OFAC Specially Designated Nationals (SDN) List
Organizations on the OFAC Specially Designated Nationals (SDN) List
4,803 organizations backed by this source, alphabetical. Showing 2,951β3,000 of 4,803 (page 60 of 97). Each link resolves to one canonical page per entity.
- MIZU SUSHI LOUNGEOrganizationSanctioned
- MKS INTERNATIONAL CO. LTD.OrganizationSanctioned
a.k.a. MKS INTERNATIONAL GROUP; MKS INTERNATIONAL
- MKSOFTTECHOrganizationSanctioned
- MKT 24 SIETE, S.A. DE C.V.OrganizationSanctioned
- ML BUILD EADOrganizationSanctioned
a.k.a. ML BILD EAD
- ML HOLDING GROUP LIMITEDOrganizationSanctioned
- MOA NICKEL SAOrganizationSanctioned
- MOALLEM INSURANCE CO.OrganizationSanctioned
- MOAZ ABDULLA DAEL FOR IMPORT AND EXPORTOrganizationSanctioned
a.k.a. DA'IL IMPORT AND EXPORT; MAATH ABDULLAH DAEL IMPORT AND EXPORT
- MOBILE VALUE-ADDED SERVICES LABORATORYOrganizationSanctioned
a.k.a. VALUE-ADDED SERVICES LABORATORY VASL
- MOBILE ZONE INTERNATIONAL IMPORT-EXPORT S.R.L.OrganizationSanctioned
a.k.a. MOBILE ZONE INTERNACIONAL IMPORT-EXPORT S.R.L.; MOBILE ZONE INTERNACIONAL IMPORT. EXPORT. S.R.L.
- MOBIN INTERNATIONAL LIMITEDOrganizationSanctioned
a.k.a. MOBIN INTERNATIONAL LTD.
- MOBIN PETROCHEMICAL COMPANYOrganizationSanctioned
a.k.a. MOBIN PETROCHEMICAL; MPC
- MOBITRONIX LLCOrganizationSanctioned
- MODABBERAN EQTESAD COMPANYOrganizationSanctioned
a.k.a. MODABERAN EGHTESAD
- MODABEROrganizationSanctioned
a.k.a. TADBIR INDUSTRIAL HOLDING COMPANY; MODABER INVESTMENT COMPANY
- MODERNA EXPRESS TRANSPORTE DE CARGA LTDA.OrganizationSanctioned
- MODY CHEMOrganizationSanctioned
- MOHAMED'S ENTERPRISEOrganizationSanctioned
a.k.a. MOHAMED ENTERPRISES; MOHAMEDS ENTERPRISE +1 more
- MOHAMMAD WALI MONEY EXCHANGEOrganizationSanctioned
a.k.a. NEW AHMADY LTD. KANDAHAR
- MOHAMMED ALI AL THAWR EXCHANGEOrganizationSanctioned
a.k.a. AL THAWR EXCHANGE
- MOKU GOLDMINES AGOrganizationSanctioned
- MOLDURAS DEL NOROESTE S.A. DE C.V.OrganizationSanctioned
- MOLOT-ORUZHIE, OOOOrganizationSanctioned
a.k.a. OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'MOLOT-ORUZHIE'; OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU PROIZVODSTVENNO INSTRUMENT KACHESTVO
- MOMENT INVESTMENT LIMITEDOrganizationSanctioned
a.k.a. MOMENT INVESTMENT LTD
- MOMTAZ ELECTRICOrganizationSanctioned
- MONSOON SHIPPING LTDOrganizationSanctioned
- MONTALVA INMOBILIARIA, S.A. DE C.V.OrganizationSanctioned
- MONTECARLO BEACH SALOrganizationSanctioned
- MONTOYA LUNA E HIJOS Y CIA. S.C.S.OrganizationSanctioned
- MONUMONT SHIP MANAGEMENT LIMITEDOrganizationSanctioned
- MOON LINE PLASTICS AND RAW MATERIALS TRADING L.L.COrganizationSanctioned
- MORAN SECURITY GROUP LTDOrganizationSanctioned
- MOREXPRESS, S.A. DE C.V.OrganizationSanctioned
- MORGAN GOLDEN MINING, S.A. DE C.V.OrganizationSanctioned
- MORNSUN GUANGZHOU SCIENCE AND TECHNOLOGY CO LTDOrganizationSanctioned
a.k.a. MORNSUN GUANGZHOU SCIENCE & TECHNOLOGY CO LTD
- MOROCCAN ISLAMIC COMBATANT GROUPOrganizationSanctioned
a.k.a. GICM; GROUPE ISLAMIQUE COMBATTANT MAROCAIN
- MOSAKHAR DARYA SHIPPING COOrganizationSanctioned
a.k.a. MOSAKHKHAR-E DARYA SHIPPING
- MOSTSTROY IZTOK ADOrganizationSanctioned
a.k.a. MOSTSTROY EAST AD
- MOTIONAVIGATIONS LIMITEDOrganizationSanctioned
- MOTO EXPORT DWC LLCOrganizationSanctioned
- MOTOJENOrganizationSanctioned
- MOTOJEN AUTO INDUSTRY COMPANYOrganizationSanctioned
a.k.a. KHODRO SANAT MOROJEN
- MOTORCYCLE ART LTD.OrganizationSanctioned
- MOTOS Y REPUESTOS JOTAOrganizationSanctioned
- MOVEMENT FOR ISLAMIC REFORM IN ARABIAOrganizationSanctioned
a.k.a. MIRA; ISLAMIC MOVEMENT FOR REFORM +3 more
- MOVEMENT FOR UNITY AND JIHAD IN WEST AFRICAOrganizationSanctioned
a.k.a. MOVEMENT FOR ONENESS AND JIHAD IN WEST AFRICA; UNITY MOVEMENT FOR JIHAD IN WEST AFRICA +5 more
- MPHASIS MARINE SOLUTIONS FZEOrganizationSanctioned
- MR HANDYMAN LTDOrganizationSanctioned
- MRIYA RESORT & SPAOrganizationSanctioned
a.k.a. SANATORIUM-RESORT COMPLEX MRIYA; MRIYA RESORT +3 more