OFAC Specially Designated Nationals (SDN) List
Organizations on the OFAC Specially Designated Nationals (SDN) List
4,751 organizations backed by this source, alphabetical. Showing 2,951–3,000 of 4,751 (page 60 of 96). Each link resolves to one canonical page per entity.
- MOMTAZ ELECTRICOrganization
- MONSOON SHIPPING LTDOrganization
- MONTALVA INMOBILIARIA, S.A. DE C.V.Organization
- MONTECARLO BEACH SALOrganization
- MONTOYA LUNA E HIJOS Y CIA. S.C.S.Organization
- MONUMONT SHIP MANAGEMENT LIMITEDOrganization
- MOON LINE PLASTICS AND RAW MATERIALS TRADING L.L.COrganization
- MORAN SECURITY GROUP LTDOrganization
- MOREXPRESS, S.A. DE C.V.Organization
- MORGAN GOLDEN MINING, S.A. DE C.V.Organization
- MORNSUN GUANGZHOU SCIENCE AND TECHNOLOGY CO LTDOrganization
a.k.a. MORNSUN GUANGZHOU SCIENCE & TECHNOLOGY CO LTD
- MOROCCAN ISLAMIC COMBATANT GROUPOrganization
a.k.a. GICM; GROUPE ISLAMIQUE COMBATTANT MAROCAIN
- MOSAKHAR DARYA SHIPPING COOrganization
a.k.a. MOSAKHKHAR-E DARYA SHIPPING
- MOSTSTROY IZTOK ADOrganization
a.k.a. MOSTSTROY EAST AD
- MOTIONAVIGATIONS LIMITEDOrganization
- MOTO EXPORT DWC LLCOrganization
- MOTOJENOrganization
- MOTOJEN AUTO INDUSTRY COMPANYOrganization
a.k.a. KHODRO SANAT MOROJEN
- MOTORCYCLE ART LTD.Organization
- MOTOS Y REPUESTOS JOTAOrganization
- MOVEMENT FOR ISLAMIC REFORM IN ARABIAOrganization
a.k.a. MIRA; ISLAMIC MOVEMENT FOR REFORM +3 more
- MOVEMENT FOR UNITY AND JIHAD IN WEST AFRICAOrganization
a.k.a. MOVEMENT FOR ONENESS AND JIHAD IN WEST AFRICA; UNITY MOVEMENT FOR JIHAD IN WEST AFRICA +5 more
- MPHASIS MARINE SOLUTIONS FZEOrganization
- MR HANDYMAN LTDOrganization
- MRIYA RESORT & SPAOrganization
a.k.a. SANATORIUM-RESORT COMPLEX MRIYA; MRIYA RESORT +3 more
- MS-13Organization
a.k.a. MARA SALVATRUCHA
- MSD CAPITAL PTY LTDOrganization
a.k.a. MATAROMAX PTY LTD
- MSE OVERSEAS PTE. LTD.Organization
- MSP KALA NAFT CO. TEHRANOrganization
a.k.a. MANUFACTURING SUPPORT & PROCUREMENT CO.-KALA NAFT; M.S.P.-KALA +13 more
- MTTO INDUSTRY AND TRADE LIMITEDOrganization
- MUE RENTA Y VENTA DE VESTIDOSOrganization
- MUFFLIN TRADING L.L.C.Organization
- MUHAMMAD JAMAL NETWORKOrganization
a.k.a. JAMAL NETWORK; MUHAMMAD JAMAL GROUP +2 more
- MUHANDIS GENERAL COMPANY FOR CONSTRUCTION, ENGINEERING, MECHANICAL, AGRICULTURAL, AND INDUSTRIAL CONTRACTINGOrganization
a.k.a. AL-MUHANDIS COMPANY; MUHANDIS GENERAL COMPANY +1 more
- MUJAHIDIN INDONESIA TIMUROrganization
a.k.a. MUJAHIDEEN INDONESIA TIMOR; MUJAHIDIN OF EASTERN INDONESIA +5 more
- MUJAHIDIN SHURA COUNCIL IN THE ENVIRONS OF JERUSALEMOrganization
a.k.a. MSC; MUJAHIDEEN SHURA COUNCIL IN THE ENVIRONS OF JERUSALEM +5 more
- MULBERRY PROJE YATIRIM ANONIM SIRKETIOrganization
a.k.a. MULBERRY PROJE YATIRIM A.S.; MULBERRY PROJE YATIRIM
- MULTI WELL TRADING CO., LIMITEDOrganization
- MULTIMAT IC VE DIS TICARET PAZARLAMA LIMITED SIRKETIOrganization
a.k.a. MULTIMAT DOMESTIC AND FOREIGN TRADE MARKETING LTD.; MULTIMAT TEHRAN
- MULTIOPERACIONES DE OCCIDENTE S.A.S.Organization
- MULTISERVICIOS AGSA, S.A. DE C.V.Organization
- MULTISERVICIOS EN COMBUSTIBLE MAYE DE VERACRUZ, S.A. DE C.V.Organization
- MULTISERVICIOS Y FINCA EL ENCANTOOrganization
- MULTITEX INTERNATIONAL TRADING, S.A.Organization
- MULTREE LIMITED SASUOrganization
- MUNDO DIGITAL S.A.Organization
a.k.a. SYDITEK MUNDO DIGITAL S.A.
- MUNDO INFORMATICO PARAGUAY S.A.Organization
a.k.a. MUNDO INFORMATICO PARAGUAY SOCIEDAD ANONIMA
- MUNITIONS INDUSTRY DEPARTMENTOrganization
a.k.a. MILITARY SUPPLIES INDUSTRY DEPARTMENT
- MUNSA INTERNATIONAL INVESMENTS S.A.Organization
- MUSTAD SHANGHAI INTERNATIONAL TRADE CO LTDOrganization