Sanctions records starting with T
- TRANS MERITS CO. LTD.Company
- TRANS MULTI MECHANICS CO. LTD.Company
- TRANS NOVE OODCompany
- TRANS PACIFIC WORLD LEASING LIMITEDLegal entity
- Trans Siberian Gold LimitedCompany
- Trans-Flot JSCCompany
- TRANSADRIA LTDCompany
- Transatlantic Partners Pte. Ltd.Company
- Transbunker-Novo Company LimitedCompany
- TRANSCOM GROUPCompany
- TRANSCOOL AUTO AIR CONDITIONING PRODUCTSLegal entity
- Transeurope Bilisim Dis Ticaret Limited SirketiLegal entity
- TRANSIC LOGISTIC S.A. DE C.V.Company
- Transit LLCCompany
- TRANSKOM POLSKA Sp. z o.o.Company
- TRANSMARINE NAVIGATION M SDN. BHD.Company
- TRANSMART DMCCCompany
- Transmashholding JSCCompany
- TRANSNEFT FINANS, OOOCompany
- TRANSNEFT-DIASKAN, AOCompany
- TRANSNEFT-DRUZHBA, AOCompany
- TRANSNEFT-MEDIA, OOOCompany
- TRANSNEFT-METROLOGIYA, AOCompany
- TRANSNEFT-OKHRANA, OOOCompany
- TRANSNEFT-PODVODSERVIS, AOCompany
- TRANSNEFT-PRIKAME, AOCompany
- TRANSNEFT-PRIVOLGA, AOCompany
- TRANSNEFT-SEVER, AOCompany
- TRANSNEFT-SIBIR, AOCompany
- TRANSNEFT-TSENTRALNAYA SIBIR, AOCompany
- TRANSNEFT-URAL, AOCompany
- TRANSNEFTEPRODUKT, PAOCompany
- Transpetrochart Co LtdCompany
- Transport Agency EurologisticsCompany
- transport and les"Company
- Transport-Forwarding Company the North-South LTDCompany
- Transportadora de Gas de Nuevo Laredo, S.A. de C.V.Organization
- TRANSPORTADORA PUREPECHA S.A. DE C.V.Company
- TRANSPORTE URBANO Y SUBURBANO DEL V MUNICIPIO S.A. DE C.V.Company
- TRANSPORTES AEREOS UNIDOS SELVA AMAZONICA S.A.Organization
- TRANSPORTES J.L. CORDONOrganization
- TRANSPORTES REFRIGERADOS PANDAS TRUCKING, SOCIEDAD ANONIMA DE CAPITAL VARIABLECompany
- TRANSREGIONALCAPITAL DESIGNATED ACTIVITY COMPANY USD 100,000,000 Perpetual Callable Loan Participation Notes linked to a Subordinated Loan to TRANSKAPITALBANKSecurity
- TransService LLCCompany
- Transsphere OyLegal entity
- TRANSSTROIMEKHANIZATSIYA LIMITED LIABILITY COMPANYCompany
- TRANSSTROY LIMITED LIABILITY COMPANYCompany
- Transworld AviationLegal entity
- Tranz-Tel, A.S.Company
- TRASTOK SHIPPING CO., LTD.Company
- Travcon Aviation GroupLegal entity
- TRAVER PERMISIONARIOS, S.A. DE C.V.Organization
- Treal M Limited Liability CompanyCompany
- Treaserve Nominees LimitedOrganization
- Trecote Consulting Limited DMCCOrganization
- Treetops AviationLegal entity
- Trefilov IliaPerson
- Trefilov MikhailPerson
- Tregub Sergey VadimovichPerson
- Tregub Vadim AleksandrovichPerson
- Treid-Invest, OOOCompany
- Trembitsky Alexander VyacheslavovichPerson
- Tren de AraguaCompany
- Trend GYOCompany
- Trenin AleksandrPerson
- Trenin AndreiPerson
- Trepetin VolodymyrPerson
- Trest Rosspetsenergomontazh OOOCompany
- Tretiakov EvgeniiPerson
- Tretiakov LevPerson
