OFAC Specially Designated Nationals (SDN) List
Entities on the OFAC Specially Designated Nationals (SDN) List
19,114 entities backed by this source, alphabetical. Showing 11,001–11,050 of 19,114 (page 221 of 383). Each link resolves to one canonical page per entity.
- Mahdieh SANCHULIPerson
a.k.a. Mahdieh SANCHOULI; Mahdieh Hossien Ali SANCHOULI
- Mahdy Akil HELBAWIPerson
a.k.a. Mahdi Amer AQIL; Mahdi Amer AKIL +2 more
- Maher Abdulaziz M. MUTREBPerson
a.k.a. Maher Abdulaziz MUTREB
- Maher Al-AssadPerson
a.k.a. Maher ASSAD; Mahar ASSAD +3 more
- Maher KATRANGIPerson
a.k.a. Maher Mohamad KATRANGI; Maher Hachem KATRANGI +4 more
- Maher Rebhi OBEIDPerson
a.k.a. Maher Rebhi Namr OBEID; Maher Ribhi Nimr OBAID +4 more
- MAHER TRADING AND CONSTRUCTION COMPANYOrganization
a.k.a. MAHER COMPANY; MAHER TRADING AND ENGINEERING
- Maher Yahya Muhammad Mutahar AL-KINAIPerson
a.k.a. Mahir Yahya AL-KAYNA'I; Mahir Yahya Muhammad AL-KAYNA'I
- Mahfouz Ould AL-WALIDPerson
a.k.a. Khalid AL-SHANQITI; Mafouz Walad AL-WALID +1 more
- Mahin FALSAFIPerson
- Mahir Jawad Yunis SALAHPerson
a.k.a. Mahir Jawwad Yunis SALAH; Maher Jawad Yunis SALAH +8 more
- Mahmood Rashid Amur AL HABSIPerson
a.k.a. Mahmud bin Rashid AL-HABSI; Mahmood AL-HABSI +1 more
- Mahmoud Abdulilah AL-DJPerson
a.k.a. Mahmoud Abdul-ilah DAJ; Mahmoud Abdul-ilah AL-DAJ +2 more
- Mahmoud AHMADINEJADPerson
a.k.a. Mahmud AHMADI-NEJAD; Mahmud AHMEDINEJAD +4 more
- Mahmoud ALAVIPerson
a.k.a. Seyyed Mahmoud ALAVI; Seyed Mahmoud ALAVI
- Mahmoud EBRAHIMIPerson
a.k.a. Mahmut IBRAHIMI
- Mahmoud Khaled ZAHHARPerson
a.k.a. Mahmoud Khaled AL ZAHAR; ZAHAR, Mahmoud +1 more
- Mahmoud KHAZEINPerson
- Mahmoud MADANIPOURPerson
- Mahmoud MEHRIPerson
a.k.a. Mehri MAHMOOD
- Mahmoud Mohammad Ahmed BAHAZIQPerson
a.k.a. Mahmoud BAHAZIQ; ABU 'ABD AL-'AZIZ +4 more
- Mahmoud Mohammadi DAYENIPerson
- Mahmoud NIKOUSOKHANPerson
- Mahmoud QAMATIPerson
a.k.a. Mahmoud QOMATI; Mahmoud KAMATI +1 more
- Mahmoud SEIFPerson
a.k.a. Mohsen SAJADINIA; Mahmud AL-SAYF +3 more
- Mahmoud ZIRACCHIAN ZADEHPerson
- Mahmud AFKHAMI RASHIDIPerson
a.k.a. Mahmoud AFKHAMI RASHIDI; Mahmood AFKHAMI RASHIDI
- Mahmud ASHTARIPerson
a.k.a. Mahmood ASHTARI; Mahmoud ASHTARI
- Mahmud Bagheri KAZEMABADPerson
a.k.a. Mahmud BAGHERI-KAZEMABAD; BAGHERI, Mahmud +4 more
- Mahmud BAGHLANIPerson
a.k.a. Mahmood BAGHLANI; Mahmoud BAGHLANI
- Mahmud Dhiyab AL-AHMADPerson
a.k.a. Mahmoud Diab AL-AHMAD; Mahmoud Dhiyab AL-AHMAD
- Mahmud TADAYYONPerson
- Mahmut GOKPerson
- MAHMUT GOK SKIES PETROLEUM DIS TICARETCompany
- Mahn Nyein MAUNGPerson
a.k.a. Padoh Mahn Nyein MAUNG; Phado Man Nyein MAUNG
- MAHNAMVessel
- MAHROUS GROUPOrganization
a.k.a. MAHRUS GROUP; AL MAHRUS GROUP TRADING COMPANY +3 more
- MAHROUS TRADING FZEOrganization
a.k.a. MAHRUS TRADING FZE
- MAIA-1Vessel
a.k.a. NEPTUN
- Maikel Jose MORENO PEREZPerson
- Maimaitiming MaimaitiPerson
a.k.a. Abdul HEQ; ABUDUHAKE +18 more
- MAIN COMPUTATION CENTER OF THE GENERAL STAFF OF THE ARMED FORCES OF THE RUSSIAN FEDERATIONOrganization
a.k.a. GVC
- MAIN DIRECTORATE FOR COMBATING ORGANIZED CRIME AND CORRUPTION OF THE MVD OF THE REPUBLIC OF BELARUSOrganization
a.k.a. GUBOPIK
- MAIN DIRECTORATE OF DEEP SEA RESEARCHOrganization
a.k.a. GUGI; GLAVNOYE UPRAVLENIE GLUBOKOVODNYKH ISSLEDOVANII +1 more
- MAIN INTELLIGENCE DIRECTORATEOrganization
a.k.a. GLAVNOE RAZVEDYVATEL'NOE UPRAVLENIE; GRU +2 more
- MAIN INTERNAL AFFAIRS DIRECTORATE OF THE MINSK CITY EXECUTIVE COMMITTEEOrganization
a.k.a. MINSK GUVD; THE GENERAL DIRECTORATE OF INTERNAL AFFAIRS OF MINSK CITY EXECUTIVE COMMITTEE +1 more
- MAIN STREET 1095 PROPRIETARY LIMITEDCompany
a.k.a. MAIN STREET 1095; MAIN STREET 1095 PTY LTD
- MAINE GLOBAL CORP S.A.S.Organization
- MAIQUETIA VIP BAR RESTAURANTOrganization
a.k.a. MAIQUETIA VIP; DISCOTECA MAIQUETIA VIP
- Maira Lizeth RIVERA MARADIAGAPerson
a.k.a. Mayra RIVERA