OFAC Specially Designated Nationals (SDN) List
Entities on the OFAC Specially Designated Nationals (SDN) List
19,066 entities backed by this source, alphabetical. Showing 11,751–11,800 of 19,066 (page 236 of 382). Each link resolves to one canonical page per entity.
- MINGZHENG INTERNATIONAL TRADING LIMITEDOrganization
- Minh Quang HOANGPerson
- MINHOO LOGISTICS LIMITEDCompany
- MINIMERCADO EL MANANTIAL DEL NEUTAOrganization
- MINING AND CHEMICAL COMPLEX FEDERAL STATE UNITARY ENTERPRISECompany
a.k.a. MCC FSUE; FEDERAL STATE UNITARY ENTERPRISE MINING AND CHEMICAL COMBINE +1 more
- MINING ENTERPRISE NO 1Organization
a.k.a. NO. 1 MINING ENTERPRISE; MYANMAR MINING ENTERPRISE NUMBER 1 +2 more
- MINING ENTERPRISE NO 2Organization
a.k.a. NO. 2 MINING ENTERPRISE; MYANMAR MINING ENTERPRISE NUMBER 2 +2 more
- MINING INDUSTRIES SARLUOrganization
a.k.a. MINING INDUSTRIES SURL
- MINISTERIO PUBLICO DE NICARAGUAOrganization
- MINISTRY OF ATOMIC ENERGY INDUSTRYOrganization
- MINISTRY OF CRUDE OIL INDUSTRYOrganization
a.k.a. CRUDE OIL INDUSTRY MINISTRY; MINISTRY OF CRUDE OIL +1 more
- MINISTRY OF CULTURE AND ISLAMIC GUIDANCEOrganization
- MINISTRY OF DEFENCE EXPORT CENTEROrganization
a.k.a. MINISTRY OF DEFENSE LEGION EXPORT; MODLEX +3 more
- MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICSOrganization
a.k.a. MINISTRY OF DEFENSE AND SUPPORT FOR ARMED FORCES LOGISTICS; MODAFL +7 more
- MINISTRY OF DEFENSE OF BURMAOrganization
a.k.a. MINISTRY OF DEFENCE OF BURMA; TATMADAW
- MINISTRY OF EMERGENCY SITUATIONS OF THE DONETSK PEOPLE'S REPUBLICOrganization
- MINISTRY OF INTERIOR OF CUBAOrganization
a.k.a. MINISTERIO DEL INTERIOR; MININT
- MINISTRY OF LABOROrganization
- MINISTRY OF LAND AND MARITIME TRANSPORTATION OF THE DEMOCRATIC PEOPLE'S REPUBLIC OF KOREAOrganization
a.k.a. MINISTRY OF LAND AND MARINE TRANSPORT
- MINISTRY OF PEOPLE'S ARMED FORCESOrganization
- MINISTRY OF PEOPLE'S SECURITYOrganization
a.k.a. MPS; MINISTRY OF PUBLIC SECURITY
- MINISTRY OF PEOPLE'S SECURITY CORRECTIONAL BUREAUOrganization
a.k.a. MINISTRY OF PEOPLE'S SECURITY CORRECTIONAL MANAGEMENT BUREAU; MINISTRY OF PEOPLE'S SECURITY PRISON BUREAU
- MINISTRY OF PETROLEUMOrganization
a.k.a. IRANIAN MINISTRY OF PETROLEUM
- MINISTRY OF ROCKET INDUSTRYOrganization
a.k.a. ROCKET INDUSTRY DEPARTMENT
- MINISTRY OF STATE SECURITYOrganization
a.k.a. STATE SECURITY DEPARTMENT
- MINISTRY OF STATE SECURITYOrganization
a.k.a. MGB
- MINISTRY OF STATE SECURITY BORDER GUARD GENERAL BUREAUOrganization
- MINISTRY OF STATE SECURITY PRISONS BUREAUOrganization
a.k.a. MINISTRY OF STATE SECURITY FARM BUREAU; MINISTRY OF STATE SECURITY FARMING BUREAU +2 more
- MINISTRY OF THE REVOLUTIONARY ARMED FORCES OF CUBAOrganization
a.k.a. MINFAR; MINISTERIO DE LAS FUERZAS ARMADAS REVOLUCIONARIAS
- MINOCONGOOrganization
a.k.a. MINOTERIE DU CONGO SPRL; MINO CONGO
- MINSK SPECIAL PURPOSE POLICE UNITOrganization
a.k.a. MINSK OMON; MINSK SPECIAL PURPOSE MOBILE UNIT +2 more
- MINSK WHEEL TRACTOR PLANTCompany
a.k.a. OJSC MZKT; MINSK WHEEL TRACTOR PLANT OPEN JOINT STOCK COMPANY +5 more
- MINYON KESICI TAKIMLAR MAKINE SANAYI VE TICARET LIMITED SIRKETICompany
- Miodrag DAVIDOVICPerson
a.k.a. DAKA
- Miodrag JOKICPerson
- Mir Rahman RAHMANIPerson
a.k.a. Mir Rahman QALANDAR KHAN; Mir Rahman QALANDER KHAN +3 more
- MIRA E.U.Organization
- MIRA IHRACAT ITHALAT PETROL URUNLERI SANAYI TICARET LIMITED SIRKETIOrganization
- MIRAANVessel
a.k.a. CHINTAMANI
- MIRACLE TRANSPORTATION LIMITEDOrganization
a.k.a. MIRACLE TRANSPORTATION LTD
- MIRAGEVessel
- MIRAGE AIR CRAFT SERVICES SOLE PROPRIETORSHIP LLCOrganization
- MIRAGE FOR ENGINEERING AND TRADINGOrganization
a.k.a. MIRAGE FOR ENGINEERING
- MIRAGE FOR WASTE MANAGEMENT AND ENVIRONMENTAL SERVICES SARLOrganization
- MIRAMONTE INVESTMENTS LIMITEDCompany
- MIRAN LLCCompany
- MIRATH S.A.L.Organization
- MIRDK FYUELS OSOOCompany
a.k.a. OBSHTESTVO S OGRANICHENNOY OTVETSTVENNOSTYU MIRDK FYUELS; MIRDK FUELS
- Mireille CHAHINEPerson
- MIREX BG LTD OODOrganization