面向金融机构和政府机构的全球制裁筛查平台
110TH RESEARCH CENTER
18TH NAVY SPECIAL DESIGN AND ENGINEERING OFFICE
224TH FLIGHT UNIT STATE AIRLINES
234TH GUARDS AIRBORNE ASSAULT REGIMENT
27TH CENTRAL RESEARCH INSTITUTE OF THE MINISTRY OF DEFENCE OF THE RUSSIAN FEDERATION
27TH NTS
27TH SCIENTIFIC CENTER
27TH SCIENTIFIC CENTRE
46TH CENTRAL RESEARCH AND DEVELOPMENT INSTITUTE OF THE MINISTRY OF DEFENSE
64TH GUARDS DETACHED MOTOR RIFLE BRIGADE
66TH LIGHT INFANTRY DIVISION
76TH GUARDS AIRBORNE ASSAULT CHERNIGOV RED BANNER ORDER OF SUVOROV DIVISION
77TH LIGHT INFANTRY DIVISION
77TH LIGHT INFANTRY DIVISION OF THE BURMESE ARMY
7TH BRIGADE
7TH OF TIR
7TH OF TIR
7th of Tir
7TH OF TIR INDUSTRIAL COMPLEX
7TH OF TIR INDUSTRIES
85th Main Centre for Special Services (GTsSS) of the Main Directorate of the General Staff of the Armed Forces of the Russian Federation (GU/GRU)
85th Main Centre for Special Services of the Main Directorate of the General Staff of the Armed Forces of the Russian Federation
85TH MAIN SPECIAL SERVICE CENTRE
85TH MAIN SPECIAL SERVICE CENTRE (GTSSS)
8TH IMAM INDUSTRIES GROUP
924TH STATE CENTER FOR UAV AVIATION
924TH STATE CENTER FOR UNMANNED AVIATION
99TH LIGHT INFANTRY DIVISION
99TH LIGHT INFANTRY DIVISION OF THE BURMESE ARMY
9TH BRIGADE
T1 HOLDING
TH CONSUL GROUP
TH CONSUL GROUP LTD
Thaar Ghaleb T ALHARBI
Thaar Ghaleb T. ALHARBI
THACI Menduh
THACKRAY David Jonathan
THAE PYONG SAN
THAEPHYONGSAN SHIPPING CO
THAEPHYONGSAN SHIPPING CO LTD
THAER Mansour
THAINGUI S.A.L. OFFSHORE
THAINGUI SAL OFFSHORE
THALESTRIS LIMITED
THALIA III
THAMESTONE SA
THAN Charlie
Than HLAING
Than Hlaing
Than Htike
Than Oo
Than Win
Than Zaw WIN
THANASIS
THANE
Thant Zaw Win
Thant Zin Oo
THARWAT SALAH SHIHATA
Tharwat Salah Shihata
Tharwat Salah Shihata ALI
THASLEEM Mohamed
THASOS MARITIME AND TRADING S.A.
THASOS MARITIME AND TRADING SA
THE 224TH FLIGHT UNIT STATE AIRLINES
THE 81ST VOLUNTEER SPETSNAZ BRIGADE
THE AID ORGANIZATION OF THE ULEMA
THE AIRLINE OF THE ISLAMIC REPUBLIC OF IRAN
THE AL-JIHAD-FISI-SABILILAH SPECIAL ISLAMIC REGIMENT
THE ALJIHADFISISABILILAH SPECIAL ISLAMIC REGIMENT
THE AMERICAN
THE ANZALI FREE TRADE INDUSTRIAL ZONE ORGANISATION
THE ARMY OF EMIGRANTS AND SUPPORTERS
THE ASIAN TIGERS
THE AUDITORS FOR ACCOUNTING AND AUDITING
THE BASE
THE BEST LEADER GENERAL TRADING
THE BEST LEADER GENERAL TRADING LLC
THE BUSINESS CENTRE
THE BUSINESS CENTRE LTD.
