Sanctions records starting with T
- Tejarat Sarir Afrooz Kish CompanyCompany
- TEJARINAFT FZCOOrganization
- Tek Work General TradingLegal entity
- Tekhekspertiza, AOCompany
- TEKHNOLOGII KREDITOVANIYA LIMITED LIABILITY COMPANYCompany
- TEKHNOLOGIYA, OOOCompany
- Tekhnomaks KrasnoyarskCompany
- Tekhnosoft OOOCompany
- TEKHNRAIZCompany
- Tekhvetov FaritPerson
- Teko Global Vision Pvt LtdLegal entity
- TELAVessel
- TELE2Legal entity
- TELEC Electronics & Machinery (Pvt) Ltd.Legal entity
- TelecableCompany
- TELECOM INTEGRATION LIMITED LIABILITY COMPANYCompany
- Telecom International Myanmar Company LimitedLegal entity
- TELECOM ITALIA FX 2.875% JAN26 CALL EURSecurity
- Telegin IgorPerson
- Telegina Pelageya SergeyevnaPerson
- Telenchi VladimirPerson
- Teleport Company SALCompany
- Teleserve Plus SalCompany
- TELEVISION STATION RUSSIA-1Company
- TELEYA AMIRANIPerson
- Telixin Electronics Technology Co., Ltd.Legal entity
- TEM International FZCLegal entity
- Temirbulatov EldarPerson
- TemiroVessel
- Temirov ArturPerson
- Temirov LiveLegal entity
- TEMNIKOV Gennady YakovychPerson
- TEMPLE DEL PITIC S.A. DE C.V.Organization
- Temyakov EvgenyPerson
- TENCO TECHNOLOGY COMPANY LTDLegal entity
- TenduaVessel
- TENENBAUM Eugene AlexanderPerson
- Tengiz SharmanashviliPerson
- Tengiz SydykovPerson
- Tenglan LimitedCompany
- Tengxuxing Electronic Technology HK LimitedLegal entity
- Tenhiz DUMBADZEPerson
- Tenny DarianPerson
- TENREACHVessel
- Tenrura LimitedOrganization
- TENTACOOL COMMERCIAL INCOrganization
- Teo Boon ChingPerson
- Teo Boon Ching Wildlife Trafficking Transnational Criminal OrganizationCompany
- Teodor Shipping L.L.COrganization
- Teodoro Nguema Obiang ManguePerson
- Teofila LogisticsLegal entity
- Teona EPITASHVILIPerson
- Teplickiy EduardPerson
- Tepliuk DmitriiPerson
- Teplov AleksandrPerson
- Teplov AndreyPerson
- Teran, AlainPerson
- TERAND INC.Legal entity
- Terbit Rencana Perangin AnginPerson
- TEREAL INDUSTRY AND TRADE LIMITEDOrganization
- Terebizh AleksandrPerson
- Terek Special Rapid Response TeamOrganization
- Terekhin DmitriiPerson
- Terentev DmitriiPerson
- Terentev OlegPerson
- Terentev SergeiPerson
- Terentiev AlekseiPerson
- Terentiev Alexander MikhailovichPerson
- Terentiev AndriiPerson
- Terentiev VladimirPerson
- Terentiev Vladimir NikolaevichPerson
- Terentyev AndreyPerson
- Terentyeva TatianaPerson
- Terentyeva Tatyana AnatolyevnaPerson
- TEREPAIMAVessel
- Teresa CHENGPerson
- Teresa De Jesus ALVARADO RUBIOPerson
- Tereshchenko AleksandrPerson
- Tereshchenko AndreiPerson
- Tereshchenko DmitriiPerson
- Tereshchenko EkaterinaPerson
- Tereshchenko KonstantinPerson
- Tereshchenko ViktorPerson
- TERESHCHENKO YULIIAPerson
- Tereza Anatolyevna PONOMAREVAPerson
- TeriberkaVessel
- TERME OLIMIASecurity
- TERME OLIMIA d.d.Company
- TERMEE SALAEMAEPerson
- TERMEHVessel
- Terminal de Contenedores de La Habana SACompany
- TERMINAL DE CONTENEDORES DE MARIEL S.A.Company
- Terminal Holding AktiengesellschaftOrganization
- TERNAVSKY Anatoly AndreevichPerson
- TERNEFTEGAZ, ZAOCompany
- TERODA INTERNATIONAL LIMITEDCompany
- TERRA COTTA WARRIORS ISLE OF DOGS LTDCompany
- TERRA MINAS E INVERSIONES DEL PACIFICO, S.A.P.I. DE C.V.Company
- Terra Nav Shipping LtdOrganization
- Terra-AZ LimitedCompany
