Sanctioned entities — "M"
2,963 indexed records across all watchlists. Every entry links to the official primary source.
- Mukharbek Oybertovich BARAKHOYEVpersonUK-HMT
- Mukharby Magomedovich ULBASHEVpersonUK-HMT
- Mukhlis YunospersonEU-CONS
- MUKIIBI, MosespersonOFAC-SDN
- MUKONDA MAYANDU, AlainpersonOFAC-SDN
- MUKULU, JamilpersonOFAC-SDN
- MULANvesselUK-HMT
- MULANvesselOFAC-SDN
- MULAVI, Ali ShamspersonOFAC-SDN
- MULBERRY PROJE YATIRIM ANONIM SIRKETIorganizationOFAC-SDN
- Mullah JabarpersonEU-CONS
- Mullah Khairullah KhairkhwahpersonEU-CONS
- Mullah KhuwaytpersonEU-CONS
- Muller Markt LLCorganizationBIS-EL
- MULLER, Hendrik WahlpersonOFAC-SDN
- MULLINGAR TRADING COMPANY LIMITEDorganizationOFAC-SDN
- MULTI CONSTRUCTION PVT LTDorganizationOFAC-SDN
- Multi Technology Integration Group EOOD (MTIG)organizationBIS-EL
- MULTI WELL TRADING CO., LIMITEDorganizationOFAC-SDN
- Multi-Mart Electronics Technology Co, Ltd.organizationBIS-EL
- Multi-Mart Electronics Technology Co, Ltd.organizationBIS-EL
- MULTICARTAorganizationOFAC-CONS
- MULTICLET CORPORATIONorganizationOFAC-SDN
- MULTIMAT IC VE DIS TICARET PAZARLAMA LIMITED SIRKETIorganizationOFAC-SDN
- Multimat lc ve Dis Ticaret Pazarlama Limited SirketiorganizationEU-CONS
- Multimat LC Ve Dis Ticaret Pazarlama Limited SirketiorganizationUK-HMT
- MULTIOPERACIONES DE OCCIDENTE S.A.S.organizationOFAC-SDN
- MULTISERVICIOS AGSA, S.A. DE C.V.organizationOFAC-SDN
- MULTISERVICIOS EN COMBUSTIBLE MAYE DE VERACRUZ, S.A. DE C.V.organizationOFAC-SDN
- MULTISERVICIOS Y FINCA EL ENCANTOorganizationOFAC-SDN
- MULTITEX INTERNATIONAL TRADING, S.A.organizationOFAC-SDN
- MULTREE LIMITED SASUorganizationOFAC-SDN
- MUMvesselOFAC-SDN
- MUMIN, AbdiqadirpersonOFAC-SDN
- MUN CHO'NG-CH'O'LpersonUN-CONS
- MUN CHO'NG-CH'O'LpersonUK-HMT
- Mun Il PakpersonEU-CONS
- MUN KYONG HWANpersonUN-CONS
- MUN KYONG HWANpersonUK-HMT
- Mun San SonpersonEU-CONS
- MUN, Cho'ng-Ch'o'lpersonOFAC-SDN
- MUN, Kyong HwanpersonOFAC-SDN
- Muna Salim Saleh MANSOURpersonOFAC-CONS
- MUNANDAR, ArispersonOFAC-SDN
- MUNDO DIGITAL S.A.organizationOFAC-SDN
- MUNDO FIT SUPLEMENTOS S.A. DE C.V.organizationOFAC-SDN
- MUNDO INFORMATICO PARAGUAY S.A.organizationOFAC-SDN
- MUNDOS, Muhindo AkilipersonOFAC-SDN
- MUNERA VELASQUEZ, Martha MarinapersonOFAC-SDN
- Munir A Mamduh AwadpersonEU-CONS
- Munir AdanovpersonUK-HMT
- Munitions Industry DepartmentorganizationSTATE-ISN
- MUNITIONS INDUSTRY DEPARTMENTorganizationUK-HMT
- MUNITIONS INDUSTRY DEPARTMENTorganizationOFAC-SDN
- MUNITIONS INDUSTRY DEPARTMENTorganizationUN-CONS
- MUNOA ORDOZGOITI, AlonapersonOFAC-SDN
- MUNOZ AGUDELO, Diego AlbertopersonOFAC-SDN
- MUNOZ HOYOS, Carlos IvanpersonOFAC-SDN
- MUNOZ HOYOS, GermanpersonOFAC-SDN
- MUNOZ MEJIA, ElianapersonOFAC-SDN
- MUNOZ MEJIA, Jhonny GermanpersonOFAC-SDN
- MUNOZ MEJIA, JonathanpersonOFAC-SDN
- MUNOZ PALACIOS, Miguel AntoniopersonOFAC-SDN
- MUNOZ UCROS, MonicapersonOFAC-SDN
- MUNSA INTERNATIONAL INVESMENTS S.A.organizationOFAC-SDN
- MUNTAZIR, AbdullahpersonOFAC-SDN
- Munzir Jamil AL ASADpersonUK-HMT
- MUORWEL, Malual DhalpersonOFAC-SDN
- MURAD EN SONS DIAMONDSorganizationOFAC-SDN
- Murad FathipersonUK-HMT
- Murad Iraklievich MargoshvilipersonUN-CONS
- Murad Iraklievich MargoshvilipersonUK-HMT
- Murad Stanislavovich GADZHIYEVpersonUK-HMT
- MURAD, Abdul HakimpersonOFAC-SDN
- MURAD, BassempersonOFAC-SDN
- MURADOV, Georgiy L'vovichpersonOFAC-SDN
- MURAJ, Yousef AlipersonOFAC-SDN
- MURANOV, Aleksander YurievichpersonOFAC-SDN
- Murat BkeyorganizationSTATE-DTC
- Murat Karalbievich KUMPILOVpersonEU-CONS
- Murat Karalbiyevich KUMPILOVpersonUK-HMT
- Murat Krym-Gerievich KHAPSIROKOVpersonUK-HMT
- Murat PekerorganizationBIS-EL
- Murat Ruslanovich KHASANOVpersonUK-HMT
- Murat Ruslanovitj CHASANOVpersonEU-CONS
- Murat TaskiranorganizationBIS-EL
- MURATOV, Aleksey ValentinovichpersonOFAC-SDN
- MURATOV, Sergey NikolayevichpersonOFAC-SDN
- MURILLO BEJARANO, Diego FernandopersonOFAC-SDN
- MURILLO DE ORTEGA, Rosario MariapersonOFAC-SDN
- MURILLO MORGAN, OscarpersonOFAC-SDN
- MURILLO PALACIOS, EinerpersonOFAC-SDN
- MURILLO SALAZAR, Claudia JulietapersonOFAC-SDN
- MURMANvesselOFAC-SDN
- MURMANSKvesselUK-HMT
- MURMANSKvesselOFAC-SDN
- Murmansk LNGorganizationUK-HMT
- MURO GONZALEZ, Proceso ArturopersonOFAC-SDN
- MUROV, Evgeniy AlekseyevichpersonOFAC-SDN
- Murray RinzlerorganizationSTATE-DTC