OFAC Specially Designated Nationals (SDN) List
Organizations on the OFAC Specially Designated Nationals (SDN) List
4,751 organizations backed by this source, alphabetical. Showing 2,801–2,850 of 4,751 (page 57 of 96). Each link resolves to one canonical page per entity.
- MATSUNICHI OIL TRADER, C.A.Organization
- MATSUNICHI OIL TRAEADEZ 12, C.A.Organization
- MAUTE GROUPOrganization
a.k.a. IS-RANAO; ISLAMIC STATE OF LANAO
- MAX ENERGY FUEL TRADING L.L.COrganization
a.k.a. MAX ENERGY FUEL TRADING
- MAX JET SERVICE LIMITED LIABILITY COMPANYOrganization
a.k.a. MAX JET SERVICE SRL
- MAX MARITIME SOLUTIONS FZEOrganization
- MAXI-GASOIL SERVICIOS, S.A. DE C.V.Organization
- MAXTRONIC GLOBAL LIMITEDOrganization
- MAYA EXCHANGE COMPANYOrganization
a.k.a. MAYA FOR EXCHANGE AND INTERNATIONAL HAWALAS
- MAYEGAS, S.A. DE C.V.Organization
- MAZAKA GENERAL TRADING L.L.C.Organization
- MCFLY PLASTIC HK LIMITEDOrganization
- MCS ENGINEERINGOrganization
a.k.a. EFFICIENT PROVIDER SERVICES GMBH
- MCS INTERNATIONAL GMBHOrganization
a.k.a. MANNESMAN CYLINDER SYSTEMS; MCS TECHNOLOGIES GMBH
- MEADOWBROOK INVESTMENTS LIMITEDOrganization
- MEAMAR SARLOrganization
a.k.a. MEAMAR COMPANY FOR ENGINEERING AND DEVELOPMENT; MEAMMAR CONSTRUCTION +1 more
- MECATRON MACHINERY CO LTDOrganization
- MECHANICAL CONSTRUCTION FACTORYOrganization
- MEDAL INVERSIONES, S.A.Organization
- MEDICAL EQUIPMENT AND DRUGS INTERNATIONAL CORPORATIONOrganization
a.k.a. MEDICAL EQUIPMENT & DRUGS INTERNATIONAL CORPORATION; DRUGS AND MEDICAL SUPPLIES +1 more
- MEED INTERNATIONAL LIMITEDOrganization
- MEGA COMERCIAL FERRELECTRICA, S.A. DE C.V.Organization
- MEGA EMPACADORA DE FRUTAS S.A. DE C.V.Organization
- MEGA GEMS PTY LTDOrganization
a.k.a. XXX DIAMONDS PTY LTD
- MEGA GROUP S.R.L.Organization
- MEGATRADEOrganization
- MEGHAN GROUP LIMITEDOrganization
- MEHR BANKOrganization
a.k.a. MEHR INTEREST-FREE BANK; MEHR FINANCE AND CREDIT INSTITUTE
- MEHR EQTESAD BANKOrganization
a.k.a. MEHR INTEREST-FREE BANK
- MEHR EQTESAD FINANCIAL GROUPOrganization
- MEHR IRAN CREDIT UNION BANKOrganization
a.k.a. BANK-E GHARZOLHASANEH MEHR IRAN; GHARZOLHASANEH MEHR IRAN BANK
- MEHR-E EQTESAD-E IRANIAN INVESTMENT COMPANYOrganization
a.k.a. MEHR EGHTESAD IRANIAN INVESTMENT COMPANY; MEHR IRANIAN ECONOMY COMPANY +3 more
- MEHRAN PAPER MILLOrganization
- MEHRAN SHIPPING COMPANY LIMITEDOrganization
- MEHRSAM ANDISHEH SAZ NIKOrganization
a.k.a. DEHKADEH TELECOMMUNICATION AND SECURITY COMPANY; MAHAK RAYAN AFRAZ
- MELFI MARINE CORPORATION S.A.Organization
a.k.a. MELFI MARINE S.A.
- MELIKAL FOR MEDICAL & MEDICINE TRADING CO., LIMITEDOrganization
a.k.a. MELIKAL FOR MEDICAL AND MEDICINE TRADING CO., LIMITED
- MELIORA ACADEMICA EOODOrganization
a.k.a. MELIORA AKADEMIKA
- MELLAT BANK CLOSED JOINT-STOCK COMPANYOrganization
a.k.a. BANK MELLAT YEREVAN; MELLAT BANK SB CJSC +1 more
- MELLAT INSURANCE COMPANYOrganization
- MELLI BANK PLCOrganization
- MELRUX RICA S PIZZAOrganization
- MERAJ AIROrganization
- MERCHANT SUPREME CO., LTD.Organization
- MERCIFUL HANDS GAZAOrganization
a.k.a. MERCIFUL HANDS CHARITY; MERCIFUL HANDS ASSOCIATION +1 more
- MERIDEIS D.O.O.Organization
a.k.a. NIPL D.O.O.
- MEROE GOLD CO. LTD.Organization
a.k.a. SULLAJ MINING COMPANY; SOLANGE +5 more
- MERSAD SHIPPING COMPANY LIMITEDOrganization
- MESBAH ENERGY COMPANYOrganization
a.k.a. MESBAH ENERGY; MESBAH ENERGY CO.
- METAL & MINERAL TRADE S.A.R.L.Organization
a.k.a. METAL & MINERAL TRADE (MMT); MMT LUXEMBURG +3 more