OFAC Specially Designated Nationals (SDN) List
Entities on the OFAC Specially Designated Nationals (SDN) List
19,114 entities backed by this source, alphabetical. Showing 12,201–12,250 of 19,114 (page 245 of 383). Each link resolves to one canonical page per entity.
- MOROTACK TIANJIN TECHNOLOGY CO LTD CHINACompany
a.k.a. CHONGDE YUHANG TIANJIN TECHNOLOGY CO LTD; CHONGDE AEROSPACE TIANJIN TECHNOLOGY CO LTD
- Morteza Ahmadali BEHZADPerson
a.k.a. Morteza BEHZADI; Morteza BEHZAD
- Morteza Ali BAKHSHIPerson
- Morteza FARASATPOURPerson
a.k.a. Morteza FARASATPUR
- Morteza GHASEMIPerson
a.k.a. Morteza GHAEEMI; Murtadi QASIMI +1 more
- Morteza PiriPerson
a.k.a. مرتضی پیری
- Morteza RAJABIESLAMIPerson
a.k.a. Rajabi Ali AL-ZAHIR; Morteza RAJABI +1 more
- Morteza RAZAVIPerson
a.k.a. Mortaza REZAVI; Seyed Morteza RAZAVI
- Morteza REZAIEPerson
a.k.a. Morteza REZAI
- Morteza TAMADDONPerson
- MORVARID PETROCHEMICALCompany
a.k.a. MORVARID PETROCHEMICAL CO
- MOSAKHAR DARYA SHIPPING COOrganization
a.k.a. MOSAKHKHAR-E DARYA SHIPPING
- MOSCOW AVIATION INSTITUTECompany
a.k.a. FEDERALNOE GOSUDARSTVENNOE BYUDZHETNOE OBRAZOVATELNOE UCHREZHDENIE VYSSHEGO OBRAZOVANIYA MOSKOVSKII AVIATSIONNYI INSTITUT NATSIONALNYI ISSLEDOVATELSKII UNIVERSITET; MAI
- MOSCOW EXCHANGECompany
a.k.a. PUBLIC JOINT STOCK COMPANY MOSCOW EXCHANGE MICEX RTS; MOEX
- MOSCOW INSTITUTE OF ELECTROMECHANICS AND AUTOMATICS JSCCompany
a.k.a. MIEA JSC; MOSCOW INSTITUTE OF ELECTROMECHANICS AND AUTOMATICS PJSC
- MOSCOW STATE TECHNICAL UNIVERSITY NAMED AFTER NE BAUMANCompany
a.k.a. FEDERAL STATE BUDGETARY EDUCATIONAL INSTITUTION OF HIGHER EDUCATION MOSCOW STATE TECHNICAL UNIVERSITY NAMED AFTER NE BAUMAN NATIONAL RESEARCH UNIVERSITY; BAUMAN MOSCOW STATE TECHNICAL UNIVERSITY
- MOSEN ESSET MENEDZHMENT LLCCompany
- Moses MUKIIBIPerson
- MOSHTAQ TEJARAT SANAT CO JSCCompany
- MOSKOVSKII FONDOVYI TSENTRCompany
- MOSKOVSKY PROSPECTVessel
- Moslem MO'INPerson
a.k.a. Moslem MO'IN; مسلم معین
- MOST DEVELOPMENT LIMITEDCompany
- Mostafa ESBATIPerson
- Mostafa HAJI HOSSEINIPerson
a.k.a. Mostafa HAJIHOSSEINI; Mostafa HAJJI HOSEINI ROKNABADI
- Mostafa MAHAMEDPerson
a.k.a. Mostafa Mohamed ABDEL HAMID; Mostafa Mohamed FARAG +5 more
- Mostafa Mohammad KHANIPerson
a.k.a. Mostafa Majid KHANI
- Mostafa Mohammad NAJJARPerson
- Mostafa Moin Mahmoud AYASHPerson
a.k.a. Mostafa Moin Mahmoud AYASH; Mustafa AYYASH
- Mostafa PURIYAPerson
a.k.a. Mostafa POORIA
- Mostafa ROKNIFARDPerson
- MOSTAFA ROKNIFARD PRIME CHOICE GENERAL TRADING LLCCompany
a.k.a. MOSTAFA ROKNIFARD PERFUMES AND COSMETICS TRADING LLC
- Mostafa ROSTAMI SANIPerson
a.k.a. Mustafa ROSTAMI THANI
- Mostafa SADEGHIPerson
- Mostafa SARMADIPerson
- Mostafa SEDAGHATIPerson
a.k.a. Mostafa SEDAGHAT
- Mostafa ZAHEDIPerson
a.k.a. IBRAHIM, Mohammed; IBRAHIM, Mohammad +3 more
- MOSTRELLO COMMERCIAL LTDCompany
a.k.a. MOSTRELLO COMMERCIAL LIMITED
- MOSTSTROY IZTOK ADOrganization
a.k.a. MOSTSTROY EAST AD
- MOTIVessel
- MOTIONAVIGATIONS LIMITEDOrganization
- Motlaq Amer AL-MARRANIPerson
a.k.a. EMAD, Abu; Mutlaq Ali Aamer AL MARRANI
- MOTO EXPORT DWC LLCOrganization
- MOTOJENOrganization
- MOTOJEN AUTO INDUSTRY COMPANYOrganization
a.k.a. KHODRO SANAT MOROJEN
- MOTORCYCLE ART LTD.Organization
- MOTORINVESTCompany
- MOTOS Y REPUESTOS JOTAOrganization
- Mounir Ben Dhaou Ben Brahim Ben HELALPerson
a.k.a. Mounir HELEL; Mounir HILEL +3 more
- Mounir EL MOTASSADEQPerson