Sanctions records starting with T
- «Tirus International SA»Organization
- T C Capital Co LtdCompany
- T N K FABRICS LIMITEDLegal entity
- T Service Bussines INC, S.A. DE C.V.Company
- T-BANKCompany
- T-PLATFORMSCompany
- T-Rubber Co., LTDOrganization
- T. K. MOHANLegal entity
- T.E.G. LIMITEDLegal entity
- T.F.M.C. THE FOOD MANAGEMENT CORPORATION LTDOrganization
- T.G.A. D.O.O. za Trgovinu i UslugeCompany
- T.M. MALUTA ANATOLILegal entity
- T.M.G. ENGINEERING LIMITEDCompany
- T.V. Joe OuseppachanLegal entity
- T1 HOLDINGCompany
- t1g7wowvQ8gn2v8jrU1biyJ26sieNqNsBJyCrypto wallet
- t1LHesgnkapziGQCJtrfZWYXhyjfTVo1dvhCrypto wallet
- t1MMXtBrSp1XG38Lx9cePcNUCJj5vdWfUWLCrypto wallet
- t1WSKwCDL1QYRRUrCCknEs5tDLhtGVYu9KMCrypto wallet
- T7-OKYAircraft
- Ta Fa CHAPerson
- TAAS YURYAKH NEFTEGAZODOBYCHA LLCCompany
- TAATTA, AOCompany
- TAB CORPORATION (THAILAND) CO., LTDOrganization
- Tabak Invest LLCCompany
- TABAN 1Vessel
- Taban AirlinesCompany
- Taban Deng GaiPerson
- Tabarik Ramzanovna KadyrovaPerson
- Tabatadze MerabiPerson
- Tabchem Chemical Industries Co.Company
- Tabish QayyuumPerson
- Tabolin SergeiPerson
- TABRIZ PETROCHEMICAL COMPANYOrganization
- TABUKVessel
- Tabunov AleksandrPerson
- Tach Maikl BorisPerson
- Tacheng Prefecture Public Security BureauLegal entity
- Taco LLCCompany
- Tactical Missile Corporation, NPO LightningCompany
- Tactical Missiles Corporation JSCCompany
- TADAIEV APTIPerson
- Tadashi IRIEPerson
- Tadawul Financial Services SAOCCompany
- TADBIR BROKERAGE COMPANYCompany
- TADBIR CONSTRUCTION DEVELOPMENT COMPANYOrganization
- TADBIR DRILLING DEVELOPMENT COMPANYCompany
- TADBIR ECONOMIC DEVELOPMENT GROUPCompany
- TADBIR ENERGY DEVELOPMENT GROUP CO.Company
- TADBIR INVESTMENT COMPANYCompany
- Tadbir Kish Medical and Pharmaceutical CompanyCompany
- Tadbir Sanaat Sharif Technology Development CenterLegal entity
- Tadbirgaran Atiyeh Iranian Investment CompanyCompany
- Tadeush VORONOVICHPerson
- Tadevosyan HrachyaPerson
- Tae Chol RyangPerson
- Tae Dong GangVessel
- Tae Hun KoPerson
- Taean Electric FactoryLegal entity
- Taean Friendship Glass Factory, Pyongan Namdo )Legal entity
- Taean Heavy Machinery ComplexLegal entity
- TAEB HosseinPerson
- Taeme Abraham GOITOMPerson
- Taepyung Salt FarmLegal entity
- Taerio International Ltd EOODCompany
- Taerio LimitedCompany
- Tafataona P. MahosoPerson
- TAGABO MARITIME CORPORATIONCompany
- Tagaev AndreiPerson
- Tagantsev OlegPerson
- TAGHIYEV ULFATPerson
- TAGHTIRAN KASHAN COMPANYOrganization
- Tagirov DzhamalPerson
- Taglagas LtdCompany
- Tagras Biznesservis Limited Liability CompanyCompany
- TAGUNOV Viktor FedorovichPerson
- Taha MansurLegal entity
- Taha Muhyi-al-Din MA'RUFPerson
- Taha Osman Ahmed AL-HUSSEINPerson
