OFAC Specially Designated Nationals (SDN) List
Entities on the OFAC Specially Designated Nationals (SDN) List
19,066 entities backed by this source, alphabetical. Showing 12,101–12,150 of 19,066 (page 243 of 382). Each link resolves to one canonical page per entity.
- Mohsen PAKNEJADPerson
a.k.a. Mohsen PAKNEZHAD
- Mohsen PARSAJAMPerson
a.k.a. Mohsen Kargar HODJATABADI; Mohsen Kargar HODJAT ABADI +1 more
- Mohsen QOMIPerson
- Mohsen Raeesi NAFTCHIPerson
a.k.a. Mohsen Raeesi NAFCHI
- Mohsen REZA'IPerson
a.k.a. Mohsen REZAEI; Mohsen REZAI
- Mohsen Sayyadi TURANLUPerson
a.k.a. Muhsin Sayyadi TURANLU
- Mohsen SHAFA'IPerson
- Mohsin RAZAPerson
a.k.a. Mohsin Raza AMIRI
- Moises FLORES ESPARZAPerson
- Moises GONZALEZ ANGUIANOPerson
- Moises Humberto RIVERA-LUNAPerson
a.k.a. VIEJO SANTOS; SANTOS
- Mojtaba FADAPerson
- Mojtaba HAJI HOSSEINIPerson
a.k.a. Mojtaba HAJIHOSSEINI; Mojtaba HAJJI HOSEINI ROKNABADI
- Mojtaba JAHANDUSTPerson
a.k.a. Mojtaba Jahandust MARGHUB
- Mojtaba KHAMENEIPerson
a.k.a. Sayyed Mojtaba Hosseini KHAMENEI
- Mojtaba KHOSROWTAJPerson
- Mojtaba MASOUMPOURPerson
- Mokhtar BELMOKHTARPerson
- Mokhtar BOUCHOUCHAPerson
a.k.a. Mokhtar BUSHUSHA; Al-Mokhtar Ben Mohamed Ben Al-Mokhtar BOUCHOUCHA
- MOKRAN LLCCompany
a.k.a. OOO MOKRAN; OBSCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU MOKRAN
- MOKU GOLDMINES AGOrganization
- MOKU MINES D'OR SACompany
a.k.a. MOKU GOLD MINES; MOKU GOLD +3 more
- MOLDURAS DEL NOROESTE S.A. DE C.V.Organization
- MOLECULAR ELECTRONICS RESEARCH INSTITUTE, JOINT STOCK COMPANYCompany
a.k.a. AKTSIONERNOE OBSHCHESTVO NAUCHNO-ISSLEDOVATELSKI INSTITUT MOLEKULYARNOI ELEKTRONIKI; JOINT STOCK COMPANY NIIME +3 more
- MOLLYVessel
- MOLOT-ORUZHIE, OOOOrganization
a.k.a. OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'MOLOT-ORUZHIE'; OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU PROIZVODSTVENNO INSTRUMENT KACHESTVO
- Momcilo GRUBANPerson
- Momcilo MANDICPerson
a.k.a. MOMO
- MOMENT INVESTMENT LIMITEDOrganization
a.k.a. MOMENT INVESTMENT LTD
- Momir NIKOLICPerson
- MOMTAZ ELECTRICOrganization
- MONAVessel
- MONCH GENERAL TRADING L.L.C.Company
- Mondher BAAZAOUIPerson
a.k.a. HAMZA; Mondher Ben Mohsen Ben Ali AL-BAAZAOUI
- Monica del Rosario ZAMBADA NIEBLAPerson
a.k.a. Monica del Rocio ZAMBADA NIEBLA
- Monica Janeth VERDUGO GARCIAPerson
- Monica Maria CASTRO JARAMILLOPerson
- Monica MUNOZ UCROSPerson
- MONIQUEVessel
- MONSOON SHIPPING LTDOrganization
- MONTALVA INMOBILIARIA, S.A. DE C.V.Organization
- MONTECARLO BEACH SALOrganization
- MONTOYA LUNA E HIJOS Y CIA. S.C.S.Organization
- MONTROSEVessel
- MONUMONT SHIP MANAGEMENT LIMITEDOrganization
- Moon Chi WONGPerson
a.k.a. Chaisu WU; Chishu HU +20 more
- MOON IMP AND EXP CO., LIMITEDCompany
a.k.a. MOON IMP & EXP CO., LIMITED
- MOON LINE PLASTICS AND RAW MATERIALS TRADING L.L.COrganization
- MOONBAYVessel
a.k.a. ETERNAL FORTUNE
- MOONSTORM ENTERPRISES LIMITEDCompany