OFAC Specially Designated Nationals (SDN) List
Companies on the OFAC Specially Designated Nationals (SDN) List
4,988 companies backed by this source, alphabetical. Showing 3,201–3,250 of 4,988 (page 65 of 100). Each link resolves to one canonical page per entity.
- MALBERG LIMITEDCompany
- MALTARENT LTDCompany
- MANAGEMENT COMPANY METALLOINVEST LLCCompany
a.k.a. UPRAVLYAYUSHTAYA KOMPANIYA METALLOINVEST OOO
- MANAGEMENT COMPANY NEVA JOINT STOCK COMPANYCompany
a.k.a. MANAGEMENT COMPANY JOINT STOCK COMPANY NEVA; NEVA INTERNEISHENEL, AO
- MANAGEMENT COMPANY PROMSVYAZ LLCCompany
a.k.a. UK PROMSVYAZ OOO
- MANARAT ALKHALEEJ MARINE SERVICES FZECompany
- MANSOUR ZARRIN GHALAM AND PARTNERS COMPANYCompany
a.k.a. GCM EXCHANGE; MANSOUR ZARRIN GHALAM AND PARTNERS GENERAL PARTNERSHIP COMPANY
- MANUFACTURING COMPANY LTD LEMACompany
- MANURAMA LIMITEDCompany
- MARAFI INTERNATIONAL TRADING CO., LIMITEDCompany
- MARANT SHIPPING AND TRADING S.A.Company
- MARINE BRIDGE AND NAVIGATION SYSTEMS LTDCompany
a.k.a. JSC MORSKIYE NAVIGATSIONNYE SISTEMY
- MARINE EQUIPMENT ENGINEERING CORPORATION JSCCompany
a.k.a. AKTSIONERNOE OBSHCHESTVO KORPORATSIYA MORSKOGO PRIBOROSTROENIYA; AO KMP
- MARION COMMODITY DMCCCompany
- MARITIME ASSISTANCE LLCCompany
a.k.a. LIMITED LIABILITY COMPANY MARITIME ASSISTANCE
- MARITIME JOINT STOCK BANK JOINT STOCK COMPANYCompany
a.k.a. MARITIME BANK
- MARLENA TRADING LIMITEDCompany
- MARMERTH LIMITEDCompany
- MAROC INTERNATIONAL PVT LTDCompany
- MARSA ENERGY TRADING DMCCCompany
- MARSHAL SHIP MANAGEMENT PRIVATE LIMITEDCompany
a.k.a. MARSHAL SHIP MANAGEMENT PVT LTD; MARSHAL SHIP MANNING AGENCY PRIVATE LIMITED +2 more
- MARTEN EA TRADING INSAAT VE DIS TICARET PAZARLAMA LIMITED SIRKETICompany
a.k.a. MARTEN EA TRADING CONSTRUCTION AND FOREIGN TRADE MARKETING LIMITED COMPANY
- MARUN SEPEHR OFOGH COMPANYCompany
- MARUN SUPPLEMENTAL INDUSTRIES COMPANYCompany
a.k.a. SANAYE TAKMILI MARUN
- MARUN TADBIR TINA COMPANYCompany
- MARUTI SHIPPING INC.Company
- MARVISE SMC DMCCCompany
a.k.a. MAIRIN SHIPPING AND MANAGEMENT CONSULTANCY DMCC
- MARWA INVESTMENTS LIMITEDCompany
- MARZIYA SHIPPING OPC PVT LTDCompany
- MAS LOGEX DIS TICARET VE LOJISTIK SANAYI LIMITED SIRKETICompany
- MASHOIL LIMITED LIABILITY COMPANYCompany
a.k.a. OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU MASHOIL
- MASK TRANSCompany
- MASTERSKILL INVESTMENTS LIMITEDCompany
- MATEAS LIMITEDCompany
- MATRIKS ELEKTRONIKACompany
- MATRIX LLCCompany
a.k.a. OPERATION ZERO; MATRIX LTD +3 more
- MATRIX METAL GROUP KORLATOLT FELELOSSEGU TARSASAG FELSZAMOLAS ALATTCompany
a.k.a. MATRIX METAL GROUP KFTA
- MAVASAL IMPEX PRIVATE LIMITEDCompany
- MAVERIKSCompany
- MAX HONOR INTERNATIONAL TRADE CO., LIMITEDCompany
- MAXTRUM CAPITAL SDN BHDCompany
- MAZAYA ALARDH ALDHABIA LLCCompany
- MAZIXON GMBH AND CO KGCompany
- MAZIXON VERWALTUNGS GMBHCompany
- MB BANKCompany
a.k.a. BANK MELLI IRAN ZAO; JOINT STOCK COMPANY MIR BUSINESS BANK +6 more
- MB PTERACompany
a.k.a. SB PTERA
- MBK LOJISTIK MEDIKAL PAZARLAMA SANAYI IC VE DIS TICARET LIMITED SIRKETICompany
- MCI TRADING DOO BEOGRAD PALILULACompany
a.k.a. MCI DOO BEOGRAD
- MEDIA LAND TECHNOLOGY LIMITED LIABILITY COMPANYCompany
a.k.a. MLT LLC
- MEDIA LAND, LLCCompany
a.k.a. MEDIA LEND