- TAHA SAVUNMA SANAYI VE TICARET ANONIM SIRKETICompany
- Taha Yassin Ramadan AL-JIZRAWIPerson
- Tahadji bin JiraniPerson
- TAHAMI Seyyed JavadPerson
- Tahayyori and Associates Partnership CompanyCompany
- Taher Al-KayaliPerson
- Taheri Mofrad Seyed ImanPerson
- Tahir DALIPIPerson
- Tahir GARAYEVPerson
- Tahir Hamid KhalilPerson
- Tahir Jalil Habbush AL-TIKRITIPerson
- Tahir NASUFPerson
- Tahmina TajaliPerson
- TAHRIK-E TALIBAN PAKISTANCompany
- Tai Feng Hai Shipping LimitedOrganization
- Tai Lung Trading LimitedCompany
- Tai ShanVessel
- TAIBAH INTERNATIONAL : Bosnia BranchCompany
- Taiber OOOCompany
- Taif Mining Services LLCCompany
- Taihe Electric (Hong Kong) LimitedLegal entity
- TAIHUI ELECTRONICS SHENZHEN CO LTDCompany
- Taimuraz Dzhambekovich MamsurovPerson
- TaimyrVessel
- TAIMYRBURSERVISCompany
- Taipan Enterprises, Ltd.Legal entity
- TAIPEN, S.A. DE C.V.Legal entity
- Taisija PovalijPerson
- Taiwan Be Charm Trading Co., LimitedCompany
- TAIWAN PRINCE REAL ESTATE INVESTMENT CO. LTD.Organization
- TAIYUAN EFT EQUIPMENT MANUFACTURING CO., LTDLegal entity
- Taiyuan Jinke Semiconductor Technology Co., Ltd.Legal entity
- Taiyuan Weishan International Economic Business Co. Ltd.Company
- Taizhou CBM-Future New Material Science and Technology Co., Ltd.Company
- TAJCOCompany
- Tajhiz Sanat ShayanCompany
- TAJI INDUSTRIAL COMPLEXOrganization
- Tajik Jamal Abad Reza EzatollahPerson
- TAK Components Inc.Legal entity
- Takashi IkedaPerson
- TAKHTEH SHAHID BA HONARCompany
- Takmenev Vadim AnatolyevichPerson
- TAKSAN MAKINA SANAYI VE TICARET ANONIM SIRKETICompany
- Takta Fanavaran Rasa CompanyOrganization
- Taktar Investment CompanyCompany
- TAL INDUSTRIES, INCLegal entity
- Tal Jonathan DilianPerson
- TALA HosseynPerson
- Talal Al-BaraziPerson
- Talal HAMIYAHPerson
- Talal Muhammad Rashid NAJIPerson
- Talal Mustafa TlassPerson
- Talal Shafiq MakhlufPerson
- Talamantez, LeonardoPerson
- Talanov AleksandrPerson
- Talanov AntonPerson
- Talaqi GroupCompany
- Talassa Shipping DMCCCompany
- Talat SAFAROVPerson
- TALEA GROUPSecurity
- Taleb NAILPerson
- Talebi Karim Abadi AsgharPerson
- Talebi, Ali DannyPerson
- Talebi, David MehrdadPerson
- Talent Bridge, S.A.Company
- Talha Al-LibiPerson
- TALHA BIN OBAIDULLAH BRIGADE IN SYRIAOrganization
- Talha SAEEDPerson
- Taliantsev YuriiPerson
- Talib 'Ali Husayn Al-Ahmad Al-RawiPerson
- Talib and Sons PTY LTDCompany
- Talib Husayn Ali Jarak IsmailPerson
- TALIBANOrganization
- TALIBKHANLI HAJIBABAPerson
- TALIBOV VAKHIDPerson
- Talieh Sabz Jehan Group CompanyCompany
- Talipov AleksandrPerson
- TalismanVessel
- Talkeetna LimitedCompany
- Tallamkho Design Bureau (“Pathfinder”)Organization
- TALLER DE REPARACIONES DE AERODINOS SUS PARTES Y SERVICIOS AEREOS S.A.Organization
