制裁字母表

面向金融机构和政府机构的全球制裁筛查平台

T-RUBBER CO. LTD

TR6 PETRO INDIA

TR6 PETRO INDIA LLP

TRABELSI Belhassen Ben Mohamed Ben Rhouma

TRABELSI Chabaane Ben Mohamed

TRABELSI Jalila Bent Mohamed Ben Rhouma

TRABELSI Leila Bent Mohamed Ben Rhouma

TRABELSI Mohamed Adel Ben Mohamed Ben Rehouma

TRABELSI Mohamed Imed Ben Mohamed Naceur Ben Mohamed

TRABELSI Mohamed Mourad Ben Mohamed Ben Rehouma

TRABELSI Mohamed Naceur Ben Mohamed Ben Rhouma

TRABELSI Moncef Ben Mohamed Ben Rhouma

TRABELSI Mourad

TRABELSI Nefissa Bent Mohamed Ben Rhouma

TRACHUK Arkady Vladimirovich

TRADE BRIDGE GLOBAL INC

TRADE BRIDGE GLOBAL INC.

Trade Capital Bank

TRADE HOUSE KYUTEK

TRADE INDUSTRIAL COMPLEX RZM

TRADE INITIATIVE ESTABLISHMENT

TRADE POINT INTERNATIONAL S.A.R.L.

TRADE POINT INTERNATIONAL SARL

TRADING MARITIME INVESTMENTS

TRADING amp MARITIME INVESTMENTS

TRADING AND PRODUCTION COMPLEX MAXIMUM

TRADING AND TRANSPORT SERVICES COMPANY

TRADING AND TRANSPORT SERVICES COMPANY

TRADING AND TRANSPORT SERVICES COMPANY, LTD

TRADING AND TRANSPORT SERVICES COMPANY, LTD

TRADING HOUSE LOBAEV ARMS

TRADING HOUSE ROSEL

TRADING HOUSE STANKOMASHSTROY

TRADING HOUSE VECTOR

TRADING PRODUCTION COMPANY ARGUS NV

TRADIVE GENERAL TRADING

TRADIVE GENERAL TRADING

Tradive General Trading Co

TRADIVE GENERAL TRADING L.L.C

TRADIVE GENERAL TRADING LLC

TRADOS COMERCIO S DE RL DE CV

TRADOS COMERCIO S. DE R.L. DE C.V.

TRAINING CENTER OF THE RUSSIAN MINISTRY OF INTERNAL AFFAIRS IN MANAGUA

TRAKIA-PAPIR 96 OOD

TRAKIAPAPIR 96 OOD

TRANS ARCTIC GLOBAL MARINE SERVICES PTE

TRANS ARCTIC GLOBAL MARINE SERVICES PTE. LTD.

TRANS ASIA INTERNATIONAL HOLDING GROUP THAILAND COMPANY LIMITED

TRANS GULF AGENCY

TRANS GULF AGENCY LLC

TRANS KAPITAL LIMITED LIABILITY COMPANY

TRANS LOGISTIK OOO

TRANS MERITS CO. LTD.

TRANS MULTI MECHANICS

TRANS MULTI MECHANICS CO. LTD.

TRANS PACIFIC WORLD LEASING LIMITED

TRANS SIBERIAN GOLD LIMITED

TRANSATLANTIC PARTNERS PTE

TRANSATLANTIC PARTNERS PTE. LTD.

TRANSAVIAEXPORT AIRLINES

TRANSAVIAEXPORT AIRLINES JSC

TRANSIT SERVICE BISHKEK

TRANSKAPITALBANK

TRANSLINEINVEST

TRANSMARINE NAVIGATION M SDN BHD

TRANSMARINE NAVIGATION M SDN. BHD.

TRANSMASHHOLDING

TRANSMASHHOLDING JSC

TRANSPETROCHART CO

TRANSPETROCHART CO LTD

TRANSPORT FREIGHT AGENCY

TRANSPORTADORA PUREPECHA S.A. DE C.V.

TRANSPORTADORA PUREPECHA SA DE CV

TRANSPORTE URBANO Y SUBURBANO DEL V MUNICIPIO S.A. DE C.V.

TRANSPORTE URBANO Y SUBURBANO DEL V MUNICIPIO SA DE CV

TRANSPORTES AEREOS UNIDOS SELVA AMAZONICA S.A.

TRANSPORTES AEREOS UNIDOS SELVA AMAZONICA SA

TRANSPORTES J.L. CORDON

TRANSPORTES JL CORDON

TRANSPORTES REFRIGERADOS PANDAS TRUCKING SOCIEDAD ANONIMA DE CAPITAL VARIABLE

TRANSSERVICE LLC

TRANSSTROIMEKHANIZATSIYA

TRANSSTROIMEKHANIZATSIYA LIMITED LIABILITY COMPANY

TRANSSTROY LIMITED LIABILITY COMPANY

TRANZAKTSII I RASCHETY

TRAST LODZHISTIKS GRUPP

TRAVER PERMISIONARIOS S.A. DE C.V.

