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

• All (19114)
• People (7492)
• Companies (5005)
• Organizations (4776)
• Vessels (1497)
• Aircraft (344)

• MUHANDIS GENERAL COMPANY FOR CONSTRUCTION, ENGINEERING, MECHANICAL, AGRICULTURAL, AND INDUSTRIAL CONTRACTINGOrganizationSDGT · IFSR

  a.k.a. AL-MUHANDIS COMPANY; MUHANDIS GENERAL COMPANY +1 more

• MUJAHIDIN INDONESIA TIMUROrganizationSDGT

  a.k.a. MUJAHIDEEN INDONESIA TIMOR; MUJAHIDIN OF EASTERN INDONESIA +5 more

• MUJAHIDIN SHURA COUNCIL IN THE ENVIRONS OF JERUSALEMOrganizationSDGT

  a.k.a. MSC; MUJAHIDEEN SHURA COUNCIL IN THE ENVIRONS OF JERUSALEM +5 more

• MULBERRY PROJE YATIRIM ANONIM SIRKETIOrganizationVENEZUELA-EO13850

  a.k.a. MULBERRY PROJE YATIRIM A.S.; MULBERRY PROJE YATIRIM

• MULTI WELL TRADING CO., LIMITEDOrganizationIRAN-EO13846
• MULTIMAT IC VE DIS TICARET PAZARLAMA LIMITED SIRKETIOrganizationIFSR · NPWMD

  a.k.a. MULTIMAT DOMESTIC AND FOREIGN TRADE MARKETING LTD.; MULTIMAT TEHRAN

• MULTIOPERACIONES DE OCCIDENTE S.A.S.OrganizationSDNTK
• MULTISERVICIOS AGSA, S.A. DE C.V.OrganizationSDNTK
• MULTISERVICIOS EN COMBUSTIBLE MAYE DE VERACRUZ, S.A. DE C.V.OrganizationILLICIT-DRUGS-EO14059
• MULTISERVICIOS Y FINCA EL ENCANTOOrganizationSDNTK
• MULTITEX INTERNATIONAL TRADING, S.A.OrganizationVENEZUELA-EO13850
• MULTREE LIMITED SASUOrganizationGLOMAG
• MUNDO DIGITAL S.A.OrganizationNICARAGUA

  a.k.a. SYDITEK MUNDO DIGITAL S.A.

• MUNDO INFORMATICO PARAGUAY S.A.OrganizationGLOMAG

  a.k.a. MUNDO INFORMATICO PARAGUAY SOCIEDAD ANONIMA

• MUNITIONS INDUSTRY DEPARTMENTOrganizationNPWMD

  a.k.a. MILITARY SUPPLIES INDUSTRY DEPARTMENT

• MUNSA INTERNATIONAL INVESMENTS S.A.OrganizationSDNTK
• MUSTAD SHANGHAI INTERNATIONAL TRADE CO LTDOrganizationIFSR · NPWMD
• MYANMA FOREIGN TRADE BANKOrganizationBURMA-EO14014

  a.k.a. MYANMAR FOREIGN TRADE BANK; MFTB

• MYANMA GEMS ENTERPRISEOrganizationBURMA-EO14014

  a.k.a. MYANMAR GEMS ENTERPRISE; MYANMAR GEMS CORPORATION

• MYANMA INVESTMENT AND COMMERICAL BANKOrganizationBURMA-EO14014

  a.k.a. MYANMAR INVESTMENT AND COMMERCIAL BANK; MICB

• MYANMA TIMBER ENTERPRISEOrganizationBURMA-EO14014

  a.k.a. MYANMAR TIMBER ENTERPRISE; STATE TIMBER BOARD +1 more

• MYANMAR IMPERIAL JADE CO., LTD.OrganizationBURMA-EO14014

  a.k.a. MYANMAR IMPERIAL JADE GEMS & JEWELLERY CO., LTD.; MYANMAR IMPERIAL JADE GEMS & JEWELLERY COMPANY LIMITED +2 more

• MYANMAR PEARL ENTERPRISEOrganizationBURMA-EO14014
• MYANMAR RUBY ENTERPRISEOrganizationBURMA-EO14014

  a.k.a. MYANMAR RUBY ENTERPRISE GEMS & JEWELLERY CO., LTD.; MYANMAR RUBY ENTERPRISE GEMS & JEWELLERY COMPANY LIMITED +2 more

