OFAC Specially Designated Nationals (SDN) List
Entities on the OFAC Specially Designated Nationals (SDN) List
19,114 entities backed by this source, alphabetical. Showing 11,151–11,200 of 19,114 (page 224 of 383). Each link resolves to one canonical page per entity.
- MANSOUR ZARRIN GHALAM AND PARTNERS COMPANYCompany
a.k.a. GCM EXCHANGE; MANSOUR ZARRIN GHALAM AND PARTNERS GENERAL PARTNERSHIP COMPANY
- Mansour ZARRINGHALAMPerson
a.k.a. Mansour ZARRIN GHALAM; Mansur ZARRIN GHALAM
- MANSUDAE OVERSEAS PROJECT GROUP OF COMPANIESOrganization
a.k.a. MANSUDAE ART STUDIO
- MANSUDAE OVERSEAS PROJECTS ARCHITECTURAL AND TECHNICAL SERVICES (PTY) LIMITEDOrganization
- Mansur AL-SA'ADIPerson
a.k.a. Abu Sajjad; Mansur Ahmad AL-SA'ADI +1 more
- Mansur ASGARIPerson
- Mansur Mussaevich SOLTAEVPerson
a.k.a. Mansur Mussayevitch SOLTAEV; Mansur Mussayevich SOLTAYEV +1 more
- Mansur RAVANKARPerson
a.k.a. Mansour RAVANKAR
- MANTENIMIENTO, AERONAUTICA, TRANSPORTE, Y SERVICIOS AEREOS S.A. DE C.V.Organization
a.k.a. M.A.T.S.A. S.A. DE C.V.
- Manuchehr GOLCHINPerson
- Manuel AGUIRRE GALINDOPerson
- Manuel Alejandro FOUBERT CADENAPerson
- Manuel Angel FERNANDEZ MELENDEZPerson
- Manuel ANIDO CUESTAPerson
- Manuel Arturo VALDEZ RODRIGUEZPerson
- Manuel Eduardo PEREZ URDANETAPerson
a.k.a. Manuel Eduardo PÉREZ URDANETA
- Manuel Enrique CASTILLO RENGIFOPerson
- Manuel Gregorio BERNAL MARTINEZPerson
- Manuel Helder VIEIRA DIASPerson
a.k.a. KOPELIPA; Manuel Helder VIEIRA DIAS JUNIOR
- Manuel SALAZAR GUTIERREZPerson
a.k.a. Manguera; Orejon
- Manuel Salvador QUEVEDO FERNANDEZPerson
a.k.a. Manuel QUEVEDO
- Manuel TORRES FELIXPerson
a.k.a. Manuel FELIX FELIX; Manuel J TORRES +4 more
- Manuel Victor MARTINEZ OLIVETPerson
- MANUELA SAENZVessel
- MANUFACTURING COMPANY LTD LEMACompany
- MANURAMA LIMITEDCompany
- MAPLES SAOrganization
- MAPNA KHUZESTAN ELECTRICITY GENERATIONOrganization
- MAPUTO SHOPPING CENTREOrganization
- MAQUINARIA TECNICA Y TIERRAS LTDA.Organization
a.k.a. M.T.T. LTDA.
- MAQUINAS EDJA, S.A. DE C.V.Organization
- MAR AZULVessel
- MARAVessel
- MARAFI INTERNATIONAL TRADING CO., LIMITEDCompany
- MARANER HOLDINGS LIMITEDOrganization
- MARANT SHIPPING AND TRADING S.A.Company
- Marat Abdulhaevich NURIEVPerson
- Marat Khanbalevich GABITOVPerson
- Marat Maratovich SAVELOVPerson
a.k.a. Marat SAVELOV-HIMICH; Marat KHIMICH +1 more
- Marat Shakirzyanovich KHUSNULLINPerson
- MARAYAVessel
a.k.a. MED PATRON
- MARBELVessel
- MARBLE SHIPPING LTDOrganization
- Marcellin BASENGEZIPerson
a.k.a. Marcellin Mukolo BASENGEZI; Basengezi Marcellin MUKOLO +1 more
- Marco Antonio OLIVAS OJEDAPerson
- Marco DI LAUROPerson
- Marco KLINGEPerson
- Marco Marino DIODATO DEL GALLOPerson
a.k.a. RENATO
- Marco Tulio FLOREZ SEPULVEDAPerson
- Marcos Arturo BELTRAN LEYVAPerson
a.k.a. Arturo BELTRAN LEYVA; EL FANTASMA +2 more