OFAC Specially Designated Nationals (SDN) List
Entities on the OFAC Specially Designated Nationals (SDN) List
19,066 entities backed by this source, alphabetical. Showing 11,401–11,450 of 19,066 (page 229 of 382). Each link resolves to one canonical page per entity.
- Mazaher MAJIDIPerson
- MAZAKA GENERAL TRADING L.L.C.Organization
- MAZAYA ALARDH ALDHABIA LLCCompany
- Mazen Ali HUSSEINPerson
a.k.a. Issa SALAH MUHAMAD
- Mazen Hassan AL-ZEINPerson
a.k.a. Mazen Hassan EL ZEIN; AL-ZAYN, Mazin +1 more
- Maziar KARIMIPerson
a.k.a. Mazyar KARIMI
- MAZIXON GMBH AND CO KGCompany
- MAZIXON VERWALTUNGS GMBHCompany
- MB BANKCompany
a.k.a. BANK MELLI IRAN ZAO; JOINT STOCK COMPANY MIR BUSINESS BANK +6 more
- MB PTERACompany
a.k.a. SB PTERA
- MBK LOJISTIK MEDIKAL PAZARLAMA SANAYI IC VE DIS TICARET LIMITED SIRKETICompany
- MCFLY PLASTIC HK LIMITEDOrganization
- MCI TRADING DOO BEOGRAD PALILULACompany
a.k.a. MCI DOO BEOGRAD
- MCS ENGINEERINGOrganization
a.k.a. EFFICIENT PROVIDER SERVICES GMBH
- MCS INTERNATIONAL GMBHOrganization
a.k.a. MANNESMAN CYLINDER SYSTEMS; MCS TECHNOLOGIES GMBH
- MD 23Vessel
- MEADOWBROOK INVESTMENTS LIMITEDOrganization
- MEAMAR SARLOrganization
a.k.a. MEAMAR COMPANY FOR ENGINEERING AND DEVELOPMENT; MEAMMAR CONSTRUCTION +1 more
- MECATRON MACHINERY CO LTDOrganization
- MECHANICAL CONSTRUCTION FACTORYOrganization
- MEDAL INVERSIONES, S.A.Organization
- MEDIA LAND TECHNOLOGY LIMITED LIABILITY COMPANYCompany
a.k.a. MLT LLC
- MEDIA LAND, LLCCompany
a.k.a. MEDIA LEND
- MEDICAL EQUIPMENT AND DRUGS INTERNATIONAL CORPORATIONOrganization
a.k.a. MEDICAL EQUIPMENT & DRUGS INTERNATIONAL CORPORATION; DRUGS AND MEDICAL SUPPLIES +1 more
- MEDITERRANEAN INTERNATIONAL TRADING DIS TICARET LIMITED SIRKETICompany
- Medni Musaevna KADYROVAPerson
a.k.a. Medni Musaevna AYADMIROVA; Medny KADYROVA
- MEED INTERNATIONAL LIMITEDOrganization
- MEENTROPY TECHNOLOGY HANGZHOU CO LTDCompany
a.k.a. MIZARVISION
- MEGA COMERCIAL FERRELECTRICA, S.A. DE C.V.Organization
- MEGA EMPACADORA DE FRUTAS S.A. DE C.V.Organization
- MEGA GEMS PTY LTDOrganization
a.k.a. XXX DIAMONDS PTY LTD
- MEGA GROUP S.R.L.Organization
- MEGACHIPS LIMITEDCompany
- MEGACOM LIMITED LIABILITY COMPANYCompany
a.k.a. MEGAKOM
- MEGAFON PAOCompany
- MEGASAN ELEKTRONIK TICARET VE SANAYI ANONIM SIRKETICompany
- MEGASTROYINVEST LTDCompany
a.k.a. OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU MEGASTROIINVEST; MEGASTROIINVEST, OOO
- MEGATRADEOrganization
- MEGHAN GROUP LIMITEDOrganization
- Meghdad AMINIPerson
- Mehboob Thachankandy PALIKANDYPerson
- Mehdi AZARPISHEHPerson
a.k.a. MANSURI, Mehdi
- Mehdi Ben Mohamed Ben Mohamed KammounPerson
a.k.a. Mehdi Ben Mohamed Ben Mohamed KAMMOUN; Salmane +1 more
- Mehdi Dehghani MOHAMMADABADIPerson
a.k.a. Mehdi Dehghani MOHAMMADABADI ABOLGHASEM
- Mehdi FARSHCHIPerson
a.k.a. Mahdi FARSHCHI; Mahdi Mohammad FARSHCHI
- Mehdi GHAFFARIPerson
- Mehdi Ghaffari NAGHNEHPerson
a.k.a. Mahdi Ghaffari NAQNAH
- Mehdi GHASEMZADEHPerson
a.k.a. Amir AZIZPUR
- Mehdi GOGERDCHIANPerson
a.k.a. Mehdi GUGERDCHIAN
- MEHDI GROUPCompany
a.k.a. MEHDI BROS SHIP SERVICES PVT LTD; MEHDI BROS SHIP SERV. PVT. LTD. +3 more