• MYANMAR WAR VETERANS ORGANIZATIONOrganizationBURMA-EO14014

  a.k.a. MYANMAR WAR VETERAN ORGANIZATION; MYANMAR WAR VETERAN'S ORGANIZATION

• MYOHYANG SHIPPING COOrganizationDPRK4
• MYTISHCHI MACHINE BUILDING PLANTOrganizationUKRAINE-EO13661 · RUSSIA-EO14024

  a.k.a. OTKRYTOE AKTSIONERNOE OBSHCHESTVO 'MYTISHCHINSKI MASHINOSTROITELNY ZAVOD'; JSC MYTISHCHINSKI MACHINE-BUILDING PLANT +2 more

• N.I.T.C. REPRESENTATIVE OFFICEOrganizationIRAN

  a.k.a. NATIONAL IRANIAN TANKER COMPANY

• N.P.T.T. DONA-SHELLOrganizationSDNTK

  a.k.a. DONASHELL; DONNA SHELL

• NABAH LTDOrganizationGLOMAG
• NABCO MONEY EXCHANGE AND REMITTANCE CO.OrganizationSDGT

  a.k.a. NABCO COMPANY; NABIL AL-HAZA' COMPANY +3 more

• NABIL CHOUMAN & COOrganizationSDGT

  a.k.a. NABIL CHOUMAN AND CO; NABIL SHOMAN AND PARTNERS EXCHANGE COMPANY +3 more

• NABULEAKSOrganizationELECTION-EO13848
• NACER AGENCIA PANAMERICANA DE DIVISAS Y CENTRO CAMBIARIO, S.A. DE C.V.OrganizationILLICIT-DRUGS-EO14059
• NAFTAN OAOOrganizationBELARUS

  a.k.a. NAFTAN OJSC; NAFTAN +2 more

• NAFTIRAN INTERTRADE CO. LIMITEDOrganizationIRAN

  a.k.a. NICO; NAFT IRAN INTERTRADE COMPANY LTD +2 more

• NAFTIRAN INTERTRADE CO. SARLOrganizationIRAN

  a.k.a. NICO

• NAFTIRAN TRADING SERVICES CO. (NTS) LIMITEDOrganizationIRAN
• NAGHAM AL HAYAT LTD.OrganizationSDGT

  a.k.a. NAGHAM AL HAYAT

• NAGHMEH FZEOrganizationNPWMD

  a.k.a. NAGHMEH COMPANY

• NAI LOGISTICS LIMITEDOrganizationGLOMAG
• NAJEE TECHNOLOGY HOOSHMAND FATER LLCOrganizationCYBER2 · IFSR · IRGC

  a.k.a. NAJI TECHNOLOGY HOOSHMAND FATIR

• NAMCHONGANG TRADING CORPORATIONOrganizationNPWMD

  a.k.a. NCG; NAMCHONGANG TRADING +5 more

• NAMGANG CONSTRUCTIONOrganizationDPRK3
• NANCHANG KUDOS IMPORT AND EXPORT COMPANY LIMITEDOrganizationRUSSIA-EO14024
• NANSHAN LTDOrganizationIRAN-EO13902
• NANTONG TANCHEN HIGH PERFORMANCE MATERIAL CO LTDOrganizationIFSR · NPWMD
• NANTONG YIHONG NEW MATERIALS CO LTDOrganizationIFSR · NPWMD

  a.k.a. TAICANG YIHONG NEW MATERIALS TECHNOLOGY CO LTD

• NARANJO ABAJO, S.A.OrganizationSDNTK
• NARENJESTAN HOTEL AND BUILDING DEVELOPMENTOrganizationIRAN