OFAC Specially Designated Nationals (SDN) List
Entities on the OFAC Specially Designated Nationals (SDN) List
19,114 entities backed by this source, alphabetical. Showing 11,201–11,250 of 19,114 (page 225 of 383). Each link resolves to one canonical page per entity.
- Marcos Javier MACHADO REQUENAPerson
- Margaret Wing Lan CHIUPerson
a.k.a. Wing Lan CHIU
- MARGARITA 1Vessel
- Margarita Nikolayevna PAVLOVAPerson
- Margarita Simonovna SIMONYANPerson
a.k.a. Margarita Simonovna SIMONIYAN
- MARGIANA INSAAT DIS TICARET LIMITED SIRKETIOrganization
- MARIAVessel
- Maria Alejandrina SALAZAR HERNANDEZPerson
a.k.a. Alejandrina SALAZAR DE GUZMAN; Maria SALAZAR HERNANDEZ DE GUZMAN +5 more
- Maria Aleksandrovna LAVROVAPerson
- Maria Aleksandrovna OSETROVAPerson
a.k.a. Maria Aleksandrovna ZAKHAROVA; Mariya Aleksandrovna OSETROVA
- Maria Alexeyevna LVOVA-BELOVAPerson
- Maria Anatolyevna BOVDAPerson
a.k.a. Maria Anatolyevna BELYAEVA
- Maria Antonieta FREGOSO AMEZQUITAPerson
- Maria de Jesus ESPINOZA RODRIGUEZPerson
- Maria del Carmen SUAZA BARCOPerson
a.k.a. Carmen SUAZA BARCO
- Maria Del Rosario GARCIA DURANPerson
- MARIA EVessel
a.k.a. MARIA
- Maria Elda HERNANDEZ PULIDOPerson
- Maria Elena GAXIOLA GARCIAPerson
- Maria Gabriela FAVELA LOPEZPerson
a.k.a. FAVELA, Gaby
- Maria Guadalupe GASTELUM PAYANPerson
- Maria Helena RUIZ CASTANOPerson
- Maria Icela CHAVEZ MARTINEZPerson
a.k.a. Maria Isela CHAVEZ MARTINEZ; Ma Isela CHAVEZ MARTINEZ
- Maria Igorevna SHUVALOVAPerson
a.k.a. Marija Igorevna SHUVALOVA
- MARIA IIIVessel
a.k.a. SUNRISE
- Maria Iris VARELA RANGELPerson
- Maria Marcela del Pilar PEREZ MONTEROPerson
- Maria Monserrat AVILA ROCHAPerson
a.k.a. Maria Monserrate AVILA DE LA ROCHA; Maria Monserrate AVILA ROCHA
- Maria Nikolayevna PRUSAKOVAPerson
- Maria Soledad IPARRAGUIRRE GUENECHEAPerson
- Maria Teresa QUINTANA NAVARROPerson
- Maria Teresa ZAMBADA NIEBLAPerson
- Maria Valeryevna BUTINAPerson
- Maria Viktorovna VASILKOVAPerson
- Maria Viridiana RUGERIO ARRIAGAPerson
- Maria Vladimirovna DROBOTPerson
- Maria Vladimirovna VORONTSOVAPerson
a.k.a. Maria PUTINA; Maria Vladimirovna FAASSEN +1 more
- Marial Chanuong Yol MANGOKPerson
a.k.a. Marial CHINOUM; CHAN, Marial +2 more
- Mariam BARREHPerson
a.k.a. BARRE, Marian; Mariam BARREH OMAR +1 more
- Marian KOCNERPerson
- Mariana Andrea STAUDINGER LEMOINEPerson
- Marianne HOAYEKPerson
a.k.a. Marianne Hamid HOUWAYEK; Marianne Alexandros ANDRIANOPOULOS +1 more
- Mariano ABETEPerson
- Maribel VARON CADENAPerson
- Maricel Factura FRANCISCOPerson
a.k.a. Maricel FRANCISCO
- MARIE DE LOURDESVessel
- MARIE DE LOURDES COMPANY LIMITEDOrganization
- MARIE DE LOURDES IVessel
- MARIE DE LOURDES VVessel
a.k.a. MDL 5
- Marija MILOSEVICPerson