Sanctioned entities — "M"
2,954 indexed records across all watchlists. Every entry links to the official primary source.
- Michail Vasiljevitj ZJELTJAKOVpersonEU-CONS
- Michail Vladimirovitj BELOUSOVpersonEU-CONS
- Michail Vladimirovitj KUZMINpersonEU-CONS
- Michail Vladimirovitj STRUKpersonEU-CONS
- Michel Guy France Awana ATEBApersonUK-HMT
- Michel KassouhapersonUK-HMT
- Michel LITVAKpersonUK-HMT
- Michel RukundapersonUK-HMT
- MICHEL RUKUNDApersonUN-CONS
- MICHEL V. DIAGOorganizationBIS-DPL
- MICHIELSEN, TompersonOFAC-SDN
- MICHIGANTAP HOSPITALITY PRIVATE LIMITEDorganizationOFAC-SDN
- MICHURIN, Igor AleksandrovichpersonOFAC-SDN
- MICRO DEVICE CO LIMITEDorganizationOFAC-SDN
- MICRO ELECTRONICS TECHNOLOGIES PTE LTDorganizationOFAC-SDN
- MICRO EMPRESA ASHQUIorganizationOFAC-SDN
- Micro Middle East ElectronicsorganizationBIS-EL
- Micro Middle East ElectronicsorganizationBIS-EL
- Micro Power Engineering GrouporganizationBIS-EL
- MICROCIRCUIT TECHNOLOGYorganizationBIS-DPL
- MicroComponent LLCorganizationBIS-EL
- Microelectronic Research and Development Center NovosibirskorganizationBIS-EL
- MICROEMorganizationOFAC-SDN
- Microsun Electronics Pte., Ltd.,organizationBIS-EL
- MICUNOVIC, BranislavpersonOFAC-SDN
- MIDASvesselOFAC-SDN
- Midas Lighting LimitedorganizationBIS-EL
- MIDAS LIGHTING LIMITEDorganizationOFAC-SDN
- MIDAS RESSOURCES SARLUorganizationOFAC-SDN
- Middle East Automation & Controls ServicesorganizationBIS-EL
- MIDDLE EAST KIMIYA PARS CO.organizationOFAC-SDN
- MIDDLE EAST MINES AND MINERAL INDUSTRIES DEVELOPMENT HOLDING COMPANYorganizationOFAC-SDN
- Middle East Oilfield EquipmentorganizationBIS-EL
- MIDDLE EAST SAMAN CHEMICAL COMPANYorganizationOFAC-SDN
- MIDPOINT TRADING LIMITEDorganizationUK-HMT
- MIDSPGIC CoorganizationEU-CONS
- MIG ELEKTROorganizationOFAC-SDN
- MIG EngineeringorganizationBIS-EL
- MIGHTY DIVINE FINE ART FUNDorganizationOFAC-SDN
- MIGHTY DIVINE FUND SPCorganizationOFAC-SDN
- MIGHTY DIVINE GLOBAL FUND SPCorganizationOFAC-SDN
- MIGHTY DIVINE HK LIMITEDorganizationOFAC-SDN
- MIGHTY DIVINE INSURANCE BROKERS LIMITEDorganizationOFAC-SDN
- MIGHTY DIVINE INVESTMENT MANAGEMENT LIMITEDorganizationOFAC-SDN
- MIGHTY DIVINE LIMITEDorganizationOFAC-SDN
- MIGHTY DIVINE MANAGEMENT LIMITEDorganizationOFAC-SDN
- MIGHTY DIVINE PERSONNEL CONSULTANTS LIMITEDorganizationOFAC-SDN
- MIGHTY DIVINE SECURITIES LIMITEDorganizationOFAC-SDN
- MIGHTY DIVINE TRUST HONG KONG LIMITEDorganizationOFAC-SDN
- MIGHTY NAVIGATORvesselOFAC-SDN
- Miguel Alonso ApodacaorganizationSTATE-DTC
- MIGUEL ANGEL FAJARDOorganizationBIS-DPL
- Miguel Angel PerezorganizationSTATE-DTC
- Miguel Antonio Munoz PalaciospersonUK-HMT
- Miguel Antonio MUÑOZ PALACIOSpersonEU-CONS
- Miguel Avendano-ReynaorganizationSTATE-DTC
- MIGUEL BARRERAorganizationBIS-DPL
- Miguel LoyaorganizationSTATE-DTC
- MIGUEL OCURA-ARENASorganizationBIS-DPL
- Mihaela NenovaorganizationBIS-EL
- Mihail DzjanisenkapersonEU-CONS
- Mihail Eduardovič OSEEVSKIpersonEU-CONS
- Mihail ŠmoilovpersonEU-CONS
- Mihail VLAHpersonEU-CONS
- Mihajlo PERENCEVICpersonUK-HMT
- MIHAJLOVIC, MilanpersonOFAC-SDN
- MIHANDOUST, Mohammad ShakolpersonOFAC-SDN
- MIHIR SHIPPING INC.organizationOFAC-SDN
- MIHOUB, QusaypersonOFAC-SDN
- MIJALKOV, SashopersonOFAC-SDN
- MIJARES TRANCOSO, GilbertopersonOFAC-SDN
- Mikail Safarbekovich GutserievpersonUK-HMT
- Mikalai Ivanavich DOLIApersonEU-CONS
- Mikalai Vasilievich MAKSIMAVICHpersonEU-CONS
- Mikalaj Mikalajevitj KARPJANKOUpersonEU-CONS
- MIKAM HOLDINGS LIMITEDorganizationOFAC-SDN
- MIKATIvesselUK-HMT
- Mike Igor a/k/a Maru PanchernikovorganizationSTATE-DTC
- MIKE KASHANIorganizationBIS-DPL
- Mike Mangao CabatinganorganizationSTATE-DTC
- MIKE SABERIorganizationBIS-DPL
- MIKE SOROUSHorganizationBIS-DPL
- Mikhail Alekseevich KLISHINpersonUK-HMT
- Mikhail Alekseevich SHMOYLOVpersonUK-HMT
- Mikhail Alexandrovich AFANASOVpersonUK-HMT
- Mikhail Alexandrovich BABAKOVpersonUK-HMT
- Mikhail Alexandrovich BARAEVpersonUK-HMT
- Mikhail Alexandrovich DOMARNATSKYpersonUK-HMT
- Mikhail Anatolyevich SINELINpersonUK-HMT
- Mikhail Anatolyevich SURKOVpersonUK-HMT
- Mikhail Borisovich PIOTROVSKIIpersonEU-CONS
- Mikhail Borisovich TERENTIEVpersonUK-HMT
- MIKHAIL BRITNEVvesselOFAC-SDN
- Mikhail DavidovichorganizationBIS-EL
- Mikhail Eduardovich OSEEVSKYpersonUK-HMT
- Mikhail Efimovich FradkovpersonUK-HMT
- Mikhail Efimovich FRADKOVpersonEU-CONS
- Mikhail Evgenievich PUTINpersonUK-HMT
- Mikhail Evgenievich STARSHINOVpersonUK-HMT
- Mikhail Evgenyevich KUZNETSOVpersonUK-HMT