Home / Sources / OFAC Specially Designated Nationals (SDN) List / Browse / Organizations

• All (19173)
• People (7472)
• Companies (5030)
• Organizations (4803)
• Vessels (1524)
• Aircraft (344)

• MARINE SOLUTION PVT LTDOrganization⛒SanctionedIRAN-EO13902

  a.k.a. MARINE SOLUTION PRIVATE LIMITED

• MARINE TRANS SHIPPING LLCOrganization⛒SanctionedRUSSIA-EO14024
• MARITIME ADMINISTRATION OF THE DEMOCRATIC PEOPLE'S REPUBLIC OF KOREAOrganization⛒SanctionedDPRK3

  a.k.a. MARITIME ADMINISTRATION BUREAU

• MARITIME SILK ROAD LLCOrganization⛒SanctionedSDGT · IFSR
• MARIYSKIY MACHINE-BUILDING PLANT OPEN JOINT STOCK COMPANYOrganization⛒SanctionedRUSSIA-EO14024

  a.k.a. MARI MMZ; MARI MACHINE BUILDING PLANT JSC +6 more

• MARJAN PETROCHEMICAL COMPANYOrganization⛒SanctionedIRAN

  a.k.a. MARJAN METHANOL COMPANY

• MARKAN WHITE TRADING CRUDE OIL ABROAD CO. L.L.COrganization⛒SanctionedIRAN-EO13902
• MARKOM METAL COMMERCE DOO ZVECANOrganization⛒SanctionedGLOMAG

  a.k.a. MARKOM METAL COMMERCE DRUSTVO SA OGRANICENOM ODGOVORNOSCU, GRABOVAC

• MARO SANAT COMPANYOrganization⛒SanctionedIFSR · NPWMD

  a.k.a. MAROU SANAT ENGINEERING COMPANY; MOHANDESI TARH VA TOSEH MARO SANAT COMPANY +2 more

• MARS HARVEST CO., LTD.Organization⛒SanctionedGLOMAG
• MARS INVESTMENT L.L.COrganization⛒SanctionedSDGT · IFSR
• MARS OCEANWAY INCOrganization⛒SanctionedIRAN-EO13846
• MARSHALL CAPITAL PARTNERSOrganization⛒SanctionedUKRAINE-EO13660

  a.k.a. MARSHALL CAPITAL

• MARTYRS FOUNDATIONOrganization⛒SanctionedSDGT · IFSR

  a.k.a. AL-SHAHID CORPORATION; BONYAD-E SHAHID VA ISARGARAN +7 more

• MARTYRS FOUNDATION IN LEBANONOrganization⛒SanctionedSDGT

  a.k.a. HIZBALLAH MARTYRS FOUNDATION; LEBANESE MARTYR FOUNDATION +7 more

• MARUN PETROCHEMICAL COMPANYOrganization⛒SanctionedIRAN-EO13846

  a.k.a. MARUN PETROCHEMICAL; MAROON PETROCHEMICAL COMPANY

• MASA FACIL, S.A. DE C.V.Organization⛒SanctionedSDNT
• MASS COM GROUP GENERAL TRADING AND CONTRACTING COMPANY WLLOrganization⛒SanctionedSDGT

  a.k.a. MASS COM GROUP GEN. TRAD. & CONT. CO. WLL; MASS COM GROUP FOR GENERAL TRADING AND CONTRACTING +1 more

• MASTER JOINT CO., LIMITEDOrganization⛒SanctionedIRAN-EO13902
• MASTER REPOSTERIAS Y RESTAURANTES, S.A. DE C.V.Organization⛒SanctionedSDNTK
• MATERIUM GROUP FZEOrganization⛒SanctionedIRAN-EO13902
• MATIN SANAT NIK ANDISHANOrganization⛒SanctionedNPWMD · IFSR

