OFAC Specially Designated Nationals (SDN) List
Organizations on the OFAC Specially Designated Nationals (SDN) List
4,751 organizations backed by this source, alphabetical. Showing 2,701–2,750 of 4,751 (page 55 of 96). Each link resolves to one canonical page per entity.
- LUHANSK PEOPLE'S REPUBLICOrganization
a.k.a. LUGANSK PEOPLE'S REPUBLIC; PEOPLE'S REPUBLIC OF LUHANSK
- LUMBER MARINE SAOrganization
- LUMINOR OYOrganization
a.k.a. LUMINOR LOGISTICS
- LUMINOUS GLOW LIMITEDOrganization
- LUSTRO INDUSTRY LIMITEDOrganization
- LUZY TECHNOLOGIES LLCOrganization
- LYRARI GROUP LTDOrganization
- M D S THMORDA S E Z CO., LTD.Organization
a.k.a. MDS THMORDA SEZ
- M LEASING LLCOrganization
- M. BABAIE INDUSTRIESOrganization
a.k.a. SHAHID BABAIE INDUSTRIES; SHAHID BABAIE INDUSTRIES COMPLEX +1 more
- M. D. S. IMPORT EXPORT CO., LTD.Organization
a.k.a. MDS IMPORT EXPORT CO., LTD.; MDS IMPORT EXPORT
- M. MARINE S.A.L. OFFSHOREOrganization
- M23Organization
a.k.a. MOUVEMENT DU 23 MARS; MARCH 23 MOVEMENT +2 more
- MA GOLD TRADERS PTY LTDOrganization
- MABNA INSTITUTEOrganization
- MABROOKA TRADING CO L.L.C.Organization
a.k.a. MABROOKA TRADING COMPANY
- MACHANGA LTD.Organization
- MACHINE LEARNING LAB S.R.O.Organization
- MACHINE PARDAZAN CO.Organization
a.k.a. MACHINE PARDAZAN LTD.; MACHINE PARDAZAN CO. LTD.
- MACHINE SAZI ARAK CO. LTD.Organization
a.k.a. MSA; MASHIN SAZI ARAK +2 more
- MACKA INVEST COMPANY LIMITEDOrganization
a.k.a. MACKA INVEST CO LTD
- MACPAR MAKINA SAN VE TIC A.S.Organization
a.k.a. MACPAR MAKINA; MAKPA
- MADE IN ITALY MOTORCYCLES LIMITEDOrganization
- MAESAI K.D.P. COMPANY LTD.Organization
a.k.a. MAE SAI K.D.P. COMPANY LTD.; BORISAT MAE SAI KHE. DI. PHI. CHAMKAT
- MAGELLANIC PHOENIX MARINE AND TRADING LIMITEDOrganization
- MAGIC ESTHETIC SALON SAOrganization
- MAGNISERVIA, S.A. DE C.V.Organization
- MAGNOCOMBUSTIBLES DE VERACRUZ, S.A. DE C.V.Organization
- MAGUS HOLDING II, CORP.Organization
- MAGUS HOLDING LLCOrganization
- MAGUS HOLDINGS USA, CORP.Organization
- MAHAB GHODSS CONSULTING ENGINEERING COMPANYOrganization
a.k.a. MAHAB GHODSS CONSULTING ENGINEERS SSK; MAHAB GHODSS CONSULTING ENGINEERING CO. +1 more
- MAHADEV MARITIME INCOrganization
- MAHAN AIROrganization
a.k.a. MAHAN AIR CO.
- MAHER TRADING AND CONSTRUCTION COMPANYOrganization
a.k.a. MAHER COMPANY; MAHER TRADING AND ENGINEERING
- MAHROUS GROUPOrganization
a.k.a. MAHRUS GROUP; AL MAHRUS GROUP TRADING COMPANY +3 more
- MAHROUS TRADING FZEOrganization
a.k.a. MAHRUS TRADING FZE
- MAIN COMPUTATION CENTER OF THE GENERAL STAFF OF THE ARMED FORCES OF THE RUSSIAN FEDERATIONOrganization
a.k.a. GVC
- MAIN DIRECTORATE FOR COMBATING ORGANIZED CRIME AND CORRUPTION OF THE MVD OF THE REPUBLIC OF BELARUSOrganization
a.k.a. GUBOPIK
- MAIN DIRECTORATE OF DEEP SEA RESEARCHOrganization
a.k.a. GUGI; GLAVNOYE UPRAVLENIE GLUBOKOVODNYKH ISSLEDOVANII +1 more
- MAIN INTELLIGENCE DIRECTORATEOrganization
a.k.a. GLAVNOE RAZVEDYVATEL'NOE UPRAVLENIE; GRU +2 more
- MAIN INTERNAL AFFAIRS DIRECTORATE OF THE MINSK CITY EXECUTIVE COMMITTEEOrganization
a.k.a. MINSK GUVD; THE GENERAL DIRECTORATE OF INTERNAL AFFAIRS OF MINSK CITY EXECUTIVE COMMITTEE +1 more
- MAINE GLOBAL CORP S.A.S.Organization
- MAIQUETIA VIP BAR RESTAURANTOrganization
a.k.a. MAIQUETIA VIP; DISCOTECA MAIQUETIA VIP
- MAIWAND BEVERAGES LIMITEDOrganization
- MAIWAND EXIM PRIVATE LIMITEDOrganization
- MAIWAND TOBACCO LIMITEDOrganization
- MAJELIS MUJAHIDIN INDONESIAOrganization
a.k.a. MMI; INDONESIAN MUJAHIDEEN COUNCIL +13 more
- MAJESTY PROPERTIES CO. LTD.Organization
- MAJESTY PROPERTIES PTE. LTD.Organization