TRAVER PERMISIONARIOS SA DE CV

TRAVNIKOV Andrei Alexandrovich

TRAVNIKOV Andrey Aleksandrovich

TRAVNIKOV Andrey Aleksandrovich

TRAVNIKOV Andrey Aleksandrovich

TRAVNIKOV Andrey Alexandrovich

TRAVNIKOV Andrey Alexandrovich

TRAVNIKOVA Anna

TREAL M LIMITED LIABILITY COMPANY

TREID-INVEST OOO

TREST ROSSPETSENERGOMONTAZH

TREST ROSSPETSENERGOMONTAZH OOO

TRETIAK Vladislav Alexandrovich

TRETYAKOV Vitaliy Tovievich

TREVINO MORALES Miguel

TREVINO MORALES Omar

TREYDSTROYTSENTR

TRIANA ROMERO Horacio de Jesus

TRIBUN Aleksandr Lvovich

TRIDENT INFINITY LIMITED

TRIFONOV Andrey Fedorovich

TRIFONOV Andrey Fedorovich

TRIFONOV Andrey Fedorovich

TRIGRON LOJISTIK KARGO LIMITED SIRKETI

TRIKULYA Elena Anatolievna

TRILEMMA CONSULTING EOOD

TRILEMMA CONSULTING LTD EOOD

TRILIANCE PETROCHEMICAL

TRILIANCE PETROCHEMICAL CO. LTD.

TRINIDAD Angelo Ramirez

Trinidad Angelo Ramirez

TRIO ENERGY DMCC

TRIO JEWELLS LLC

TRIOLIN TRADE FZCO

TRITON NAVIGATION

TRITON NAVIGATION CORP.

TROCANA WORLD INC

TROCANA WORLD INC.

Trofim Aleksandrovich KAPShA

Trofim Aleksandrovich KAPShA

Trofim Alexandrovich KAPShA

Trofim Alexandrovich KAPShA

TROFIMOV Andrey Jurevich

TROFIMOV Andrey Jurevich

TROFIMOV Andriy Yuriovych

TROFIMOV Andriy Yuriovych

TROFIMOV Anton Sergeyevich

TROFІMOB Andrіi Jurіiovich

TROFІMOB Andrіi Jurіiovich

TROITSK CRANE PLANT

TROITSK CRANE PLANT LIMITED LIABILITY COMPANY

TROITSK INSTITUTE FOR INNOVATION AND FUSION RESEARCH

TROKAI Alona Andrіїvna

TROKAI Alona Andrіїvna

TROKAI Alyona Andriivna

TROKAJ Aljona Andrijivna

Trokajová Aljona

Trokajová Aľona

TROLL PROPERTIES INC

TROLL PROPERTIES INC.

TRONIN Aleksandr Aleksandrovich

TRONIN Aleksandr Aleksandrovich

TRONIN Aleksandr Aleksandrovitj

TRONIN Alexander Alexandrovich

TRONIN Alexandr Alexandrovich

TRONIN Alexandr Alexandrovich

TROOST Niels Oscar

TROPAS DE PREVENCION

TROPIC TOURS GMBH

TROSHEV Andrej Nikolaevich

TROSHIN Aleksei Valeryevich

TROTH STAR COMPANY LIMITED

TROTSENKO Gleb Romanovich

TROTSENKO Roman Viktorovich

TRUBNAYA METALLURGICHESKAYA KOMPANIYA

TRUONG PHAT LOC SHIPPING TRADING

TRUONG PHAT LOC SHIPPING TRADING JOINT STOCK COMPANY

TRUSHCHALOV Nikolay Nikolayevich

TRUST INSURANCE S.A.L.

TRUST INSURANCE SAL

TRUST INSURANCE SERVICES S.A.L.

TRUST INSURANCE SERVICES SAL

TRUST LIFE INSURANCE COMPANY S.A.L.

TRUST LIFE INSURANCE COMPANY SAL

TRUTNEV Yuriy Petrovich

TRV AUTO LIMITED LIABILITY COMPANY

TRV ENGINEERING

TRV ENGINEERING JSC

TRY PHEAP DRY PORT

TRY PHEAP DRY PORT CO. LTD.

TRY PHEAP ENGINEERING CONSTRUCTION CO. LTD.

TRY PHEAP ENGINEERING amp CONSTRUCTION

TRY PHEAP GRAND ROYAL CAMBODIA

TRY PHEAP GRAND ROYAL CAMBODIA CO. LTD.

TRY PHEAP GROUP

TRY PHEAP GROUP CO. LTD.

TRY PHEAP IMPORT EXPORT

TRY PHEAP IMPORT EXPORT CO. LTD.

TRY PHEAP OYADAV S E Z

TRY PHEAP OYADAV S E Z CO. LTD.

TRY PHEAP PROPERTY

TRY PHEAP PROPERTY CO. LTD.

TRY PHEAP TRAVEL TOURS CO. LTD.

TRY PHEAP TRAVEL amp TOURS

TRYFO NAVIGATION INC

TRYFO NAVIGATION INC.

TÜRK İSLAM KOCAMAN

TÜRKAN ÇETİN

ТРАВНИКОВ Андрей Александрович

Трансморфлот

ТРИФОНОВ Андрей Фёдорович

ТРОКАЙ Альона Андріївна

ТРОНИН Александр Александрович

ТРОФІМОB Андрій Юрійович

Трофим Александрович КАПША

ТРОФИМОВ Андрей Юрьевич