- Taloon CompanyCompany
- Talov MaximPerson
- Talybov Azer Mutalim oglyPerson
- Tam Wai TakPerson
- Tamana Mir RahmanPerson
- Tamar IAKOBIDZEPerson
- Tamar MCHEDLISHVILIPerson
- Tamara DAUHASHEIPerson
- Tamara Duarte MartinezPerson
- Tamara Ivanovna FrolovaPerson
- Tamara KuzminykhPerson
- Tamara SHATLIKAVAPerson
- Tamara Vasilevna PletnjovaPerson
- Tamarovskaia IrynaPerson
- Tamas CompanyCompany
- Tamas SamuPerson
- TAMAYOZ LLCCompany
- TAMBEYVessel
- Tambov Regional State Autonomous Vocational Educational Institution "AgrarianIndustrial College"Company
- Tambovtsev GeorgiiPerson
- Tamco Establishment For Oil DerivativesOrganization
- Tamerlan Borisovich EnaldievPerson
- Tamex LogisticsOrganization
- Tamez-Hernandez, Julio CesarLegal entity
- TAMIAVessel
- TAMIL FOUNDATIONCompany
- Tamil Nadu Liberation ArmyOrganization
- Tamil National Retrieval TroopsOrganization
- TAMILS REHABILITATION ORGANISATIONCompany
- TamimedCompany
- Tamin Kalaye Sabz Aras CompanyCompany
- Tamin Sanat Amen CompanyOrganization
- Tammam RA’ADPerson
- Tamufor Nchumuluh St. MichaelLegal entity
- Tamyna AGCompany
- Tamyna FZECompany
- Tan Jun JiePerson
- TAN S.A.Legal entity
- Tan ŠvePerson
- Tan WeiLegal entity
- Tanaev ValeryPerson
- TANAIS WAY GENERAL TRADING L.L.COrganization
- TANAQ CO., LTDOrganization
- TANASUH FOUNDATION FOR DAWA,CULTURE AND MEDIAOrganization
- TANCHON COMMERCIAL BANKCompany
- Tandabantu Godwin MATANGAPerson
- Tanex Global Trading Hong Kong LimitedOrganization
- Tang LiPerson
- Tang YongPerson
- TANGOVessel
- TangoVessel
- Tango 2Vessel
- Tanha Seyed HadiPerson
- Tania D'AMELIO CARDIETPerson
- Tania Valentina Diaz GonzalezPerson
- TANJONG PAGAR 1Vessel
- Tanjore Sunilkumar SRINIVASPerson
- Tantsorov SergeiPerson
- Tanyuan Technology Co. LtdCompany
- Tanzeem Daesh Wilaiat Seenaa (ISIS Sinaii state organization)Organization
- TANZHOULI INTEGRATED FZEOrganization
- Tanzim Al-Qaeda Malaysia (TAQM)Organization
- Taotao ZHANGPerson
- Taoufik Ben Abdallah Ben Mohamed AlissiPerson
- Tapgas Mexico S.A. de C.V.Company
- Tappin, Christopher HaroldPerson
- Taqi DaneshvarPerson
- Tara LimitedCompany
- Tara Steel Trading GmbHCompany
- Tarabanov IgorPerson
- Tarabar-Gorous Trust TransportationCompany
- Tarabin DmitriiPerson
- Tarabya Logistics LtdCompany
- Tarad Mohammad AljarbaPerson
- TARADISVessel
- Tarak Ben Taher Ben Faleh Ouni HarziPerson
- Taran NataliiaPerson
- Taran StanislavPerson
- Taran YevhenPerson
- Taranchenko IvanPerson
- Taranenko OksanaPerson
- Taranenko Vladimir AndreevichPerson
- Taraneva ValeriiaPerson
- Taranjeet KamboPerson
- Taranov DenisPerson
- Taranova SvitlanaPerson
- Taranukha NikolaiPerson
- TARARIIEV OLEKSANDRPerson
- Taras Kirillovich PribyshinPerson
- Taras Romanovych KozakPerson