Sanctioned entities — "M"
2,954 indexed records across all watchlists. Every entry links to the official primary source.
- M AND S TRADINGorganizationOFAC-SDN
- M D S HENG HE INVESTMENT CO LTDorganizationOFAC-SDN
- M D S THMORDA S E Z CO., LTD.organizationOFAC-SDN
- M FINANSorganizationOFAC-SDN
- M INVEST, OOOorganizationOFAC-SDN
- M K AvesselOFAC-SDN
- M K A SHIPPING INCorganizationOFAC-SDN
- M LeasingorganizationUK-HMT
- M LEASING LLCorganizationOFAC-SDN
- M SOPHIAvesselOFAC-SDN
- M SOPHIAvesselUK-HMT
- M STAR INTERNATIONAL TRADING CO LTDorganizationOFAC-SDN
- M-IABUaircraftOFAC-SDN
- M-InvestorganizationEU-CONS
- M-InvestorganizationUK-HMT
- M-SAANaircraftOFAC-SDN
- M. Babaie IndustriesorganizationEU-CONS
- M. BABAIE INDUSTRIESorganizationUN-CONS
- M. BABAIE INDUSTRIESorganizationUK-HMT
- M. BABAIE INDUSTRIESorganizationOFAC-SDN
- M. D. S. IMPORT EXPORT CO., LTD.organizationOFAC-SDN
- M. Javad Karimi SabetpersonEU-CONS
- M. Javad Karimi SabetpersonUK-HMT
- M. JAVAD KARIMI SABETpersonUN-CONS
- M. MARINE S.A.L. OFFSHOREorganizationOFAC-SDN
- M.C. ELECTRONICSorganizationBIS-DPL
- M.E.S. EQUIPMENT, INCorganizationBIS-DPL
- M.R. AhmadiorganizationBIS-EL
- M.V. FRUNZE ARSENAL DESIGN BUREAU JOINT STOCK COMPANYorganizationOFAC-SDN
- M/M ASSOCIATESorganizationBIS-DPL
- M&P Trading Inc.organizationBIS-EL
- M23organizationUN-CONS
- M23organizationEU-CONS
- M23organizationUK-HMT
- M23organizationOFAC-SDN
- M9 LOGISTICS (HK) LIMITEDorganizationUK-HMT
- M9 LOGISTICS CO., LTDorganizationUK-HMT
- MA GOLD TRADERS PTY LTDorganizationOFAC-SDN
- MA JINvesselUK-HMT
- MA LIorganizationBIS-DPL
- Ma YunongorganizationBIS-EL
- MA, JiepersonOFAC-SDN
- MA, XiaohongpersonOFAC-SDN
- Ma’moun HAMDANpersonEU-CONS
- MA'RUF, Taha Muhyi-al-DinpersonOFAC-SDN
- MAAA SynergyorganizationEU-CONS
- MAAA SynergyorganizationUK-HMT
- Maalim AymanpersonUK-HMT
- MAALIM AYMANpersonUN-CONS
- Maalim SalmanpersonEU-CONS
- MAALIM SALMANpersonUN-CONS
- MAALIM SALMANpersonUK-HMT
- Maamoun HamdanpersonUK-HMT
- Maan JdiidpersonUK-HMT
- Maan JDIIDpersonEU-CONS
- MAAROUFI, Tarek Ben Habib Ben Al-ToumipersonOFAC-SDN
- MABANZA, Myrna AjijulpersonOFAC-SDN
- MABNA INSTITUTEorganizationOFAC-SDN
- MABROOKA TRADING CO L.L.C.organizationOFAC-SDN
- Mac Aviation GrouporganizationBIS-EL
- Mac Aviation NigeriaorganizationBIS-EL
- MAC DONALD, Brett WarrickpersonOFAC-SDN
- MACERA INTERNATIONAL LIMITEDorganizationOFAC-SDN
- MACHADO REQUENA, Marcos JavierpersonOFAC-SDN
- MACHADO TORRES, ErnestopersonOFAC-SDN
- MACHANGA LTDorganizationUN-CONS
- MACHANGA LTDorganizationUK-HMT
- Machanga Ltd.organizationEU-CONS
- MACHANGA LTD.organizationOFAC-SDN
- MACHINE BUILDING COMPANY “VITYAZ” S.AorganizationEU-CONS
- Machine Building Group Limited Liability CompanyorganizationBIS-EL
- Machine Industry DepartmentorganizationEU-CONS
- MACHINE LEARNING LAB S.R.O.organizationOFAC-SDN
- MACHINE PARDAZAN CO.organizationOFAC-SDN
- Machine Sazi ArakorganizationEU-CONS
- MACHINE SAZI ARAKorganizationUK-HMT
- MACHINE SAZI ARAK CO. LTD.organizationOFAC-SDN
- Machinery Master Enterprises Ltd. (MME)organizationBIS-EL
- MACIAS TREVIZO, Ernesto AlonsopersonOFAC-SDN
- MACIAS VILLAMAR, Jose AdolfopersonOFAC-SDN
- MACKA INVEST COMPANY LIMITEDorganizationOFAC-SDN
- MACOSIA INTERNATIONALorganizationBIS-DPL
- Macpar Makina San Ve TicorganizationUK-HMT
- MACPAR Makina San Ve TicorganizationEU-CONS
- MACPAR MAKINA SAN VE TIC A.S.organizationOFAC-SDN
- MACRO EMS LTDorganizationOFAC-SDN
- Mada TransportorganizationEU-CONS
- Mada TransportorganizationUK-HMT
- MADA'IN NOVIN TRADERSorganizationOFAC-SDN
- MADAME GUvesselOFAC-SDN
- MADANI, Tariq Hussain MuhammadpersonOFAC-SDN
- MADANIPOUR, MahmoudpersonOFAC-SDN
- MADE IN ITALY MOTORCYCLES LIMITEDorganizationOFAC-SDN
- Madena Otomotiv Insaat Elektronik Tic LtdorganizationBIS-EL
- MADESTARvesselOFAC-SDN
- MADHI, ShahriyarpersonOFAC-SDN
- MADRID FRANCO, CeciliapersonOFAC-SDN
- MADURO GUERRA, Nicolas ErnestopersonOFAC-SDN
- MADURO MOROS, NicolaspersonOFAC-SDN
- MADZHARSKA, Penka IvanovapersonOFAC-SDN
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