Sanctioned entities — "M"
2,979 indexed records across all watchlists. Every entry links to the official primary source.
- MAKIYEV, Zurab GayozovichpersonOFAC-SDN
- Makkays Hi-Tech SystemsorganizationBIS-EL
- MAKKI, Hafiz Abdul RahmanpersonOFAC-SDN
- MAKKI, Jaffar Ahmad AbdullahpersonOFAC-SDN
- MAKLED GARCIA, WalidpersonOFAC-SDN
- MAKOLOV, Yury YuryevichpersonOFAC-SDN
- MAKRO TIM LIMITED LIABILITY COMPANYorganizationOFAC-SDN
- MAKSHAKOV, Stanislav ValentinovichpersonOFAC-SDN
- Maksim Aleksandrovich GORDIENKOpersonUK-HMT
- Maksim Aleksandrovich PRILEPSKYpersonEU-CONS
- Maksim Aleksandrovich SVIDCHENKOpersonEU-CONS
- Maksim Alekseevich PLATONENKOVpersonEU-CONS
- Maksim Anatoljevitj IVANOVpersonEU-CONS
- Maksim Anatoljevitj TOPILINpersonEU-CONS
- Maksim Anatolyevich UVAROVpersonEU-CONS
- Maksim Anatolyevich UVAROVpersonUK-HMT
- Maksim Borisovich KRASOVSKIYpersonUK-HMT
- Maksim Bronislavovich SOKOLOVSKIYpersonEU-CONS
- Maksim Evgenievich VORONINpersonUK-HMT
- MAKSIM GORKYvesselOFAC-SDN
- Maksim Iosifovich KRANSpersonUK-HMT
- Maksim Jevgenjevitj IVANOVpersonEU-CONS
- Maksim Leonidovitj TRUSEVITJpersonEU-CONS
- Maksim LIKSUTOVpersonUK-HMT
- Maksim Marselevich KHALIULLINpersonUK-HMT
- Maksim Nikolayevich SHVETSpersonUK-HMT
- Maksim RUDENSKIYpersonUK-HMT
- Maksim RyzhenkovpersonUK-HMT
- Maksim Sergeevich MIKHAILOVpersonUK-HMT
- Maksim Sergeyevich GALOCHKINpersonUK-HMT
- Maksim Stanislavovich OreshkinpersonUK-HMT
- Maksim Viktaravich BUTRANETSpersonEU-CONS
- Maksim Viktorovich YakubetspersonUK-HMT
- Maksim Vitalyevich MATVEEVpersonUK-HMT
- Maksim Vladimirovich RYZHENKOVpersonEU-CONS
- Maksim Vladimirovich VYBORNYKHpersonUK-HMT
- Maksim Yuryevich ErmakovpersonUK-HMT
- Maksim Yuryevich MAMONTOVpersonUK-HMT
- MAKSIMENKO, Vladimir IlichpersonOFAC-SDN
- MAKSUS, Ahmed Khudair MaksuspersonOFAC-SDN
- Maksut SHADAYEVpersonUK-HMT
- Maksym Gennadijovytj KNYSJpersonEU-CONS
- Maksym Vitalijovytj KOROLJUKpersonEU-CONS
- MALAKvesselUK-HMT
- MALAKHOVA, Svetlana AnatolievnapersonOFAC-SDN
- MALALA 786, S.A.organizationOFAC-SDN
- Malaquias Gil RodriguezpersonUK-HMT
- Malaquías GIL RODRÍGUEZpersonEU-CONS
- MALAS MANASorganizationOFAC-SDN
- MALAYLE, Shiek Aadan AbuukarpersonOFAC-SDN
- Malberg LimitedorganizationBIS-EL
- MALBERG LIMITEDorganizationOFAC-SDN
- MALDONADO BUSTOS, RodolfopersonOFAC-SDN
- MALDONADO LOPEZ, Fatima del RociopersonOFAC-SDN
- Malek Adjar SharifipersonUK-HMT
- Malek Adjar SHARIFIpersonEU-CONS
- Malek AlipersonUK-HMT
- MALEK ASHTAR UNIVERSITYorganizationUK-HMT
- MALEK ASHTAR UNIVERSITYorganizationUN-CONS
- MALEK ASHTAR UNIVERSITY OF TECHNOLOGYorganizationOFAC-SDN
- Malek REUBEN RIAK RENGUpersonEU-CONS
- MALEK REUBEN RIAK RENGUpersonUN-CONS
- MALEK REUBEN RIAK RENGUpersonUK-HMT
- MALEKI, AzizollahpersonOFAC-SDN
- MALEKI, FahimpersonOFAC-SDN
- MALEKI, MohammadmahdipersonOFAC-SDN
- MALEKI, NaserpersonOFAC-SDN
- MALEKOUTI POUR, HamidrezapersonOFAC-SDN
- MALEVANYY, Konstantin VasilyevichpersonOFAC-SDN
- MALGIN, Pavel VladimirovichpersonOFAC-SDN
- MALHERBE DE LEON, OscarpersonOFAC-SDN
- Malick DIAWpersonEU-CONS
- Malik ALIAApersonUK-HMT
- Malik HasanpersonUK-HMT
- Malik HASANpersonEU-CONS
- MALIK NOORZAIpersonUN-CONS
- MALIK NOORZAIpersonUK-HMT
- Malik Ruslanovich BarkhanoevpersonUN-CONS
- Malik Ruslanovich BarkhanoevpersonUK-HMT
- MALIK, Assim Mohammed Rafiq AbdulpersonOFAC-SDN
- MALILIvesselOFAC-SDN
- MALINOV, Nikolay SimeonovpersonOFAC-SDN
- MALKEVICH, Alexander AleksandrovichpersonOFAC-SDN
- MALKOV, Pavel ViktorovichpersonOFAC-SDN
- MALLAH, Abdul JalilpersonOFAC-SDN
- Malloul HusseinpersonUK-HMT
- Malloul HUSSEINpersonEU-CONS
- MALOFEYEV, Kirill KonstantinovichpersonOFAC-SDN
- MALOFEYEV, KonstantinpersonOFAC-SDN
- MALOROSSISKI ELEVATOR, OAOorganizationOFAC-CONS
- MALPICA FLORES, Carlos ErikpersonOFAC-SDN
- MALPICA FLORES, IriamnipersonOFAC-SDN
- MALPICA HURTADO, Erica PatriciapersonOFAC-SDN
- MALPICA TORREALBA, Carlos EveliopersonOFAC-SDN
- MALTA DIRECTORIES LTD.organizationOFAC-SDN
- MALTARENT LTDorganizationOFAC-SDN
- MALTE MANGELSENorganizationBIS-DPL
- MALYAREVICH, Aleksei AlekseevichpersonOFAC-SDN
- MALYSHEV, Artem AndreyevichpersonOFAC-SDN
- MALYSHEV, Mikhail GrigorevichpersonOFAC-SDN