OFAC Specially Designated Nationals (SDN) List

Entities on the OFAC Specially Designated Nationals (SDN) List

19,173 entities backed by this source, alphabetical. Showing 17,401–17,450 of 19,173 (page 349 of 384). Each link resolves to one canonical page per entity.

TIBALAJI PETROCHEM PRIVATE LIMITEDCompanySanctionedIRAN-EO13846
a.k.a. TIBALAJI PETROCHEM PVT. LTD.; TIBA PETROCHEM PRIVATE LIMITED
Tibisay Lucena RamirezPersonSanctionedVENEZUELA · Venezuela · The Venezuela (Sanctions) (EU Exit) Regulations 2019
a.k.a. Tibisay Lucena Ramírez
TIDA CO., LIMITEDCompanySanctionedSDGT · IFSR
TIDAL RHYTHMVesselSanctionedIRAN-EO13902
TIDEWATER MIDDLE EAST CO.OrganizationSanctionedIRGC · NPWMD · IFSR
a.k.a. TIDE WATER MIDDLE EAST MARINE SERVICE; TIDEWATER CO. (MIDDLE EAST MARINE SERVICES) +2 more
TIFANIVesselSanctionedIRAN-EO13846
TIFONVesselSanctionedCUBA
TIGHTSHIP SHIPPING MANAGEMENT (OPC) PRIVATE LIMITEDCompanySanctionedIRAN-EO13902
a.k.a. TIGHTSHIP SHIPPING MANAGEMENT
Tigran Garikovich KhachaturovPersonSanctionedRUSSIA-EO14024 · Russia · Trust services
a.k.a. Тигран Гарикович Хачатуров
Tigran Khristoforovich SRABIONOVPersonSanctionedRUSSIA-EO14024
TIGRIS TRADING, INC.OrganizationSanctionedIRAQ2
Tihomir BLASKICPersonSanctionedBALKANS
Tijani Ibrahim Moussa MOHAMEDPersonSanctionedSUDAN-EO14098
a.k.a. AL ZEIR SALEM; AL ZEER SALEM
TIKSYVesselSanctionedRUSSIA-EO14024
TILOS MARITIME AND TRADING S.A.OrganizationSanctionedIRAN-EO13902
TIME ART INTERNATIONAL LIMITEDOrganizationSanctionedRUSSIA-EO14024
TIMER BANK, AOCompanySanctionedDPRK3 · RUSSIA-EO14024
a.k.a. AKTSIONERNOE OBSHCHESTVO TIMER BANK; TIMER BANK PAO +3 more
TIMKOMCompanySanctionedRUSSIA-EO14024
Timofey BAZHENOVPersonSanctionedRUSSIA-EO14024
TIMOFEY GUZHENKOVesselSanctionedRUSSIA-EO14024 · UKRAINE-EO13662
TIMONVesselSanctionedIRAN-EO13902
Timour Nailevitch CHAGUIVALEIEVPersonSanctionedRUSSIA-EO14024 · UKR
a.k.a. Timur SHAGIVALEEV; Тимур Наилевич ШАГИВАЛЕЕВ +2 more
Timur BADRPersonSanctionedRUSSIA-EO14024
a.k.a. Timur Soubhovic BADR
Timur Borisovich KANOKOVPersonSanctionedRUSSIA-EO14024 · UKR · Russia
a.k.a. Timur Borisovitj KANOKOV; Тимур Борисович КАНОКОВ +1 more
Timur DUGAZAEVPersonSanctionedGLOMAG
a.k.a. Timur DUGAZAYEV
Timur Evgenyevich BUKANOVPersonSanctionedRUSSIA-EO14024
a.k.a. Timur Evgen'evich BUKANOV; Timur Evgenevich BUKANOV
Timur IVANOVPersonSanctionedRUSSIA-EO14024
a.k.a. Timur Vadimovich IVANOV
Timur Samirovich VALIULINPersonSanctionedUKRAINE-EO13661 · Russia · Schedule 1, Part 1
Tin Aung SanPersonSanctionedBURMA-EO14014 · MMR · Myanmar
Tin Myo AUNGPersonSanctionedBURMA-EO14014 · DPRK
Tin WINPersonSanctionedBURMA-EO14014 · TCO
a.k.a. Saw Tin WIN
Tinatin Givievna KANDELAKIPersonSanctionedRUSSIA-EO14024 · RUSDA · Russia
a.k.a. Tnatin KANDELAKI; Тинатин Гивиевна КАНДЕЛАКИ +2 more
TINDAYA PROPERTIES HOLDING USA CORP.OrganizationSanctionedVENEZUELA-EO13850
TINDAYA PROPERTIES OF NEW YORK CORP.OrganizationSanctionedVENEZUELA-EO13850
TINDAYA PROPERTIES OF NEW YORK II CORP.OrganizationSanctionedVENEZUELA-EO13850
Ting CHENPersonSanctionedRUSSIA-EO14024
a.k.a. TING, Chen; Sharry CHEN
TING SHING TAI JEWELLERY (HK) CO. LIMITEDOrganizationSanctionedSDNTK
a.k.a. PO YING JEWELLERY (HK) CO. LIMITED
TING TAO COMPANY LIMITEDOrganizationSanctionedIRAN-EO13902
Ting-yu SHIHPersonSanctionedTCO
a.k.a. SHIH, Vivian
TINOS IVesselSanctionedIRAN-EO13902
TIOSEAL ISI VE IZOLASYON MALZEMELERI SANAYI TICARET LIMITED SIRKETICompanySanctionedRUSSIA-EO14024
TIPOGRAFIYA IRKUTCompanySanctionedRUSSIA-EO14024
a.k.a. TIPOGRAFIYA IRKUT OOO
TIREXVesselSanctionedSDGT
TISVesselSanctionedRUSSIA-EO14024 · UKRAINE-EO13662
TISA KISHOrganizationSanctionedIRAN
TIT ULUSLARARASI NAKLIYAT DERI TEKSTIL GIDA SANAYI VE TICARET LIMITED SIRKETICompanySanctionedIFSR · NPWMD
TITANVesselSanctionedIRAN-EO13902
TITAN SEAWAYS LTDOrganizationSanctionedIRAN-EO13902
Tito Aldemar RUANO YANDUNPersonSanctionedSDNTK
a.k.a. DON T; DON TITO +1 more
TIUBODA OIL AND GAS SERVICESOrganizationSanctionedLIBYA3
a.k.a. TIUBODA OIL AND GAS SERVICES LLC; TIUBODA OIL SERVICES LIMITED