OFAC Specially Designated Nationals (SDN) List
Entities on the OFAC Specially Designated Nationals (SDN) List
19,173 entities backed by this source, alphabetical. Showing 17,501–17,550 of 19,173 (page 351 of 384). Each link resolves to one canonical page per entity.
- TORNETCOM LLCCompanySanctioned
a.k.a. TORNETKOM, OOO
- TOS VARNSDORF RUS CO LTDCompanySanctioned
- TOSE-E DIDAR IRANIAN HOLDING COMPANYOrganizationSanctioned
- TOSE-E DONYA SHAHR KOHAN COMPANYOrganizationSanctioned
- TOSE-E MELLI GROUP INVESTMENT COMPANYCompanySanctioned
a.k.a. BANK MELLI IRAN INVESTMENT COMPANY; IRAN MELLI BANK INVESTMENT COMPANY +4 more
- TOSE-E MELLI INVESTMENT COMPANYCompanySanctioned
a.k.a. NATIONAL DEVELOPMENT INVESTMENT COMPANY; TOSEE MELLI INVESTMENT COMPANY
- TOSEE EQTESAD AYANDEHSAZAN COMPANYOrganizationSanctioned
a.k.a. TEACO; TOSEE EGHTESAD AYANDEHSAZAN COMPANY
- TOSEE TAAVON BANKOrganizationSanctioned
a.k.a. BANK-E TOSE'E TA'AVON; COOPERATIVE DEVELOPMENT BANK +1 more
- Toshio MASAKIPersonSanctioned
a.k.a. Nyon-Nam PARK
- TOSONG TECHNOLOGY TRADING CORPORATIONOrganizationSanctioned
- TOTAL LOOKOrganizationSanctioned
a.k.a. OUTLET_TLOOK; TOTAL_LOOKCLN +1 more
- TOTAL Z LLCCompanySanctioned
a.k.a. LIMITED LIABILITY COMPANY TOTALZED
- TOUR 2VesselSanctioned
- Touraj ZANGANEHPersonSanctioned
a.k.a. Touraj Dehghani ZANGENEH; Tooraj Dehghani ZANGANEH +1 more
- TOURISM BANKOrganizationSanctioned
a.k.a. BANK-E GARDESHGARI; GARDESHGARI BANK
- TOUSKAVesselSanctioned
- Tovarystvo z obmezhenoiu vidpovidalnistiu "Zenit Finans"CompanySanctioned
a.k.a. LIMITED LIABILITY COMPANY ZENIT FINANS; Limited Liability Company "Zenith Finance" +2 more
- TOVASE DEVELOPMENT CORPOrganizationSanctioned
- TOWARDS SUNSHINE LIMITEDOrganizationSanctioned
- TOWLID ABZAR BORESHI IRANOrganizationSanctioned
a.k.a. TABA; TABA COMPANY +1 more
- TOWSE SANAYE NIM RESANAYE TARASHECompanySanctioned
a.k.a. ANZALI FREE ZONE SEMICONDUCTOR CHIP INDUSTRIES DEVELOPMENT COMPANY
- TOYO SHINYO JITSUGYO K.K.OrganizationSanctioned
- TOYS FACTORY, S.A. DE C.V.OrganizationSanctioned
- TPK VOSTOK RESURSCompanySanctioned
- TPZ-RONDOL OOOCompanySanctioned
- TR6 PETRO INDIA LLPOrganizationSanctioned
a.k.a. TR6 TRADING LLP
- TRADE BRIDGE GLOBAL INC.CompanySanctioned
- TRADE INITIATIVE ESTABLISHMENTCompanySanctioned
- TRADE POINT INTERNATIONAL S.A.R.L.OrganizationSanctioned
- TRADESTORY LLCCompanySanctioned
a.k.a. TREIDSTORI
- TRADIVE GENERAL TRADING L.L.CCompanySanctioned
a.k.a. MOTAH GENERAL TRADING, L.L.C.
- TRADOS COMERCIO, S. DE R.L. DE C.V.OrganizationSanctioned
- TRAINING CENTER OF THE RUSSIAN MINISTRY OF INTERNAL AFFAIRS IN MANAGUAOrganizationSanctioned
a.k.a. RUSSIA-NICARAGUA ANTI-NARCOTICS TRAINING CENTER; MVD TRAINING CENTER +3 more
- TRAKIA-PAPIR 96 OODOrganizationSanctioned
a.k.a. TRAKIA-PAPER 96 OOD
- Tramayne John PRIMUSPersonSanctioned
- TRANS ARCTIC GLOBAL MARINE SERVICES PTE. LTD.OrganizationSanctioned
- TRANS ASIA INTERNATIONAL HOLDING GROUP THAILAND COMPANY LIMITEDCompanySanctioned
a.k.a. HUANYA INTERNATIONAL HOLDING GROUP
- TRANS GAZELLEOrganizationSanctioned
a.k.a. TRANSGAZELLE; TRANS GAZELLE SPRL
- TRANS GULF AGENCY LLCOrganizationSanctioned
a.k.a. TRANS GULF AGENCY
- TRANS KAPITAL LIMITED LIABILITY COMPANYCompanySanctioned
a.k.a. TRANS KAPITAL LLC; TRANS KAPITAL, OOO +1 more
- TRANS LOGISTIK, OOOCompanySanctioned
a.k.a. TRANS LOGISTIC
- TRANS MERITS CO. LTD.OrganizationSanctioned
- TRANS MULTI MECHANICS CO. LTD.OrganizationSanctioned
a.k.a. FENG SHENG CO., LTD.
- TRANS NOVE OODOrganizationSanctioned
- TRANS PACIFIC WORLD LEASING LIMITEDOrganizationSanctioned
- TRANS SIBERIAN GOLD LIMITEDCompanySanctioned
- TRANS-FLOT JSCOrganizationSanctioned
a.k.a. JSC TRANS-FLOT
- TRANSADRIA LTDCompanySanctioned
- TRANSATLANTIC PARTNERS PTE. LTD.OrganizationSanctioned
- TRANSIC LOGISTIC S.A. DE C.V.OrganizationSanctioned