL PRIVATE LIMITEDOrganization
- TN ALABUGACompany
- TNG GRUPPCompany
a.k.a. TNG GROUP
- TNK TRADING INTERNATIONAL S.A.Company
- TNK TRADING LIMITEDOrganization
- To-Chun PAKPerson
a.k.a. To'-Ch'un PAK; Do Chun PAK
- TOA PAYOHVessel
- TODOBOLSAS Y COLSOBRESOrganization
a.k.a. RODRIGUEZ CARRENO LTDA. TODO BOLSAS Y COLSOBRES
- Tofayel Mustafa SORWARPerson
a.k.a. Tofail Mostafa SARWAR; Tofael Mostafa SAROWAR
- Tok Jin RIPerson
a.k.a. To'k-chin RI
- TOKENTRUST HOLDINGS LIMITEDCompany
- TOLOUVessel
- Tom DE GEETEREPerson
a.k.a. Tom Maria Leonza Edward DE GEETERE; Tom Maria DE GEETERE
- Tom MICHIELSENPerson
a.k.a. Tom R.D. MICHIELSEN
- Tomasa GARCIA RIOSPerson
- Tomislav KOVACPerson
a.k.a. TOMO
- Ton MARKUPerson
- TONDA SOURCEVessel
- Tong Chol KIMPerson
a.k.a. Tong-ch'o'l KIM
- TONG HUNG 1Vessel