Sanctioned entities — "M"
2,954 indexed records across all watchlists. Every entry links to the official primary source.
- MEITARIM OUTPOSTorganizationUK-HMT
- MEJAKIC, ZeljkopersonOFAC-SDN
- MEJIA ARTEAGA, NorapersonOFAC-SDN
- MEJIA GONZALEZ, Juan ReyespersonOFAC-SDN
- MEJIA GUTIERREZ, IgnaciopersonOFAC-SDN
- MEJIA MAGNANI, John YvanpersonOFAC-SDN
- MEJIA REGALADO, Jose ManuelpersonOFAC-SDN
- MEJIA VALENCIA, Gonzalo AlbertopersonOFAC-SDN
- MEKHANIK BRILINvesselOFAC-SDN
- MEKHANIK KOTTSOVvesselOFAC-SDN
- MEKHANIK KRASKOVSKIYvesselOFAC-SDN
- MEKHANIK MAKARINvesselOFAC-SDN
- MEKHANIK PUSTOSHNYYvesselOFAC-SDN
- MEKHANIK PYATLINvesselOFAC-SDN
- MEKHANIK YARTSEVvesselOFAC-SDN
- MekomorganizationBIS-EL
- MEKONG LINES INC.organizationOFAC-SDN
- MEKONG POTABLE WATER CONSTRUCTION IMPORT EXPORT CO LTDorganizationOFAC-SDN
- MELANIE ANN ESPINOZAorganizationBIS-DPL
- MELENDEZ RIVAS, Carmen TeresapersonOFAC-SDN
- MELFI MARINE CORPORATION S.A.organizationOFAC-SDN
- MELGOZA TORRES, MartinpersonOFAC-SDN
- MELIKAL FOR MEDICAL & MEDICINE TRADING CO., LIMITEDorganizationOFAC-SDN
- MELIKOV, NikitapersonOFAC-SDN
- MELIKOV, Sergey AlimovichpersonOFAC-SDN
- MELIORA ACADEMICA EOODorganizationOFAC-SDN
- MELIX GLOBAL SDN BHDorganizationOFAC-SDN
- MelkomorganizationBIS-EL
- MELLADO CRUZ, GaldinopersonOFAC-SDN
- MELLAT BANK CLOSED JOINT-STOCK COMPANYorganizationOFAC-SDN
- MELLAT INSURANCE COMPANYorganizationOFAC-SDN
- Melli Agrochemical Company PJSorganizationUK-HMT
- Melli Bank plcorganizationEU-CONS
- MELLI BANK PLCorganizationOFAC-SDN
- MELLI BANK PLCorganizationUK-HMT
- MELLI INTERNATIONAL BUILDING & INDUSTRY COMPANYorganizationOFAC-SDN
- MELLI SAKHTEMAN COMPANYorganizationOFAC-SDN
- MELNICHENKO, Andrey IgorevichpersonOFAC-SDN
- MELNICHENKO, Oleg VladimirovichpersonOFAC-SDN
- MELNIK, Irina NikolaevnapersonOFAC-SDN
- MELNIKOV, Andrei GennadyevichpersonOFAC-SDN
- MELNIKOV, Ivan IvanovichpersonOFAC-SDN
- MELNYCHUK, OleksandrpersonOFAC-SDN
- MELNYCHUK, SerhiypersonOFAC-SDN
- MELODY SHIPMANAGEMENT PVT LTDorganizationOFAC-SDN
- MELONY ERICEorganizationBIS-DPL
- MELRUX RICA S PIZZAorganizationOFAC-SDN
- MELVALE CORPORATION DOO BEOGRADorganizationOFAC-SDN
- Melvin Ernesto Quijivix VegapersonUK-HMT
- MEMBRENO RIVAS, DenispersonOFAC-SDN
- MEMON, Ibrahim Abdul RazaaqpersonOFAC-SDN
- MEMORIES GOLDEN JEWELLERY L.L.CorganizationOFAC-SDN
- MENAvesselOFAC-SDN
- Menachim RosenfeldorganizationSTATE-DTC
- MENDELEEV, SergeypersonOFAC-SDN
- MENDELEEVA, Olesya AnatolevnapersonOFAC-SDN
- MENDEZ SANTIAGO, FlaviopersonOFAC-SDN
- MENDEZ VARGAS, Jose de JesuspersonOFAC-SDN
- MENDIVIL FIGUEROA, EfrainpersonOFAC-SDN
- MENDOZA CONTRERAS, CiprianopersonOFAC-SDN
- MENDOZA FIGUEROA, Jose LuispersonOFAC-SDN
- MENDOZA GAYTAN, GonzalopersonOFAC-SDN
- MENDOZA JOVER, Juan JosepersonOFAC-SDN
- MENDOZA ROBLES, EduardopersonOFAC-SDN
- MENDOZA VILLEGAS, Jorge AlejandropersonOFAC-SDN
- MENENDEZ PRIETO, Ricardo JosepersonOFAC-SDN
- MENESES OSPINA, Cristian JulianpersonOFAC-SDN
- MENESES RODRIGUEZ, Antonio JosepersonOFAC-SDN
- MENG XINvesselOFAC-SDN
- MENG, ShaopeipersonOFAC-SDN
- MENNETTA, AntoniopersonOFAC-SDN
- MENYAILO, Sergei IvanovichpersonOFAC-SDN
- MERAI ABDEFATTAH KHALIL ZOGHBIpersonUK-HMT
- MERAI ABDEFATTAH KHALIL ZOGHBIpersonUN-CONS
- MERAJ AIRorganizationOFAC-SDN
- MERAKIvesselOFAC-SDN
- MERAT, KavehpersonOFAC-SDN
- MERCANTILE & MARITIME GROUPorganizationUK-HMT
- MERCHANT SUPREME CO., LTD.organizationOFAC-SDN
- MERCIFUL HANDS GAZAorganizationOFAC-SDN
- MERCURYvesselOFAC-SDN
- MERCURYvesselUK-HMT
- Mercury Electronic SolutionsorganizationBIS-EL
- Mercury LLCorganizationEU-CONS
- Mercury LLCorganizationUK-HMT
- MERIDEIS D.O.O.organizationOFAC-SDN
- MERIDIAN RESEARCH AND PRODUCTION FIRM JSCorganizationOFAC-SDN
- MERITRON DMCCorganizationOFAC-SDN
- Meritservus HC LimitedorganizationUK-HMT
- MERKUR ENERGY PORT SERVICES SDN BHDorganizationOFAC-SDN
- Merlin Trading CompanyorganizationBIS-EL
- Merlion Trade Worldwide Ltd.organizationBIS-EL
- MERLUZA GROUP LIMITEDorganizationOFAC-SDN
- MERMARvesselOFAC-SDN
- Meroe GoldorganizationUK-HMT
- Meroe Gold Co. Ltd.organizationEU-CONS
- MEROE GOLD CO. LTD.organizationOFAC-SDN
- MEROPEvesselUK-HMT
- MEROPEvesselOFAC-SDN
- MERSAD MOHAJER CO LLCorganizationOFAC-SDN