Sanctioned entities — "M"
2,963 indexed records across all watchlists. Every entry links to the official primary source.
- MONTOYA USUGA, AlexanderpersonOFAC-SDN
- MONTROSEvesselOFAC-SDN
- MONUMONT SHIP MANAGEMENT LIMITEDorganizationOFAC-SDN
- MONZAVI, AzimpersonOFAC-SDN
- MONZON ARAUJO, OfeliapersonOFAC-SDN
- MOON IMP AND EXP CO., LIMITEDorganizationOFAC-SDN
- MOON LINE PLASTICS AND RAW MATERIALS TRADING L.L.CorganizationOFAC-SDN
- MOONBAYvesselOFAC-SDN
- MOONSTORM ENTERPRISES LIMITEDorganizationOFAC-SDN
- MOOR, Aleksandr ViktorovichpersonOFAC-SDN
- Moore Thread Intelligent Technology (Beijing) Co., Ltd.organizationBIS-EL
- Moore Thread Intelligent Technology (Chengdu) Co., Ltd.organizationBIS-EL
- Moore Thread Intelligent Technology (Shanghai) Co., Ltd.organizationBIS-EL
- MOOSAVI, Seyed Naiemaei BadroddinpersonOFAC-SDN
- MooyokbankorganizationEU-CONS
- MORA LEON, JosepersonOFAC-SDN
- Morad LaaboudipersonEU-CONS
- MORAD LAABOUDIpersonUN-CONS
- MORAD LAABOUDIpersonUK-HMT
- MORADI, AlirezapersonOFAC-SDN
- MORADIPOUR, Mohammad AlipersonOFAC-SDN
- MORALABILITY INDUSTRIAL SDN BHDorganizationOFAC-SDN
- MORALES CIFUENTES, Juan JosepersonOFAC-SDN
- MORALES LLOVERA, Negal ManuelpersonOFAC-SDN
- MORALES OJEDA, Roberto TomaspersonOFAC-SDN
- MORALES URBINA, Wendy CarolinapersonOFAC-SDN
- MORALES ZAMBRANO, Cristhiam AbelardopersonOFAC-SDN
- Morality PoliceorganizationUK-HMT
- Moran Security Group LtdorganizationEU-CONS
- MORAN SECURITY GROUP LTDorganizationOFAC-SDN
- MORCILLO TORRES, GraciapersonOFAC-SDN
- MORDASHOV, Alexey AleksandrovichpersonOFAC-SDN
- MORDASHOV, Kirill AlekseyevichpersonOFAC-SDN
- MORDASHOV, Nikita AlekseyevichpersonOFAC-SDN
- MORDASHOVA, Marina AleksandrovnapersonOFAC-SDN
- MORDOVIA RADIO ELECTRONIC COMPANYorganizationOFAC-SDN
- MORE WerftorganizationEU-CONS
- MORENETS, Aleksei SergeyevichpersonOFAC-SDN
- MORENO GONZALEZ, NazariopersonOFAC-SDN
- MORENO LOPEZ, Fidel DamianpersonOFAC-SDN
- MORENO MEDINA, Luis IgnaciopersonOFAC-SDN
- MORENO OROZCO, Oscar EnriquepersonOFAC-SDN
- MORENO PEREZ, FelipepersonOFAC-SDN
- MORENO PEREZ, Maikel JosepersonOFAC-SDN
- MORENO TUBERQUIA, Carlos AntoniopersonOFAC-SDN
- MORENO ZAMORA, Luis ArnulfopersonOFAC-SDN
- MORENO, DanielpersonOFAC-SDN
- MORENO, FidelpersonOFAC-SDN
- MORETTI, Svetlana AlekseyevnapersonOFAC-SDN
- MORETTI, WalterpersonOFAC-SDN
- MOREXPRESS, S.A. DE C.V.organizationOFAC-SDN
- MORFIN MORFIN, Alvaro NoepersonOFAC-SDN
- MORFIN MORFIN, CesarpersonOFAC-SDN
- MORFIN MORFIN, RemigiopersonOFAC-SDN
- MORGAN GOLDEN MINING, S.A. DE C.V.organizationOFAC-SDN
- MORGAN HUERTA, Jose ArnoldopersonOFAC-SDN
- MORGAN HUERTA, Jose LuispersonOFAC-SDN
- MORGAN HUERTA, Juan CarlospersonOFAC-SDN
- MORGAN HUERTA, MartinpersonOFAC-SDN
- MORGAN HUERTA, Miguel AngelpersonOFAC-SDN
- MORGOSHIA, KonstantinepersonOFAC-SDN
- MORHUN, Oleh ValeriovychpersonOFAC-SDN
- MORINA, XhavitpersonOFAC-SDN
- MORIO, UtaopersonOFAC-SDN
- MORNSUN GUANGZHOU SCIENCE AND TECHNOLOGY CO LTDorganizationOFAC-SDN
- Moroccan Islamic Combatant GrouporganizationEU-CONS
- MOROCCAN ISLAMIC COMBATANT GROUPorganizationOFAC-SDN
- MOROCCAN ISLAMIC COMBATANT GROUPorganizationUN-CONS
- MOROCCAN ISLAMIC COMBATANT GROUPorganizationUK-HMT
- MORON HERNANDEZ, Ricardo JosepersonOFAC-SDN
- MORON HERNANDEZ, Santiago JosepersonOFAC-SDN
- MOROTACK TIANJIN TECHNOLOGY CO LTD CHINAorganizationOFAC-SDN
- MOROZ, Alexander IvanovichpersonOFAC-SDN
- MOROZOV, AlexandrpersonOFAC-SDN
- MOROZOV, Igor NikolayevichpersonOFAC-SDN
- MOROZOV, Oleg VictorovichpersonOFAC-SDN
- MOROZOV, Sergey IvanovichpersonOFAC-SDN
- MOROZOVA, Darya VasilevnapersonOFAC-SDN
- MORRISSEY, John FrancispersonOFAC-SDN
- MORTAZAVI, SaeedpersonOFAC-SDN
- MORTEN INNHAUGorganizationBIS-DPL
- Morteza BAHMANYARpersonEU-CONS
- Morteza BARATIpersonUK-HMT
- Morteza BehzadpersonUK-HMT
- Morteza BehzadpersonEU-CONS
- MORTEZA BEHZADpersonUN-CONS
- Morteza JOWKARpersonEU-CONS
- Morteza KiasatipersonUK-HMT
- Morteza KIASATIpersonEU-CONS
- Morteza Mir AghaeipersonUK-HMT
- Morteza Mir AGHAEIpersonEU-CONS
- Morteza MirzaipersonUK-HMT
- Morteza PiripersonUK-HMT
- Morteza REZAIEpersonEU-CONS
- MORTEZA REZAIEpersonUK-HMT
- MORTEZA REZAIEpersonUN-CONS
- Morteza SafaripersonEU-CONS
- MORTEZA SAFARIpersonUN-CONS
- MORTEZA SAFARIpersonUK-HMT
- Morteza SHEIKHIpersonEU-CONS