  a.k.a. MSNA; MASNA +1 more

• MATSUNICHI OIL TRADER, C.A.Organization⛒SanctionedSDNTK
• MATSUNICHI OIL TRAEADEZ 12, C.A.Organization⛒SanctionedSDNTK
• MAUTE GROUPOrganization⛒SanctionedSDGT

  a.k.a. IS-RANAO; ISLAMIC STATE OF LANAO

• MAX ENERGY FUEL TRADING L.L.COrganization⛒SanctionedIRAN-EO13902

  a.k.a. MAX ENERGY FUEL TRADING

• MAX JET SERVICE LIMITED LIABILITY COMPANYOrganization⛒SanctionedRUSSIA-EO14024

  a.k.a. MAX JET SERVICE SRL

• MAX MARITIME SOLUTIONS FZEOrganization⛒SanctionedIRAN-EO13846
• MAXI-GASOIL SERVICIOS, S.A. DE C.V.Organization⛒SanctionedILLICIT-DRUGS-EO14059
• MAXTRONIC GLOBAL LIMITEDOrganization⛒SanctionedRUSSIA-EO14024
• MAYA EXCHANGE COMPANYOrganization⛒SanctionedPAARSSR-EO13894

  a.k.a. MAYA FOR EXCHANGE AND INTERNATIONAL HAWALAS

• MAYEGAS, S.A. DE C.V.Organization⛒SanctionedILLICIT-DRUGS-EO14059
• MAZAKA GENERAL TRADING L.L.C.Organization⛒SanctionedTCO
• MCFLY PLASTIC HK LIMITEDOrganization⛒SanctionedIRAN-EO13846
• MCS ENGINEERINGOrganization⛒SanctionedIRAN

  a.k.a. EFFICIENT PROVIDER SERVICES GMBH

• MCS INTERNATIONAL GMBHOrganization⛒SanctionedIRAN

  a.k.a. MANNESMAN CYLINDER SYSTEMS; MCS TECHNOLOGIES GMBH

• MEADOWBROOK INVESTMENTS LIMITEDOrganization⛒SanctionedSDGT
• MEAMAR SARLOrganization⛒SanctionedSDGT

  a.k.a. MEAMAR COMPANY FOR ENGINEERING AND DEVELOPMENT; MEAMMAR CONSTRUCTION +1 more

• MECATRON MACHINERY CO LTDOrganization⛒SanctionedIFSR · NPWMD
• MECHANICAL CONSTRUCTION FACTORYOrganization⛒SanctionedNPWMD
• MEDAL INVERSIONES, S.A.Organization⛒SanctionedSDNTK
• MEDICAL EQUIPMENT AND DRUGS INTERNATIONAL CORPORATIONOrganization⛒SanctionedSDGT

  a.k.a. MEDICAL EQUIPMENT & DRUGS INTERNATIONAL CORPORATION; DRUGS AND MEDICAL SUPPLIES +1 more

• MEDIN PRODUCTSOrganization⛒SanctionedILLICIT-DRUGS-EO14059 · SDGT

  a.k.a. MEDIN PRODUCTS S.A.S.

• MEGA COMERCIAL FERRELECTRICA, S.A. DE C.V.Organization⛒SanctionedILLICIT-DRUGS-EO14059
• MEGA EMPACADORA DE FRUTAS S.A. DE C.V.Organization⛒SanctionedSDNTK
• MEGA GEMS PTY LTDOrganization⛒SanctionedSDGT

  a.k.a. XXX DIAMONDS PTY LTD

• MEGA GROUP S.R.L.Organization⛒SanctionedSDNTK
• MEGATRADEOrganization⛒SanctionedNPWMD
• MEGHAN GROUP LIMITEDOrganization⛒SanctionedRUSSIA-EO14024 · UKRAINE-EO13662
• MEHR BANKOrganization⛒SanctionedNPWMD · IFSR · IRGC

  a.k.a. MEHR INTEREST-FREE BANK; MEHR FINANCE AND CREDIT INSTITUTE