OFAC Specially Designated Nationals (SDN) List
Organizations on the OFAC Specially Designated Nationals (SDN) List
4,803 organizations backed by this source, alphabetical. Showing 2,751β2,800 of 4,803 (page 56 of 97). Each link resolves to one canonical page per entity.
- MAGNOCOMBUSTIBLES DE VERACRUZ, S.A. DE C.V.OrganizationSanctioned
- MAGUS HOLDING II, CORP.OrganizationSanctioned
- MAGUS HOLDING LLCOrganizationSanctioned
- MAGUS HOLDINGS USA, CORP.OrganizationSanctioned
- MAHAB GHODSS CONSULTING ENGINEERING COMPANYOrganizationSanctioned
a.k.a. MAHAB GHODSS CONSULTING ENGINEERS SSK; MAHAB GHODSS CONSULTING ENGINEERING CO. +1 more
- MAHADEV MARITIME INCOrganizationSanctioned
- MAHAN AIROrganizationSanctioned
a.k.a. MAHAN AIR CO.
- MAHER TRADING AND CONSTRUCTION COMPANYOrganizationSanctioned
a.k.a. MAHER COMPANY; MAHER TRADING AND ENGINEERING
- MAHROUS GROUPOrganizationSanctioned
a.k.a. MAHRUS GROUP; AL MAHRUS GROUP TRADING COMPANY +3 more
- MAHROUS TRADING FZEOrganizationSanctioned
a.k.a. MAHRUS TRADING FZE
- MAIN COMPUTATION CENTER OF THE GENERAL STAFF OF THE ARMED FORCES OF THE RUSSIAN FEDERATIONOrganizationSanctioned
a.k.a. GVC
- MAIN DIRECTORATE FOR COMBATING ORGANIZED CRIME AND CORRUPTION OF THE MVD OF THE REPUBLIC OF BELARUSOrganizationSanctioned
a.k.a. GUBOPIK
- MAIN DIRECTORATE OF DEEP SEA RESEARCHOrganizationSanctioned
a.k.a. GUGI; GLAVNOYE UPRAVLENIE GLUBOKOVODNYKH ISSLEDOVANII +1 more
- MAIN INTELLIGENCE DIRECTORATEOrganizationSanctioned
a.k.a. GLAVNOE RAZVEDYVATEL'NOE UPRAVLENIE; GRU +2 more
- MAIN INTERNAL AFFAIRS DIRECTORATE OF THE MINSK CITY EXECUTIVE COMMITTEEOrganizationSanctioned
a.k.a. MINSK GUVD; THE GENERAL DIRECTORATE OF INTERNAL AFFAIRS OF MINSK CITY EXECUTIVE COMMITTEE +1 more
- MAINE GLOBAL CORP S.A.S.OrganizationSanctioned
- MAIQUETIA VIP BAR RESTAURANTOrganizationSanctioned
a.k.a. MAIQUETIA VIP; DISCOTECA MAIQUETIA VIP
- MAIWAND BEVERAGES LIMITEDOrganizationSanctioned
- MAIWAND EXIM PRIVATE LIMITEDOrganizationSanctioned
- MAIWAND TOBACCO LIMITEDOrganizationSanctioned
- MAJELIS MUJAHIDIN INDONESIAOrganizationSanctioned
a.k.a. MMI; INDONESIAN MUJAHIDEEN COUNCIL +13 more
- MAJESTY PROPERTIES CO. LTD.OrganizationSanctioned
- MAJESTY PROPERTIES PTE. LTD.OrganizationSanctioned
- MAJORY LLPOrganizationSanctioned
- MAK INTERNATIONAL SERVICES CO LTDOrganizationSanctioned
a.k.a. MAK INTERNATIONAL SERVICE CO LTD; MAK INTERNATIONAL
- MAKEYEV STATE MISSILE CENTEROrganizationSanctioned
a.k.a. MAKEYEV STATE ROCKET CENTER; JOINT STOCK COMPANY GRTS MAKEYEVA +2 more
- MAKHTAB AL-KHIDAMAT/AL KIFAHOrganizationSanctioned
- MAKIN INSTITUTEOrganizationSanctioned
a.k.a. MAKIN COMPANY
- MALALA 786, S.A.OrganizationSanctioned
- MALAS MANASOrganizationSanctioned
- MALEK ASHTAR UNIVERSITY OF TECHNOLOGYOrganizationSanctioned
a.k.a. DANESHGAH-E SANA'TI-YE MALEK-E ASHTAR; MALEK ASHTAR UNIVERSITY +5 more
- MALTA DIRECTORIES LTD.OrganizationSanctioned
- MAMOUN DARKAZANLI IMPORT-EXPORT COMPANYOrganizationSanctioned
a.k.a. DARKAZANLI COMPANY; DARKAZANLI EXPORT-IMPORT SONDERPOSTEN
- MANARA S.A.S.OrganizationSanctioned
- MANCO OIL COMPANYOrganizationSanctioned
- MANDEGAR BASPAR KIMIYA COMPANYOrganizationSanctioned
a.k.a. MANDEGAR BASPAR FAJR ASIA; BARDIYA TEJARAT JAVID
- MANSUDAE OVERSEAS PROJECT GROUP OF COMPANIESOrganizationSanctioned
a.k.a. MANSUDAE ART STUDIO
- MANSUDAE OVERSEAS PROJECTS ARCHITECTURAL AND TECHNICAL SERVICES (PTY) LIMITEDOrganizationSanctioned
- MANTENIMIENTO, AERONAUTICA, TRANSPORTE, Y SERVICIOS AEREOS S.A. DE C.V.OrganizationSanctioned
a.k.a. M.A.T.S.A. S.A. DE C.V.
- MAPLES SAOrganizationSanctioned
- MAPNA KHUZESTAN ELECTRICITY GENERATIONOrganizationSanctioned
- MAPUTO SHOPPING CENTREOrganizationSanctioned
- MAQUINAS EDJA, S.A. DE C.V.OrganizationSanctioned
- MARANER HOLDINGS LIMITEDOrganizationSanctioned
- MARBLE SHIPPING LTDOrganizationSanctioned
- MARGIANA INSAAT DIS TICARET LIMITED SIRKETIOrganizationSanctioned
- MARIE DE LOURDES COMPANY LIMITEDOrganizationSanctioned
- MARIMBA ENTERTAINMENT, S.R.L. DE C.V.OrganizationSanctioned
- MARINE INDUSTRIES ORGANIZATIONOrganizationSanctioned
- MARINE INFORMATION TECHNOLOGY DEVELOPMENT COMPANYOrganizationSanctioned
a.k.a. MARINE INFORMATION TECHNOLOGY DEVELOPMENT CORPORATION; MARINE TECHNOLOGY AND INFORMATION TECHNOLOGY DEVELOPMENT +2 more