Sanctioned entities — "M"
2,954 indexed records across all watchlists. Every entry links to the official primary source.
- Ministry of Defence of the Russian Federation, including the Armed Forces of Russia and all operating units wherever located. This includes the national armed services (army, navy, marine, air force, or coast guard), as well as the national guard and national police, government intelligence or reconnaissance organizations of the Russian Federation. All address located in Russia.organizationBIS-EL
- Ministry of Defense and Armed Forces LogisticsorganizationSTATE-ISN
- MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICSorganizationOFAC-SDN
- Ministry of Defense Logistics ExportorganizationEU-CONS
- MINISTRY OF DEFENSE LOGISTICS EXPORTorganizationUN-CONS
- MINISTRY OF DEFENSE LOGISTICS EXPORTorganizationUK-HMT
- MINISTRY OF DEFENSE OF BURMAorganizationOFAC-SDN
- Ministry of Defense of the Republic of BelarusorganizationBIS-EL
- MINISTRY OF EMERGENCY SITUATIONS OF THE DONETSK PEOPLE'S REPUBLICorganizationOFAC-SDN
- Ministry of Energy of IranorganizationUK-HMT
- Ministry of Home AffairsorganizationBIS-EL
- Ministry of Interior [Syria]organizationEU-CONS
- MINISTRY OF INTERIOR OF CUBAorganizationOFAC-SDN
- MINISTRY OF LABORorganizationOFAC-SDN
- MINISTRY OF LAND AND MARITIME TRANSPORTATION OF THE DEMOCRATIC PEOPLE'S REPUBLIC OF KOREAorganizationOFAC-SDN
- MINISTRY OF NATIONAL DEFENCEorganizationUN-CONS
- MINISTRY OF NATIONAL DEFENCEorganizationUK-HMT
- MINISTRY OF PEOPLE'S ARMED FORCESorganizationOFAC-SDN
- MINISTRY OF PEOPLE'S SECURITYorganizationOFAC-SDN
- Ministry of People's Security Correctional (MPS) BureauorganizationUK-HMT
- MINISTRY OF PEOPLE'S SECURITY CORRECTIONAL BUREAUorganizationOFAC-SDN
- MINISTRY OF PETROLEUMorganizationOFAC-SDN
- MINISTRY OF PETROLEUMorganizationUK-HMT
- MINISTRY OF ROCKET INDUSTRYorganizationOFAC-SDN
- MINISTRY OF STATE SECURITYorganizationOFAC-SDN
- MINISTRY OF STATE SECURITYorganizationOFAC-SDN
- MINISTRY OF STATE SECURITY BORDER GUARD GENERAL BUREAUorganizationOFAC-SDN
- Ministry of State Security Bureau 7organizationUK-HMT
- MINISTRY OF STATE SECURITY PRISONS BUREAUorganizationOFAC-SDN
- MINISTRY OF THE REVOLUTIONARY ARMED FORCES OF CUBAorganizationOFAC-SDN
- MINISTRY OF TOURISM OF CUBAorganizationOFAC-SDN
- Ministry of Transport and CommunicationsorganizationBIS-EL
- MINNIKHANOV, Rustam NurgaliyevichpersonOFAC-SDN
- MINNIKHANOVA, Gulsina AkhatovnapersonOFAC-SDN
- MINOCONGOorganizationOFAC-SDN
- Minotor-ServiceorganizationBIS-EL
- MINSK SPECIAL PURPOSE POLICE UNITorganizationOFAC-SDN
- Minsk Wheel Tractor PlantorganizationSTATE-ISN
