Home / Sources / OFAC Specially Designated Nationals (SDN) List / Browse

• All (19066)
• People (7484)
• Companies (4988)
• Organizations (4751)
• Vessels (1499)
• Aircraft (344)

• MELIX GLOBAL SDN BHDCompanyRUSSIA-EO14024
• MELLAT BANK CLOSED JOINT-STOCK COMPANYOrganizationIFSR · SDGT

  a.k.a. BANK MELLAT YEREVAN; MELLAT BANK SB CJSC +1 more

• MELLAT INSURANCE COMPANYOrganizationIRAN
• MELLI BANK PLCOrganizationIFSR · SDGT
• MELLI INTERNATIONAL BUILDING & INDUSTRY COMPANYCompanyIFSR · SDGT
• MELLI SAKHTEMAN COMPANYCompanyIRAN-EO13876

  a.k.a. NATIONAL BUILDING COMPANY; MELLI SAKHTEMAN CO. +1 more

• MELODY SHIPMANAGEMENT PVT LTDCompanySDGT

  a.k.a. MELODY SHIPMANAGEMENT PRIVATE LIMITED

• MELRUX RICA S PIZZAOrganizationSDNTK
• MELVALE CORPORATION DOO BEOGRADCompanyGLOMAG

  a.k.a. PREDUZECE ZA PROIZVODNJU, PROMET I USLUGE MELVALE CORPORATION DOO, BEOGRAD STARI GRAD

• MEMORIES GOLDEN JEWELLERY L.L.CCompanyGLOMAG
• MENAVesselIRAN · NPWMD · IFSR
• Menduh THACIPersonBALKANS
• MENG XINVesselIRAN-EO13846
• MERAJ AIROrganizationSDGT · IFSR
• MERAKIVesselSDGT
• Mercedes BARRIOS HERNANDEZPersonSDNTK

  a.k.a. LA MECHE

• MERCHANT SUPREME CO., LTD.OrganizationGLOMAG
• MERCIFUL HANDS GAZAOrganizationSDGT

  a.k.a. MERCIFUL HANDS CHARITY; MERCIFUL HANDS ASSOCIATION +1 more

• MERCURYVesselRUSSIA-EO14024 · UKRAINE-EO13662
• MERIDEIS D.O.O.OrganizationSDNTK

  a.k.a. NIPL D.O.O.

• MERIDIAN RESEARCH AND PRODUCTION FIRM JSCCompanyRUSSIA-EO14024

  a.k.a. AO NPF MERIDIAN; RPF MERIDIAN JSC

• MERITRON DMCCCompanyIRAN-EO13902

  a.k.a. OCEANCE TRADING DMCC

• MERKUR ENERGY PORT SERVICES SDN BHDCompanySDGT

  a.k.a. MERKUR ENERGY PORT SERVICES; MERKUR ENERGY PORTSERVICES SDN BHD

• MERLUZA GROUP LIMITEDCompanyRUSSIA-EO14024 · UKRAINE-EO13662
• MERMARVesselRUSSIA-EO14024 · UKRAINE-EO13662
• MEROE GOLD CO. LTD.OrganizationCYBER2 · ELECTION-EO13848 · UKRAINE-EO13661

  a.k.a. SULLAJ MINING COMPANY; SOLANGE +5 more

• MEROPEVesselIRAN-EO13902 · RUSSIA-EO14024 · UKRAINE-EO13662
• MERSAD MOHAJER CO LLCCompanyIFSR · NPWMD
• MERSAD SHIPPING COMPANY LIMITEDOrganizationIRAN
• MERUVesselRUSSIA-EO14024 · UKRAINE-EO13662
• MESBAH ENERGY COMPANYOrganizationIRAN · IFSR · NPWMD

  a.k.a. MESBAH ENERGY; MESBAH ENERGY CO.

• Meshal Saad M. ALBOSTANIPersonGLOMAG · Global Human Rights

  a.k.a. Meshal Saad AL-BOSTANI; Meshal Saad M ALBOST +3 more

• Messaoud BELHIRECHEPersonSDGT

  a.k.a. Usamah 'Abd-al-Wahid al-Jaza'iri BELKACEM; Usama Abu-'Abd-al-Wahid AL-JAZA'IRI +1 more

• META CNC SANAYI VE TICARET LIMITED SIRKETICompanyRUSSIA-EO14024
• METAL & MINERAL TRADE S.A.R.L.OrganizationIRAN

  a.k.a. METAL & MINERAL TRADE (MMT); MMT LUXEMBURG +3 more

• METAL SPRINTCompanyRUSSIA-EO14024

  a.k.a. METALL SPRINT

• METAL-ROBNA KUCACompanyGLOMAG

  a.k.a. METAL-ROBNA KUCA ZVECAN

• METALLEX LIMITEDCompanySDGT · IFSR
• METALLIC MANUFACTURING FACTORYOrganizationNPWMD
• METALLOINVEST TRADING AGCompanyRUSSIA-EO14024

  a.k.a. MIT AG

• METALLOTORGOVAYA KOMPANIYA KRASOOrganizationRUSSIA-EO14024

  a.k.a. METAL TRADING COMPANY KRASO; LLC MTK KRASO

• METALLURG-TULAMASH OOOCompanyRUSSIA-EO14024
• METAONE TRADING LIMITEDCompanyIFSR · SDGT
• METIL STEELCompanyIRAN-EO13871

  a.k.a. METIL STEEL COMPANY

• METMA METAL AND CERAMIC MATERIALS PLANT JSCCompanyRUSSIA-EO14024

  a.k.a. AKTSIONERNOE OBSHCHESTVO ZAVOD METALLOKERAMICHESKIKH MATERIALOV METMA; AO METMA

• METROVAGONMASH JOINT STOCK COMPANYCompanyRUSSIA-EO14024

  a.k.a. METROVAGONMASH JSC; OAO METROVAGONMASH

• MEUSE SHIPPING INC.CompanyIRAN-EO13902
• Mevlut KARPersonSDGT

  a.k.a. Mivlut KAR; Mavlut KAR +11 more

• MEXGLOBO, S.A. DE C.V.OrganizationSDNTK
• MEXPACKING SOLUTIONSOrganizationILLICIT-DRUGS-EO14059

  a.k.a. MEXPACKING