OFAC Specially Designated Nationals (SDN) List
Entities on the OFAC Specially Designated Nationals (SDN) List
19,114 entities backed by this source, alphabetical. Showing 12,151–12,200 of 19,114 (page 244 of 383). Each link resolves to one canonical page per entity.
- Moises Humberto RIVERA-LUNAPerson
a.k.a. VIEJO SANTOS; SANTOS
- Mojtaba FADAPerson
a.k.a. مجتبی فدا
- 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
- Moosa INASPerson
a.k.a. Moosa ENAS
- Morad FathiPerson
a.k.a. Morad Fathi; مراد فتحی
- MORALABILITY INDUSTRIAL SDN BHDCompany
- MORAN SECURITY GROUP LTDOrganization
- MORDOVIA RADIO ELECTRONIC COMPANYCompany
a.k.a. JOINT STOCK COMPANY MORDOV RADIOELECTRONIC COMPANY; AO MPK
- MOREXPRESS, S.A. DE C.V.Organization
- MORGAN GOLDEN MINING, S.A. DE C.V.Organization
- Moris Alexander BERCIAN MANCHONPerson
a.k.a. EL BARNEY
- MORNSUN GUANGZHOU SCIENCE AND TECHNOLOGY CO LTDOrganization
a.k.a. MORNSUN GUANGZHOU SCIENCE & TECHNOLOGY CO LTD
- MOROCCAN ISLAMIC COMBATANT GROUPOrganization
a.k.a. GICM; GROUPE ISLAMIQUE COMBATTANT MAROCAIN