OFAC Specially Designated Nationals (SDN) List
Entities on the OFAC Specially Designated Nationals (SDN) List
19,066 entities backed by this source, alphabetical. Showing 11,551–11,600 of 19,066 (page 232 of 382). Each link resolves to one canonical page per entity.
- MEZA FLORES DRUG TRAFFICKING ORGANIZATIONOrganization
- MEZHDUNARODNYI KLUB OPTICHESKIKH INNOVATSIICompany
a.k.a. MKOI
- MEZHREGIONSTROJ OOO MAGYARORSZAGI FIOKTELEPECompany
- MFAA HOLDINGS LIMITEDOrganization
- MG-FLOT LIMITED LIABILITY COMPANYCompany
a.k.a. TRANSMORFLOT SHIPPING COMPANY; TRANSMORFLOT LLC +3 more
- MGI PTE LTDCompany
a.k.a. LARK HOLDINGS PTE LTD; SINO RS ADVISORY PTE LTD
- Mhd Amer ALCHWIKIPerson
a.k.a. Amer ALCHWIKI; Mohammad Amer CHWIKI +9 more
- MHK SHIPPING CORPCompany
- MI RIMVessel
- MI RIM 2Vessel
- MIAMI PRIDEVessel
- Mian ABDULLAHPerson
a.k.a. Abu Sa'ad SHABIR; Abu Saad SHABIR +2 more
- Michael IBARRA DIAZ JR.Person
- Michael KUAJIENPerson
a.k.a. Michael KUAJIAN; Michael KUAJIEN DUER MAYOK
- Michael Makuei LUETHPerson
a.k.a. Michael MAKUEI; Michael Makwei LUETH +1 more
- Micheal OLORUNYOMIPerson
- Michel DJOTODIAPerson
a.k.a. Michel Am-Nondroko DJOTODIA
- Michel RUKUNDAPerson
a.k.a. Makanika
- MICHEL SAMAHAPerson
a.k.a. Mishal Fuad SAMAHAH; Saadah Al-Naib Mishal Fuad SAMAHAH
- Michele ZAGARIAPerson
a.k.a. CAPASTORTA; CAPOSTORTA +3 more
- Michelle Reishane WANGPerson
- MICHIGANTAP HOSPITALITY PRIVATE LIMITEDOrganization
a.k.a. MICHIGAN TAPS
- MICRO DEVICE CO LIMITEDCompany
- MICRO ELECTRONICS TECHNOLOGIES PTE LTDOrganization
- MICRO EMPRESA ASHQUIOrganization
- MICROEMCompany
a.k.a. AO MIKROEM
- MIDASVessel
- MIDAS LIGHTING LIMITEDCompany
- MIDAS RESSOURCES SARLUOrganization
a.k.a. MIDAS RESSOURCES; MIDAS RESSOURCES MINING COMPANY +4 more
- MIDDLE EAST KIMIYA PARS CO.Organization
a.k.a. MIDDLE EAST KIMIAYE PARS CO.; MEKPCO +1 more
- MIDDLE EAST MINES AND MINERAL INDUSTRIES DEVELOPMENT HOLDING COMPANYCompany
a.k.a. MIDHCO
- MIDDLE EAST SAMAN CHEMICAL COMPANYOrganization
a.k.a. MIDDLE EAST SAMAN CHEMICAL TRADE COMPANY; SAMAN MIDDLE EASTERN CHEMICAL COMPANY +6 more
- Midiam Patricia ZAMBADA NIEBLAPerson
a.k.a. Midian Patricia ZAMBADA NIEBLA; Miriam ZAMBADA NIEBLA +1 more
- MIG ELEKTROCompany
- MIGHTY DIVINE FINE ART FUNDOrganization
- MIGHTY DIVINE FUND SPCOrganization
- MIGHTY DIVINE GLOBAL FUND SPCOrganization
- MIGHTY DIVINE HK LIMITEDOrganization
- MIGHTY DIVINE INSURANCE BROKERS LIMITEDOrganization
- MIGHTY DIVINE INVESTMENT MANAGEMENT LIMITEDCompany
- MIGHTY DIVINE LIMITEDOrganization
- MIGHTY DIVINE MANAGEMENT LIMITEDOrganization
- MIGHTY DIVINE PERSONNEL CONSULTANTS LIMITEDOrganization
- MIGHTY DIVINE SECURITIES LIMITEDOrganization
- MIGHTY DIVINE TRUST HONG KONG LIMITEDOrganization
- MIGHTY NAVIGATORVessel
- Miguel AGUILAR AMAOPerson
- Miguel ALBISU IRIARTEPerson
- Miguel Alcides VIVAS LANDINOPerson
- Miguel Angel ARRIOLA MARQUEZPerson
a.k.a. Miguel Angel ARREOLA MARQUEZ