OFAC Specially Designated Nationals (SDN) List
Entities on the OFAC Specially Designated Nationals (SDN) List
19,114 entities backed by this source, alphabetical. Showing 11,351–11,400 of 19,114 (page 228 of 383). Each link resolves to one canonical page per entity.
- Maryam ANBARDARANPerson
- Maryna Jurjewna RAKHMANAVAPerson
a.k.a. Marina Yureuna RAKHMANAVA; Marina Yurievna RAKHMANOVA +3 more
- Marzieh BOZORGPerson
- MARZIYA SHIPPING OPC PVT LTDCompany
- MAS LOGEX DIS TICARET VE LOJISTIK SANAYI LIMITED SIRKETICompany
- Mas'ud NIKBAKHTPerson
a.k.a. Mas'ud NOWBAKHT; Mas'ud NOBAKHT +2 more
- MASA FACIL, S.A. DE C.V.Organization
- MASALVessel
- Mashallah BAKHTIARIPerson
a.k.a. Mashaallah BAKHTIARI
- MASHOIL LIMITED LIABILITY COMPANYCompany
a.k.a. OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU MASHOIL
- MASK TRANSCompany
- Masoud BAHADORIPerson
- Masoud JALILIPerson
- Masoud KARBASIANPerson
a.k.a. Mas'ud KARBASIAN
- Masoud KAVOUSIPerson
a.k.a. Masud KAVUSI
- Masoud Mahdavi ARDAKANIPerson
- Masoud Mohammad REZAEIPerson
- Masoud NOORAHMADIPerson
a.k.a. Masud NUR AHMADI
- Masoud SAFDARIPerson
a.k.a. Massoud SAFDARI; Sattar
- Masoud SHAMANIPerson
- Masoud SHOUSHTARIPOUSTIPerson
a.k.a. Mas'ud SHUSHTARI; Masoud SHUSHTARI
- MASS COM GROUP GENERAL TRADING AND CONTRACTING COMPANY WLLOrganization
a.k.a. MASS COM GROUP GEN. TRAD. & CONT. CO. WLL; MASS COM GROUP FOR GENERAL TRADING AND CONTRACTING +1 more
- Massimo FALCHINIPerson
- MASTER JOINT CO., LIMITEDOrganization
- MASTER REPOSTERIAS Y RESTAURANTES, S.A. DE C.V.Organization
- MASTERSKILL INVESTMENTS LIMITEDCompany
- MATEAS LIMITEDCompany
- Mateo Andres DUQUE BOTEROPerson
- Mateo DIAZ LOPEZPerson
- MATERIUM GROUP FZEOrganization
- Matevz KARNERPerson
a.k.a. Matevz KOVAC
- Mathieu Alain Michel PHILIPPEPerson
- Mati UR-REHMANPerson
a.k.a. Mati-ur REHMAN; Mati ur REHMAN +6 more
- MATIN SANAT NIK ANDISHANOrganization
a.k.a. MSNA; MASNA +1 more
- MATRIKS ELEKTRONIKACompany
- MATRIX LLCCompany
a.k.a. OPERATION ZERO; MATRIX LTD +3 more
- MATRIX METAL GROUP KORLATOLT FELELOSSEGU TARSASAG FELSZAMOLAS ALATTCompany
a.k.a. MATRIX METAL GROUP KFTA
- MATSUNICHI OIL TRADER, C.A.Organization
- MATSUNICHI OIL TRAEADEZ 12, C.A.Organization
- Matthew Simon GRIMMPerson
- Matthias WARNIGPerson
a.k.a. Matthias Arthur WARNIG; Matthias Artur WARNIG
- Matthieu Cui NGUDJOLOPerson
a.k.a. Mathieu NGUDJOLO CHUI; Mathieu Ngudjolo TCHUI +3 more
- Matuq Mohammed MATUQPerson
a.k.a. Matuq Muhammad MATUQ; Matouk Mohamed MATOUK
- Maulana FAZLULLAHPerson
a.k.a. Mullah Fazlullah; Fazal HAYAT +1 more
- Maulawi Adam Khan ACHEKZAIPerson
a.k.a. Maulawi Adam KHAN; ADAM, Molawi +1 more
- Maulawi INAYATULLAHPerson
a.k.a. Maulawi ENAYATULLAH; Mullah FATEHULLAH +1 more
- Maulawi RAJABPerson
a.k.a. Maulawi Rajab SALAHUDIN
- Maung KOPerson
a.k.a. U Maung KO
- Maung Maung AYEPerson
a.k.a. AYE, Mg Mg
- Maung Maung KYAWPerson