Sanctioned entities — "M"
2,963 indexed records across all watchlists. Every entry links to the official primary source.
- Mohannad al-DabbaghpersonEU-CONS
- Mohd A.M. AnwahiorganizationSTATE-DTC
- Mohd AnsariorganizationBIS-EL
- Mohd Zamri bin MazlehorganizationBIS-EL
- Mohemat Sazie Shahid SataryorganizationEU-CONS
- Mohsen Abdul Karim AlipersonUK-HMT
- Mohsen ASADIpersonEU-CONS
- MOHSEN ASADIpersonUK-HMT
- Mohsen AsraftabaorganizationBIS-EL
- Mohsen BARMAHANIpersonEU-CONS
- Mohsen EBRAHIMIpersonEU-CONS
- Mohsen Fakhrizadeh-MahabadiorganizationSTATE-ISN
- Mohsen Fakhrizadeh-MahabadipersonUK-HMT
- Mohsen Fakhrizadeh-MahabadipersonEU-CONS
- MOHSEN FAKHRIZADEH-MAHABADIpersonUN-CONS
- Mohsen FATHI ZADEHpersonEU-CONS
- MOHSEN HOJATIpersonUK-HMT
- MOHSEN HOJATIpersonUN-CONS
- Mohsen KarimipersonUK-HMT
- MOHSEN KHANDAN AND PARTNERS GENERAL PARTNERSHIP COMPANYorganizationOFAC-SDN
- Mohsen SaghafiorganizationBIS-EL
- Mohsen TorabiorganizationBIS-EL
- MOHSENI-EJEI, Qolam-HosseinpersonOFAC-SDN
- MOHTASHAM, AbdolhamidpersonOFAC-SDN
- Moj Gostar Aseman Parvaz CompanyorganizationUK-HMT
- MOJICA MEJIA, Jose JorgepersonOFAC-SDN
- MOJICA OBREGON, Oscar SalvadorpersonOFAC-SDN
- MOJIR TRADINGorganizationBIS-DPL
- Mojtaba AlikhaniorganizationBIS-EL
- MOJTABA BIRIAorganizationBIS-DPL
- Mojtaba FADApersonEU-CONS
- Mojtaba Farhadi GanjehorganizationBIS-EL
- Mojtaba HaeripersonEU-CONS
- Mojtaba HaeripersonUK-HMT
- Mojtaba MalekipersonUK-HMT
- Mojtaba MALEKIpersonEU-CONS
- Mok Chin FanorganizationBIS-EL
- MOKHBER, MohammadpersonOFAC-SDN
- Mokhmad Isaevich AKHMADOVpersonUK-HMT
- MOKHTAR BELMOKHTARpersonUN-CONS
- MOKHTAR BELMOKHTARpersonUK-HMT
- MOKHTARI, KhosropersonOFAC-SDN
- MOKOM, MaximepersonOFAC-SDN
- MOKRAN LLCorganizationOFAC-SDN
- MOKU GOLDMINES AGorganizationOFAC-SDN
- MOKU MINES D'OR SAorganizationOFAC-SDN
- Molah FazlpersonEU-CONS
- MOLANO TORRES, Deysi YamilepersonOFAC-SDN
- MOLCHANOV, Grigoriy ViktorovichpersonOFAC-SDN
- MOLCHANOVA, Anna StanislavovnapersonOFAC-SDN
- Moldovai Kulturális Oktatási KözpontorganizationEU-CONS
- MOLDURAS DEL NOROESTE S.A. DE C.V.organizationOFAC-SDN
- MOLECULAR ELECTRONICS RESEARCH INSTITUTE, JOINT STOCK COMPANYorganizationOFAC-SDN
- MOLECULAR ELECTRONICS RESEARCH INSTITUTE, JOINT STOCK COMPANYorganizationUK-HMT
- MOLINA CUBILLOS, Alba JudithpersonOFAC-SDN
- MOLINA LOPEZ, Eugenio DariopersonOFAC-SDN
- MOLINA MONTEJO, Werner DariopersonOFAC-SDN
- MOLLYvesselOFAC-SDN
- MOLOSTOV, Konstantin GennadievichpersonOFAC-SDN
- Molot-Oruzhie, OOOorganizationBIS-EL
- MOLOT-ORUZHIE, OOOorganizationOFAC-SDN
- MOLOTOV, Igor YevgenyevichpersonOFAC-SDN
- MOLOTOV, Stanislav IgorevichpersonOFAC-SDN
- MOLOUDI, MohammadpersonOFAC-SDN
- MOMENI KALAGARI, EskandarpersonOFAC-SDN
- MOMENT INVESTMENT LIMITEDorganizationOFAC-SDN
- MOMTAZ ELECTRICorganizationOFAC-SDN
- MON, Khin Thiri ThetpersonOFAC-SDN
- MONAvesselOFAC-SDN
- Monarch AviationorganizationBIS-EL
- MONARCH IvesselUK-HMT
- MONCADA LAU, NestorpersonOFAC-SDN
- Moncef Ben Mohamed Ben Rhouma TRABELSIpersonEU-CONS
- MONCH GENERAL TRADING L.L.C.organizationOFAC-SDN
- MONCHERY, FednelpersonOFAC-SDN
- MONDACA AVILA, Sigi AlfredopersonOFAC-SDN
- Moneer ADANOVpersonEU-CONS
- MONGUSH, Ochur-Suge TerimovichpersonOFAC-SDN
- MONIQUEvesselOFAC-SDN
- MONIR CHOUKApersonUN-CONS
- MONIR CHOUKApersonUK-HMT
- MONOLINK GROUP FZCOorganizationUK-HMT
- MONSOON SHIPPING LTDorganizationOFAC-SDN
- MONTALVA INMOBILIARIA, S.A. DE C.V.organizationOFAC-SDN
- Montana Advanced Engineering Sdn Bhd.organizationBIS-EL
- MONTAZAMI, GholamrezapersonOFAC-SDN
- MONTAZERI, Mohammad JafarpersonOFAC-SDN
- MONTAZEROLMEHDI, SaeedpersonOFAC-SDN
- MONTE 1vesselUK-HMT
- Monte Barry SemlerorganizationSTATE-DTC
- MONTECARLO BEACH SALorganizationOFAC-SDN
- MONTEJO SAENZ, Axel BladimirpersonOFAC-SDN
- MONTENEGRO ESPINOZA, Luis AngelpersonOFAC-SDN
- MONTERO PINZON, Julio CesarpersonOFAC-SDN
- MONTERROSA-LARIOS, Marvin GeovannypersonOFAC-SDN
- MONTES SERMENO, Juan GabrielpersonOFAC-SDN
- MONTOYA LUNA E HIJOS Y CIA. S.C.S.organizationOFAC-SDN
- MONTOYA SANCHEZ, Diego LeonpersonOFAC-SDN
- MONTOYA SANCHEZ, EugeniopersonOFAC-SDN
- MONTOYA SANCHEZ, Juan CarlospersonOFAC-SDN