Sanctions records starting with T
- Titov EvgeniiPerson
- Titov IliaPerson
- Titov Konstantin IvanovichPerson
- Titov MikhailPerson
- TITOV Pavel BorisovichPerson
- Titov VadimPerson
- Titov Vladimir VladimirovichPerson
- Titova NataliaPerson
- Titus Hatlani MalulekePerson
- Tiuboda Oil and Gas ServicesCompany
- Tiukavin KonstantinPerson
- Tiukov PetrPerson
- Tiulin EvgeniiPerson
- Tiunin AleksandrPerson
- Tiunina KristinaPerson
- Tiurin AndreiPerson
- Tiurin OlegPerson
- Tiurina OlgaPerson
- Tiutiurai OlegPerson
- TIVA DARYACompany
- TIVA KARA CO. LTD.Company
- TIVA POLYMER CO.Company
- TIVA SANAT GROUPCompany
- TIZ LtdOrganization
- Tiz ParsCompany
- Tjolly HarsonPerson
- TK LOGIMEKSCompany
- Tkach AleksandrPerson
- Tkach AnastasiiaPerson
- Tkach OleksandrPerson
- Tkachenko AndreiPerson
- TKACHENKO ANDREYPerson
- TKACHENKO MYKOLAPerson
- Tkachenko Oleg VladimirovichPerson
- Tkachenko SergeiPerson
- Tkachenko ValeriiPerson
- Tkachev Alexander NikolaevichPerson
- Tkachev Andrey (Andrei) YuryevichPerson
- Tkachev IgorPerson
- Tkachev StanislavPerson
- Tkacheva VeronikaPerson
- Tkachuk VasiliiPerson
- Tkachuk VladimirPerson
- TKALYA Dmitriy VasilyevichPerson
- TKEM Trade LimitedOrganization
- Tkemaladze GiviPerson
- TKI HRASTNIKSecurity
- TKT-1997 Razvoj LimitedOrganization
- TM HAI HA 568Vessel
- TMK - ARTROM S.A.Security
- TMR LTDCompany
- TMSD GLOBAL PRIVATE LIMITEDCompany
- TN ALABUGACompany
- TNG GRUPPCompany
- TNK Trading International S.A.Company
- TNK Trading LimitedCompany
- To-Chun PAKPerson
- TOA PAYOHVessel
- Tobaiwa Tonneth MudedePerson
- Toby GreenLegal entity
- Todd, Michael EdwardPerson
- TODOBOLSAS Y COLSOBRESOrganization
- Toe Naing MannPerson
- Toe UIPerson
- Toe UIPerson
- Tofayel Mustafa SorwarPerson
- Toga NetworksLegal entity
- Togidnyi OlegPerson
- Togobitskii ViacheslavPerson
- Togubitskii VadimPerson
- Toivonen Nikolai RudolfovichPerson
- Tok Jin RiPerson
- TOK PENG CHUALegal entity
- Tokaev RuslanPerson
- Tokarev NikolaiPerson
- Tokarev VadimPerson
- Tokarev YuriPerson
- TOKENSPOT CJSCOrganization
- TOKENTRUST HOLDINGS LIMITEDCompany
- TOKHTABAIEVA OLENAPerson
- TOKTOSUNOV ULANPerson
- Toktosunova DinaraPerson
- Tokulenko GennadiiPerson
- TOLAEH SALAEHPerson
- Tolkachev AleksandrPerson
- Tolkunov Vladislav AlexandrovichPerson
- Tolmachev AleksandrPerson
- TOLMACHEV AlexanderPerson
- Tolmachev Sergey AlexandrovichPerson
- Tolmachov OleksandrPerson
- TOLOUVessel
- Tolstikov VladimirPerson
- Tom De GeeterePerson
- Tom DoshiPerson
- Tom MICHIELSENPerson
- Tomasa GARCIA RIOSPerson
- Tomashchak AlbertPerson
- Tomer GrinbergLegal entity
- Tomislav KOVACPerson
- Tomkins, DavidLegal entity
- Tomoko AkanePerson
- Tomsk Polytechnic UniversityCompany
- Ton MARKUPerson
- Tong Chol KIMPerson
- TONG HUNG 1Vessel
- Tong Hyok RiPerson
- Tong Sok PakPerson
- Tong YuanVessel
- Tong-chol KIMPerson
- Tong-ho KimPerson
- Tong-Myo'ng KIMPerson
- Tongesai Shadreck ChipangaPerson
- Tongfang NucTech Technology Ltd.Legal entity
- Tongfang R.I.A. Co., Ltd.Legal entity
- Tonghui ElectronicsLegal entity
- TONGHUNG SHIPPING###TRADING CO.,LTDCompany
- Tonkikh AndreiPerson
- Tonkonozhenko KonstantinPerson
- Tonkovidov Igor VasilyevichPerson
- TONNER DRONESCompany
- TONNER DRONES BSA 2025-1Security
- Tonny Alexander Pena RussellPerson
- Tonoian LusinePerson
- Tony AjakaPerson
- TONY METZLegal entity
- Tony SaabPerson
- Tony-Lee ThulsiePerson
- TOO TauKZCompany
- TOOL COMPANY GUT LIMITED LIABILITY COMPANYCompany
- TOOLUX SANDINGSecurity
- Toos AirlinesCompany
- Toos ElectronicsLegal entity
- Top 3D GroupCompany
- Top Fashion GMBH KonfektionsbugeleiCompany
- TOP OIL TOOLS, LTDLegal entity
- Top PC Technician IncOrganization
