OFAC Specially Designated Nationals (SDN) List
Entities on the OFAC Specially Designated Nationals (SDN) List
19,066 entities backed by this source, alphabetical. Showing 17,351–17,400 of 19,066 (page 348 of 382). Each link resolves to one canonical page per entity.
- TONG HUNG 5Vessel
- Tong Hyok RIPerson
a.k.a. Tong-Hyo'k RI
- Tong Sok PAKPerson
a.k.a. Tong-So'k PAK
- Tong-chol KIMPerson
- TONGHUNG SHIPPING & TRADING COOrganization
a.k.a. TONGHUNG SHIPPING AND TRADING CO
- TONILVessel
a.k.a. PARAGON DAWN
- Tonny Alexander PENA RUSSELLPerson
- Tony AJAKAPerson
a.k.a. Antoine AJAKA
- Tony SAABPerson
a.k.a. Tony Butrus SA'B; Tony Boutros SA'B
- Tony-Lee THULSIEPerson
a.k.a. THULSIE, Yakeen; Yaqeen ibn Hernani +2 more
- TOOL COMPANY GUT LIMITED LIABILITY COMPANYCompany
- TOP 3D GROUPCompany
a.k.a. TOP 3D GRUPP
- TOP FASHION GMBH KONFEKTIONSBUGELEICompany
- TOP SYSTEMS LTD.Company
a.k.a. ZAKRYTOE AKTSIONERNOE OBSHCHESTVO TOP SISTEMY; ZAO TOP SISTEMY +1 more
- TOP TECHNOLOGIES SARLOrganization
- TOPAZVessel
- TOPSAIL SHIPHOLDING INC.Company
- Tor Fredrik VEJDELANDPerson
a.k.a. Fredrik VEJDELAND
- TORDAN INDUSTRY LIMITEDCompany
- Torek AGHAPerson
a.k.a. Sayed Mohammad HASHAN; Torak AGHA +2 more
- TORGAN CO., LIMITEDOrganization
- TORGOVYI DOM PROMELECTRONIKA OOOCompany
- TORGOVYI DOM SIMMETRON ELEKTRONNYE KOMPONENTYCompany
a.k.a. TD SIMMETRON EK OOO; TH SYMMETRON ELECTRONIC COMPONENTS
- Toribio Alberto LUGO LEONPerson
- TORNETCOM LLCCompany
a.k.a. TORNETKOM, OOO
- TOS VARNSDORF RUS CO LTDCompany
- TOSE-E DIDAR IRANIAN HOLDING COMPANYOrganization
- TOSE-E DONYA SHAHR KOHAN COMPANYOrganization
- TOSE-E MELLI GROUP INVESTMENT COMPANYCompany
a.k.a. BANK MELLI IRAN INVESTMENT COMPANY; IRAN MELLI BANK INVESTMENT COMPANY +4 more
- TOSE-E MELLI INVESTMENT COMPANYCompany
a.k.a. NATIONAL DEVELOPMENT INVESTMENT COMPANY; TOSEE MELLI INVESTMENT COMPANY
- TOSEE EQTESAD AYANDEHSAZAN COMPANYOrganization
a.k.a. TEACO; TOSEE EGHTESAD AYANDEHSAZAN COMPANY
- TOSEE TAAVON BANKOrganization
a.k.a. BANK-E TOSE'E TA'AVON; COOPERATIVE DEVELOPMENT BANK +1 more
- Toshio MASAKIPerson
a.k.a. Nyon-Nam PARK
- TOSONG TECHNOLOGY TRADING CORPORATIONOrganization
- TOTAL LOOKOrganization
a.k.a. OUTLET_TLOOK; TOTAL_LOOKCLN +1 more
- TOTAL Z LLCCompany
a.k.a. LIMITED LIABILITY COMPANY TOTALZED
- TOUR 2Vessel
- Touraj ZANGANEHPerson
a.k.a. Touraj Dehghani ZANGENEH; Tooraj Dehghani ZANGANEH +1 more
- TOURISM BANKOrganization
a.k.a. BANK-E GARDESHGARI; GARDESHGARI BANK
- TOUSKAVessel
- Tovarystvo z obmezhenoiu vidpovidalnistiu "Zenit Finans"Company
a.k.a. LIMITED LIABILITY COMPANY ZENIT FINANS; Limited Liability Company "Zenith Finance" +2 more
- TOVASE DEVELOPMENT CORPOrganization
- TOWARDS SUNSHINE LIMITEDOrganization
- TOWLID ABZAR BORESHI IRANOrganization
a.k.a. TABA; TABA COMPANY +1 more
- TOWSE SANAYE NIM RESANAYE TARASHECompany
a.k.a. ANZALI FREE ZONE SEMICONDUCTOR CHIP INDUSTRIES DEVELOPMENT COMPANY
- TOYO SHINYO JITSUGYO K.K.Organization
- TOYS FACTORY, S.A. DE C.V.Organization
- TPK VOSTOK RESURSCompany
- TPZ-RONDOL OOOCompany
- TR6 PETRO INDIA LLPOrganization
a.k.a. TR6 TRADING LLP