- MINSK WHEEL TRACTOR PLANTorganizationOFAC-SDN
- Minsk Wheeled Tractor PlantorganizationBIS-EL
- Miqdad Loay FATIHApersonUK-HMT
- Mir Business BankorganizationEU-CONS
- MIR MOHAMMAD ALI, Seyyed RezapersonOFAC-SDN
- MIR-HEJAZI, AsgharpersonOFAC-SDN
- MIR, SajjidpersonOFAC-SDN
- MIRA E.U.organizationOFAC-SDN
- MIRA IHRACAT ITHALAT PETROL URUNLERI SANAYI TICARET LIMITED SIRKETIorganizationOFAC-SDN
- MIRA PEREZ, Fredy AlonsopersonOFAC-SDN
- MIRA SERDA, Aleksandr KhoseluisovichpersonOFAC-SDN
- MIRA, Antonio Filipe FortiopersonOFAC-SDN
- MIRAANvesselOFAC-SDN
- MIRACLE TRANSPORTATION LIMITEDorganizationOFAC-SDN
- MIRAGEvesselOFAC-SDN
- MIRAGE AIR CRAFT SERVICES SOLE PROPRIETORSHIP LLCorganizationOFAC-SDN
- MIRAGE FOR ENGINEERING AND TRADINGorganizationOFAC-SDN
- MIRAGE FOR WASTE MANAGEMENT AND ENVIRONMENTAL SERVICES SARLorganizationOFAC-SDN
- MIRAMONTE INVESTMENTS LIMITEDorganizationOFAC-SDN
- MIRAN LLCorganizationOFAC-SDN
- MIRATH S.A.L.organizationOFAC-SDN
- Miray Global Sanayi Ve TicaretorganizationBIS-EL
- MIRDAMADI, PouriapersonOFAC-SDN
- MIRDK FYUELS OSOOorganizationOFAC-SDN
- MIRE, MohamedpersonOFAC-SDN
- Mirel Makina Elektronik Teks and any successor, sub-unit, or subsidiary thereoforganizationSTATE-ISN
- MIREMBE, DorahpersonOFAC-SDN
- MIRESvesselUK-HMT
- MIREX BG LTD OODorganizationOFAC-SDN
- MIREX HAVACILIK VE SAVUNMA SANAYI TICARET ANONIM SERKETIorganizationOFAC-SDN
- Mirghani Idriss SULEIMANpersonEU-CONS
- MIRHEYDARY, Mohammad RezapersonOFAC-SDN
- MIRI, Sayyed AlipersonOFAC-SDN
- MIRIM SHIPPING CO LTDorganizationOFAC-SDN
- MIRJIRASH AL-MUHAMMADAWI, Abd al-Aziz MalluhpersonOFAC-SDN
- MIRKARIMI, Seyed AlipersonOFAC-SDN
- MIRONOV, Sergey MikhailovichpersonOFAC-SDN
- Miroslav Vladimirovich RudenkopersonUK-HMT
- Miroslav Vladimirovich RUDENKOpersonEU-CONS
- Miroslav Yureyevich PogorelovpersonUK-HMT
- MIROVA DYNAMICvesselOFAC-SDN
- Mirsystems LtdorganizationBIS-EL
- MIRTOVA, Elena YuryevnapersonOFAC-SDN
- MirzaorganizationUK-HMT
- MirzaorganizationEU-CONS
- Mirza and Co.organizationBIS-EL
- Mirza KezevadzepersonUK-HMT
- MIRZABEYGI, MiladpersonOFAC-SDN
- MIRZAEI, Haj AhmadpersonOFAC-SDN
- MIRZAEI, Mohammad AlipersonOFAC-SDN
- MIRZAEI, RezapersonOFAC-SDN
- MIRZAI KONDORI, KazempersonOFAC-SDN
- MIRZOEV, Muhammadyusuf Alisher OglipersonOFAC-SDN
- Mișcarea de tineret MujaahidiinorganizationEU-CONS
- MISHAAL, KhalidpersonOFAC-SDN
- MISHCHENKO, Diana IgorevnapersonOFAC-SDN
- MISHELLvesselOFAC-SDN
- MISHIN, Alexander IgorevichpersonOFAC-SDN
- MISHKIN, Alexander YevgeniyevichpersonOFAC-SDN
- MISHONOVA, Kseniya VladimirovnapersonOFAC-SDN
- MISHRA, Vivek KumarpersonOFAC-SDN
- MISHUSTIN, Aleksandr MikhaylovichpersonOFAC-SDN