- Top Systems Ltd.Organization
- Top Technologies SarlOrganization
- TOPCHI Tamara AleksandrovnaPerson
- Topchiian RubenPerson
- Topilin SergeiPerson
- Topilskaia DariaPerson
- Toplivo Bunkering CompanyCompany
- Topolskii ViktorPerson
- Toporivskaia MarinaPerson
- Topsail Shipholding Inc.Company
- Toptech Electronics Ltd.Legal entity
- Toptics, Inc.Legal entity
- Tor Fredrik VejdelandPerson
- TORADZE GEORGIYPerson
- TORAT LECHIMAOrganization
- Torba AleksandrPerson
- Torba DmitriiPerson
- TORCHINAVA NUGZARPerson
- TORDAN INDUSTRY LIMITEDCompany
- Torek AghaPerson
- Torero MVessel
- TORGAN CO., LIMITEDCompany
- Torgovyi Dom Promelectronika OOOCompany
- Torgovyi Dom Simmetron Elektronnye KomponentyCompany
- TORGSERVIS PL sp. z o.o.Company
- Toribio Alberto LUGO LEÓNPerson
- Torkhov DmitriiPerson
- Torkunov Anatoly VasilievichPerson
- TORM INGEBORGVessel
- TORNETCOM LLCCompany
- Tornike GOGESHVILIPerson
- Tornike MENABDEPerson
- Toropov DmitriiPerson
- Toroshchin IgorPerson
- Torres-Lopez, Jesus LorenzoLegal entity
- Torres-Vasquez, Andrei AntonioPerson
- Torres, EduardoPerson
- Torresi, Anthony J.Person
- Torubarova Olga AleksandrovnaPerson
- TorxVessel
- Tos Varnsdorf Rus Co LtdCompany
- Tose-e Didar Iranian Holding CompanyCompany
- Tose-e Donya Shahr Kohan CompanyCompany
- Tose-e Melli Group Investment CompanyCompany
- Tose-e Melli Investment CompanyOrganization
- TOSEE EQTESAD AYANDEHSAZAN COMPANYCompany
- TOSEE TAAVON BANKCompany
- Toseeh Etemad Investment CompanyLegal entity
- Toshcheva OlenaPerson
- Toshihiro AzumaLegal entity
- Toshio MASAKIPerson
- TOSONG TECHNOLOGY TRADING CORPORATIONCompany
- Tosse SiloohaCompany
- TOTAL LOOKCompany
- Total Z LLCCompany
- TOTCOR TRADE FZEOrganization
- TOTOCHIA OTARPerson
- Tour 2Vessel
- Tour Invest LLCCompany
- Touraj ZanganehPerson
- TOURISM BANKCompany
- Tous pour la Paix et le Développement (ONG)Company
- Touse Saderat Hushmand Hadi Co.Organization
- TOUSKAVessel
- TOVARNA KEMIČNIH IZDELKOV d.d.Company
- TOVASE DEVELOPMENT CORPCompany
- Tovmasyan ElmiraPerson
- TOWARDS SUNSHINE LIMITEDOrganization
- TOWER BRIDGEVessel
- Tower RiseVessel
- TOWLID ABZAR BORESHI IRANCompany
- Townsend, Stephanie MoniquePerson
- Towse Sanaye Nim Resanaye TarasheCompany
- TOXOTIS INVESTMENTS PUBLIC LTDSecurity
- TOYEB MAETHALONGPerson
- TOYO SHINYO JITSUGYO K.K.Company
- TOYS FACTORY, S.A. DE C.V.Organization
- TPC B.V.Legal entity
- TPK VOSTOK RESURSCompany
- TPP "Zavod Elektrotransporta" LLCCompany
- TPZ-Rondol OOOCompany
- TR6 Petro India LLPCompany
- TRACE ROAD LIMITED LIABILITY COMPANYCompany
- Tracey MutinhiriPerson
- Traco International FZEOrganization
- TRACO SUPPLIES B.V.Legal entity
- Trade Bridge Global Inc.Company
- Trade Engine SystemOrganization
- Trade Initiative EstablishmentCompany
- Trade Point International S.A.R.L.Company
- Trade Star FZCLegal entity
- TRADESERVICE sp. z o.o.Company
- TRADESTORY LLCCompany
- TRADESTREAM FZEOrganization
- TRADING AND MARITIME INVESTMENTSLegal entity
- Trading and Transport Services CompanyOrganization
- Trading Company EVRAZCompany
- Trading Field LimitedOrganization
- Tradive General Trading L.L.CCompany
- TRADOS COMERCIO, S. DE R.L. DE C.V.Company
- Traffmarket LtdCompany
- TRAINING CENTER OF THE RUSSIAN MINISTRY OF INTERNAL AFFAIRS IN MANAGUACompany
- TRAKIA-PAPIR 96 OODCompany
- Tramayne John PRIMUSPerson
- Tran Thang TatPerson
- Tran Xuan DaiPerson
- Trankovskii ValeriiPerson
- Tranquil SeaVessel
- TRANS ARCTIC GLOBAL MARINE SERVICES PTE. LTD.Company
- Trans Asia International Holding Group Thailand Company LimitedCompany
- Trans GazelleCompany
- Trans Gulf Agency LLCCompany
- Trans KA Tankers Management Company LimitedCompany
- TRANS LOGISTIK, OOOCompany