Sanctioned entities — "M"
2,954 indexed records across all watchlists. Every entry links to the official primary source.
- MALTA DIRECTORIES LTD.organizationOFAC-SDN
- MALTARENT LTDorganizationOFAC-SDN
- MALTE MANGELSENorganizationBIS-DPL
- MALYAREVICH, Aleksei AlekseevichpersonOFAC-SDN
- MALYSHEV, Artem AndreyevichpersonOFAC-SDN
- MALYSHEV, Mikhail GrigorevichpersonOFAC-SDN
- MALYSHEV, Sergey GennadevichpersonOFAC-SDN
- Mamadu TurepersonUK-HMT
- MAMADU TUREpersonUN-CONS
- MAMAKOVA, Aelita LeonidovnapersonOFAC-SDN
- MAMASHOYEV, Azizjon MakhmudovichpersonOFAC-SDN
- MAMLUK, AlipersonOFAC-SDN
- MAMOUN DARKAZANLI IMPORT-EXPORT COMPANYorganizationOFAC-SDN
- MAMSUROV, Taimuraz DzhambekovichpersonOFAC-SDN
- MAN CHUNG TONGorganizationBIS-DPL
- Man Gon RipersonEU-CONS
- Mana International InvestmentsorganizationSTATE-ISN
- MANA'A, Fares MohammedpersonOFAC-SDN
- Managed Systems and Services (MSAS)(FZC)organizationBIS-EL
- Managed Systems and Services (MSAS)(FZC)organizationBIS-EL
- MANAGEMENT COMPANY METALLOINVEST LLCorganizationOFAC-SDN
- MANAGEMENT COMPANY NEVA JOINT STOCK COMPANYorganizationOFAC-SDN
- MANAGEMENT COMPANY PROMSVYAZ LLCorganizationOFAC-SDN
- MANAGEMENT COMPANY SIBANTHRACITEorganizationUK-HMT
- Manal Al-AssadpersonUK-HMT
- MANAN, Abdul RahimpersonOFAC-SDN
- MANARA S.A.S.organizationOFAC-SDN
- MANARAT ALKHALEEJ MARINE SERVICES FZEorganizationOFAC-SDN
- MANASLUvesselUK-HMT
- MANASLUvesselOFAC-SDN
- MANAUREvesselOFAC-SDN
- MANCO OIL COMPANYorganizationOFAC-SDN
- MANCO TORRES, Jhon FreddypersonOFAC-SDN
- MANCUSO GOMEZ, SalvatorepersonOFAC-SDN
- MANDALAvesselUK-HMT
- Mandegar Baspar Kimiya Co.organizationSTATE-ISN
- MANDEGAR BASPAR KIMIYA COMPANYorganizationOFAC-SDN
- MANDEL, Andrei SergeevichpersonOFAC-SDN
- MANDIC, MomcilopersonOFAC-SDN
- MANDRO, Khawa PangapersonOFAC-SDN
- Manfred FelberorganizationSTATE-ISN
- Manfred FelberorganizationSTATE-DTC
- MANFRED R. FELBERorganizationBIS-DPL
- MANGAZEYAvesselOFAC-SDN
- Mangazeya Mining Ltd.organizationEU-CONS
- MANGOK, Marial Chanuong YolpersonOFAC-SDN
- MANGOUSH, Arwa Saleh MpersonOFAC-SDN
- MANHATTAN BUREAU DE CHANGE LIMITEDorganizationOFAC-SDN
- Mania d.o.o.organizationUK-HMT
- MANIDIS, GeorgiospersonOFAC-SDN
- MANIK, Abdulla AlipersonOFAC-SDN
- Manjeet SINGHpersonUK-HMT
- MANKO, Dmitry YuryevichpersonOFAC-SDN
- Manohar NairorganizationBIS-EL
- MANOJ BHAYANAorganizationBIS-DPL
- Manouchehr AmanollahipersonUK-HMT
- Manouchehr AMANOLLAHI BAHARVANDpersonEU-CONS
- MANSELL CASTRILLO, SalvadorpersonOFAC-SDN
- Mansoor Ahmed MalikorganizationBIS-EL
- Mansour Fadlallah AzzampersonUK-HMT
- Mansour Fadlallah AZZAMpersonEU-CONS
- MANSOUR MOGHTADERI ZADEHorganizationBIS-DPL
- Mansour Othman M ABAHUSSAINpersonUK-HMT
- MANSOUR ZADEHorganizationBIS-DPL
- MANSOUR ZARRIN GHALAM AND PARTNERS COMPANYorganizationOFAC-SDN
- Mansour ZARRINGHALAMpersonUK-HMT
- MANSOUR, Adel MohamadpersonOFAC-SDN
- Manssor ArbabsiarpersonUK-HMT
- Manssor ARBABSIARpersonEU-CONS
- MANSUDAE OVERSEAS PROJECT GROUP OF COMPANIESorganizationUN-CONS
- MANSUDAE OVERSEAS PROJECT GROUP OF COMPANIESorganizationUK-HMT
- MANSUDAE OVERSEAS PROJECT GROUP OF COMPANIESorganizationOFAC-SDN
- MANSUDAE OVERSEAS PROJECTS ARCHITECTURAL AND TECHNICAL SERVICES (PTY) LIMITEDorganizationOFAC-SDN
- Mansur Ahmad Al-Sa'adipersonUK-HMT
- MANSUR AL-SA’ADIpersonUN-CONS
- Mansur Mussajevič SOLTAJEVpersonEU-CONS
- MANSUR, Bashir IbrahimpersonOFAC-SDN
- MANSUR, Muhammad Yusuf AhmadpersonOFAC-SDN
- MANSURI, MiladpersonOFAC-SDN
- MANSUROV, Dmitri FlerovichpersonOFAC-SDN
- MANTAvesselUK-HMT
- MANTENIMIENTO, AERONAUTICA, TRANSPORTE, Y SERVICIOS AEREOS S.A. DE C.V.organizationOFAC-SDN
- MANTILLA OLIVEROS, Jesus MariapersonOFAC-SDN
- MANTUROV, Denis ValentinovichpersonOFAC-SDN
- MANUEL ALBERTO MUNOZ-SANDOVALorganizationBIS-DPL
- MANUEL ALONSO ENRIQUEZorganizationBIS-DPL
- Manuel Eduardo PÉREZ URDANETApersonEU-CONS
- Manuel Homero GarcesorganizationSTATE-DTC
- MANUEL HOMERO GARCESorganizationBIS-DPL
- Manuel Mario PavonorganizationSTATE-DTC
- MANUEL MARIO PAVONorganizationBIS-DPL
- Manuel MoralesorganizationSTATE-DTC
- MANUEL MORALESorganizationBIS-DPL
- Manuel Rangel RiveraorganizationSTATE-DTC
- Manuel Valencia-HermosilloorganizationSTATE-DTC
- MANUEL VALENCIA-HERMOSILLOorganizationBIS-DPL
- MANUELA SAENZvesselOFAC-SDN
- Manufacturers Equipment Organization (MEO)organizationBIS-EL
- MANUFACTURING COMPANY LTD LEMAorganizationOFAC-SDN
- MANUILOV, EvgenypersonOFAC-SDN