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

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

• MIREX HAVACILIK VE SAVUNMA SANAYI TICARET ANONIM SERKETICompanyRUSSIA-EO14024
• Mireya Denisse BELTRAN ROMEROPersonSDNTK
• Mirghani Idris SULEIMANPersonSUDAN-EO14098

  a.k.a. El Mirghani Idris SULEIMAN; Al-Mirghani IDRIS +2 more

• MIRIM SHIPPING CO LTDOrganizationDPRK3
• Mirjana MARKOVICPersonBALKANS
• Miroslav BRALOPersonBALKANS

  a.k.a. CICKO

• Miroslav KVOCKAPersonBALKANS
• Miroslav RADICPersonBALKANS
• Miroslav TADICPersonBALKANS
• Miroslav Vladimirovich RUDENKOPersonUKRAINE-EO13660

  a.k.a. Miroslav RUDENKO; Myroslav RUDENKO

• MIROVA DYNAMICVesselSDGT

  a.k.a. GULF KNOT

• Miryam Andrea CASTILLO MORENOPersonILLICIT-DRUGS-EO14059
• Mirza KEZEVADZEPersonGLOMAG
• Misa VACICPersonRUSSIA-EO14024

  a.k.a. Misha VACICH

• Mish'an Rakin Thamin AL-JABURIPersonIRAQ3

  a.k.a. Mushan AL-JABURI; Meshaan AL-JUBURI +15 more

• Mishaal Hitesh PATTNIPersonGLOMAG
• MISHELLVesselIRAN-EO13902
• MIST TRADING CO., LIMITEDCompanySDGT · IFSR
• MISTRAL 1VesselRUSSIA-EO14024 · UKRAINE-EO13662
• MISTRAL FLEET CO LTDOrganizationIRAN-EO13902

  a.k.a. MISTRAL FLEET COMPANY LIMITED

• Mitar RASEVICPersonBALKANS
• Mitar VASILJEVICPersonBALKANS
• MITISHINSKIY SCIENTIFIC RESEARCH INSTITUTE OF RADIO MEASURING INSTRUMENTSCompanyRUSSIA-EO14024

  a.k.a. MYTISHCHI RESEARCH INSTITUTE FOR RF MEASUREMENT INSTRUMENTS; FEDERAL STATE UNITARY ENTERPRISE MNIIRIP

• Mitra INANLUPersonNPWMD · IFSR

  a.k.a. Mitra INANLOO

• Mitra ZARRINGHALAMPersonIRAN-EO13902
• MIZAN MACHINE MANUFACTURING GROUPOrganizationNPWMD · IFSR

  a.k.a. 3MG

• Mizban Khadr HADIPersonIRAQ2
• MIZU SUSHI LOUNGEOrganizationSDNTK
• MK INTERROS INVESTCompanyRUSSIA-EO14024

  a.k.a. OLDERFREY HOLDINGS LIMITED; INTERNATIONAL LIMITED LIABILITY COMPANY INTERROS INVEST +1 more

• Mkrtich Okroevich OKROYANPersonRUSSIA-EO14024
• MKS INTERNATIONAL CO. LTD.OrganizationIFSR · NPWMD

  a.k.a. MKS INTERNATIONAL GROUP; MKS INTERNATIONAL

• MKSOFTTECHOrganizationCYBER2 · ELECTION-EO13848
• MKT 24 SIETE, S.A. DE C.V.OrganizationILLICIT-DRUGS-EO14059 · SDGT
• ML BUILD EADOrganizationGLOMAG

  a.k.a. ML BILD EAD

• ML HOLDING GROUP LIMITEDOrganizationIRAN-EO13846
• ML.CLOUD, LLCCompanyCAATSA - RUSSIA · CYBER4

  a.k.a. ML.CLOUD

• Mladen NALETILICPersonBALKANS
• Mlado RADICPersonBALKANS
• MMK METALURJI SANAYI TICARET VE LIMAN ISLETMECILIGI ANONIM SIRKETICompanyRUSSIA-EO14024

  a.k.a. MMK METALURJI PORT; MMK TURKEY

• MMP ELECTRONICS COMP CO LTDCompanyRUSSIA-EO14024
• MMP IRBISCompanyRUSSIA-EO14024
• MNR LOJISTIK VE DIS TICARET LIMITED SIRKETICompanyRUSSIA-EO14024
• Mo'in MAHDAVIPersonCYBER2 · IFSR · IRGC

  a.k.a. Moein MAHDAVI

• MOA NICKEL SAOrganizationCUBA · CUBA-EO14404
• MOALLEM INSURANCE CO.OrganizationIRAN
• MOANAVesselIRAN-EO13902
• MOAZ ABDULLA DAEL FOR IMPORT AND EXPORTOrganizationSDGT

  a.k.a. DA'IL IMPORT AND EXPORT; MAATH ABDULLAH DAEL IMPORT AND EXPORT

• MOBILE VALUE-ADDED SERVICES LABORATORYOrganizationIFSR · NPWMD

  a.k.a. VALUE-ADDED SERVICES LABORATORY VASL

• MOBILE ZONE INTERNATIONAL IMPORT-EXPORT S.R.L.OrganizationGLOMAG

  a.k.a. MOBILE ZONE INTERNACIONAL IMPORT-EXPORT S.R.L.; MOBILE ZONE INTERNACIONAL IMPORT. EXPORT. S.R.L.

• MOBILNYE PLATEZHI LIMITED LIABILITY COMPANYCompanyRUSSIA-EO14024

  a.k.a. MOBILNYE PLATEZHI LLC; MOBILNYE PLATEZHI