Sanctioned entities — "M"
2,954 indexed records across all watchlists. Every entry links to the official primary source.
- Mikhail Gennadievich DELYAGINpersonUK-HMT
- Mikhail Grigorievich MALYSHEVpersonEU-CONS
- Mikhail Grigoryevich MalyshevpersonUK-HMT
- Mikhail Igorevich POLUBOYARINOVpersonUK-HMT
- Mikhail ISKRITSKIYpersonUK-HMT
- Mikhail Ivanovich DolapersonUK-HMT
- Mikhail KarpushinorganizationBIS-EL
- Mikhail KavalioupersonUK-HMT
- MIKHAIL LAZAREVvesselUK-HMT
- MIKHAIL LAZAREVvesselOFAC-SDN
- Mikhail Leonidovich KISLYAKOVpersonUK-HMT
- Mikhail Leonidovich RODIKOVpersonUK-HMT
- Mikhail Leonidovich SeredapersonUK-HMT
- MIKHAIL LOMONOSOVvesselOFAC-SDN
- Mikhail Lvovich KuchmentpersonUK-HMT
- Mikhail Lvovich PODVYAZNIKOVpersonEU-CONS
- Mikhail Lvovich SHELOMOVpersonUK-HMT
- Mikhail Maratovic FRIDMANpersonUK-HMT
- Mikhail Mikhailovich MATVEEVSKYpersonUK-HMT
- Mikhail Mikhailovich MATVEEVSKYpersonEU-CONS
- Mikhaïl Mikhaïlovich PRUDNIKOVpersonEU-CONS
- Mikhail Mikhaylovich ZadornovpersonUK-HMT
- Mikhail Nikolaevich BERULAVApersonUK-HMT
- Mikhail Nikolaevich BYCHKOVpersonUK-HMT
- Mikhail Nikolaevich KUSHAKOVpersonUK-HMT
- Mikhail Nikolaevich MATVEEVpersonUK-HMT
- Mikhail Nikolaevich RosseevpersonUK-HMT
- Mikhail Olegovich AvtukhovpersonUK-HMT
- Mikhail Petrovitch BEDUNKEVICHpersonUK-HMT
- Mikhail PODVYAZNIKOVpersonUK-HMT
- Mikhail PotepkinpersonUK-HMT
- Mikhail RazvozhaevpersonUK-HMT
- Mikhail Sergeevich GALUSTYANpersonEU-CONS
- Mikhail Sergeevich KISELEVpersonUK-HMT
- Mikhail Sergeevich LYAPINpersonUK-HMT
- Mikhail Sergeevich ZVINCHUKpersonUK-HMT
- Mikhail Sergeyevich SheremetpersonUK-HMT
- MIKHAIL SHAPOVALOVorganizationBIS-DPL
- Mikhail Stepanovich ZUSKOpersonUK-HMT
- Mikhail TSAREVpersonUK-HMT
- MIKHAIL ULYANOVvesselUK-HMT
- MIKHAIL ULYANOVvesselOFAC-SDN
- Mikhail Vadimovich CHERNOVpersonUK-HMT
- Mikhail Valentinovich KovalchukpersonUK-HMT
- Mikhail Valentinovich ROMANOVpersonUK-HMT
- Mikhail Valentinovich ROMANOVpersonEU-CONS
- Mikhail Valerievich ZHUKOVpersonUK-HMT
- Mikhail Vasilevich ZHELTYAKOVpersonUK-HMT
- Mikhail Vasilievich TARASENKOpersonUK-HMT
- Mikhail Vasilyevich GOLUBOVICHpersonUK-HMT
- Mikhail Vasilyevich KlyukinpersonUK-HMT
- Mikhail Viachaslavavich HRYBpersonEU-CONS
- Mikhail Victorovich TURKANOVpersonUK-HMT
- Mikhail Viktorovich SHCHAPOVpersonUK-HMT
- Mikhail VinogradovorganizationBIS-EL
- Mikhail Vladimirovich BELOUSOVpersonUK-HMT
- Mikhail Vladimirovich BIYUNpersonUK-HMT
- Mikhail Vladimirovich DegtyarevpersonUK-HMT
- Mikhail Vladimirovich GRISHCHENKOpersonUK-HMT
- Mikhail Vladimirovich KIZEEVpersonUK-HMT
- Mikhail Vladimirovich KUZMINpersonUK-HMT
- Mikhail Vladimirovich LeontyevpersonUK-HMT
- Mikhail Vladimirovich MISHUSTINpersonUK-HMT
- Mikhail Yevgenyevich MIZINTSEVpersonUK-HMT
- Mikhail Yurevich KAZAKOVpersonEU-CONS
- Mikhail Yurievich AVDEEVpersonUK-HMT
- Mikhail Yurievich VOLOVIKpersonUK-HMT
- Mikhail Yuryevich DRUZHININpersonUK-HMT
- Mikhail Yuryevich TEPLINSKIYpersonUK-HMT
- Mikhail Yuryevich TEPLINSKIYpersonEU-CONS
- MIKHAILIUK, LeonidpersonOFAC-SDN
- MIKHAILOV, Maksim SergeevichpersonOFAC-SDN
- MIKHAILOV, Oleg AlexeyevichpersonOFAC-SDN
- MIKHAILOV, Sergei PetrovichpersonOFAC-SDN
- MIKHAILOVSKIY GORNO OBOGATITELNIY KOMBINAT JOINT STOCK COMPANYorganizationOFAC-SDN
- MIKHALTSOU, DzmitrypersonOFAC-SDN
- MIKHEEV, Aleksander AleksandrovichpersonOFAC-SDN
- MIKHEEV, Danila YurievichpersonOFAC-SDN
- Mikheil ChinchaladzepersonUK-HMT
- MIKHEYCHIK, Vladimir VladimirovichpersonOFAC-SDN
- MIKHOLAP, Evgeniy IvanovichpersonOFAC-SDN
- Mikita RačylouskipersonEU-CONS
- MIKLASHEVICH, Petr PetrovichpersonOFAC-SDN
- MIKLASHEVICH, Valyantsin AlfredavichpersonOFAC-SDN
- Mikron a. s.organizationEU-CONS
- MIKROSAN OOOorganizationOFAC-SDN
- MIKROTEKNIK KIMYEVI MADDELER LABORATUVAR MALZEMELERI VE CIHAZLARI SANAYI TICARET LIMITED SIRKETIorganizationOFAC-SDN
- Milad JafaripersonUK-HMT
- Milad JAFARIpersonEU-CONS
- MILAD, Abd al-RahmanpersonOFAC-SDN
- Milan DimitrovorganizationBIS-EL
- Milan Rajko RadojcicpersonUK-HMT
- Milandr EK OOOorganizationBIS-EL
- Milandr ICC JSCorganizationBIS-EL
- MILAVOUS COMMODITIES HOLDING LIMITEDorganizationOFAC-SDN
- Milavous GrouporganizationUK-HMT
- Milavous GrouporganizationEU-CONS
- MILAVOUS GROUP LTDorganizationOFAC-SDN
- MILAVOUS HOLDING LIMITEDorganizationOFAC-SDN
- MILCHAKOV, Alexey YurevichpersonOFAC-SDN