OFAC Specially Designated Nationals (SDN) List
Entities on the OFAC Specially Designated Nationals (SDN) List
19,114 entities backed by this source, alphabetical. Showing 11,051–11,100 of 19,114 (page 222 of 383). Each link resolves to one canonical page per entity.
- MAISANVessel
- MAIWAND BEVERAGES LIMITEDOrganization
- MAIWAND EXIM PRIVATE LIMITEDOrganization
- MAIWAND GENERAL TRADING CO LLCCompany
- MAIWAND TOBACCO LIMITEDOrganization
- Maiya Nikolaevna TOKAREVAPerson
a.k.a. Mayya TOKAREVA; Mayya BOLOTOVA +1 more
- Majdi Fa'iz AL-USTADZPerson
a.k.a. Majdi Fayiz Hasan AL-USTAD; Majid Fayiz AL-'USTADZ
- Majdi Muhammad Muhammad SALIMPerson
a.k.a. Majdi SALIM
- Majed AL-ZEERPerson
a.k.a. Majid AL-ZEER; Majed ALZEER +1 more
- MAJELIS MUJAHIDIN INDONESIAOrganization
a.k.a. MMI; INDONESIAN MUJAHIDEEN COUNCIL +13 more
- MAJESTYVessel
- MAJESTY PROPERTIES CO. LTD.Organization
- MAJESTY PROPERTIES PTE. LTD.Organization
- Majid A'ZAMIPerson
- Majid AGHA'IPerson
a.k.a. Majid AGHAEI
- Majid Dastjani FARAHANIPerson
a.k.a. Majid FARAHANI; Majid Dastjany FARAHANY
- Majid DEHGHANPerson
- Majid DOLATKHAHPerson
a.k.a. Majid DOWLATKHAH
- Majid GHOLIZADEHPerson
a.k.a. Majid GHOLIZADEH ZAHMATKESH; Majid QOLIZADEH +2 more
- Majid KHADEMIPerson
- Majid MOSALLATPerson
a.k.a. Majid MOSLAT
- Majid Reza NIYAZI-ANGILIPerson
a.k.a. Majid Rida NAYYARI ANGILI; Majid Reza NIAZI ANGILI EBRAHIM
- Majid SAJDEHPerson
- Majid SHASHAEHPerson
- Majid ZAREEPerson
a.k.a. Majid ZARE; Abu RUQAYYAH
- MAJORY LLPOrganization
- MAK INTERNATIONAL SERVICES CO LTDOrganization
a.k.a. MAK INTERNATIONAL SERVICE CO LTD; MAK INTERNATIONAL
- MAKALUVessel
- MAKEYEV STATE MISSILE CENTEROrganization
a.k.a. MAKEYEV STATE ROCKET CENTER; JOINT STOCK COMPANY GRTS MAKEYEVA +2 more
- Makhmud-Ali Maksharipovich KALIMATOVPerson
- MAKHTAB AL-KHIDAMAT/AL KIFAHOrganization
- MAKIN INSTITUTEOrganization
a.k.a. MAKIN COMPANY
- Makki Kazim 'ABD AL-HAMID AL-ASADIPerson
a.k.a. Makki Kadhim ABDUL HAMEED AL ASADI
- MAKRO TIM LIMITED LIABILITY COMPANYCompany
a.k.a. MACRO TEAM LTD
- Maks Borisovich PIFLAKSPerson
a.k.a. Max Borisovich PIFLAX
- Maksim Aleksandrovich ZAGORNOVPerson
- Maksim Alekseyevich KOTELNIKOVPerson
- Maksim Borisovich EGOROVPerson
- Maksim Borisovich KRASOVSKIYPerson
a.k.a. КРАСОВСКИЙ Максим Борисович
- Maksim GALOCHKINPerson
a.k.a. BENTLEY; CRYPT +1 more
- Maksim Gennadyevich KAVDZHARADZEPerson
a.k.a. Maxim KAVDZHARADZE
- MAKSIM GORKYVessel
a.k.a. MAXIMO GORKI
- Maksim Iosifovich KRANSPerson
- Maksim Marselevich KHALIULLINPerson
a.k.a. KAGAS
- Maksim RUDENSKIYPerson
- Maksim Sergeevich MIKHAILOVPerson
a.k.a. Baget
- Maksim Valeriovych SOLDATOVPerson
a.k.a. Maksim Valerevich SOLDATOV
- Maksim Valeryevich SAFONOVPerson
a.k.a. Maxim SAFONOV; Maksim Valerevich SAFONOV
- Maksim Valeryevich VIKTOROVPerson
a.k.a. Maxim VIKTOROV
- Maksim Viktorovich YAKUBETSPerson
a.k.a. AQUA