OFAC Specially Designated Nationals (SDN) List
Companies on the OFAC Specially Designated Nationals (SDN) List
5,005 companies backed by this source, alphabetical. Showing 3,351–3,400 of 5,005 (page 68 of 101). Each link resolves to one canonical page per entity.
- MONCH GENERAL TRADING L.L.C.Company
- MOON IMP AND EXP CO., LIMITEDCompany
a.k.a. MOON IMP & EXP CO., LIMITED
- MOONSTORM ENTERPRISES LIMITEDCompany
- MORALABILITY INDUSTRIAL SDN BHDCompany
- MORDOVIA RADIO ELECTRONIC COMPANYCompany
a.k.a. JOINT STOCK COMPANY MORDOV RADIOELECTRONIC COMPANY; AO MPK
- MOROTACK TIANJIN TECHNOLOGY CO LTD CHINACompany
a.k.a. CHONGDE YUHANG TIANJIN TECHNOLOGY CO LTD; CHONGDE AEROSPACE TIANJIN TECHNOLOGY CO LTD
- MORVARID PETROCHEMICALCompany
a.k.a. MORVARID PETROCHEMICAL CO
- MOSCOW AVIATION INSTITUTECompany
a.k.a. FEDERALNOE GOSUDARSTVENNOE BYUDZHETNOE OBRAZOVATELNOE UCHREZHDENIE VYSSHEGO OBRAZOVANIYA MOSKOVSKII AVIATSIONNYI INSTITUT NATSIONALNYI ISSLEDOVATELSKII UNIVERSITET; MAI
- MOSCOW EXCHANGECompany
a.k.a. PUBLIC JOINT STOCK COMPANY MOSCOW EXCHANGE MICEX RTS; MOEX
- MOSCOW INSTITUTE OF ELECTROMECHANICS AND AUTOMATICS JSCCompany
a.k.a. MIEA JSC; MOSCOW INSTITUTE OF ELECTROMECHANICS AND AUTOMATICS PJSC
- MOSCOW STATE TECHNICAL UNIVERSITY NAMED AFTER NE BAUMANCompany
a.k.a. FEDERAL STATE BUDGETARY EDUCATIONAL INSTITUTION OF HIGHER EDUCATION MOSCOW STATE TECHNICAL UNIVERSITY NAMED AFTER NE BAUMAN NATIONAL RESEARCH UNIVERSITY; BAUMAN MOSCOW STATE TECHNICAL UNIVERSITY
- MOSEN ESSET MENEDZHMENT LLCCompany
- MOSHTAQ TEJARAT SANAT CO JSCCompany
- MOSKOVSKII FONDOVYI TSENTRCompany
- MOST DEVELOPMENT LIMITEDCompany
- MOSTAFA ROKNIFARD PRIME CHOICE GENERAL TRADING LLCCompany
a.k.a. MOSTAFA ROKNIFARD PERFUMES AND COSMETICS TRADING LLC
- MOSTRELLO COMMERCIAL LTDCompany
a.k.a. MOSTRELLO COMMERCIAL LIMITED
- MOTORINVESTCompany
- MOXING CARTOONCompany
a.k.a. SHANGHAI MOXING CULTURAL MEDIA CO LTD
- MOZART MARITIME INC.Company
- MP LIMITED LIABILITY COMPANYCompany
a.k.a. TEGRUS SYSTEMS INTEGRATOR
- MRB BANKCompany
a.k.a. INTERNATIONAL SETTLEMENT BANK LLC; MEZHDUNARODNYI RASCHETNYI BANK
- MS KONSULT 2016 EOODCompany
a.k.a. MS CONSULT 216
- MS ULUSLARARASI ENERJI YATIRIM ANONIM SIRKETICompany
- MSD DMCCCompany
- MSD SPRL DIAMOND TRADINGCompany
- MSO LOJISTIK TIC VE SANAYI LTD STICompany
- MT TEVEL INCORPORATEDCompany
a.k.a. MT TEVEL INC
- MTSENSKPROKATCompany
a.k.a. OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU MTSENSKPROKAT; MTSENSKPROKAT OOO +1 more
- MUHJAT ALQUDS FOUNDATIONCompany
a.k.a. MUHJAT AL-QUDS FOUNDATION FOR PRISONERS; MUHJAT AL-QUDS INSTITUTION +3 more
- MULLINGAR TRADING COMPANY LIMITEDCompany
a.k.a. AMOTT TRADING COMPANY LIMITED
- MULTI CONSTRUCTION PVT LTDCompany
- MULTICLET CORPORATIONCompany
a.k.a. JSC MULTIKLET
- MURAD EN SONS DIAMONDSCompany
a.k.a. M.S.D.
- MUSTAD LIMITEDCompany
- MVM AMICI TRADING LLCCompany
a.k.a. MVM AMICI GENERAL TRADING LLC
- MY AVIATION COMPANY LIMITEDCompany
- MYANMA ECONOMIC HOLDINGS PUBLIC COMPANY LIMITEDCompany
a.k.a. MYANMAR ECONOMIC HOLDING LIMITED; MEHL +2 more
- MYANMA FIVE STAR LINE COMPANY LIMITEDCompany
a.k.a. MYANMAR FIVE STAR LINE; MYANMA FIVE STAR LINE +4 more
- MYANMAR ECONOMIC CORPORATION LIMITEDCompany
a.k.a. MYANMAR ECONOMIC CORPORATION; MEC
- MYANMAR YATAI INTERNATIONAL HOLDING GROUP CO., LTD.Company
a.k.a. SHWE KOKKO SPECIAL ECONOMIC ZONE; YATAI NEW CITY +1 more
- MYRA MARINE LIMITEDCompany
- MYTISHCHI INSTRUMENT ENGINEERING PLANTCompany
a.k.a. MYTISHCHINSKII PRIBOROSTROITELNYI ZAVOD; MIEP LLC +1 more
- NA HAVACILIK VE TEKNIK TICARET LIMITED SIRKETICompany
a.k.a. NA HAVACILIK VE TEKNIK TICARET LIMITED; NA AVIATION AND TECHNICAL TRADE LIMITED COMPANY
- NAAB KIMYA DIS TICARET LIMITED SIRKETICompany
- NAGHSH SIMORGH SAHAND LLCCompany
- NAI ENERGY EUROPE GMBH & CO. KGCompany
a.k.a. NAI ENERGY EUROPE GMBH AND CO. KG
- NAI ENERGY EUROPE VERWALTUNGS GMBHCompany
- NAI EUROPE ENERGY GMBH & CO. KGCompany
a.k.a. ENVIGO GMBH & CO. KG; NAI EUROPE ENERGY GMBH AND CO. KG +1 more
- NAI LOGISTICS B.V.Company