OFAC Specially Designated Nationals (SDN) List
Entities on the OFAC Specially Designated Nationals (SDN) List
19,173 entities backed by this source, alphabetical. Showing 17,601–17,650 of 19,173 (page 353 of 384). Each link resolves to one canonical page per entity.
- TRUST INSURANCE SERVICES S.A.L.OrganizationSanctioned
- TRUST LIFE INSURANCE COMPANY S.A.L.CompanySanctioned
a.k.a. TRUST LIFE INSURANCE CO SAL; TRUST LIFE
- TRUST LOGISTICCompanySanctioned
a.k.a. TRUST LOGISTICS LLC; LOGISTIKA DOVERIYA OOO +1 more
- TRUSTINFOCompanySanctioned
- TRV AUTO LIMITED LIABILITY COMPANYCompanySanctioned
a.k.a. TRV AVTO OOO; TRV-ENGINEERING LLC
- TRV ENGINEERING JSCCompanySanctioned
a.k.a. AKTSIONERNOE OBSCHCHESTVO TRV INZHINIRING; TRV INZHINIRING AO +3 more
- Try PHEAPPersonSanctioned
a.k.a. Thy PHEAP
- TRY PHEAP DRY PORT CO., LTD.OrganizationSanctioned
- TRY PHEAP ENGINEERING & CONSTRUCTION CO., LTD.OrganizationSanctioned
a.k.a. TRY PHEAP ENGINEERING AND CONSTRUCTION CO., LTD.
- TRY PHEAP GRAND ROYAL CAMBODIA CO., LTD.OrganizationSanctioned
- TRY PHEAP GROUP CO., LTD.OrganizationSanctioned
- TRY PHEAP IMPORT EXPORT CO., LTD.OrganizationSanctioned
- TRY PHEAP OYADAV S E Z CO., LTD.OrganizationSanctioned
a.k.a. TRY PHEAP OU YA DAV
- TRY PHEAP PROPERTY CO., LTD.OrganizationSanctioned
- TRY PHEAP TRAVEL & TOURS CO., LTD.OrganizationSanctioned
a.k.a. TRY PHEAP TRAVEL AND TOURS CO., LTD.
- TRYFO NAVIGATION INC.CompanySanctioned
- TS BUSINESS CORPORATIVO, S.A. DE C.V.OrganizationSanctioned
- TSANG YUNG YUANPersonSanctioned
a.k.a. Yun Yuan TSANG; Neil TSANG +2 more
- TSARGRAD OOOCompanySanctioned
- TSARGRAD PARK OOOCompanySanctioned
- TSARGRAD-KULTURA OOOCompanySanctioned
a.k.a. TSARGRAD-CULTURE LLC
- TSARGRAD-MEDIA OOOCompanySanctioned
- TSENTR NAUCHNO ISSLEDOVATELSKIKH I PROIZVODSTVENNYKH RABOTCompanySanctioned
a.k.a. CENTER FOR SCIENTIFIC-RESEARCH AND PRODUCTION WORK; LLC CENTER OF THE SCIENCE RESEARCH AND PRODUCTION WORKS +1 more
- TSENTR UCHETA I REGISTRATSIICompanySanctioned
a.k.a. TSUR
- TSENTRALNOE PGO PAOCompanySanctioned
- TSENTRKVARTS PAOCompanySanctioned
a.k.a. AO TSENTRKVARTS
- TSEZAR GROUP COMPANY LIMITEDCompanySanctioned
- TSIFROVYE TEKHNOLOGII BUDUSHCHEGO LIMITED LIABILITY COMPANYCompanySanctioned
a.k.a. TSIFROVYE TEKHNOLOGII BUDUSCHEGO LLC; TSIFROVYE TEKHNOLOGII BUDUSHCHEGO
- TSK VEKTOR, OOOCompanySanctioned
a.k.a. OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TSK VEKTOR
- TSMRBANK, OOOOrganizationSanctioned
a.k.a. BANK TSENTR MEZHDUNARODNYKH RASCHETOV OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU; LLC TSMRBANK +1 more
- TSS LIMITED LIABILITY COMPANYCompanySanctioned
- TTR GO, S.A. DE C.V.OrganizationSanctioned
- Tuah FEBRIWANSYAHPersonSanctioned
a.k.a. Tuah FEBRIWANSYAH BIN ARIF HASRUDIN; Tuwah FEBRIWANSAH +3 more
- TUJUH BULIR GLOBALOrganizationSanctioned
a.k.a. SEVEN SPIKES GLOBAL; SEVEN SPIKES GLOBAL FOUNDATION
- TUKA METAL TRADING DMCCOrganizationSanctioned
- TULIPVesselSanctioned
- TULIP BIZ PATTAYA GROUP COMPANY LIMITEDCompanySanctioned
- TULSKOE NIGP AOCompanySanctioned
a.k.a. TULSKOE NAUCHNO ISSLEDOVATELSKOE GEOLOGICHESKOE PREDPRIYATIE AO
- TULUN INTERNATIONAL HOLDING LIMITEDCompanySanctioned
- Tun Aung MYINTPersonSanctioned
a.k.a. Saw Tun Aung MYINT; Htun Aung MYINT +1 more
- Tun Min LattPersonSanctioned
- TUNISIAN COMBAT GROUPOrganizationSanctioned
a.k.a. GCT; GROUPE COMBATTANT TUNISIEN +3 more
- TUPOLEV PUBLIC JOINT STOCK COMPANYCompanySanctioned
a.k.a. PUBLICHNOE AKTSIONERNOE OBSCHESTVO TUPOLEV; TUPOLEV JSC +2 more
- TURACOVesselSanctioned
- TURANG TRANSIT TASIMACILIK ANONIM SIRKETICompanySanctioned
- TURBOSHAFT DIS TICARET LIMITED SIRKETICompanySanctioned
a.k.a. TURBOSHAFT AVIATION DIS TIC LTD
- TURBOSHAFT FZEOrganizationSanctioned
- TUREYA OOOCompanySanctioned
- TURIRA COMPANYCompanySanctioned
a.k.a. TURRIRA COMPANY; TURIRA INDUSTRIAL PRODUCTS AND TRADE LIMITED COMPANY +2 more
- Turki Muserref M. ALSEHRIPersonSanctioned
a.k.a. Turki Musharraf M ALSEHRI