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• MULTIOPERACIONES DE OCCIDENTE S.A.S.Organization⛒SanctionedSDNTK
• MULTISERVICIOS AGSA, S.A. DE C.V.Organization⛒SanctionedSDNTK
• MULTISERVICIOS Y FINCA EL ENCANTOOrganization⛒SanctionedSDNTK
• MUNSA INTERNATIONAL INVESMENTS S.A.Organization⛒SanctionedSDNTK
• Murat KARAYILANPerson⛒SanctionedSDNTK
• Myriam Susana BEATTIE DE BRIONESPerson⛒SanctionedSDNTK

  a.k.a. Myriam Susana BEATTIE BRIONES; Myriam Susana BEATTIE MARTINEZ

• N.P.T.T. DONA-SHELLOrganization⛒SanctionedSDNTK

  a.k.a. DONASHELL; DONNA SHELL

• N200VRAircraft⛒SanctionedSDNTK
• Na CHUPerson⛒SanctionedSDNTK
• Nabor VARGAS GARCIAPerson⛒SanctionedSDNTK
• Nadia Patricia ESPARRAGOZA GASTELUMPerson⛒SanctionedSDNTK
• Naima Mohamed NYAKINIYWAPerson⛒SanctionedSDNTK

  a.k.a. MAMA LELA; MAMA NAIMA

• Naing Win THETPerson⛒SanctionedSDNTK
• NARANJO ABAJO, S.A.Organization⛒SanctionedSDNTK
• Naser KELMENDIPerson⛒SanctionedSDNTK

  a.k.a. Naser Meto KELJMENDI

• Natanael CASTRO CORDEROPerson⛒SanctionedSDNTK
• Nelson Dario ISAZA SANCHEZPerson⛒SanctionedSDNTK

  a.k.a. NENE

• NEW AHMADI LTD.Organization⛒SanctionedSDNTK

  a.k.a. NEW AHMADI COMPANY LTD; NEW AHMADY LTD

• NEW ANSARI LTDOrganization⛒SanctionedSDNTK
• NEW ANSARI MONEY EXCHANGEOrganization⛒SanctionedSDNTK

  a.k.a. NEW ANSARI MONEY SERVICES PROVIDER; NAWI ANSARI LTD +1 more

• NEW LINE EXCHANGE TRUST CO.Organization⛒SanctionedSDNTK
• Nicandro BARRERA MEDRANOPerson⛒SanctionedSDNTK

  a.k.a. Nicandro BARRERA; Robert BARRERA +9 more

• NICE FANTASY GARMENT COMPANY LTD.Organization⛒SanctionedSDNTK
• Nidal Ahmed WAKED HATUMPerson⛒SanctionedSDNTK

  a.k.a. Nidal WAKED HATOUM

• Noel SALGUEIRO NEVAREZPerson⛒SanctionedSDNTK

  a.k.a. EL FLACO

• Noemi GONZALEZ VALENCIAPerson⛒SanctionedSDNTK

  a.k.a. Noemi GONZALEV VALENCIA

• Norma Constanza CARDENAS DUARTEPerson⛒SanctionedSDNTK
• Norris NEMBHARDPerson⛒SanctionedSDNTK

  a.k.a. Norris NEMHARD; DEDO +1 more

• NORTH GROUP HOLDING CORP.Organization⛒SanctionedSDNTK
• NORTHSTAR TRADING CORPORATIONOrganization⛒SanctionedSDNTK

  a.k.a. SYNERGY CONSULTANTS LIMITED

• NUEVA ATUNERA TRITON S.A. DE C.V.Organization⛒SanctionedSDNTK
• NUEVA INDUSTRIA DE GANADEROS DE CULIACAN S.A. DE C.V.Organization⛒SanctionedSDNTK

  a.k.a. LECHERIA SANTA MONICA; DORA PASTEURIZA DE LECHE SANTA MONICA +2 more

• NUTRISHOP, S.A.Organization⛒SanctionedSDNTK
• OBRAS, SERVICIOS Y MANTENIMIENTOS C.A.Organization⛒SanctionedSDNTK

  a.k.a. OSERMACA

• Octavio CARTAGENA BENITEZPerson⛒SanctionedSDNTK

  a.k.a. GABRIEL PARACO; DON GABRIEL

• Oded TUITOPerson⛒SanctionedSDNTK

  a.k.a. Oded TVITO; Daniel TUITO +4 more

• Ofelia MONZON ARAUJOPerson⛒SanctionedSDNTK
• OFFENBACH HAUSHALTWAREN B.V.Organization⛒SanctionedSDNTK
• Omar Josue RINCON CASTILLOPerson⛒SanctionedSDNTK
• Omar LORMENDEZ PITALUAPerson⛒SanctionedSDNTK

  a.k.a. Omar LARMENDEZ PITALUA; Omar LORMENDEZ PATALUA +1 more

• Omar TREVINO MORALESPerson⛒SanctionedILLICIT-DRUGS-EO14059 · SDNTK

  a.k.a. Alejandro TREVINO MORALES; Omar Alejandro TREVINO MORALES +2 more

• Omer BOZTEPEPerson⛒SanctionedSDNTK
• Omer GELERIPerson⛒SanctionedSDNTK
• Onecimo Antonio AMAYA ALEMANPerson⛒SanctionedSDNTK
• Onofre Junior AGUINO ARBOLEDAPerson⛒SanctionedSDNTK

  a.k.a. DIOS Y CIEGO

• ONZE BLACKOrganization⛒SanctionedSDNTK

  a.k.a. TEQUILA ONZE BLACK

• Oo Oo KHINEPerson⛒SanctionedSDNTK

  a.k.a. KHINE, U Oo Oo

• OPERADORA DE REPOSTERIAS Y RESTAURANTES, S.A. DE C.V.Organization⛒SanctionedSDNTK
• OPERADORA EFICAZ PEGASOOrganization⛒SanctionedSDNTK
• OPERADORA INTEGRAL DE COMERCIO, S.A. DE C.V.Organization⛒SanctionedSDNTK