OFAC Specially Designated Nationals (SDN) List
Entities on the OFAC Specially Designated Nationals (SDN) List
19,114 entities backed by this source, alphabetical. Showing 10,951–11,000 of 19,114 (page 220 of 383). Each link resolves to one canonical page per entity.
- Maalim AYMANPerson
a.k.a. Ma'alim AYMAN; Mo'alim AYMAN +3 more
- Maalim SALMANPerson
a.k.a. Mu'alim SALMAN; Mualem SULEIMAN +6 more
- MABNA INSTITUTEOrganization
- MABROOKA TRADING CO L.L.C.Organization
a.k.a. MABROOKA TRADING COMPANY
- Macalin BURHANPerson
- MACERA INTERNATIONAL LIMITEDCompany
- MACHANGA LTD.Organization
- MACHINE LEARNING LAB S.R.O.Organization
- MACHINE PARDAZAN CO.Organization
a.k.a. MACHINE PARDAZAN LTD.; MACHINE PARDAZAN CO. LTD.
- MACHINE SAZI ARAK CO. LTD.Organization
a.k.a. MSA; MASHIN SAZI ARAK +2 more
- MACKA INVEST COMPANY LIMITEDOrganization
a.k.a. MACKA INVEST CO LTD
- MACPAR MAKINA SAN VE TIC A.S.Organization
a.k.a. MACPAR MAKINA; MAKPA
- MACRO EMS LTDCompany
a.k.a. OOO MAKRO EMS
- MADA'IN NOVIN TRADERSCompany
a.k.a. MATAJER NOVIN MADA'EN COMPANY
- MADAME GUVessel
- MADE IN ITALY MOTORCYCLES LIMITEDOrganization
- MADESTARVessel
- Mae Toussaint THOMASPerson
a.k.a. THOMAS, Mae; Mae Toussaint Jr. THOMAS
- MAESAI K.D.P. COMPANY LTD.Organization
a.k.a. MAE SAI K.D.P. COMPANY LTD.; BORISAT MAE SAI KHE. DI. PHI. CHAMKAT
- Maftah Mohamed ELMABRUKPerson
a.k.a. Muftah AL MABROOK; Mustah ELMABRUK +9 more
- Magdalena RUIZ DE BRIONESPerson
a.k.a. Magdalena RUIZ CARRION
- MAGELLANIC PHOENIX MARINE AND TRADING LIMITEDOrganization
- Maghomed Maghomedzakirovich AbdurakhmanovPerson
a.k.a. Abu Banat; Abu al Banat +3 more
- MAGIC ESTHETIC SALON SAOrganization
- MAGICAL EAGLE LIMITEDCompany
- MAGNETON JOINT STOCK COMPANYCompany
- MAGNISERVIA, S.A. DE C.V.Organization
- MAGNITOGORSKII ELEKTRODNYI ZAVODCompany
a.k.a. LLC MEZ
- MAGNOCOMBUSTIBLES DE VERACRUZ, S.A. DE C.V.Organization
- MAGNOLIAVessel
- Magomed Khozhakhmedovich DAUDOVPerson
a.k.a. Magomed Hozhahmedovich DAUDOV; Magomed Hojahmedovich DAUDOV
- Magomedsalam Magomedaliyevich MAGOMEDOVPerson
- MAGUS HOLDING II, CORP.Organization
- MAGUS HOLDING LLCOrganization
- MAGUS HOLDINGS USA, CORP.Organization
- MAHAB GHODSS CONSULTING ENGINEERING COMPANYOrganization
a.k.a. MAHAB GHODSS CONSULTING ENGINEERS SSK; MAHAB GHODSS CONSULTING ENGINEERING CO. +1 more
- Mahad Isse ADENPerson
a.k.a. Mahad Ciise AADAN; Mahad Isse ADAN +2 more
- Mahad KARATEPerson
a.k.a. Mahad Mohamed Ali KARATE; Mahad Warsame Qalley KARATE +1 more
- MAHADEVVessel
a.k.a. KAILASH
- MAHADEV MARITIME INCOrganization
- Mahamat SALLEH ADOUM KETTEPerson
a.k.a. SALEH, Mahamat; SALLE, Mahamat +3 more
- MAHAN AIROrganization
a.k.a. MAHAN AIR CO.
- MAHAN TRAVEL AND TOURISM SDN BHDCompany
a.k.a. MAHAN TRAVEL; MIHAN TRAVEL & TOURISM SDN BHD
- Mahasin Mahmud MURTADAPerson
a.k.a. Mohasen Mahmoud MORTADA
- Mahdi AMIRIPerson
a.k.a. Mehdi AMIRI
- Mahdi EBRAHIMZADEHPerson
a.k.a. Mehdi Hosein Ebrahimzadeh ARDAKANI
- Mahdi HEJABIPerson
- Mahdi LASHGARIANPerson
a.k.a. Mehdi LASHGARIAN
- Mahdi MEHRIPerson
- Mahdi Mohammed Hussein AL-MASHATPerson
a.k.a. Mahdi ELMASHAT; Mahdi ALMASHAT +4 more