Sanctioned entities — "M"
2,963 indexed records across all watchlists. Every entry links to the official primary source.
- MURTADA, Mahasin MahmudpersonOFAC-SDN
- MURTADHA MAJEED RAMADHAN ALAWI, AlsayedpersonOFAC-SDN
- Murtaza Ali LAKHANIpersonUK-HMT
- Murtaza Ali LAKHANIpersonEU-CONS
- MURWANASHYAKA, IgnacepersonOFAC-SDN
- Mus'ab Mustafa Abu al Qassim OmarpersonUK-HMT
- Mus’ab Mustafa Abu al Qassim OmarpersonUN-CONS
- Musa Abdurachmanovič MusajevpersonEU-CONS
- Musa Abu MarzoukpersonUK-HMT
- Musa Asif AL HOSSEINIpersonEU-CONS
- Musa Asif AL-HOSSEINIpersonUK-HMT
- Musa DUDINpersonEU-CONS
- MUSA HILAL ABDALLA ALNSIEMpersonUK-HMT
- MUSA HILAL ABDALLA ALNSIEMpersonUN-CONS
- MUSA JALILvesselUK-HMT
- Musa Muhammad Salim DudinpersonUK-HMT
- Musa Yusupovich BAZHAEVpersonUK-HMT
- MUSA, Abdurrahman AdopersonOFAC-SDN
- MUSA, Algoney Hamdan DaglopersonOFAC-SDN
- MUSA, Rifa'i Ahmad TahapersonOFAC-SDN
- MUSA, Yahya al-Sayyid IbrahimpersonOFAC-SDN
- MUSATOV, Ivan MikhaylovichpersonOFAC-SDN
- MUSAVI, HosseinpersonOFAC-SDN
- MUSAVI, RazipersonOFAC-SDN
- MUSAVI, Sayyed JavadpersonOFAC-SDN
- MUSAVI, Sayyed KamalpersonOFAC-SDN
- MUSAVIFAR, Sayyed RezapersonOFAC-SDN
- MUSAVIR, Sayyed YaserpersonOFAC-SDN
- MUSBAH, Nourddin Milood MpersonOFAC-SDN
- MUSENE, Wilson MasalupersonOFAC-SDN
- MusenyeripersonEU-CONS
- MUSHANTAF, Andriyah SamirpersonOFAC-SDN
- Mushin Fadhil Ayed ASHOUR AL-FADHLIpersonUK-HMT
- Mushir AL-HABALpersonOFAC-CONS
- Mushko Logistics Pte. Ltd.organizationBIS-EL
- MUSHNIKOVA, Natalia EvgenievnapersonOFAC-SDN
- MUSHTAHA, RawhipersonOFAC-SDN
- MUSLIHAN, NurettinpersonOFAC-SDN
- Muslim Barisovich TATRIEVpersonUK-HMT
- Muslim Barisovitj TATRIJEVpersonEU-CONS
- Muslim Magomedovitj CHUTJIJEVpersonEU-CONS
- MUSLIU, IsakpersonOFAC-SDN
- MUSLIU, ShefqetpersonOFAC-SDN
- MUSONI, StratonpersonOFAC-SDN
- MUSSE, Bashir KhalifpersonOFAC-SDN
- MUSSO TORRES, Zulma MariapersonOFAC-SDN
- MUSTAD LIMITEDorganizationOFAC-SDN
- MUSTAD SHANGHAI INTERNATIONAL TRADE CO LTDorganizationOFAC-SDN
- Mustafa Adnan al-AzizpersonEU-CONS
- Mustafa Alper DenizorganizationSTATE-ISN
- Mustafa AYASHpersonUK-HMT
- MUSTAFA BAKRI, Ali Sa'd MuhammadpersonOFAC-SDN
- Mustafa Ibrahim Abdel Nabi MOHAMEDpersonUK-HMT
- Mustafa Ibrahim ABDEL NABI MOHAMEDpersonEU-CONS
- Mustafa Mohammed AL MADANIpersonUK-HMT
- Mustafa MohebipersonUK-HMT
- Mustafa Qassem AL MASALMEHpersonUK-HMT
- MUSTAFA, RrustempersonOFAC-SDN
- MUTAMBA, StephenpersonOFAC-SDN
- MUTANGA, Gedeon KyungupersonOFAC-SDN
- Mutassim QADHAFIpersonEU-CONS
- MUTASSIM QADHAFIpersonUK-HMT
- MUTASSIM QADHAFIpersonUN-CONS
- MUTCO INTERNATIONALorganizationBIS-DPL
- MUTEBUTSI, JulespersonOFAC-SDN
- MUTHANA, AseelpersonOFAC-SDN
- MUTHANA, NasserpersonOFAC-SDN
- MUTHANNA HARITH SALMAN AL-DARIpersonUK-HMT
- MUTHANNA HARITH SALMAN AL-DARIpersonUN-CONS
- Muthanna Harith Sulayman Al Dari Al-Zawba’personEU-CONS
- Mutlaq Ali Aamer Al MarranipersonEU-CONS
- Mutlu COBANOGLUpersonUK-HMT
- MUTONDO, KalevpersonOFAC-SDN
- MUTREB, Maher Abdulaziz M.personOFAC-SDN
- MUTSOEV, Zelimkhan AlikoevichpersonOFAC-SDN
- Muttaqi Amir KhanpersonEU-CONS
- Muzahim Sa'b Hassan Al-TikritipersonEU-CONS
- MUZAHIM SA'B HASSAN AL-TIKRITIpersonUK-HMT
- MUZAHIM SA'B HASSAN AL-TIKRITIpersonUN-CONS
- MUZZAMIL, Mohammad DaoudpersonOFAC-SDN
- Mvizion LLCorganizationBIS-EL
- MVM AMICI TRADING LLCorganizationOFAC-SDN
- MwarabupersonEU-CONS
- MWAU, John HarunpersonOFAC-SDN
- MWISSA, Guidon ShimiraypersonOFAC-SDN
- MY AVIATION COMPANY LIMITEDorganizationOFAC-SDN
- Mya Tun OopersonEU-CONS
- Mya Tun OopersonUK-HMT
- Myan-Oil Company LimitedorganizationUK-HMT
- MYANMA ECONOMIC HOLDINGS PUBLIC COMPANY LIMITEDorganizationOFAC-SDN
- MYANMA FIVE STAR LINE COMPANY LIMITEDorganizationOFAC-SDN
- MYANMA FOREIGN TRADE BANKorganizationOFAC-SDN
- Myanma Gems EnterpriseorganizationEU-CONS
- MYANMA GEMS ENTERPRISEorganizationOFAC-SDN
- MYANMA INVESTMENT AND COMMERICAL BANKorganizationOFAC-SDN
- MYANMA TIMBER ENTERPRISEorganizationOFAC-SDN
- Myanmar Chemical & Machinery CoorganizationUK-HMT
- Myanmar Economic CorporationorganizationBIS-EL
- Myanmar Economic CorporationorganizationUK-HMT
- Myanmar Economic Corporation LimitedorganizationEU-CONS