- Tretiakov MikhailPerson
- Tretiakov NikolaiPerson
- Tretyakov (Tretiakov) Vitaly (Vitaliy) TovievichPerson
- Trevino, RolandoPerson
- Triac Electronics Pvt.Organization
- Triadi Senna KuntjoroLegal entity
- Triangle TechnologiesLegal entity
- TriangulaticaCompany
- TRIBILINVessel
- Tribushin DmitriiPerson
- TRICIA IIVessel
- TRIDENT INFINITY LIMITEDCompany
- TRIDENT INTERNATIONAL CORPORATIONLegal entity
- Trifanov AlexandrPerson
- Trifonenkov IuriiPerson
- Trifonov DmitriiPerson
- TRIFONOV KonstantinPerson
- Trigron Lojistik Kargo Limited SirketiOrganization
- Trigub AnastasiiaPerson
- TRILEMMA CONSULTING LTD EOODCompany
- Triliance Petrochemical Co. Ltd.Company
- TRILOGY INTERNATIONAL ASSOCIATESLegal entity
- TRIMAVessel
- Trinidad 500Company
- Trinidad Ruelas AvilaPerson
- Trinitex OOOCompany
- TrinityVessel
- Trio Energy DMCCCompany
- Trio Jewells LLCCompany
- TRIOLIN TRADE FZCOOrganization
- Triple SuccessVessel
- TritonVessel
- Triton Educational Equipment & Consultancy Co.Legal entity
- Triton Navigation Corp.Company
- TriumphVessel
- Trizhitsak AleksandrPerson
- TRO Foundation "Sobiz Invest"Company
- TRO YA LLCCompany
- TROBER, S.A.Company
- TROC ILESecurity
- TROCANA WORLD INC.Company
- Trofim Aleksandrovich KAPSHAPerson
- Trofimov OlegPerson
- Trofimova ElenaPerson
- Troianovskii TomashPerson
- Troianovskii ViktorPerson
- TROITSK CRANE PLANT LIMITED LIABILITY COMPANYCompany
- Troitskii AleksandrPerson
- TROJANSLegal entity
- Trokhimchuk DmitriiPerson
- TROLL PROPERTIES, INC.Company
- Tronev SergeiPerson
- TRONIC'S MICROSYSTEMSSecurity
- Troodos LimitedOrganization
- Tropas de GuardafronterasCompany
- Tropas de PrevencionOrganization
- TROPIC TOURS GMBHCompany
- TropicolaCompany
- TROPIN Denis ValeryevichPerson
- Tropkin PavelPerson
- Troshenkov DmitriiPerson
- Trosheva SvetlanaPerson
- Trosheva SvetlanaPerson
- Troshin VladimirPerson
- Troth Star Company LimitedCompany
- TROTSENKO NikitaPerson
- Trotsenko Roman ViktorovichPerson
- TROTSENKO Sofiya SergeevnaPerson
- Trouillot, EricksonLegal entity
- TROY TRADİNG ARAÇ PARÇALARI SANAYİ VE TİCARET LİMİTED ŞİRKETİOrganization
- Troyanovskiy VladimirPerson
- Trubaev PetrPerson
- Trubaiev MaksymPerson
- Trubiakov ViacheslavPerson
- Trubilin Alexander IvanovichPerson
- TRUBITSYN Danilo AlexandrovichPerson
- Trubitsyna AnnaPerson
- Trufanov DenisPerson
- TRUGENVessel
- Trujillo, VeronicaPerson
- Trukhachev Vladimir IvanovichPerson
- Trukhan AleksandrPerson
- Trunova NataliaPerson
- Truong Phat Loc Shipping Trading JSCCompany
- TRUSENKOVA Nina NikolaevnaPerson
- TRUSH LIDIIAPerson
- Trush MykolaPerson
- Trushanov ValeriiPerson
- Trushkin GennadiiPerson
- Trushkin ValeriiPerson
- Trushnin ValentinPerson
- Trusov AlekseiPerson
