Sanctioned entities — "M"
2,963 indexed records across all watchlists. Every entry links to the official primary source.
- Morteza TamaddonpersonUK-HMT
- Morteza TAMADDONpersonEU-CONS
- MORTEZAVI, HasanpersonOFAC-SDN
- MORVARID PETROCHEMICALorganizationOFAC-SDN
- Morvarid Sanat Co., Ltd.organizationBIS-EL
- Morvarid Shargh Co., Ltd.organizationBIS-EL
- MOSAKHAR DARYA SHIPPING COorganizationOFAC-SDN
- MOSALLAT, MajidpersonOFAC-SDN
- Moscoms LLCorganizationUK-HMT
- Moscow Aviation InstituteorganizationBIS-EL
- MOSCOW AVIATION INSTITUTEorganizationOFAC-SDN
- Moscow Communications Research Institute JSCorganizationBIS-EL
- MOSCOW EXCHANGEorganizationOFAC-SDN
- MOSCOW INSTITUTE OF ELECTROMECHANICS AND AUTOMATICS JSCorganizationOFAC-SDN
- Moscow Institute of Physics and TechnologyorganizationBIS-EL
- Moscow Institute of Physics and TechnologyorganizationUK-HMT
- Moscow Institute of Thermal TechnologyorganizationBIS-EL
- Moscow Order of the Red Banner of Labor Research Radio Engineering Institute JSCorganizationBIS-EL
- MOSCOW STATE TECHNICAL UNIVERSITY NAMED AFTER NE BAUMANorganizationOFAC-SDN
- MOSEN ESSET MENEDZHMENT LLCorganizationOFAC-SDN
- Moshe SHARVITpersonUK-HMT
- MOSHKANI, Abolfazl RamazanzadehpersonOFAC-SDN
- MOSHTAQ TEJARAT SANAT CO JSCorganizationOFAC-SDN
- MOSKALENKO, Sergey YevgeniyevichpersonOFAC-SDN
- MOSKALKOVA, Tatyana NikolaevnapersonOFAC-SDN
- MOSKOVSKII FONDOVYI TSENTRorganizationOFAC-SDN
- MOSKOVSKY PROSPECTvesselOFAC-SDN
- MOSKOVSKY PROSPECTvesselUK-HMT
- MOSKOVSKY, Alexander AleksandrovichpersonOFAC-SDN
- MOSKVICHEV, Evgeny SergeyevichpersonOFAC-SDN
- MOSLEHI, EhsanpersonOFAC-SDN
- MOSLEHI, HeydarpersonOFAC-SDN
- Moslem MOEINpersonUK-HMT
- Moslem NasiriorganizationBIS-EL
- MOSQUERA SERRANO, Giovanni VicentepersonOFAC-SDN
- MOSSALEM, AlipersonOFAC-SDN
- Most Development LimitedorganizationBIS-EL
- MOST DEVELOPMENT LIMITEDorganizationOFAC-SDN
- Most Technology LimitedorganizationBIS-EL
- Mostafa Barzegar GanjipersonUK-HMT
- Mostafa Barzegar GANJIpersonEU-CONS
- Mostafa BozorgniapersonUK-HMT
- Mostafa BOZORGNIApersonEU-CONS
- Mostafa Kamel Mostafa IbrahimpersonEU-CONS
- MOSTAFA KAMEL MOSTAFA IBRAHIMpersonUK-HMT
- MOSTAFA KAMEL MOSTAFA IBRAHIMpersonUN-CONS
- Mostafa Majid KhanipersonUK-HMT
- Mostafa Mohammad NajjarpersonUK-HMT
- Mostafa Mohammad NAJJARpersonEU-CONS
- Mostafa OveiciorganizationBIS-EL
- MOSTAFA ROKNIFARD PRIME CHOICE GENERAL TRADING LLCorganizationOFAC-SDN
- MOSTAFA SABERIorganizationBIS-DPL
- MOSTAFA SABERI TEHRANIorganizationBIS-DPL
- Mostafa SalehiorganizationBIS-EL
- MOSTAFA, Mohamed AminpersonOFAC-SDN
- MOSTAFAEI, SaeedpersonOFAC-SDN
- MOSTAFANEJAD, ValipersonOFAC-SDN
- MOSTAFAVI, Seyed MojtabapersonOFAC-SDN
- MOSTRELLO COMMERCIAL LTDorganizationOFAC-SDN
- MOSTSTROY IZTOK ADorganizationOFAC-SDN
- MOTALLEBIZADEH, AkbarpersonOFAC-SDN
- Motaqi Amir KhanpersonEU-CONS
- MOTIvesselOFAC-SDN
- MOTIvesselUK-HMT
- MOTIONAVIGATIONS LIMITEDorganizationOFAC-SDN
- Motlaq Amer Al-MarranipersonUK-HMT
- MOTLAQ AMER AL-MARRANIpersonUN-CONS
- Motmaen AbdulhaipersonEU-CONS
- MOTO EXPORT DWC LLCorganizationOFAC-SDN
- MOTOJENorganizationOFAC-SDN
- MOTOJEN AUTO INDUSTRY COMPANYorganizationOFAC-SDN
- MOTORCYCLE ART LTD.organizationOFAC-SDN
- MOTORINVESTorganizationOFAC-SDN
- MOTOS Y REPUESTOS JOTAorganizationOFAC-SDN
- MOTTA DOMINGUEZ, Luis AlfredopersonOFAC-SDN
- Mouhssin Khadr Al-KhafajipersonEU-CONS
- MOUKALLED, Firas HasanpersonOFAC-SDN
- MOUKALLED, Hassan AhmedpersonOFAC-SDN
- MOUKALLED, Rani HassanpersonOFAC-SDN
- MOUKALLED, Rayyan HassanpersonOFAC-SDN
- MOULHEM, KifahpersonOFAC-SDN
- Mounir Ben Dhaou Ben Brahim Ben HelalpersonEU-CONS
- Mounir Ben Dhaou Ben Brahim BEN HELALpersonUK-HMT
- MOUNIR BEN DHAOU BEN BRAHIM BEN HELALpersonUN-CONS
- Mounir El MotassadeqpersonEU-CONS
- Mounir EL MOTASSADEQpersonUK-HMT
- MOUNIR EL MOTASSADEQpersonUN-CONS
- Mourad Ben Hédi Ben Ali MEHDOUIpersonEU-CONS
- Mousa DIABpersonEU-CONS
- Mousa GhazanfarabadipersonUK-HMT
- MOUSA, Mohammad Sadegh HeidaripersonOFAC-SDN
- MOUSA, Mohammed Hamdan DaglopersonOFAC-SDN
- MOUSAABADI, Abbasali MohammadianpersonOFAC-SDN
- MOUSAVI, Sayyed AbdolrahimpersonOFAC-SDN
- Moussa Ben Omar Ben Ali EssaadipersonEU-CONS
- MOUSSA BEN OMAR BEN ALI ESSAADIpersonUK-HMT
- MOUSSA BEN OMAR BEN ALI ESSAADIpersonUN-CONS
- Moussa Dadis CamarapersonUK-HMT
- Moussa Dadis CAMARApersonEU-CONS
- Moussa DiabpersonUK-HMT