OFAC Specially Designated Nationals (SDN) List
Organizations on the OFAC Specially Designated Nationals (SDN) List
4,751 organizations backed by this source, alphabetical. Showing 2,901–2,950 of 4,751 (page 59 of 96). Each link resolves to one canonical page per entity.
- MINISTRY OF LABOROrganization
- MINISTRY OF LAND AND MARITIME TRANSPORTATION OF THE DEMOCRATIC PEOPLE'S REPUBLIC OF KOREAOrganization
a.k.a. MINISTRY OF LAND AND MARINE TRANSPORT
- MINISTRY OF PEOPLE'S ARMED FORCESOrganization
- MINISTRY OF PEOPLE'S SECURITYOrganization
a.k.a. MPS; MINISTRY OF PUBLIC SECURITY
- MINISTRY OF PEOPLE'S SECURITY CORRECTIONAL BUREAUOrganization
a.k.a. MINISTRY OF PEOPLE'S SECURITY CORRECTIONAL MANAGEMENT BUREAU; MINISTRY OF PEOPLE'S SECURITY PRISON BUREAU
- MINISTRY OF PETROLEUMOrganization
a.k.a. IRANIAN MINISTRY OF PETROLEUM
- MINISTRY OF ROCKET INDUSTRYOrganization
a.k.a. ROCKET INDUSTRY DEPARTMENT
- MINISTRY OF STATE SECURITYOrganization
a.k.a. STATE SECURITY DEPARTMENT
- MINISTRY OF STATE SECURITYOrganization
a.k.a. MGB
- MINISTRY OF STATE SECURITY BORDER GUARD GENERAL BUREAUOrganization
- MINISTRY OF STATE SECURITY PRISONS BUREAUOrganization
a.k.a. MINISTRY OF STATE SECURITY FARM BUREAU; MINISTRY OF STATE SECURITY FARMING BUREAU +2 more
- MINISTRY OF THE REVOLUTIONARY ARMED FORCES OF CUBAOrganization
a.k.a. MINFAR; MINISTERIO DE LAS FUERZAS ARMADAS REVOLUCIONARIAS
- MINOCONGOOrganization
a.k.a. MINOTERIE DU CONGO SPRL; MINO CONGO
- MINSK SPECIAL PURPOSE POLICE UNITOrganization
a.k.a. MINSK OMON; MINSK SPECIAL PURPOSE MOBILE UNIT +2 more
- MIRA E.U.Organization
- MIRA IHRACAT ITHALAT PETROL URUNLERI SANAYI TICARET LIMITED SIRKETIOrganization
- MIRACLE TRANSPORTATION LIMITEDOrganization
a.k.a. MIRACLE TRANSPORTATION LTD
- MIRAGE AIR CRAFT SERVICES SOLE PROPRIETORSHIP LLCOrganization
- MIRAGE FOR ENGINEERING AND TRADINGOrganization
a.k.a. MIRAGE FOR ENGINEERING
- MIRAGE FOR WASTE MANAGEMENT AND ENVIRONMENTAL SERVICES SARLOrganization
- MIRATH S.A.L.Organization
- MIREX BG LTD OODOrganization
- MIRIM SHIPPING CO LTDOrganization
- MISTRAL FLEET CO LTDOrganization
a.k.a. MISTRAL FLEET COMPANY LIMITED
- MIZAN MACHINE MANUFACTURING GROUPOrganization
a.k.a. 3MG
- MIZU SUSHI LOUNGEOrganization
- MKS INTERNATIONAL CO. LTD.Organization
a.k.a. MKS INTERNATIONAL GROUP; MKS INTERNATIONAL
- MKSOFTTECHOrganization
- MKT 24 SIETE, S.A. DE C.V.Organization
- ML BUILD EADOrganization
a.k.a. ML BILD EAD
- ML HOLDING GROUP LIMITEDOrganization
- MOA NICKEL SAOrganization
- MOALLEM INSURANCE CO.Organization
- MOAZ ABDULLA DAEL FOR IMPORT AND EXPORTOrganization
a.k.a. DA'IL IMPORT AND EXPORT; MAATH ABDULLAH DAEL IMPORT AND EXPORT
- MOBILE VALUE-ADDED SERVICES LABORATORYOrganization
a.k.a. VALUE-ADDED SERVICES LABORATORY VASL
- MOBILE ZONE INTERNATIONAL IMPORT-EXPORT S.R.L.Organization
a.k.a. MOBILE ZONE INTERNACIONAL IMPORT-EXPORT S.R.L.; MOBILE ZONE INTERNACIONAL IMPORT. EXPORT. S.R.L.
- MOBIN INTERNATIONAL LIMITEDOrganization
a.k.a. MOBIN INTERNATIONAL LTD.
- MOBIN PETROCHEMICAL COMPANYOrganization
a.k.a. MOBIN PETROCHEMICAL; MPC
- MOBITRONIX LLCOrganization
- MODABBERAN EQTESAD COMPANYOrganization
a.k.a. MODABERAN EGHTESAD
- MODABEROrganization
a.k.a. TADBIR INDUSTRIAL HOLDING COMPANY; MODABER INVESTMENT COMPANY
- MODERNA EXPRESS TRANSPORTE DE CARGA LTDA.Organization
- MODY CHEMOrganization
- MOHAMED'S ENTERPRISEOrganization
a.k.a. MOHAMED ENTERPRISES; MOHAMEDS ENTERPRISE +1 more
- MOHAMMAD WALI MONEY EXCHANGEOrganization
a.k.a. NEW AHMADY LTD. KANDAHAR
- MOHAMMED ALI AL THAWR EXCHANGEOrganization
a.k.a. AL THAWR EXCHANGE
- MOKU GOLDMINES AGOrganization
- MOLDURAS DEL NOROESTE S.A. DE C.V.Organization
- MOLOT-ORUZHIE, OOOOrganization
a.k.a. OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'MOLOT-ORUZHIE'; OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU PROIZVODSTVENNO INSTRUMENT KACHESTVO
- MOMENT INVESTMENT LIMITEDOrganization
a.k.a. MOMENT INVESTMENT LTD