- TERRI TABIBLegal entity
- TERRY TENGFANG LILegal entity
- Terskikh ElenaPerson
- TERSKIY BEREGVessel
- TERTERASHVILI IOSEBPerson
- Terterian KarenPerson
- TERTERYAN ANDRANIKPerson
- Tertychenko VladimirPerson
- Tertychnyi SergeiPerson
- Teruaki TAKEUCHIPerson
- Teshilovo OOOCompany
- Tesi UwibambePerson
- Teslenko AntonPerson
- TEST PARTNER LLCCompany
- Test TafsirCompany
- TET KHAM (S) PTE. LTD.Company
- TET KHAM CONSTRUCTION COMPANY LIMITEDOrganization
- TET KHAM GEMS CO., LTD.Company
- Tetereva DariaPerson
- Teterin IvanPerson
- TETHIS 7Vessel
- TETHIS SHIPPING COOrganization
- Tetiana Oleksandrivna KUZMICHPerson
- Tetiana ZAVALSKAPerson
- Tetis Global FZECompany
- TETON GLOBAL TRADING LIMITEDCompany
- TETRABAL CORPORATION, INCLegal entity
- TETRAWATERS FZEOrganization
- Tetyana Yuriivna TumilinaPerson
- TevianCompany
- TEVTORADZE SHOTAPerson
- Tewolde Habte NEGASHPerson
- TEX-CO INTERNATIONAL, INCLegal entity
- Tex-Co Logistics Ltd.Legal entity
- Texco FZEOrganization
- Texel F.C.G. Technology 2100 LTDCompany
- Textron IncCompany
- Teyf Tadbir Arya Engineering CompanyCompany
- TEYREBAZEN AZADIYA KURDISTANOrganization
- Teziev RuslanPerson
- TEZOS FZCOOrganization
- TFASA Group FZCOLegal entity
- TFASA Group LimitedLegal entity
- TFASA Group TrainingLegal entity
- TFASA Helicopter International LimitedLegal entity
- TFASA Services FZCOLegal entity
- TFASA Training LimitedLegal entity
- TG Training 2023 FZCOLegal entity
- TGB AviationLegal entity
- TGC CAMBODIA CO. LTD.Company
- TGO General Trading LLCLegal entity
- TGR Corporate Concierge LTDCompany
- TGR DWC-LLCCompany
- TGR PartnersCompany
- Thaar Ghaleb T. AlharbiPerson
- Thabet AL-DURIPerson
- Thae Chol RiPerson
- Thae Chol RiPerson
- THAE PYONG SANVessel
- Thaephyongsan Shipping Co LtdCompany
- Thaer Ibrahim Suleiman SuleimanPerson
- Thai IT Hardware Co., LtdOrganization
- THAI TRADE ASSOCIATION CO., LTDOrganization
- Thaingui S.A.L. OffshoreCompany
- Thair Abd Al Raziq Shukri HirzallahPerson
- Thakur KaranPerson
- Thalestris LimitedCompany
- Thalia IIIVessel
- THAMESTONE SACompany
- Thamoud Mohammed Muhsin Al-AzzawiPerson
- Than Aung KyawPerson
- Than HlaingPerson
- Than HtikePerson
- Than NyeinPerson
- Than OoPerson
- Than SeinPerson
- Than SoePerson
- Than Than AyePerson
- Than Than LinnPerson
- Than Than NwePerson
- Than TunPerson
- Than WinPerson
- THANASISVessel
- THANE-COATLegal entity
- Thant Zaw WinPerson
- Thant Zin OoPerson
- Thasos Maritime and Trading S.A.Company
- ThaungPerson
- Thaung HanPerson
- Thavico Import Export Company Ltd.Organization
- THE AID ORGANIZATION OF THE ULEMAOrganization
- The Anzali Free Trade Industrial Zone OrganisationOrganization
- THE ARMY OF ISLAM IN PALESTINEOrganization
- The Auditors for Accounting and AuditingCompany
- The Best Leader General Trading LLCCompany
- The Boeing CompanyCompany
- The Business Centre Ltd.Company
- The Center for Socio-Conservative Politics Non-Commercial PartnershipLegal entity
- The Centre for the Study of the Youth Environment and Monitoring of Networks (Centre pour l’étude du milieu de la jeunesse et le suivi des réseaux)Company
- The Chief Directorate for Special Programmes of the President of the Russian FederationCompany
- THE CORDOBA FOUNDATIONOrganization
