OFAC Specially Designated Nationals (SDN) List
Companies on the OFAC Specially Designated Nationals (SDN) List
5,030 companies backed by this source, alphabetical. Showing 3,201–3,250 of 5,030 (page 65 of 101). Each link resolves to one canonical page per entity.
- LULE ONE SERVICES INCCompanySanctioned
- LUSEIA MARINE SERVICES CO LTDCompanySanctioned
- LYONED TRADING L.L.CCompanySanctioned
- LYSKOVSKII ELEKTROTEKHNICHESKII ZAVODCompanySanctioned
- LZMAR TRADING LIMITEDCompanySanctioned
- M AND S TRADINGCompanySanctioned
a.k.a. M AND S TRADING HK
- M D S HENG HE INVESTMENT CO LTDCompanySanctioned
- M FINANSCompanySanctioned
a.k.a. M-FINANCE LLC; OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'M-FINANS' +1 more
- M INVEST, OOOCompanySanctioned
a.k.a. M-Invest
- M K A SHIPPING INCCompanySanctioned
- M STAR INTERNATIONAL TRADING CO LTDCompanySanctioned
a.k.a. M STAR INTERNATIONAL TRADING CO LIMITED
- M.V. FRUNZE ARSENAL DESIGN BUREAU JOINT STOCK COMPANYCompanySanctioned
a.k.a. AO KB ARSENAL; AKTSIONERNOE OBSHCHESTVO KONSTRUKTORSKOE BYURO ARSENAL IMENI M.V. FRUNZE
- MACERA INTERNATIONAL LIMITEDCompanySanctioned
- MACRO EMS LTDCompanySanctioned
a.k.a. OOO MAKRO EMS
- MADA'IN NOVIN TRADERSCompanySanctioned
a.k.a. MATAJER NOVIN MADA'EN COMPANY
- MAGICAL EAGLE LIMITEDCompanySanctioned
- MAGNETON JOINT STOCK COMPANYCompanySanctioned
- MAGNITOGORSKII ELEKTRODNYI ZAVODCompanySanctioned
a.k.a. LLC MEZ
- MAHAN TRAVEL AND TOURISM SDN BHDCompanySanctioned
a.k.a. MAHAN TRAVEL; MIHAN TRAVEL & TOURISM SDN BHD
- MAHMUT GOK SKIES PETROLEUM DIS TICARETCompanySanctioned
- MAIN STREET 1095 PROPRIETARY LIMITEDCompanySanctioned
a.k.a. MAIN STREET 1095; MAIN STREET 1095 PTY LTD
- MAIWAND GENERAL TRADING CO LLCCompanySanctioned
- MAKRO TIM LIMITED LIABILITY COMPANYCompanySanctioned
a.k.a. MACRO TEAM LTD
- MALBERG LIMITEDCompanySanctioned
- MALTARENT LTDCompanySanctioned
- MANAGEMENT COMPANY METALLOINVEST LLCCompanySanctioned
a.k.a. UPRAVLYAYUSHTAYA KOMPANIYA METALLOINVEST OOO
- MANAGEMENT COMPANY NEVA JOINT STOCK COMPANYCompanySanctioned
a.k.a. MANAGEMENT COMPANY JOINT STOCK COMPANY NEVA; NEVA INTERNEISHENEL, AO
- MANAGEMENT COMPANY PROMSVYAZ LLCCompanySanctioned
a.k.a. UK PROMSVYAZ OOO
- MANARAT ALKHALEEJ MARINE SERVICES FZECompanySanctioned
- MANHATTAN BUREAU DE CHANGE LIMITEDCompanySanctioned
- MANSOUR ZARRIN GHALAM AND PARTNERS COMPANYCompanySanctioned
a.k.a. GCM EXCHANGE; MANSOUR ZARRIN GHALAM AND PARTNERS GENERAL PARTNERSHIP COMPANY
- MANUFACTURING COMPANY LTD LEMACompanySanctioned
- MANURAMA LIMITEDCompanySanctioned
- MARAFI INTERNATIONAL TRADING CO., LIMITEDCompanySanctioned
- MARANT SHIPPING AND TRADING S.A.CompanySanctioned
- MARINE BRIDGE AND NAVIGATION SYSTEMS LTDCompanySanctioned
a.k.a. JSC MORSKIYE NAVIGATSIONNYE SISTEMY
- MARINE EQUIPMENT ENGINEERING CORPORATION JSCCompanySanctioned
a.k.a. AKTSIONERNOE OBSHCHESTVO KORPORATSIYA MORSKOGO PRIBOROSTROENIYA; AO KMP
- MARINOVA FREIGHT LIMITEDCompanySanctioned
- MARION COMMODITY DMCCCompanySanctioned
- MARITIME ASSISTANCE LLCCompanySanctioned
a.k.a. LIMITED LIABILITY COMPANY MARITIME ASSISTANCE
- MARITIME JOINT STOCK BANK JOINT STOCK COMPANYCompanySanctioned
a.k.a. MARITIME BANK
- MARLENA TRADING LIMITEDCompanySanctioned
- MARMERTH LIMITEDCompanySanctioned
- MAROC INTERNATIONAL PVT LTDCompanySanctioned
- MARSA ENERGY TRADING DMCCCompanySanctioned
- MARSHAL SHIP MANAGEMENT PRIVATE LIMITEDCompanySanctioned
a.k.a. MARSHAL SHIP MANAGEMENT PVT LTD; MARSHAL SHIP MANNING AGENCY PRIVATE LIMITED +2 more
- MARTEN EA TRADING INSAAT VE DIS TICARET PAZARLAMA LIMITED SIRKETICompanySanctioned
a.k.a. MARTEN EA TRADING CONSTRUCTION AND FOREIGN TRADE MARKETING LIMITED COMPANY
- MARUN SEPEHR OFOGH COMPANYCompanySanctioned
- MARUN SUPPLEMENTAL INDUSTRIES COMPANYCompanySanctioned
a.k.a. SANAYE TAKMILI MARUN
- MARUN TADBIR TINA COMPANYCompanySanctioned