Sanctioned entities — "M"
2,954 indexed records across all watchlists. Every entry links to the official primary source.
- Mahmoud SalarkiapersonUK-HMT
- Mahmoud SALARKIApersonEU-CONS
- Mahmoud ZAHARpersonUK-HMT
- MAHMOUDI, AsgharpersonOFAC-SDN
- MAHMOUDI, GholamrezapersonOFAC-SDN
- MAHMOUDI, MohammadpersonOFAC-SDN
- Mahmud-Ali Maksharipovich KALIMATOVpersonUK-HMT
- MAHMUT GOK SKIES PETROLEUM DIS TICARETorganizationOFAC-SDN
- Mahn Nyein MaungpersonEU-CONS
- MAHNAMvesselOFAC-SDN
- MAHRI, Mohamed Ben AhmedpersonOFAC-SDN
- MAHROUS GROUPorganizationOFAC-SDN
- MAHROUS TRADING FZEorganizationOFAC-SDN
- MAHROUS, Iyad Mohammad EsampersonOFAC-SDN
- Mahsa Keivan BahariorganizationBIS-EL
- MAHSOULI, SadeqpersonOFAC-SDN
- MahtabalorganizationUK-HMT
- MAIA-1vesselOFAC-SDN
- MAIDANOV, DenispersonOFAC-SDN
- Maikel Jose Moreno PerezpersonUK-HMT
- Maikel José MORENO PÉREZpersonEU-CONS
- MAINvesselUK-HMT
- Main Centre for Special Technologies (GTsST) ('SANDWORM')organizationUK-HMT
- MAIN COMPUTATION CENTER OF THE GENERAL STAFF OF THE ARMED FORCES OF THE RUSSIAN FEDERATIONorganizationOFAC-SDN
- MAIN DIRECTORATE FOR COMBATING ORGANIZED CRIME AND CORRUPTION OF THE MVD OF THE REPUBLIC OF BELARUSorganizationOFAC-SDN
- MAIN DIRECTORATE OF DEEP SEA RESEARCHorganizationOFAC-SDN
- Main Directorate of Deep-Sea ResearchorganizationBIS-EL
- Main Economic Department of the Administrative Affairs Office of the President of the Republic of Belarus (GHU)organizationUK-HMT
- Main Intelligence DirectorateorganizationBIS-EL
- Main Intelligence DirectorateorganizationBIS-EL
- MAIN INTELLIGENCE DIRECTORATEorganizationOFAC-SDN
- MAIN INTERNAL AFFAIRS DIRECTORATE OF THE MINSK CITY EXECUTIVE COMMITTEEorganizationOFAC-SDN
- MAIN STREET 1095 PROPRIETARY LIMITEDorganizationOFAC-SDN
- MAINE GLOBAL CORP S.A.S.organizationOFAC-SDN
- MAINIvesselUK-HMT
- Mainway InternationalorganizationSTATE-ISN
- Mainway LimitedorganizationSTATE-ISN
- MAINZ MACHINE CO., LTDorganizationUK-HMT
- Maipu Communication Technology Co LtdorganizationBIS-EL
- MAIQUETIA VIP BAR RESTAURANTorganizationOFAC-SDN
- Maira Trade InternationalorganizationBIS-EL
- MAISANvesselUK-HMT
- MAISANvesselOFAC-SDN
- MAISHAvesselUK-HMT
- Maitreya Haoxiang Technology Zrt.organizationEU-CONS
- MAIWAND BEVERAGES LIMITEDorganizationOFAC-SDN
- MAIWAND EXIM PRIVATE LIMITEDorganizationOFAC-SDN
- MAIWAND GENERAL TRADING CO LLCorganizationOFAC-SDN
- MAIWAND TOBACCO LIMITEDorganizationOFAC-SDN
- Maiya Nikolaevna BOLOTOVApersonUK-HMT
- MAJEED, AbdulpersonOFAC-SDN
- MAJELIS MUJAHIDIN INDONESIAorganizationOFAC-SDN
- MAJESTYvesselOFAC-SDN
- MAJESTY PROPERTIES CO. LTD.organizationOFAC-SDN
- MAJESTY PROPERTIES PTE. LTD.organizationOFAC-SDN
- Majid KakavandorganizationBIS-EL
- Majid KhansaripersonUK-HMT
- Majid KHANSARIpersonEU-CONS
- Majid MousavipersonUK-HMT
- Majid NAMJOOpersonUK-HMT
- MAJID RAHMANIFARorganizationBIS-DPL
- Majid Reza NIYAZI-ANGILIpersonUK-HMT
- Majid SeiforganizationBIS-EL
- MAJID TAHERIorganizationBIS-DPL
- Majid ZareepersonUK-HMT
- MAJID, Hafiz AbdulpersonOFAC-SDN
- MAJID, RawapersonOFAC-SDN
- MAJID, Vahid Mohammad NaserpersonOFAC-SDN
- MAJIDA SALEMorganizationBIS-DPL
- Majidco Micro ElectronicsorganizationBIS-EL
- Majidco Micro ElectronicsorganizationBIS-EL
- MAJIDI, MazaherpersonOFAC-SDN
- Majory LLPorganizationUK-HMT
- Majory LLPorganizationBIS-EL
- MAJORY LLPorganizationOFAC-SDN
- MAK INTERNATIONAL SERVICES CO LTDorganizationOFAC-SDN
- MAK LogisticsorganizationBIS-EL
- MAKALUvesselUK-HMT
- MAKALUvesselOFAC-SDN
- MakanikapersonEU-CONS
- MAKAREVICH, Andrei IosifovichpersonOFAC-SDN
- MAKAROV, Andrey MikhailovichpersonOFAC-SDN
- MAKAROV, Maksim VladimirovichpersonOFAC-SDN
- MAKAROV, Sergei VyacheslavovichpersonOFAC-SDN
- MAKAROV, Vyatscheslav SerafimovichpersonOFAC-SDN
- MAKENGA, SultanipersonOFAC-SDN
- MAKEWELL INDUSTRIAL TRADING CO., LIMITEDorganizationUK-HMT
- MAKEYEV STATE MISSILE CENTERorganizationUK-HMT
- MAKEYEV STATE MISSILE CENTERorganizationOFAC-SDN
- MAKHARADZE, ZurabpersonOFAC-SDN
- MAKHLUF, HafizpersonOFAC-SDN
- MAKHLUF, IyadpersonOFAC-SDN
- MAKHLUF, RamipersonOFAC-SDN
- MAKHLUF, Talal ShafiqpersonOFAC-SDN
- Makhmoud Al-KhattibpersonUK-HMT
- Makhmoud AL-KHATTIBpersonEU-CONS
- MAKHMUDOV, Dzhakhangir IskandarovichpersonOFAC-SDN
- MAKHMUDOV, Iskandar KakhramonovichpersonOFAC-SDN
- MAKHONIN, Dmitriy NikolayevichpersonOFAC-SDN
- MAKHTAB AL-KHIDAMATorganizationUN-CONS