OFAC Specially Designated Nationals (SDN) List
Organizations on the OFAC Specially Designated Nationals (SDN) List
4,803 organizations backed by this source, alphabetical. Showing 2,851–2,900 of 4,803 (page 58 of 97). Each link resolves to one canonical page per entity.
- MEHR EQTESAD BANKOrganizationSanctioned
a.k.a. MEHR INTEREST-FREE BANK
- MEHR EQTESAD FINANCIAL GROUPOrganizationSanctioned
- MEHR IRAN CREDIT UNION BANKOrganizationSanctioned
a.k.a. BANK-E GHARZOLHASANEH MEHR IRAN; GHARZOLHASANEH MEHR IRAN BANK
- MEHR-E EQTESAD-E IRANIAN INVESTMENT COMPANYOrganizationSanctioned
a.k.a. MEHR EGHTESAD IRANIAN INVESTMENT COMPANY; MEHR IRANIAN ECONOMY COMPANY +3 more
- MEHRAN PAPER MILLOrganizationSanctioned
- MEHRAN SHIPPING COMPANY LIMITEDOrganizationSanctioned
- MEHRSAM ANDISHEH SAZ NIKOrganizationSanctioned
a.k.a. DEHKADEH TELECOMMUNICATION AND SECURITY COMPANY; MAHAK RAYAN AFRAZ
- MELFI MARINE CORPORATION S.A.OrganizationSanctioned
a.k.a. MELFI MARINE S.A.
- MELIKAL FOR MEDICAL & MEDICINE TRADING CO., LIMITEDOrganizationSanctioned
a.k.a. MELIKAL FOR MEDICAL AND MEDICINE TRADING CO., LIMITED
- MELIORA ACADEMICA EOODOrganizationSanctioned
a.k.a. MELIORA AKADEMIKA
- MELLAT BANK CLOSED JOINT-STOCK COMPANYOrganizationSanctioned
a.k.a. BANK MELLAT YEREVAN; MELLAT BANK SB CJSC +1 more
- MELLAT INSURANCE COMPANYOrganizationSanctioned
- MELLI BANK PLCOrganizationSanctioned
- MELRUX RICA S PIZZAOrganizationSanctioned
- MERAJ AIROrganizationSanctioned
- MERCHANT SUPREME CO., LTD.OrganizationSanctioned
- MERCIFUL HANDS GAZAOrganizationSanctioned
a.k.a. MERCIFUL HANDS CHARITY; MERCIFUL HANDS ASSOCIATION +1 more
- MERIDEIS D.O.O.OrganizationSanctioned
a.k.a. NIPL D.O.O.
- MEROE GOLD CO. LTD.OrganizationSanctioned
a.k.a. SULLAJ MINING COMPANY; SOLANGE +5 more
- MERSAD SHIPPING COMPANY LIMITEDOrganizationSanctioned
- MESBAH ENERGY COMPANYOrganizationSanctioned
a.k.a. MESBAH ENERGY; MESBAH ENERGY CO.
- METAL & MINERAL TRADE S.A.R.L.OrganizationSanctioned
a.k.a. METAL & MINERAL TRADE (MMT); MMT LUXEMBURG +3 more
- METALLIC MANUFACTURING FACTORYOrganizationSanctioned
- METALLOTORGOVAYA KOMPANIYA KRASOOrganizationSanctioned
a.k.a. METAL TRADING COMPANY KRASO; LLC MTK KRASO
- MEXGLOBO, S.A. DE C.V.OrganizationSanctioned
- MEXPACKING SOLUTIONSOrganizationSanctioned
a.k.a. MEXPACKING
- MEZA FLORES DRUG TRAFFICKING ORGANIZATIONOrganizationSanctioned
- MFAA HOLDINGS LIMITEDOrganizationSanctioned
- MICHIGANTAP HOSPITALITY PRIVATE LIMITEDOrganizationSanctioned
a.k.a. MICHIGAN TAPS
- MICRO ELECTRONICS TECHNOLOGIES PTE LTDOrganizationSanctioned
- MICRO EMPRESA ASHQUIOrganizationSanctioned
- MIDAS RESSOURCES SARLUOrganizationSanctioned
a.k.a. MIDAS RESSOURCES; MIDAS RESSOURCES MINING COMPANY +4 more
- MIDDLE EAST KIMIYA PARS CO.OrganizationSanctioned
a.k.a. MIDDLE EAST KIMIAYE PARS CO.; MEKPCO +1 more
- MIDDLE EAST SAMAN CHEMICAL COMPANYOrganizationSanctioned
a.k.a. MIDDLE EAST SAMAN CHEMICAL TRADE COMPANY; SAMAN MIDDLE EASTERN CHEMICAL COMPANY +6 more
- MIGHTY DIVINE FINE ART FUNDOrganizationSanctioned
- MIGHTY DIVINE FUND SPCOrganizationSanctioned
- MIGHTY DIVINE GLOBAL FUND SPCOrganizationSanctioned
- MIGHTY DIVINE HK LIMITEDOrganizationSanctioned
- MIGHTY DIVINE INSURANCE BROKERS LIMITEDOrganizationSanctioned
- MIGHTY DIVINE LIMITEDOrganizationSanctioned
- MIGHTY DIVINE MANAGEMENT LIMITEDOrganizationSanctioned
- MIGHTY DIVINE PERSONNEL CONSULTANTS LIMITEDOrganizationSanctioned
- MIGHTY DIVINE SECURITIES LIMITEDOrganizationSanctioned
- MIGHTY DIVINE TRUST HONG KONG LIMITEDOrganizationSanctioned
- MIHIR SHIPPING INC.OrganizationSanctioned
- MILAVOUS COMMODITIES HOLDING LIMITEDOrganizationSanctioned
- MILAVOUS GROUP LTDOrganizationSanctioned
a.k.a. MILAVOUS GROUP LIMITED; MALVYN GROUP HOLDING LTD
- MILAVOUS HOLDING LIMITEDOrganizationSanctioned
- MILE HAO XIANG TECHNOLOGY CO LTDOrganizationSanctioned
- MILETUS LINE LTDOrganizationSanctioned