Sanctioned entities — "M"
2,954 indexed records across all watchlists. Every entry links to the official primary source.
- MAEIorganizationEU-CONS
- MAESAI K.D.P. COMPANY LTD.organizationOFAC-SDN
- MAGANOV, Nail UlfatovichpersonOFAC-SDN
- Magdalina Marina VLADIMIROVNApersonUK-HMT
- MAGED, Mohamed NayefpersonOFAC-SDN
- MAGELLANIC PHOENIX MARINE AND TRADING LIMITEDorganizationOFAC-SDN
- MAGHAM, MohammadpersonOFAC-SDN
- MAGHFOORI, Mohammad MahdipersonOFAC-SDN
- Maghomed Maghomedzakirovich AbdurakhmanovpersonEU-CONS
- MAGHOMED MAGHOMEDZAKIROVICH ABDURAKHMANOVpersonUN-CONS
- MAGHOMED MAGHOMEDZAKIROVICH ABDURAKHMANOVpersonUK-HMT
- MAGHSOUDI, Hassan FazlipersonOFAC-SDN
- MAGIC ESTHETIC SALON SAorganizationOFAC-SDN
- MAGICAL EAGLE LIMITEDorganizationOFAC-SDN
- MagnetarorganizationBIS-EL
- MAGNETON JOINT STOCK COMPANYorganizationOFAC-SDN
- MAGNISERVIA, S.A. DE C.V.organizationOFAC-SDN
- MAGNITOGORSKII ELEKTRODNYI ZAVODorganizationOFAC-SDN
- MAGNOCOMBUSTIBLES DE VERACRUZ, S.A. DE C.V.organizationOFAC-SDN
- MAGNOLIAvesselOFAC-SDN
- Magomed DaudovpersonUK-HMT
- Magomed Farmanovitj MagomedovpersonEU-CONS
- MAGOMEDOV, Khadzhi Murat DalgatovichpersonOFAC-SDN
- MAGOMEDOV, Magomedsalam MagomedaliyevichpersonOFAC-SDN
- MagtechorganizationBIS-EL
- MAGUS HOLDING II, CORP.organizationOFAC-SDN
- MAGUS HOLDING LLCorganizationOFAC-SDN
- MAGUS HOLDINGS USA, CORP.organizationOFAC-SDN
- MAHAB GHODSS CONSULTING ENGINEERING COMPANYorganizationOFAC-SDN
- Mahad KaratepersonUK-HMT
- MAHAD KARATEpersonUN-CONS
- Mahad Mohamed Ali KaratepersonEU-CONS
- MAHADEVvesselOFAC-SDN
- MAHADEV MARITIME INCorganizationOFAC-SDN
- MAHALLA, Muhammad MahmudpersonOFAC-SDN
- Mahamat Nouradine AdampersonEU-CONS
- Mahamat Salleh Adoum KettepersonUK-HMT
- Mahamat SALLEH Adoum KettepersonEU-CONS
- MAHAMED, Hassan AbdirahmanpersonOFAC-SDN
- MAHAMED, MostafapersonOFAC-SDN
- MAHAMOUD, Bashir MohamedpersonOFAC-SDN
- MAHAMUD, Abdi Nasir AlipersonOFAC-SDN
- Mahan AirorganizationEU-CONS
- MAHAN AIRorganizationOFAC-SDN
- MAHAN AIR GENERAL TRADING LLCorganizationBIS-DPL
- MAHAN AIRWAYSorganizationBIS-DPL
- MAHAN TRAVEL AND TOURISM SDN BHDorganizationOFAC-SDN
- MAHDAVI, AminpersonOFAC-SDN
- MAHDAVI, Mo'inpersonOFAC-SDN
- MAHDAVIAN, AlipersonOFAC-SDN
- Mahdi ElectronicsorganizationBIS-EL
- Mahdi Keivan BahariorganizationBIS-EL
- Mahdi Khalaj AmirhosseiniorganizationBIS-EL
- MAHDI, Adil AbdallahpersonOFAC-SDN
- MAHDIAN, Mohammad HosseinpersonOFAC-SDN
- Maher Abdulaziz MUTREBpersonUK-HMT
- Maher Al-AssadpersonUK-HMT
- Maher Rebhi Namr OBEIDpersonUK-HMT
- Maher Rebhi ObeidpersonEU-CONS
- Maher SulaimanpersonUK-HMT
- MAHER TRADING AND CONSTRUCTION COMPANYorganizationOFAC-SDN
- MAHFOUZ OULD AL-WALIDpersonUN-CONS
- MAHFOUZ OULD AL-WALIDpersonUK-HMT
- MAHFOUZ, Hisham AbupersonOFAC-SDN
- MAHIN MOJTAHEDZADEHorganizationBIS-DPL
- MAHIN MOJTAHEDZADEH TOUSSIorganizationBIS-DPL
- MAHIN TOUSSI MOJTAHEDZADEHorganizationBIS-DPL
- Mahir BurhanEddine AL-IMANpersonUK-HMT
- Mahir SulaimanpersonEU-CONS
- Mahmood AkbariorganizationBIS-EL
- MAHMOOD SULTAN BASHIR-UD-DINpersonUK-HMT
- MAHMOOD SULTAN BASHIR-UD-DINpersonUN-CONS
- MAHMOOD, AqsapersonOFAC-SDN
- MAHMOOD, FariduddinpersonOFAC-SDN
- MAHMOOD, ShahidpersonOFAC-SDN
- MAHMOOD, Sultan Bashir-Ud-DinpersonOFAC-SDN
- Mahmood, Sultan BashiruddinpersonEU-CONS
- MAHMOODZADEH, YahyapersonOFAC-SDN
- Mahmoud Abbaszadeh-MeshkinipersonUK-HMT
- Mahmoud ABBASZADEH-MESHKINIpersonEU-CONS
- Mahmoud Abdel-Ghani Mohammad AssaforganizationSTATE-DTC
- Mahmoud Ahmad AL-RAMAHIpersonOFAC-CONS
- Mahmoud al-DjpersonEU-CONS
- Mahmoud AL-KHATIBpersonOFAC-CONS
- MAHMOUD AMINIorganizationBIS-DPL
- MAHMOUD AMINIorganizationBIS-DPL
- MAHMOUD AMINIorganizationBIS-DPL
- MAHMOUD HAGHSHENO KASHANIorganizationBIS-DPL
- MAHMOUD HAMZA KHALILorganizationBIS-DPL
- Mahmoud Ibraheem Sa'idpersonUK-HMT
- Mahmoud Ibraheem SA’IIDpersonEU-CONS
- Mahmoud Khaled ZAHHARpersonOFAC-CONS
- MAHMOUD KHALI HAMZEorganizationBIS-DPL
- MAHMOUD KHALI HAMZEorganizationBIS-DPL
- MAHMOUD KHALILorganizationBIS-DPL
- MAHMOUD MOHAMMAD AHMED BAHAZIQpersonUK-HMT
- MAHMOUD MOHAMMAD AHMED BAHAZIQpersonUN-CONS
- Mahmoud MUSLEHpersonOFAC-CONS
- Mahmoud Mustafa Busayf Al-WerfallipersonUK-HMT
- Mahmoud SaadatipersonUK-HMT