OFAC Specially Designated Nationals (SDN) List
Companies on the OFAC Specially Designated Nationals (SDN) List
5,030 companies backed by this source, alphabetical. Showing 3,251β3,300 of 5,030 (page 66 of 101). Each link resolves to one canonical page per entity.
- MARUTI SHIPPING INC.CompanySanctioned
- MARVISE SMC DMCCCompanySanctioned
a.k.a. MAIRIN SHIPPING AND MANAGEMENT CONSULTANCY DMCC
- MARWA INVESTMENTS LIMITEDCompanySanctioned
- MARZIYA SHIPPING OPC PVT LTDCompanySanctioned
- MAS LOGEX DIS TICARET VE LOJISTIK SANAYI LIMITED SIRKETICompanySanctioned
- MASHOIL LIMITED LIABILITY COMPANYCompanySanctioned
a.k.a. OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU MASHOIL
- MASK TRANSCompanySanctioned
- MASTERSKILL INVESTMENTS LIMITEDCompanySanctioned
- MATEAS LIMITEDCompanySanctioned
- MATRIKS ELEKTRONIKACompanySanctioned
- MATRIX LLCCompanySanctioned
a.k.a. OPERATION ZERO; MATRIX LTD +3 more
- MATRIX METAL GROUP KORLATOLT FELELOSSEGU TARSASAG FELSZAMOLAS ALATTCompanySanctioned
a.k.a. MATRIX METAL GROUP KFTA
- MAVASAL IMPEX PRIVATE LIMITEDCompanySanctioned
- MAVERIKSCompanySanctioned
- MAX HONOR INTERNATIONAL TRADE CO., LIMITEDCompanySanctioned
- MAXTRUM CAPITAL SDN BHDCompanySanctioned
- MAZAYA ALARDH ALDHABIA LLCCompanySanctioned
- MAZIXON GMBH AND CO KGCompanySanctioned
- MAZIXON VERWALTUNGS GMBHCompanySanctioned
- MB BANKCompanySanctioned
a.k.a. BANK MELLI IRAN ZAO; JOINT STOCK COMPANY MIR BUSINESS BANK +6 more
- MB PTERACompanySanctioned
a.k.a. SB PTERA
- MBK LOJISTIK MEDIKAL PAZARLAMA SANAYI IC VE DIS TICARET LIMITED SIRKETICompanySanctioned
- MCI TRADING DOO BEOGRAD PALILULACompanySanctioned
a.k.a. MCI DOO BEOGRAD
- MEDIA LAND TECHNOLOGY LIMITED LIABILITY COMPANYCompanySanctioned
a.k.a. MLT LLC
- MEDIA LAND, LLCCompanySanctioned
a.k.a. MEDIA LEND
- MEDITERRANEAN INTERNATIONAL TRADING DIS TICARET LIMITED SIRKETICompanySanctioned
- MEENTROPY TECHNOLOGY HANGZHOU CO LTDCompanySanctioned
a.k.a. MIZARVISION
- MEGACHIPS LIMITEDCompanySanctioned
- MEGACOM LIMITED LIABILITY COMPANYCompanySanctioned
a.k.a. MEGAKOM
- MEGAFON PAOCompanySanctioned
- MEGASTROYINVEST LTDCompanySanctioned
a.k.a. OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU MEGASTROIINVEST; MEGASTROIINVEST, OOO
- MEHDI GROUPCompanySanctioned
a.k.a. MEHDI BROS SHIP SERVICES PVT LTD; MEHDI BROS SHIP SERV. PVT. LTD. +3 more
- MEHDI OFFSHORE AND SHIP MANAGEMENT PTE. LTD.CompanySanctioned
a.k.a. MEHDI OFFSHORE AND SHIP MANAGEMENT; MEHDI GROUP OFFSHORE
- MEHDIYEV TRADING CO., LIMITEDCompanySanctioned
- MEHR PETROCHEMICAL COMPANYCompanySanctioned
a.k.a. MEHR PETROCHEMICAL COMPLEX
- MEHRDAD GERAMIAN NIK AND PARTNERS COMPANYCompanySanctioned
a.k.a. MEHRDAD GERAMIAN NIK AND PARTNERS EXCHANGE
- MEIN CHEINCompanySanctioned
a.k.a. MAIN CHAIN
- MEISHUR LIMITEDCompanySanctioned
- MEKONG LINES INC.CompanySanctioned
- MEKONG POTABLE WATER CONSTRUCTION IMPORT EXPORT CO LTDCompanySanctioned
a.k.a. MEPOWACIMEX
- MELIX GLOBAL SDN BHDCompanySanctioned
- MELLI INTERNATIONAL BUILDING & INDUSTRY COMPANYCompanySanctioned
- MELLI SAKHTEMAN COMPANYCompanySanctioned
a.k.a. NATIONAL BUILDING COMPANY; MELLI SAKHTEMAN CO. +1 more
- MELODY SHIPMANAGEMENT PVT LTDCompanySanctioned
a.k.a. MELODY SHIPMANAGEMENT PRIVATE LIMITED
- MELVALE CORPORATION DOO BEOGRADCompanySanctioned
a.k.a. PREDUZECE ZA PROIZVODNJU, PROMET I USLUGE MELVALE CORPORATION DOO, BEOGRAD STARI GRAD
- MEMORIES GOLDEN JEWELLERY L.L.CCompanySanctioned
- MERIDIAN RESEARCH AND PRODUCTION FIRM JSCCompanySanctioned
a.k.a. AO NPF MERIDIAN; RPF MERIDIAN JSC
- MERITRON DMCCCompanySanctioned
a.k.a. OCEANCE TRADING DMCC
- MERKUR ENERGY PORT SERVICES SDN BHDCompanySanctioned
a.k.a. MERKUR ENERGY PORT SERVICES; MERKUR ENERGY PORTSERVICES SDN BHD
- MERLUZA GROUP LIMITEDCompanySanctioned