Sanctioned entities — "M"
2,954 indexed records across all watchlists. Every entry links to the official primary source.
- MISHUSTIN, Aleksey MikhaylovichpersonOFAC-SDN
- MISHUSTIN, Mikhail VladimirovichpersonOFAC-SDN
- MISHUSTINA, Vladlena YuryevnapersonOFAC-SDN
- MISKINE, AbdoulayepersonOFAC-SDN
- Missile General BureauorganizationEU-CONS
- MISSION COMMUNICATIONS, LLCorganizationBIS-DPL
- MISSONIvesselUK-HMT
- MIST TRADING CO., LIMITEDorganizationOFAC-SDN
- MISTRAL 1vesselOFAC-SDN
- MISTRAL FLEET CO LTDorganizationOFAC-SDN
- MITA ZADEHorganizationBIS-DPL
- MITA ZAREKorganizationBIS-DPL
- MITA ZAREKorganizationBIS-DPL
- MITCH VAGHARIorganizationBIS-DPL
- MITIN, Sergei GerasimovichpersonOFAC-SDN
- Mitishinskiy Scientific Research Institute of Radio Measuring InstrumentsorganizationBIS-EL
- MITISHINSKIY SCIENTIFIC RESEARCH INSTITUTE OF RADIO MEASURING INSTRUMENTSorganizationOFAC-SDN
- MITSUYASU, KatsuakipersonOFAC-SDN
- MITZELvesselUK-HMT
- Miya Win International LimitedorganizationUK-HMT
- Miya Win International Ltd.organizationBIS-EL
- Mizan MachineorganizationEU-CONS
- MIZAN MACHINE MANUFACTURING GROUPorganizationOFAC-SDN
- MIZAN MACHINERY MANUFACTURINGorganizationUN-CONS
- Mizban Khadr HadipersonEU-CONS
- MIZBAN KHADR HADIpersonUN-CONS
- MIZBAN KHADR HADIpersonUK-HMT
- MIZU SUSHI LOUNGEorganizationOFAC-SDN
- MIZULINA, Yelena BorisovnapersonOFAC-SDN
- MK INTERROS INVESTorganizationOFAC-SDN
- MKB "Fakel", che prende il nome da P.D.GrushinorganizationEU-CONS
- MKB Pacific Air SDN BHDorganizationBIS-EL
- Mkrtich Okroevich OKROYANpersonEU-CONS
- Mkrtich Okroevich OKROYANpersonUK-HMT
- Mkrtich Stepanovich ARAKELYANpersonUK-HMT
- MKRTYCHEV, AshotpersonOFAC-SDN
- MKS INTERNATIONAL CO. LTD.organizationOFAC-SDN
- MKSOFTTECHorganizationOFAC-SDN
- MKT 24 SIETE, S.A. DE C.V.organizationOFAC-SDN
- ML BUILD EADorganizationOFAC-SDN
- ML HOLDING GROUP LIMITEDorganizationOFAC-SDN
- ML.Cloud LLCorganizationUK-HMT
- ML.CLOUD, LLCorganizationOFAC-SDN
- MLADIC, RatkopersonOFAC-SDN
- MM CargoorganizationBIS-EL
- MM Cargo OYorganizationBIS-EL
- MM Cargo WHorganizationBIS-EL
- MMBT ENERGY DMCCorganizationUK-HMT
- MMK METALURJI SANAYI TICARET VE LIMAN ISLETMECILIGI ANONIM SIRKETIorganizationOFAC-SDN
- MMP ELECTRONICS COMP CO LTDorganizationOFAC-SDN
- MMP IRBISorganizationOFAC-SDN
- MNANGAGWA, AuxilliapersonOFAC-SDN
- MNANGAGWA, Emmerson DambudzopersonOFAC-SDN
- MNASRI, Fethi Ben Rebai Ben AbshapersonOFAC-SDN
- MNC GROUP INTERNATIONAL, INC.organizationBIS-DPL
- MNC GROUP INTERNATIONAL, INC.organizationBIS-DPL
- MNR LOJISTIK VE DIS TICARET LIMITED SIRKETIorganizationOFAC-SDN
- MOA NICKEL SAorganizationOFAC-SDN
- MOALEMI, AlipersonOFAC-SDN
- MOALLEM INSURANCE CO.organizationOFAC-SDN
- MOANAvesselOFAC-SDN
- MOAZ ABDULLA DAEL FOR IMPORT AND EXPORTorganizationOFAC-SDN
- Moaz Ahmed Mohammed al-HaifiorganizationBIS-EL
- MOBILE VALUE-ADDED SERVICES LABORATORYorganizationOFAC-SDN
- MOBILE ZONE INTERNATIONAL IMPORT-EXPORT S.R.L.organizationOFAC-SDN
- MOBILNYE PLATEZHI LIMITED LIABILITY COMPANYorganizationOFAC-SDN
- MOBIN HOLDING LIMITEDorganizationOFAC-SDN
- MOBIN INTERNATIONAL LIMITEDorganizationOFAC-SDN
- MOBIN PETROCHEMICAL COMPANYorganizationOFAC-SDN
- Mobin SanjeshorganizationEU-CONS
- MOBITRONIX LLCorganizationOFAC-SDN
- Mochammad AchwanpersonEU-CONS
- MOCHAMMAD ACHWANpersonUK-HMT
- MOCHAMMAD ACHWANpersonUN-CONS
- MODABBERAN EQTESAD COMPANYorganizationOFAC-SDN
- MODABERorganizationOFAC-SDN
- MODARRES FATHI, ForoughpersonOFAC-SDN
- MODERATE GENERAL TRADING L.L.CorganizationOFAC-SDN
- Modern Agropharmaceuticals & Trade EstablishmentorganizationBIS-EL
- MODERN ENGINEERING SERVICES, LTDorganizationBIS-DPL
- Modern Industries Technique CompanyorganizationUK-HMT
- MODERN INDUSTRIES TECHNIQUE COMPANY (MITEC)organizationUN-CONS
- Modern Technologies FZCorganizationEU-CONS
- Modern Technologies FZCorganizationUK-HMT
- MODERNA EXPRESS TRANSPORTE DE CARGA LTDA.organizationOFAC-SDN
- Modest Alexeyevich KOLEROVpersonEU-CONS
- Modest Alexeyevich KOLEROVpersonUK-HMT
- MODI, Yuktakumari AshishkumarpersonOFAC-SDN
- MODMER TRADING ULUSLARARASI ITHALAT VE IHRACAT LIMITED SIRKETIorganizationOFAC-SDN
- MODULSAN MAKINA KESICI TAKIM VE DISLI SANAYI TICARET LIMITED SIRKETIorganizationOFAC-SDN
- MODY CHEMorganizationOFAC-SDN
- Moe AungpersonEU-CONS
- Moe Myint TunpersonUK-HMT
- Moe Myint TunpersonEU-CONS
- MOE, Banyar AungpersonOFAC-SDN
- MOEIN, MoslempersonOFAC-SDN
- MOFIDRAHBAR AUDIT FIRMorganizationOFAC-SDN
- MOGHADAM FAR, HamidrezapersonOFAC-SDN
- MOGHADAM, Ismail AhmadipersonOFAC-SDN
- MOGHADAM, Mohsen MatloubpersonOFAC-SDN