OFAC Specially Designated Nationals (SDN) List
Organizations on the OFAC Specially Designated Nationals (SDN) List
4,751 organizations backed by this source, alphabetical. Showing 2,851–2,900 of 4,751 (page 58 of 96). Each link resolves to one canonical page per entity.
- METALLIC MANUFACTURING FACTORYOrganization
- METALLOTORGOVAYA KOMPANIYA KRASOOrganization
a.k.a. METAL TRADING COMPANY KRASO; LLC MTK KRASO
- MEXGLOBO, S.A. DE C.V.Organization
- MEXPACKING SOLUTIONSOrganization
a.k.a. MEXPACKING
- MEZA FLORES DRUG TRAFFICKING ORGANIZATIONOrganization
- MFAA HOLDINGS LIMITEDOrganization
- MICHIGANTAP HOSPITALITY PRIVATE LIMITEDOrganization
a.k.a. MICHIGAN TAPS
- MICRO ELECTRONICS TECHNOLOGIES PTE LTDOrganization
- MICRO EMPRESA ASHQUIOrganization
- MIDAS RESSOURCES SARLUOrganization
a.k.a. MIDAS RESSOURCES; MIDAS RESSOURCES MINING COMPANY +4 more
- MIDDLE EAST KIMIYA PARS CO.Organization
a.k.a. MIDDLE EAST KIMIAYE PARS CO.; MEKPCO +1 more
- MIDDLE EAST SAMAN CHEMICAL COMPANYOrganization
a.k.a. MIDDLE EAST SAMAN CHEMICAL TRADE COMPANY; SAMAN MIDDLE EASTERN CHEMICAL COMPANY +6 more
- MIGHTY DIVINE FINE ART FUNDOrganization
- MIGHTY DIVINE FUND SPCOrganization
- MIGHTY DIVINE GLOBAL FUND SPCOrganization
- MIGHTY DIVINE HK LIMITEDOrganization
- MIGHTY DIVINE INSURANCE BROKERS LIMITEDOrganization
- MIGHTY DIVINE LIMITEDOrganization
- MIGHTY DIVINE MANAGEMENT LIMITEDOrganization
- MIGHTY DIVINE PERSONNEL CONSULTANTS LIMITEDOrganization
- MIGHTY DIVINE SECURITIES LIMITEDOrganization
- MIGHTY DIVINE TRUST HONG KONG LIMITEDOrganization
- MIHIR SHIPPING INC.Organization
- MILAVOUS COMMODITIES HOLDING LIMITEDOrganization
- MILAVOUS GROUP LTDOrganization
a.k.a. MILAVOUS GROUP LIMITED; MALVYN GROUP HOLDING LTD
- MILAVOUS HOLDING LIMITEDOrganization
- MILE HAO XIANG TECHNOLOGY CO LTDOrganization
- MILETUS LINE LTDOrganization
- MILITARY SECURITY COMMANDOrganization
a.k.a. MILITARY SECURITY BUREAU; KOREAN PEOPLE'S ARMY SECURITY BUREAU
- MINAB SHIPPING COMPANY LIMITEDOrganization
a.k.a. MIGHAT SHIPPING COMPANY LIMITED
- MINERA LA CASTELLANA Y ANEXAS S.A. DE C.V.Organization
- MINERA LA VICTORIA SAOrganization
a.k.a. MLV
- MINERA MI ESPERANZA, S.A.Organization
- MINERA RIO PRESIDIO S.A. DE C.V.Organization
- MINERVENOrganization
a.k.a. COMPANIA GENERAL DE MINERIA DE VENEZUELA; CVG COMPANIA GENERAL DE MINERIA DE VENEZUELA CA +2 more
- MINES AND METALS ENGINEERING GMBHOrganization
a.k.a. M.M.E.
- MINGZHENG INTERNATIONAL TRADING LIMITEDOrganization
- MINIMERCADO EL MANANTIAL DEL NEUTAOrganization
- MINING ENTERPRISE NO 1Organization
a.k.a. NO. 1 MINING ENTERPRISE; MYANMAR MINING ENTERPRISE NUMBER 1 +2 more
- MINING ENTERPRISE NO 2Organization
a.k.a. NO. 2 MINING ENTERPRISE; MYANMAR MINING ENTERPRISE NUMBER 2 +2 more
- MINING INDUSTRIES SARLUOrganization
a.k.a. MINING INDUSTRIES SURL
- MINISTERIO PUBLICO DE NICARAGUAOrganization
- MINISTRY OF ATOMIC ENERGY INDUSTRYOrganization
- MINISTRY OF CRUDE OIL INDUSTRYOrganization
a.k.a. CRUDE OIL INDUSTRY MINISTRY; MINISTRY OF CRUDE OIL +1 more
- MINISTRY OF CULTURE AND ISLAMIC GUIDANCEOrganization
- MINISTRY OF DEFENCE EXPORT CENTEROrganization
a.k.a. MINISTRY OF DEFENSE LEGION EXPORT; MODLEX +3 more
- MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICSOrganization
a.k.a. MINISTRY OF DEFENSE AND SUPPORT FOR ARMED FORCES LOGISTICS; MODAFL +7 more
- MINISTRY OF DEFENSE OF BURMAOrganization
a.k.a. MINISTRY OF DEFENCE OF BURMA; TATMADAW
- MINISTRY OF EMERGENCY SITUATIONS OF THE DONETSK PEOPLE'S REPUBLICOrganization
- MINISTRY OF INTERIOR OF CUBAOrganization
a.k.a. MINISTERIO DEL INTERIOR; MININT