OFAC Specially Designated Nationals (SDN) List
Entities on the OFAC Specially Designated Nationals (SDN) List
19,066 entities backed by this source, alphabetical. Showing 11,251–11,300 of 19,066 (page 226 of 382). Each link resolves to one canonical page per entity.
- MARITIME JOINT STOCK BANK JOINT STOCK COMPANYCompany
a.k.a. MARITIME BANK
- MARITIME SILK ROAD LLCOrganization
- MARIVANVessel
- Mariya Evgenevna ZUEVAPerson
a.k.a. Mariia Yevgenyevna ZUEVA
- Mariya Gennadevna ERMAKOVAPerson
a.k.a. Maria YERMAKOVA
- Mariya Vasilyevna KOLEDAPerson
a.k.a. Mariya Vasylivna KOLEDA; Mariya Vasilevna KOLEDA
- Mariya Vladimirovna ZAKHAROVAPerson
a.k.a. Maria Vladimirovna ZAKHAROVA; Mariia Vladimirovna ZAKHAROVA +2 more
- MARIYSKIY MACHINE-BUILDING PLANT OPEN JOINT STOCK COMPANYOrganization
a.k.a. MARI MMZ; MARI MACHINE BUILDING PLANT JSC +6 more
- MARJAN PETROCHEMICAL COMPANYOrganization
a.k.a. MARJAN METHANOL COMPANY
- Mark CROMWELLPerson
a.k.a. Diamond; Demon
- Mark John TAYLORPerson
a.k.a. Mark TAYLOR; DANIEL, Mohammad +3 more
- MARKAN WHITE TRADING CRUDE OIL ABROAD CO. L.L.COrganization
- Marko JAKSICPerson
- Marko MILOSEVICPerson
- Marko ROSICPerson
- Marko SVORCANPerson
- MARKOM METAL COMMERCE DOO ZVECANOrganization
a.k.a. MARKOM METAL COMMERCE DRUSTVO SA OGRANICENOM ODGOVORNOSCU, GRABOVAC
- Marks BLATTSPerson
a.k.a. Mark BLATT; Marc BLATT +1 more
- Markus Gerhard MUELLERPerson
- Markus Jakob GIGERPerson
- MARLENA TRADING LIMITEDCompany
- Marleny Josefina CONTRERAS HERNANDEZPerson
a.k.a. Marleny CONTRERAS; Marleny Josefina CONTRERAS DE CABELLO +1 more
- MARMERTH LIMITEDCompany
- MARO SANAT COMPANYOrganization
a.k.a. MAROU SANAT ENGINEERING COMPANY; MOHANDESI TARH VA TOSEH MARO SANAT COMPANY +2 more
- MAROC INTERNATIONAL PVT LTDCompany
- MARS HARVEST CO., LTD.Organization
- MARS INVESTMENT L.L.COrganization
- MARS OCEANWAY INCOrganization
- MARSA ENERGY TRADING DMCCCompany
- MARSHAL SHIP MANAGEMENT PRIVATE LIMITEDCompany
a.k.a. MARSHAL SHIP MANAGEMENT PVT LTD; MARSHAL SHIP MANNING AGENCY PRIVATE LIMITED +2 more
- MARSHAL ZHUKOVVessel
- MARSHALL CAPITAL PARTNERSOrganization
a.k.a. MARSHALL CAPITAL
- Marta Julia LORENZANA CORDONPerson
- MARTEN EA TRADING INSAAT VE DIS TICARET PAZARLAMA LIMITED SIRKETICompany
a.k.a. MARTEN EA TRADING CONSTRUCTION AND FOREIGN TRADE MARKETING LIMITED COMPANY
- Martha Carolina RECINOS DE BERNALPerson
a.k.a. Carolina RECINOS
- Martha Emilia CONDE URAGAPerson
a.k.a. Martita
- Martha Marina MUNERA VELASQUEZPerson
- Martin Elia LOMUROPerson
a.k.a. Martin Elia LOMORO; Martin Elias LOMORO
- Martin GARCIA CORRALESPerson
a.k.a. Tano; Cachuchas
- Martin Guadencio AVENDANO OJEDAPerson
a.k.a. Martin OJEDA AVENDANO; Martin AVENDANO LOPEZ +2 more
- Martin Humberto PONCE FELIXPerson
- Martin MELGOZA TORRESPerson
- Martin MORGAN HUERTAPerson
- Martin ROMO LOPEZPerson
a.k.a. Martin de Jesus ROMO LOPEZ
- Martinus Pterus Henrikus DE KONINGPerson
a.k.a. DE KONING, Mph; Martinus Pterus Henri DE KONING +1 more
- MARTYRS FOUNDATIONOrganization
a.k.a. AL-SHAHID CORPORATION; BONYAD-E SHAHID VA ISARGARAN +7 more
- MARTYRS FOUNDATION IN LEBANONOrganization
a.k.a. HIZBALLAH MARTYRS FOUNDATION; LEBANESE MARTYR FOUNDATION +7 more
- MARUN PETROCHEMICAL COMPANYOrganization
a.k.a. MARUN PETROCHEMICAL; MAROON PETROCHEMICAL COMPANY
- MARUN SEPEHR OFOGH COMPANYCompany
- MARUN SUPPLEMENTAL INDUSTRIES COMPANYCompany
a.k.a. SANAYE TAKMILI MARUN