- The Cossack Host Society "Black Sea Cossack Host"Company
- THE COUNCIL ON AMERICAN ISLAMIC RELATIONS (CAIR)Organization
- The Crystal GroupCompany
- The Cultural Educational Centre of Moldova (Centre culturel et éducatif de Moldavie)Company
- The Earth Eye CoCompany
- The Elite Investment Group Mas'uliyati Cheklangan JamiyatCompany
- The Energy Research Institute of The Russian Academy of SciencesCompany
- The Fair Price ShopLegal entity
- THE FARMS ASSOCIATIONOrganization
- The Federal Agency for Ethnic Affairs of the Russian FederationCompany
- The Federal State Budgetary Institution “The Editorial and Publishing Center ‘Krasnaya Zvezda’” of the Ministry of Defence of the Russian FederationCompany
- THE FEDERAL STATE UNITARY ENTERPRISE V.A. KARGIN SCIENTIFIC RESEARCH INSTITUTE OF CHEMISTRY AND TECHNOLOGY OF POLYMERS WITH A PILOT PRODUCTION PLANTCompany
- THE FEDERATION COUNCIL OF THE FEDERAL ASSEMBLY OF THE RUSSIAN FEDERATIONCompany
- THE FERN LIMITEDCompany
- The First Automotive Co. Ltd.Legal entity
- The Foundation for National Values ProtectionCompany
- The Group of Companies Electroninvest Joint Stock CompanyCompany
- The Historical Perspective Studies FundCompany
- The Institute of State and Law (ISL) of the Russian Academy of Sciences (RAS)Legal entity
- The Investigative Committee of the Russian FederationCompany
- THE ISLAMIC INTERNATIONAL BRIGADEOrganization
- THE ITALIAN SEA GROUPSecurity
- The Joint Stock Company State Research Center of the Russian Federation Troitsk Institute for Innovation and Fusion ResearchCompany
- The Jordanian Lebanese Company for Laboratory Instruments S.A.L.Legal entity
- The Kaluga Engine Company (PJSC KADVI)Company
- THE LIMITED LIABILITY COMPANY INVESTMENT COMPANY ABROSCompany
- The Limited Liability Company Networking Company IrkutCompany
- The M.I. Krivosheev Radio Research & Development Institute, NIIRCompany
- The Ministry of Defence of the Republic of Belarus, including the Armed Forces of Belarus and all operating units wherever located. This includes the national armed services (army and air force), as well as the national guard and national police, government intelligence or reconnaissance organizations of the Republic of Belarus. All addresses located in Belarus.Legal entity
- The Ministry of Internal Affairs of the Russian Federation training center in Managua (Nicaragua)Legal entity
- The Ministry of Justice of the Russian FederationOrganization
- The Moscow City Cossack CommunityCompany
- The Moscow City Tourism Committee (Comité du tourisme de la ville de Moscou)Company
- The Mother Ark LTDCompany
- The New Media Development FundCompany
- The Nuclear Reactors Fuel CompanyCompany
- The One Banner Project Incorporated (TOBPI)Organization
- The Organization of Defensive Innovation and ResearchCompany
- The OxytechOrganization
- The Palestinian Scholars AssociationCompany
- The Parts Guys, LLCLegal entity
- The Pentagon GangLegal entity
- The Planar CompanyCompany
- THE POPULAR RESISTANCE BRIGADESOrganization
- THE POPULAR RESISTANCE BRIGADES IN BAHRAINOrganization
- The Prosecutor General’s Office of the Russian FederationCompany
- The Reputation Exchange PlcSecurity
- The Reserve at Paradisus Los CayosCompany
- The Reserve at Paradisus VaraderoCompany