Sanctioned entities — "M"
2,963 indexed records across all watchlists. Every entry links to the official primary source.
- Moussa KhalilollahipersonUK-HMT
- Moussa KHALILOLLAHIpersonEU-CONS
- Moussa Tiegboro CamarapersonUK-HMT
- Moussa Tiégboro CAMARApersonEU-CONS
- MOUSSA, Bah AgpersonOFAC-SDN
- MOUSTFA, DjamelpersonOFAC-SDN
- Mouvement de la guerre sainte islamiqueorganizationEU-CONS
- Mouvement islamique de l'OuzbékistanorganizationEU-CONS
- Mouvement pour l’Unification et le Jihad en Afrique de l’OuestorganizationEU-CONS
- Mouvement pour l'Unification et le Jihad en Afrique de l'Ouest (MUJAO)organizationUK-HMT
- MOUVEMENT POUR L’UNIFICATION ET LE JIHAD EN AFRIQUE DE L’OUEST (MUJAO)organizationUN-CONS
- Movement ‘Novorossiya’ of Igor STRELKOVorganizationEU-CONS
- Movement "Novorossiya" of Igor GirkinorganizationUK-HMT
- MOVEMENT FOR ISLAMIC REFORM IN ARABIAorganizationOFAC-SDN
- MOVEMENT FOR UNITY AND JIHAD IN WEST AFRICAorganizationOFAC-SDN
- Movimento público estatal de crianças e jovens pan¬ russo "Movimento dos Primeiros"organizationEU-CONS
- movimiento público panruso “Voluntarios de la Victoria”organizationEU-CONS
- Movimiento Social Patriótico Militar Panruso del Ejército JovenorganizationEU-CONS
- MOXING CARTOONorganizationOFAC-SDN
- Moyu Haishi Electronic Technology Co., Ltd.organizationBIS-EL
- Mozaffar KhazaeeorganizationSTATE-DTC
- MOZAFFARINIA, RezapersonOFAC-SDN
- MOZART MARITIME INC.organizationOFAC-SDN
- MOZGOVOY, AlekseypersonOFAC-SDN
- MOZHAEV, Alexander VyacheslavovichpersonOFAC-SDN
- MOZHAYEV, Yegor IgoryevichpersonOFAC-SDN
- MOZHELYANSKIY, Viktor AnatolyevichpersonOFAC-SDN
- MP LIMITED LIABILITY COMPANYorganizationOFAC-SDN
- MPANO, DouglaspersonOFAC-SDN
- MPHASIS MARINE SOLUTIONS FZEorganizationOFAC-SDN
- MPI VOLNAorganizationBIS-EL
- MPI Volna LLCorganizationUK-HMT
- MPUNGA, SandrapersonOFAC-SDN
- MR HANDYMAN LTDorganizationOFAC-SDN
- MR. JULIO CESAR VEGA-AMARALorganizationBIS-DPL
- MRB BANKorganizationOFAC-SDN
- MRDJA, DarkopersonOFAC-SDN
- MRIMEX TRANS FZEorganizationUK-HMT
- MRIYA RESORT & SPAorganizationOFAC-SDN
- MRS GmbHorganizationBIS-EL
- MS ANGIAvesselOFAC-SDN
- MS ENOLAvesselOFAC-SDN
- MS KONSULT 2016 EOODorganizationOFAC-SDN
- MS MELENIAvesselOFAC-SDN
- MS ULUSLARARASI ENERJI YATIRIM ANONIM SIRKETIorganizationOFAC-SDN
- MS-13organizationOFAC-SDN
- MSD CAPITAL PTY LTDorganizationOFAC-SDN
- MSD DMCCorganizationOFAC-SDN
- MSD SPRL DIAMOND TRADINGorganizationOFAC-SDN
- MSE OVERSEAS PTE. LTD.organizationOFAC-SDN
- MSN 164aircraftOFAC-SDN
- MSN 371aircraftOFAC-SDN
- MSN 376aircraftOFAC-SDN
- MSN 383aircraftOFAC-SDN
- MSN 391aircraftOFAC-SDN
- MSN 416aircraftOFAC-SDN
- MSN 449aircraftOFAC-SDN
- MSN 550aircraftOFAC-SDN
- MSN 615aircraftOFAC-SDN
- MSN InternationalorganizationBIS-EL
- MSO LOJISTIK TIC VE SANAYI LTD STIorganizationOFAC-SDN
- MSP KALA NAFT CO. TEHRANorganizationOFAC-SDN
- MSTA-International Maritime Registries & Regulatory Inc.organizationEU-CONS
- MSUNTECH ELECTRONICS (GROUP) CO., LIMITEDorganizationUK-HMT
- MT KONSTANTINOVSKvesselUK-HMT
- MT TEVEL INCORPORATEDorganizationOFAC-SDN
- MT-SYSTEMS LLCorganizationUK-HMT
- MTech Industrial LimitedorganizationBIS-EL
- MTS Bank Public Joint-Stock Company (PJSC)organizationUK-HMT
- MTSENSKPROKATorganizationOFAC-SDN
- MTTO INDUSTRY AND TRADE LIMITEDorganizationOFAC-SDN
- MU DANvesselUK-HMT
- MU DU BONGvesselOFAC-SDN
- Mu'tassim Yahya 'Ali Al-RumayshpersonEU-CONS
- MU'TASSIM YAHYA 'ALI AL-RUMAYSHpersonUK-HMT
- MU’TASSIM YAHYA ‘ALI AL-RUMAYSHpersonUN-CONS
- MUALLA, BadipersonOFAC-SDN
- Muammar Mohammed Abu Minyar QADHAFIpersonEU-CONS
- MUAMMAR MOHAMMED ABU MINYAR QADHAFIpersonUK-HMT
- MUAMMAR MOHAMMED ABU MINYAR QADHAFIpersonUN-CONS
- Mubarak Mushakhas Sanad Mubarak Al-BathalipersonEU-CONS
- Mubarak Mushakhas Sanad MUBARAK AL-BATHALIpersonUK-HMT
- MUBARAK MUSHAKHAS SANAD MUBARAK AL-BATHALIpersonUN-CONS
- MUBARAK, Umid MedhatpersonOFAC-SDN
- MUBEEN, AhmedpersonOFAC-SDN
- MUCHINGURI, Oppah Charm ZvipangepersonOFAC-SDN
- MUDACUMURA, SylvestrepersonOFAC-SDN
- Mudallal KHOURYpersonUK-HMT
- MUE RENTA Y VENTA DE VESTIDOSorganizationOFAC-SDN
- MUELLER, Markus GerhardpersonOFAC-SDN
- MUFFLIN TRADING L.L.C.organizationOFAC-SDN
- Mufleh AL MUSLEHpersonUK-HMT
- MUGANGA, MubarakhpersonOFAC-SDN
- MUGARAGU, LeodomirpersonOFAC-SDN
- MUGHNIYEH, MustafapersonOFAC-SDN
- MUGICA GONI, AinhoapersonOFAC-SDN
- Muhamad Fazil bin KhalidorganizationBIS-EL
- Muhamad MahallapersonUK-HMT
- Muhammad 'ulwan Al-ShawiorganizationBIS-EL
- Muhammad Abd Al-Karim Al-GhamaripersonUK-HMT