Sanctioned entities — "M"
2,954 indexed records across all watchlists. Every entry links to the official primary source.
- Média Csoport Hírfront Kft.organizationEU-CONS
- Media Land LLCorganizationUK-HMT
- MEDIA LAND TECHNOLOGY LIMITED LIABILITY COMPANYorganizationOFAC-SDN
- MEDIA LAND, LLCorganizationOFAC-SDN
- Media-Invest OOOorganizationBIS-EL
- MEDIA-INVEST OOOorganizationOFAC-CONS
- MEDICAL EQUIPMENT AND DRUGS INTERNATIONAL CORPORATIONorganizationOFAC-SDN
- MEDINA CARDONA, RubielpersonOFAC-SDN
- MEDINA DIAZ, DomingopersonOFAC-SDN
- MEDINA DIAZ, Herman De JesuspersonOFAC-SDN
- MEDINA GONZALEZ, Oscar NoepersonOFAC-SDN
- MEDINA ROJAS, EleazarpersonOFAC-SDN
- Medisar, LLCorganizationBIS-EL
- MEDITERRANEAN INTERNATIONAL TRADING DIS TICARET LIMITED SIRKETIorganizationOFAC-SDN
- MEDVEDCHUK, ViktorpersonOFAC-SDN
- MEDVEDEV, Dmitry AnatolievichpersonOFAC-SDN
- MEDVEDEV, GennadiypersonOFAC-SDN
- MEDVEDEV, Ilya DmitrievichpersonOFAC-SDN
- MEDVEDEV, Valery KirillovichpersonOFAC-SDN
- MEDVEDEVA, Svetlana VladimirovnapersonOFAC-SDN
- MEDVEDOVSKY, IlyapersonOFAC-SDN
- MEED INTERNATIONAL LIMITEDorganizationOFAC-SDN
- MEENTROPY TECHNOLOGY HANGZHOU CO LTDorganizationOFAC-SDN
- MEGA COMERCIAL FERRELECTRICA, S.A. DE C.V.organizationOFAC-SDN
- MEGA COMPUTER CORPorganizationBIS-DPL
- MEGA EMPACADORA DE FRUTAS S.A. DE C.V.organizationOFAC-SDN
- Mega Fast Cargo LLCorganizationBIS-EL
- MEGA GEMS PTY LTDorganizationOFAC-SDN
- MEGA GROUP S.R.L.organizationOFAC-SDN
- Mega Technique General TradingorganizationBIS-EL
- MEGACHIPS LIMITEDorganizationOFAC-SDN
- MEGACOM LIMITED LIABILITY COMPANYorganizationOFAC-SDN
- MEGAFON PAOorganizationOFAC-SDN
- Megasan Elektronik Ticaret Ve Sanayi A.S.organizationBIS-EL
- MEGASTROYINVEST LTDorganizationOFAC-SDN
- MEGATECH ENGINEERING & SERVICES PVT. LTD.organizationBIS-DPL
- Megatek Ltd.organizationBIS-EL
- Megatek TI SolutionsorganizationBIS-EL
- MegatradeorganizationEU-CONS
- MegatradeorganizationUK-HMT
- MEGATRADEorganizationOFAC-SDN
- MegelorganizationBIS-EL
- MEGHAN GROUP LIMITEDorganizationOFAC-SDN
- MEGIONvesselUK-HMT
- Megvii TechnologyorganizationBIS-EL
- Megvii Technology LimitedorganizationOFAC-CONS
- MEHDI BAHRAMIorganizationBIS-DPL
- Mehdi Ben Mohamed Ben Mohamed KammounpersonEU-CONS
- MEHDI BEN MOHAMED BEN MOHAMED KAMMOUNpersonUK-HMT
- MEHDI BEN MOHAMED BEN MOHAMED KAMMOUNpersonUN-CONS
- Mehdi Ben Tijani Ben Haj Hamda Ben Haj Hassen BEN ALIpersonEU-CONS
- MEHDI GROUPorganizationOFAC-SDN
- MEHDI HASHEMIorganizationBIS-DPL
- Mehdi JafariyehorganizationBIS-EL
- Mehdi NEMATIpersonEU-CONS
- MEHDI OFFSHORE AND SHIP MANAGEMENT PTE. LTD.organizationOFAC-SDN
- Mehdi RafieorganizationBIS-EL
- Mehdi RasakhipersonUK-HMT
- Mehdi SHAMSABADpersonEU-CONS
- Mehdi TeranchiorganizationBIS-EL
- Mehdi, ALI BABAEIpersonEU-CONS
- MEHDI, Ali GhadeerpersonOFAC-SDN
- MEHDI, Alizaheer MohammadpersonOFAC-SDN
- MEHDIPUR, Mohammad RezapersonOFAC-SDN
- MEHDIYEV TRADING CO., LIMITEDorganizationOFAC-SDN
- MEHLEvesselOFAC-SDN
- MEHMEDAGIC, OsmanpersonOFAC-SDN
- Mehmet CingiorganizationBIS-EL
- MEHMET HAKAN ATILLAorganizationBIS-DPL
- Mehmet YariorganizationBIS-EL
- MEHMOOD, OsamapersonOFAC-SDN
- Mehr BankorganizationEU-CONS
- Mehr BankorganizationUK-HMT
- MEHR BANKorganizationOFAC-SDN
- MEHR EQTESAD BANKorganizationOFAC-SDN
- MEHR EQTESAD FINANCIAL GROUPorganizationOFAC-SDN
- MEHR IRAN CREDIT UNION BANKorganizationOFAC-SDN
- MEHR PETROCHEMICAL COMPANYorganizationOFAC-SDN
- MEHR-E EQTESAD-E IRANIAN INVESTMENT COMPANYorganizationOFAC-SDN
- MEHRABI, AbdollahpersonOFAC-SDN
- Mehran KamaliniaorganizationBIS-EL
- MEHRAN PAPER MILLorganizationOFAC-SDN
- MEHRAN SHIPPING COMPANY LIMITEDorganizationOFAC-SDN
- MEHRDAD GERAMIAN NIK AND PARTNERS COMPANYorganizationOFAC-SDN
- Mehrdad MoeinansariorganizationBIS-EL
- Mehrdad OmidipersonUK-HMT
- Mehrdad Rueen FoomanieorganizationBIS-EL
- Mehrdad ZarorganizationSTATE-DTC
- Mehrdada Akhlaghi KetabachipersonEU-CONS
- MEHRDADA AKHLAGHI KETABACHIpersonUN-CONS
- MEHRDADA AKHLAGHI KETABACHIpersonUK-HMT
- MEHREZ BEN MAHMOUD BEN SASSI AL-AMDOUNIpersonUK-HMT
- MEHREZ BEN MAHMOUD BEN SASSI AL-AMDOUNIpersonUN-CONS
- MEHRI, MahdipersonOFAC-SDN
- MEHRI, MahmoudpersonOFAC-SDN
- MEHRI, Mohammad HassanpersonOFAC-SDN
- MEHRSAM ANDISHEH SAZ NIKorganizationOFAC-SDN
- Mei Xin Electronic (HK) Co., LimitedorganizationBIS-EL
- MEIN CHEINorganizationOFAC-SDN
- MEISHUR LIMITEDorganizationOFAC-SDN