- Trusov DmitriiPerson
- Trusova AntonidaPerson
- Trusova OlgaPerson
- TrustVessel
- TRUST INSURANCE S.A.L.Organization
- TRUST INSURANCE SERVICES S.A.L.Company
- TRUST LIFE INSURANCE COMPANY S.A.L.Company
- Trust LogisticCompany
- Trust Logistic LLCLegal entity
- TRUSTINFOCompany
- Trutko VasilyPerson
- Truvonast Technologies LimitedOrganization
- TruvorVessel
- TRV Auto Limited Liability CompanyCompany
- TRV Engineering JSCCompany
- TRV-Akhtubinsk LLCCompany
- Try PheapPerson
- Try Pheap Dry Port Co., Ltd.Company
- Try Pheap Engineering & Construction Co., Ltd.Company
- Try Pheap Grand Royal Cambodia Co., Ltd.Company
- Try Pheap Group Co., Ltd.Company
- Try Pheap Import Export Co., Ltd.Company
- Try Pheap Oyadav S E Z Co., Ltd.Company
- Try Pheap Property Co., Ltd.Company
- Try Pheap Travel & Tours Co., Ltd.Company
- Tryfo Navigation Inc.Company
- Trymbach IuriiPerson
- Tryp Cayo CocoCompany
- TS BUSINESS CORPORATIVO, S.A. DE C.V.Company
- TSADADZE GIYAPerson
- Tsai, Rudy YujenLegal entity
- Tsallagov KirillPerson
- TSANDEKOV ARKADIIPerson
- Tsapenko SergeiPerson
- Tsapenko VasiliiPerson
- Tsaplev ViktorPerson
- Tsarapkin PavelPerson
- Tsaregorodtsev IgorPerson
- TSARENOK LIDIIAPerson
- Tsargrad OOOCompany
- Tsargrad Park OOOCompany
- Tsargrad TV ChannelCompany
- Tsargrad-Kultura OOOCompany
- Tsargrad-Media OOOCompany
- TSARIK Oleg VladimirovichPerson
- Tsarkov AlekseiPerson
- Tsaturov GerbertPerson
- Tse Ernest BangarieLegal entity
- Tsedilin RomanPerson
- Tsekhomskiy Nikolay ViktorovichPerson
- Tselikova Ekaterina ViktorovnaPerson
- Tselikovskaia LarisaPerson
- Tsemkalo SerhiiPerson
- Tsenter IanPerson
- TSENTR NAUCHNO ISSLEDOVATELSKIKH I PROIZVODSTVENNYKH RABOTCompany
- TSENTR UCHETA I REGISTRATSIICompany
- Tsentral'naya Prigorodnaya Passazhirskaya Kompaniya AOCompany
- TSENTRALNOE PGO PAOCompany
- TSENTRKVARTS PAOCompany
- Tsereteli ElenaPerson
- TSERETELI KONSTANTINPerson
- Tserkovnikov FedorPerson
- Tsertsvadze Georgii Davydovich)Person
- TSERTSVADZE KOBAPerson
- Tsesarskaia AllaPerson
- TSEZAR GROUP COMPANY LIMITEDCompany
- Tshinga Judge DubePerson
- TSIBANKOV VУACHESLAVPerson
- Tsibanov VladimirPerson
- Tsifetakis StylianosPerson
- TSIFROVYE TEKHNOLOGII BUDUSHCHEGO LIMITED LIABILITY COMPANYCompany
- TSIKORIDZE RAMAZPerson
- Tsintsadze IrakliPerson
- Tsiplyakov Valeriy VladimirovichPerson
- TSISHBA STANISLAVPerson
- Tsishuk, VitaliPerson
- Tsiskaridze Nikolai MaksimovichPerson
- Tsitsi Veronica MuzendaPerson
- Tsitsinskaia TatianaPerson
- Tsitsulaev RamzanPerson
- Tsiupilo AlekseiPerson
- Tsivileva Anna EvgenievnaPerson
- Tsivka YuriPerson
- TSK Vektor OOOCompany
- TSKHVARADZE GIAPerson
- TSKHVEDIANI LASHAPerson
- TSMRBANK, OOOCompany
- Tsogoev VladimirPerson