OFAC Specially Designated Nationals (SDN) List
Companies on the OFAC Specially Designated Nationals (SDN) List
5,030 companies backed by this source, alphabetical. Showing 3,351β3,400 of 5,030 (page 68 of 101). Each link resolves to one canonical page per entity.
- MNR LOJISTIK VE DIS TICARET LIMITED SIRKETICompanySanctioned
- MOBILNYE PLATEZHI LIMITED LIABILITY COMPANYCompanySanctioned
a.k.a. MOBILNYE PLATEZHI LLC; MOBILNYE PLATEZHI
- MOBIN HOLDING LIMITEDCompanySanctioned
a.k.a. GOLDEN CROWN OVERSEAS LIMITED
- MODERATE GENERAL TRADING L.L.CCompanySanctioned
- MODMER TRADING ULUSLARARASI ITHALAT VE IHRACAT LIMITED SIRKETICompanySanctioned
- MODULSAN MAKINA KESICI TAKIM VE DISLI SANAYI TICARET LIMITED SIRKETICompanySanctioned
- MOFIDRAHBAR AUDIT FIRMCompanySanctioned
a.k.a. MOFID RAAHBAR AUDITING INSTITUTION
- MOHAMMAD DARBANI AND PARTNERS EXCHANGE GENERAL PARTNERSHIP COMPANYCompanySanctioned
a.k.a. MOHAMMAD DARBANI AND PARTNERS EXCHANGE COMPANY
- MOHSEN KHANDAN AND PARTNERS GENERAL PARTNERSHIP COMPANYCompanySanctioned
a.k.a. MOHSEN KHANDAN AND PARTNERS COMPANY; KHANDAN EXCHANGE
- MOKRAN LLCCompanySanctioned
a.k.a. OOO MOKRAN; OBSCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU MOKRAN
- MOKU MINES D'OR SACompanySanctioned
a.k.a. MOKU GOLD MINES; MOKU GOLD +3 more
- MOLECULAR ELECTRONICS RESEARCH INSTITUTE, JOINT STOCK COMPANYCompanySanctioned
a.k.a. AKTSIONERNOE OBSHCHESTVO NAUCHNO-ISSLEDOVATELSKI INSTITUT MOLEKULYARNOI ELEKTRONIKI; JOINT STOCK COMPANY NIIME +3 more
- MONCH GENERAL TRADING L.L.C.CompanySanctioned
- MOON IMP AND EXP CO., LIMITEDCompanySanctioned
a.k.a. MOON IMP & EXP CO., LIMITED
- MOONSTORM ENTERPRISES LIMITEDCompanySanctioned
- MORALABILITY INDUSTRIAL SDN BHDCompanySanctioned
- MORDOVIA RADIO ELECTRONIC COMPANYCompanySanctioned
a.k.a. JOINT STOCK COMPANY MORDOV RADIOELECTRONIC COMPANY; AO MPK
- MOROTACK TIANJIN TECHNOLOGY CO LTD CHINACompanySanctioned
a.k.a. CHONGDE YUHANG TIANJIN TECHNOLOGY CO LTD; CHONGDE AEROSPACE TIANJIN TECHNOLOGY CO LTD
- MORVARID PETROCHEMICALCompanySanctioned
a.k.a. MORVARID PETROCHEMICAL CO
- MOSCOW AVIATION INSTITUTECompanySanctioned
a.k.a. FEDERALNOE GOSUDARSTVENNOE BYUDZHETNOE OBRAZOVATELNOE UCHREZHDENIE VYSSHEGO OBRAZOVANIYA MOSKOVSKII AVIATSIONNYI INSTITUT NATSIONALNYI ISSLEDOVATELSKII UNIVERSITET; MAI
- MOSCOW EXCHANGECompanySanctioned
a.k.a. PUBLIC JOINT STOCK COMPANY MOSCOW EXCHANGE MICEX RTS; MOEX
- MOSCOW INSTITUTE OF ELECTROMECHANICS AND AUTOMATICS JSCCompanySanctioned
a.k.a. MIEA JSC; MOSCOW INSTITUTE OF ELECTROMECHANICS AND AUTOMATICS PJSC
- MOSCOW STATE TECHNICAL UNIVERSITY NAMED AFTER NE BAUMANCompanySanctioned
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 LLCCompanySanctioned
- MOSHTAQ TEJARAT SANAT CO JSCCompanySanctioned
- MOSKOVSKII FONDOVYI TSENTRCompanySanctioned
- MOST DEVELOPMENT LIMITEDCompanySanctioned
- MOSTAFA ROKNIFARD PRIME CHOICE GENERAL TRADING LLCCompanySanctioned
a.k.a. MOSTAFA ROKNIFARD PERFUMES AND COSMETICS TRADING LLC
- MOSTRELLO COMMERCIAL LTDCompanySanctioned
a.k.a. MOSTRELLO COMMERCIAL LIMITED
- MOTORINVESTCompanySanctioned
- MOXING CARTOONCompanySanctioned
a.k.a. SHANGHAI MOXING CULTURAL MEDIA CO LTD
- MOZART MARITIME INC.CompanySanctioned
- MP LIMITED LIABILITY COMPANYCompanySanctioned
a.k.a. TEGRUS SYSTEMS INTEGRATOR
- MRB BANKCompanySanctioned
a.k.a. INTERNATIONAL SETTLEMENT BANK LLC; MEZHDUNARODNYI RASCHETNYI BANK
- MS KONSULT 2016 EOODCompanySanctioned
a.k.a. MS CONSULT 216
- MS ULUSLARARASI ENERJI YATIRIM ANONIM SIRKETICompanySanctioned
- MSD DMCCCompanySanctioned
- MSD SPRL DIAMOND TRADINGCompanySanctioned
- MSO LOJISTIK TIC VE SANAYI LTD STICompanySanctioned
- MT TEVEL INCORPORATEDCompanySanctioned
a.k.a. MT TEVEL INC
- MTSENSKPROKATCompanySanctioned
a.k.a. OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU MTSENSKPROKAT; MTSENSKPROKAT OOO +1 more
- MUHJAT ALQUDS FOUNDATIONCompanySanctioned
a.k.a. MUHJAT AL-QUDS FOUNDATION FOR PRISONERS; MUHJAT AL-QUDS INSTITUTION +3 more
- MULLINGAR TRADING COMPANY LIMITEDCompanySanctioned
a.k.a. AMOTT TRADING COMPANY LIMITED
- MULTI CONSTRUCTION PVT LTDCompanySanctioned
- MULTICLET CORPORATIONCompanySanctioned
a.k.a. JSC MULTIKLET
- MURAD EN SONS DIAMONDSCompanySanctioned
a.k.a. M.S.D.
- MUSTAD LIMITEDCompanySanctioned
- MVM AMICI TRADING LLCCompanySanctioned
a.k.a. MVM AMICI GENERAL TRADING LLC
- MY AVIATION COMPANY LIMITEDCompanySanctioned
- MYANMA ECONOMIC HOLDINGS PUBLIC COMPANY LIMITEDCompanySanctioned
a.k.a. MYANMAR ECONOMIC HOLDING LIMITED; MEHL +2 more