Sanctioned entities — "M"
2,954 indexed records across all watchlists. Every entry links to the official primary source.
- MILDRED E. MCKEEorganizationBIS-DPL
- MILEvesselOFAC-SDN
- MILE HAO XIANG TECHNOLOGY CO LTDorganizationOFAC-SDN
- MILEKHIN, Yuriy MikhailovichpersonOFAC-SDN
- MILEN TRADING CO., LIMITEDorganizationOFAC-SDN
- Mileri LagazauripersonUK-HMT
- Miles Andrew MaynardorganizationSTATE-DTC
- MILETUS LINE LTDorganizationOFAC-SDN
- MILEYvesselUK-HMT
- MILICIAS DE TROPAS TERRITORIALESorganizationOFAC-SDN
- MILIHOUSEorganizationEU-CONS
- MILITARY ENGINEERING CENTRE LIMITED LIABILITY COMPANYorganizationOFAC-SDN
- Military Housing EstablishmentorganizationUK-HMT
- Military Industrial Company Limited Liability CompanyorganizationBIS-EL
- Military Intelligence Directorate [Syria]organizationEU-CONS
- MILITARY SECURITY COMMANDorganizationOFAC-SDN
- Military-patriotic centre “Vympel”organizationEU-CONS
- Military-Patriotic Club “Patriot”organizationEU-CONS
- Militech AOorganizationBIS-EL
- Militech Trade LLCorganizationBIS-EL
- MILITECHTRADE LIMITED LIABILITY COMPANYorganizationOFAC-SDN
- MILLAB SYNTHESISorganizationOFAC-SDN
- MILLER, Alexey BorisovichpersonOFAC-SDN
- MILLER, SiraajpersonOFAC-SDN
- MILONOV, Vitaly ValentinovichpersonOFAC-SDN
- Milorad DodikpersonUK-HMT
- MILOSEVIC, BorislavpersonOFAC-SDN
- MILOSEVIC, DragomirpersonOFAC-SDN
- MILOSEVIC, MarijapersonOFAC-SDN
- MILOSEVIC, MarkopersonOFAC-SDN
- MILOSEVIC, MilankapersonOFAC-SDN
- MILOSEVIC, SlobodanpersonOFAC-SDN
- MILSKAIA, Elena IgorevnapersonOFAC-SDN
- MILUR ELECTRONICS LLCorganizationOFAC-SDN
- Milur IS, OOOorganizationBIS-EL
- Milur SAorganizationBIS-EL
- MILUR SAorganizationOFAC-SDN
- Min Aung HlaingpersonUK-HMT
- Min Aung HlaingpersonEU-CONS
- MIN AUNG HLAINGpersonUK-HMT
- MIN BYONG CHOLpersonUK-HMT
- MIN BYONG CHOLpersonUN-CONS
- MIN FUZHOU YU F009vesselOFAC-SDN
- MIN HANGvesselOFAC-SDN
- MIN HANGvesselUK-HMT
- Min Min OopersonEU-CONS
- Min Ning De You 078vesselUK-HMT
- MIN, AungpersonOFAC-SDN
- MIN, Byong CholpersonOFAC-SDN
- MIN, ZawpersonOFAC-SDN
- MINA'I, MohammadpersonOFAC-SDN
- MINAB SHIPPING COMPANY LIMITEDorganizationOFAC-SDN
- MINAEV, Oleg AleksandrovichpersonOFAC-SDN
- Minal Kamlesh Mansukhall Damji PattnipersonUK-HMT
- MINATO COMMERCIAL BROKERSorganizationOFAC-SDN
- MINATO GOODS WHOLESALERSorganizationOFAC-SDN
- MINATO INVESTMENT L.L.CorganizationOFAC-SDN
- MINERA LA CASTELLANA Y ANEXAS S.A. DE C.V.organizationOFAC-SDN
- MINERA LA VICTORIA SAorganizationOFAC-SDN
- MINERA MI ESPERANZA, S.A.organizationOFAC-SDN
- MINERA RIO PRESIDIO S.A. DE C.V.organizationOFAC-SDN
- MINERVA MvesselUK-HMT
- MINERVA MvesselOFAC-SDN
- MINERVENorganizationOFAC-SDN
- MINES AND METALS ENGINEERING GMBHorganizationOFAC-SDN
- MING SUAN ZHANGorganizationBIS-DPL
- Ming XieorganizationSTATE-DTC
- MING XIEorganizationBIS-DPL
- Mingguo CHENpersonEU-CONS
- MINGGUO CHENpersonUK-HMT
- MINGMEN LONDON LTDorganizationOFAC-SDN
- Mingshan WANGpersonEU-CONS
- MINGSHAN WANGpersonUK-HMT
- MINGZHENG INTERNATIONAL TRADING LIMITEDorganizationOFAC-SDN
- Minhoo Logistics LimitedorganizationBIS-EL
- MINHOO LOGISTICS LIMITEDorganizationOFAC-SDN
- MINIMERCADO EL MANANTIAL DEL NEUTAorganizationOFAC-SDN
- MININ, Alexey ValerevichpersonOFAC-SDN
- MINING AND CHEMICAL COMPLEX FEDERAL STATE UNITARY ENTERPRISEorganizationOFAC-SDN
- Mining Enterprise 1organizationUK-HMT
- Mining Enterprise 2organizationUK-HMT
- MINING ENTERPRISE NO 1organizationOFAC-SDN
- MINING ENTERPRISE NO 2organizationOFAC-SDN
- MINING INDUSTRIES SARLUorganizationOFAC-SDN
- MINIONvesselUK-HMT
- Ministère de la défenseorganizationEU-CONS
- Ministère de la défense et du soutien logistique aux forces arméesorganizationEU-CONS
- Ministério do PetróleoorganizationEU-CONS
- MINISTERIO PUBLICO DE NICARAGUAorganizationOFAC-SDN
- Ministerstvo pre núdzové situácie tzv. Doneckej ľudovej republikyorganizationEU-CONS
- Ministerstwo Przemysłu RakietowegoorganizationEU-CONS
- Ministry of Atomic Energy IndustryorganizationSTATE-ISN
- MINISTRY OF ATOMIC ENERGY INDUSTRYorganizationUN-CONS
- MINISTRY OF ATOMIC ENERGY INDUSTRYorganizationUK-HMT
- MINISTRY OF ATOMIC ENERGY INDUSTRYorganizationOFAC-SDN
- MINISTRY OF CRUDE OIL INDUSTRYorganizationOFAC-SDN
- MINISTRY OF CULTURE AND ISLAMIC GUIDANCEorganizationOFAC-SDN
- Ministry of DefenceorganizationBIS-EL
- Ministry of Defence and Armed Forces LogisticsorganizationUK-HMT
- MINISTRY OF DEFENCE EXPORT CENTERorganizationOFAC-SDN