THE BUTCHER OF PAOUA
THE CENTRAL RESEARCH INSTITUTE KURS
THE CENTRE FOR LASER TECHNOLOGY AND SCIENCE OF IRAN
THE CONSTRUCTION AND COMMISSIONING OF NUCLEAR POWER PLANTS COMPANY
THE CRYSTAL GROUP
THE DALZAVOD SHIP REPAIR CENTRE
THE DALZAVOD SHIP REPAIR CENTRE JSC
THE DOCTOR
THE EASTERN TURKISTAN ISLAMIC PARTY
THE EASTERN TURKISTAN ISLAMIC PARTY OF ALLAH
THE ELITE INVESTMENT GROUP MAS’ULIYATI CHEKLANGAN JAMIYAT
THE ENERGY RESEARCH INSTITUTE OF THE RUSSIAN ACADEMY OF SCIENCES
THE EXPORT DEVELOPMENT BANK OF IRAN
THE FEDERAL STATE BUDGET EDUCATIONAL INSTITUTION ARTEK INTERNATIONAL CHILDREN’S CENTER
THE FEDERAL STATE UNITARY ENTERPRISE V.A. KARGIN SCIENTIFIC RESEARCH INSTITUTE OF CHEMISTRY AND TECHNOLOGY OF POLYMERS WITH A PILOT PRODUCTION PLANT
THE FEDERAL STATE UNITARY ENTERPRISE VA KARGIN SCIENTIFIC RESEARCH INSTITUTE OF CHEMISTRY AND TECHNOLOGY OF POLYMERS WITH A PILOT PRODUCTION PLANT
THE FEDERATION COUNCIL OF THE FEDERAL ASSEMBLY OF THE RUSSIAN FEDERATION
THE FERN LIMITED
THE FOUNDATION FOR NATIONAL VALUES PROTECTION
THE FRONT FOR THE LIBERATION OF AL SHAM
THE GENERAL COMPANY FOR METALS CONSTRUCTION
THE GREAT DON ARMY
THE GREAT EASTERN ISLAMIC RAIDERS’ FRONT
THE GROUP FOR THE PRESERVATION OF THE HOLY SITES
THE GROUP OF COMPANIES ELECTRONINVEST
THE GROUP OF COMPANIES ELECTRONINVEST JOINT STOCK COMPANY
THE HEADQUARTERS FOR ENJOINING RIGHT AND FORBIDDING EVIL
THE INTERNATIONAL BRIGADE
THE INVESTMENT COMPANY ABROS
THE ISLAMIC ARMY FOR THE LIBERATION OF HOLY PLACES
THE ISLAMIC GROUP
THE ISLAMIC INTERNATIONAL BRIGADE
THE ISLAMIC PEACEKEEPING ARMY
THE ISLAMIC PEACEKEEPING BRIGADE
THE ISLAMIC REPUBLIC OF IRAN SHIPPING LINES
THE ISLAMIC REPUBLIC OF IRAN SHIPPING LINES (IRISL)
THE ISLAMIC SPECIAL PURPOSE REGIMENT
THE ISLAMIC STATE OF IRAQ AND ASH-SHAM—KHORASAN PROVINCE
THE ISLAMIC STATE OF IRAQ AND ASHSHAMKHORASAN PROVINCE
THE ISLAMIC STATE OF IRAQ AND SYRIAKHORASAN
THE ISLAMIC STATE OF IRAQ AND SYRIA—KHORASAN
THE JOINT STOCK COMPANY STATE RESEARCH CENTER OF THE RUSSIAN FEDERATION TROITSK INSTITUTE FOR INNOVATION AND FUSION RESEARCH
THE LEVANT
THE LIMITED LIABILITY COMPANY INVESTMENT COMPANY ABROS
THE LIMITED LIABILITY COMPANY NETWORKING COMPANY IRKUT
THE LORD
THE MAIN DIRECTORATE OF DEEP-SEA RESEARCH OF THE MINISTRY OF DEFENCE OF THE RUSSIAN FEDERATION
THE MAIN DIRECTORATE OF DEEPSEA RESEARCH OF THE MINISTRY OF DEFENCE OF THE RUSSIAN FEDERATION
THE MAIN DIRECTORATE OF THE GENERAL STAFF OF THE ARMED FORCES OF THE RUSSIAN FEDERATION
THE METALLURGY INDUSTRIES OF KHORASAN
THE MONOTHEISM AND JIHAD GROUP
THE MOROCCAN
THE MOTHER ARK
THE MOTHER ARK LTD
THE NAVAL DEFENSE MISSILE INDUSTRY GROUP
THE NETWORKING COMPANY IRKUT
THE NEW ARKAN
THE NUCLEAR REACTORS FUEL COMPANY
THE OFFICERS UNION FOR INTERNATIONAL SECURITY
THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS
THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA
THE ORGANIZATION OF AL-QAIDA IN THE ISLAMIC MAGHREB
THE ORGANIZATION OF ALQAIDA IN THE ISLAMIC MAGHREB
THE ORGANIZATION OF DEFENSIVE INNOVATION AND RESEARCH
THE ORGANIZATION OF JIHAD’S BASE IN THE COUNTRY OF THE TWO RIVERS
THE OXYTECH
THE PITBULL
THE PLANAR COMPANY
THE PLANAR COMPANY
THE POPULAR FRONT FOR LIBERATION OF PALESTINE
THE POPULAR FRONT FOR LIBERATION OF PALESTINE (PFLP)
THE POPULAR FRONT FOR LIBERATION OF PALESTINE — GENERAL COMMAND
THE POPULAR FRONT FOR LIBERATION OF PALESTINE GENERAL COMMAND
THE REVOLUTIONARY FORCES OF THE G9 FAMILY AND ALLIES
THE RIYADUS-SALIKHIN RECONNAISSANCE AND SABOTAGE BATTALION OF CHECHEN MARTYRS
THE RIYADUSSALIKHIN RECONNAISSANCE AND SABOTAGE BATTALION OF CHECHEN MARTYRS
THE RUSSIAN UNION OF INDUSTRIALISTS AND ENTREPRENEURS
THE SABOTAGE AND MILITARY SURVEILLANCE GROUP OF THE RIYADH AL-SALIHIN MARTYRS
THE SABOTAGE AND MILITARY SURVEILLANCE GROUP OF THE RIYADH ALSALIHIN MARTYRS
THE SENTINELS
THE SISTER TRUST
THE SKULL
THE SOLDIERS OF AQSA
THE SPECIAL BOILER DESIGN BUREAU
THE SPECIAL PURPOSE ISLAMIC REGIMENT
THE SPECIAL TECHNOLOGY CENTRE
THE SPECIAL TECHNOLOGY CENTRE LLC
THE ST PETERSBURG’S SEA BUREAU OF MECHANICAL ENGINEERING MALACHITE
THE STATE RESEARCH CENTER OF THE RUSSIAN FEDERATION TROITSK INSTITUTE FOR INNOVATION AND FUSION RESEARCH
THE STRATEGIC CULTURE FOUNDATION
THE TERRORGRAM COLLECTIVE
THE TETOUANI GANG
THE TETWANI GANG
The TIGER
THE UNCLE
THE UNITY OF ISLAMIC YOUTH
THE URALS SCIENTIFIC RESEARCH INSTITUTE OF COMPOSITE MATERIALS
THE VEILED
THE VICTORY FRONT
THE WILLETT HOTEL LIMITED
THE WOLF
THE WORLD ISLAMIC FRONT FOR JIHAD AGAINST JEWS AND CRUSADERS
THE YANGON GALLERY
THE YANGON RESTAURANT
THE YOUTH
THE ZULU SHIPS MANAGEMENT AND OPERATION — SOLE PROPRIETORSHIP L.L.C
THE ZULU SHIPS MANAGEMENT AND OPERATION SOLE PROPRIETORSHIP
Thein Nyunt
THEMIS
THEMIS LIMITED
THEODOROS
THERCUMEX S.A. DE C.V.
THERCUMEX SA DE CV
Thet Khaing Win
THET Naing Win
Thet Pon
Thet Thet Khine
Thet Thet Khine
THEVLADAN33
Thida Oo
Thidar OO
THIEVES-IN-LAW
THIEVESINLAW
THINH CUONG COMPANY LIMITED
THIONGKOL Abud Stephen
THIRD FLOOR
THITSAR Myo
THOMAS LUBANGA
Thomas LUBANGA
THOMAS Mae Toussaint
THORAYA BARZAN IBRAHIM HASAN AL-TIKRITI
Thoraya Barzan Ibrahim Hasan Al-Tikriti
THORAYA BARZAN IBRAHIM HASAN ALTIKRITI
Thoraya Barzan Ibrahim Hasan AlTikriti
Thoriq Abu
THORIQUDDIN
THORIQUIDDIN
THORIQUIDIN
THORIUM POWER COMPANY
THOSE WHO SIGN IN BLOOD
THRACE FOUNDATION
THREAT GROUP-4127/IRON TWILIGHT
THREAT GROUP4127/IRON TWILIGHT
THREEAGRO
THU Saw Chit
THU Yin Min
THULA UZWE TRADING
THULIN Anton
THULSIE Brandon-Lee
THULSIE BrandonLee
THULSIE Tony-Lee
THULSIE TonyLee
Thura San Lwin
