OFAC Specially Designated Nationals (SDN) List
Entities on the OFAC Specially Designated Nationals (SDN) List
19,114 entities backed by this source, alphabetical. Showing 11,851–11,900 of 19,114 (page 238 of 383). Each link resolves to one canonical page per entity.
- Mirza KEZEVADZEPerson
- Misa VACICPerson
a.k.a. Misha VACICH
- Mish'an Rakin Thamin AL-JABURIPerson
a.k.a. Mushan AL-JABURI; Meshaan AL-JUBURI +15 more
- Mishaal Hitesh PATTNIPerson
- MISHELLVessel
- MIST TRADING CO., LIMITEDCompany
- MISTRAL 1Vessel
- MISTRAL FLEET CO LTDOrganization
a.k.a. MISTRAL FLEET COMPANY LIMITED
- Mitar RASEVICPerson
- Mitar VASILJEVICPerson
- MITISHINSKIY SCIENTIFIC RESEARCH INSTITUTE OF RADIO MEASURING INSTRUMENTSCompany
a.k.a. MYTISHCHI RESEARCH INSTITUTE FOR RF MEASUREMENT INSTRUMENTS; FEDERAL STATE UNITARY ENTERPRISE MNIIRIP
- Mitra INANLUPerson
a.k.a. Mitra INANLOO
- Mitra ZARRINGHALAMPerson
- MIZAN MACHINE MANUFACTURING GROUPOrganization
a.k.a. 3MG
- Mizban Khadr HADIPerson
- MIZU SUSHI LOUNGEOrganization
- MK INTERROS INVESTCompany
a.k.a. OLDERFREY HOLDINGS LIMITED; INTERNATIONAL LIMITED LIABILITY COMPANY INTERROS INVEST +1 more
- Mkrtich Okroevich OKROYANPerson
- MKS INTERNATIONAL CO. LTD.Organization
a.k.a. MKS INTERNATIONAL GROUP; MKS INTERNATIONAL
- MKSOFTTECHOrganization
- MKT 24 SIETE, S.A. DE C.V.Organization
- ML BUILD EADOrganization
a.k.a. ML BILD EAD
- ML HOLDING GROUP LIMITEDOrganization
- ML.CLOUD, LLCCompany
a.k.a. ML.CLOUD
- Mladen NALETILICPerson
- Mlado RADICPerson
- MMK METALURJI SANAYI TICARET VE LIMAN ISLETMECILIGI ANONIM SIRKETICompany
a.k.a. MMK METALURJI PORT; MMK TURKEY
- MMP ELECTRONICS COMP CO LTDCompany
- MMP IRBISCompany
- MNR LOJISTIK VE DIS TICARET LIMITED SIRKETICompany
- Mo'in MAHDAVIPerson
a.k.a. Moein MAHDAVI
- MOA NICKEL SAOrganization
- MOALLEM INSURANCE CO.Organization
- MOANAVessel
- MOAZ ABDULLA DAEL FOR IMPORT AND EXPORTOrganization
a.k.a. DA'IL IMPORT AND EXPORT; MAATH ABDULLAH DAEL IMPORT AND EXPORT
- MOBILE VALUE-ADDED SERVICES LABORATORYOrganization
a.k.a. VALUE-ADDED SERVICES LABORATORY VASL
- MOBILE ZONE INTERNATIONAL IMPORT-EXPORT S.R.L.Organization
a.k.a. MOBILE ZONE INTERNACIONAL IMPORT-EXPORT S.R.L.; MOBILE ZONE INTERNACIONAL IMPORT. EXPORT. S.R.L.
- MOBILNYE PLATEZHI LIMITED LIABILITY COMPANYCompany
a.k.a. MOBILNYE PLATEZHI LLC; MOBILNYE PLATEZHI
- MOBIN HOLDING LIMITEDCompany
a.k.a. GOLDEN CROWN OVERSEAS LIMITED
- MOBIN INTERNATIONAL LIMITEDOrganization
a.k.a. MOBIN INTERNATIONAL LTD.
- MOBIN PETROCHEMICAL COMPANYOrganization
a.k.a. MOBIN PETROCHEMICAL; MPC
- MOBITRONIX LLCOrganization
- Mochammad AchwanPerson
a.k.a. Muhammad ACHWAN; Muhammad AKHWAN +4 more
- MODABBERAN EQTESAD COMPANYOrganization
a.k.a. MODABERAN EGHTESAD
- MODABEROrganization
a.k.a. TADBIR INDUSTRIAL HOLDING COMPANY; MODABER INVESTMENT COMPANY
- MODERATE GENERAL TRADING L.L.CCompany
- MODERNA EXPRESS TRANSPORTE DE CARGA LTDA.Organization
- Modesta ZAMBADA NIEBLAPerson
- MODMER TRADING ULUSLARARASI ITHALAT VE IHRACAT LIMITED SIRKETICompany
- MODULSAN MAKINA KESICI TAKIM VE DISLI SANAYI TICARET LIMITED SIRKETICompany