Sanctioned entities — "M"
2,954 indexed records across all watchlists. Every entry links to the official primary source.
- MERSAD SHIPPING COMPANY LIMITEDorganizationOFAC-SDN
- MERTON ROUTE FZEorganizationUK-HMT
- MERUvesselOFAC-SDN
- MERUvesselUK-HMT
- MES (MODERN ENGINEERING SERVICES, LTD)organizationBIS-DPL
- MESA PAEZ, Aristides ManuelpersonOFAC-SDN
- MESA VALLEJO, Juan CarlospersonOFAC-SDN
- Mesbah Energy CompanyorganizationBIS-EL
- Mesbah Energy CompanyorganizationEU-CONS
- Mesbah Energy CompanyorganizationUK-HMT
- MESBAH ENERGY COMPANYorganizationUN-CONS
- MESBAH ENERGY COMPANYorganizationOFAC-SDN
- Meshal Saad AL BOSTANIpersonUK-HMT
- MESHKAT, FarahnazpersonOFAC-SDN
- MESRI, BehzadpersonOFAC-SDN
- Mesut SEKERCIpersonEU-CONS
- META CNC SANAYI VE TICARET LIMITED SIRKETIorganizationOFAC-SDN
- Metafor LojistikorganizationBIS-EL
- METAL & MINERAL TRADE S.A.R.L.organizationOFAC-SDN
- METAL & MINERAL TRADE SARLorganizationBIS-DPL
- Metal Paint Products (Pvt) LtdorganizationBIS-EL
- METAL SPRINTorganizationOFAC-SDN
- METAL-ROBNA KUCAorganizationOFAC-SDN
- METALINK TRADING FZEorganizationUK-HMT
- METALLEX LIMITEDorganizationOFAC-SDN
- METALLIC MANUFACTURING FACTORYorganizationOFAC-SDN
- METALLOINVEST TRADING AGorganizationOFAC-SDN
- METALLOTORGOVAYA KOMPANIYA KRASOorganizationOFAC-SDN
- Metallurg LLCorganizationUK-HMT
- METALLURG-TULAMASH OOOorganizationOFAC-SDN
- METAONE TRADING LIMITEDorganizationOFAC-SDN
- METELEV, Artem PavlovichpersonOFAC-SDN
- Meteor Plant JSCorganizationBIS-EL
- METIL STEELorganizationOFAC-SDN
- METMA METAL AND CERAMIC MATERIALS PLANT JSCorganizationOFAC-SDN
- METROVAGONMASH JOINT STOCK COMPANYorganizationOFAC-SDN
- METSHIN, Aidar RaisovichpersonOFAC-SDN
- MEUSE SHIPPING INC.organizationOFAC-SDN
- MEXGLOBO, S.A. DE C.V.organizationOFAC-SDN
- MEXPACKING SOLUTIONSorganizationOFAC-SDN
- Mexpar International, Inc.organizationSTATE-DTC
- MEZA ANGULO, Fausto IsidropersonOFAC-SDN
- MEZA CAZARES, ArturopersonOFAC-SDN
- MEZA CAZARES, LizbethpersonOFAC-SDN
- MEZA FLORES DRUG TRAFFICKING ORGANIZATIONorganizationOFAC-SDN
- MEZA FLORES, Fausto IsidropersonOFAC-SDN
- MEZA GASPAR, ArturopersonOFAC-SDN
- MEZA OLIVARES, Alma YanirapersonOFAC-SDN
- Meždunarodnyj Blagotvoritel'nyj FondorganizationEU-CONS
- MEZENTSEV, Dmitriy FedorovichpersonOFAC-SDN
- MEZHDUNARODNAYA UPRAVLYAYUSHCHAYA KOMPANIYA, AOorganizationOFAC-CONS
- MEZHDUNARODNYI KLUB OPTICHESKIKH INNOVATSIIorganizationOFAC-SDN
- MEZHREGIONSTROJ OOO MAGYARORSZAGI FIOKTELEPEorganizationOFAC-SDN
- MFAA HOLDINGS LIMITEDorganizationOFAC-SDN
- MG Flot LLCorganizationEU-CONS
- MG-FLOT LIMITED LIABILITY COMPANYorganizationOFAC-SDN
- MG-FLOT LLCorganizationUK-HMT
- MGI PTE LTDorganizationOFAC-SDN
- MHD Nazier Houranieh & Sons CoorganizationEU-CONS
- MHK SHIPPING CORPorganizationOFAC-SDN
- MI RIMvesselOFAC-SDN
- MI RIM 2vesselOFAC-SDN
- Mia Antalya Insaat Sanayi Ve Ticaret A.S.organizationBIS-EL
- MIA VAN GEMERTorganizationBIS-DPL
- MIAMI PRIDEvesselOFAC-SDN
- Mian Abdul HaqpersonUK-HMT
- MIANZIMUvesselUK-HMT
- Miass Machine-Building FactoryorganizationBIS-EL
- MIC P&I, LLCorganizationBIS-DPL
- MicadoorganizationBIS-EL
- Micatic General TradingorganizationBIS-EL
- Micatic General TradingorganizationBIS-EL
- Michael Barry ShororganizationSTATE-DTC
- Michael CoxorganizationSTATE-DTC
- MICHAEL COXorganizationBIS-DPL
- Michael CurlettorganizationSTATE-DTC
- MICHAEL DAVID MUMMERTorganizationBIS-DPL
- Michael Edward ToddorganizationSTATE-DTC
- MICHAEL JUSTIN HUYNHorganizationBIS-DPL
- Michael Makuei LuethpersonUK-HMT
- Michael MAKUEI LUETHpersonEU-CONS
- Michael Nathan KitunduorganizationSTATE-DTC
- Michael P. Murphy Surplus Materials Inc.organizationSTATE-DTC
- Michael ShapovalovorganizationSTATE-DTC
- MICHAEL SHAPOVALOVorganizationBIS-DPL
- Michael Sr. BartchorganizationSTATE-DTC
- Michael StashchyshynorganizationSTATE-DTC
- MICHAEL XIEorganizationBIS-DPL
- Michail Borisovitj TERENTIEVpersonEU-CONS
- Michail Igorevič PolubojarinovpersonEU-CONS
- Michail Igorevitj IVANOVpersonEU-CONS
- Michail Jevgenjevitj STARSJINOVpersonEU-CONS
- Michail KavaljoupersonEU-CONS
- Michail Leonidovitj RODIKOVpersonEU-CONS
- Michail Michajlovič CarevpersonEU-CONS
- Michail Michajlovitj KUZNETSOVpersonEU-CONS
- Michail Michajlovitj MURASJKINpersonEU-CONS
- Michail Safarbekovitj GUTSERIJEVpersonEU-CONS
- Michail Sergejevitj ZVINTJUKpersonEU-CONS
- Michail Stepanovitj ZUSKOpersonEU-CONS