Sanctioned entities — "M"
2,954 indexed records across all watchlists. Every entry links to the official primary source.
- MANURAMA LIMITEDorganizationOFAC-SDN
- MAO, Yu HuapersonOFAC-SDN
- Maple Engineering Pvt. Ltd. Consultants, Importers and ExportersorganizationBIS-EL
- MAPLE PACIFIC CORPORATIONorganizationBIS-DPL
- Maples SAorganizationBIS-EL
- MAPLES SAorganizationOFAC-SDN
- MAPNA KHUZESTAN ELECTRICITY GENERATIONorganizationOFAC-SDN
- MAPUTO SHOPPING CENTREorganizationOFAC-SDN
- MAQUINARIA TECNICA Y TIERRAS LTDA.organizationOFAC-SDN
- MAQUINAS EDJA, S.A. DE C.V.organizationOFAC-SDN
- MAR AZULvesselOFAC-SDN
- MARAvesselOFAC-SDN
- MARABELLA SUNvesselUK-HMT
- MARADIAGA LOPEZ, Esperanza CaridadpersonOFAC-SDN
- MARAFI INTERNATIONAL TRADING CO., LIMITEDorganizationOFAC-SDN
- Marakish Express Cargo LLCorganizationBIS-EL
- MARANER HOLDINGS LIMITEDorganizationOFAC-SDN
- MARANT SHIPPING AND TRADING S.A.organizationOFAC-SDN
- Marat Abdulkhaevich NURIEVpersonEU-CONS
- Marat Dzhamilevich MUSTAFAEVpersonUK-HMT
- Marat Faatovich BashirovpersonUK-HMT
- Marat Faatovich BASHIROVpersonEU-CONS
- Marat Khamitovich USMANOVpersonUK-HMT
- Marat Sergeevich MarkovpersonUK-HMT
- Marat Sergejevitj MARKOVpersonEU-CONS
- Marat Shaigovich ZHURKINpersonUK-HMT
- Marat Shakirzyanovich KHUSNULLINpersonUK-HMT
- MARATHONvesselUK-HMT
- MARAYAvesselOFAC-SDN
- MARBELvesselOFAC-SDN
- MARBLEvesselUK-HMT
- MARBLE SHIPPING LTDorganizationOFAC-SDN
- MARC ANDRE DEGEYTERorganizationBIS-DPL
- Marc KnapporganizationSTATE-DTC
- MARC KNAPPorganizationBIS-DPL
- MARCANO TABATA, Javier JosepersonOFAC-SDN
- MARCEL GOLDFARBorganizationBIS-DPL
- MARCEL LEFEBVREorganizationBIS-DPL
- MARCEL SANDERSorganizationBIS-DPL
- MARCELO BARRAGAN, AntoniopersonOFAC-SDN
- Marcelo BettimorganizationSTATE-DTC
- MARCHENKO, Evgeny EvgenievichpersonOFAC-SDN
- Marco Antonio Hernandez-VallejoorganizationSTATE-DTC
- MARCO ANTONIO PERALTA-VEGAorganizationBIS-DPL
- MARCO ANTONIO SANCHEZorganizationBIS-DPL
- MARCO ANTONIO SANTILLAN VALENCIAorganizationBIS-DPL
- MARCO RODRIGUEZorganizationBIS-DPL
- MARCO SANTILLAN, JRorganizationBIS-DPL
- MARCO SANTILLAN, JRorganizationBIS-DPL
- MARCO TORRES, Rodolfo ClementepersonOFAC-SDN
- MARCOS BAGHDASARIANorganizationBIS-DPL
- MARDANSHIN, Rafael MirkhatimovichpersonOFAC-SDN
- MAREK CIESLAKorganizationBIS-DPL
- MARGARET SCHWANorganizationBIS-DPL
- MARGARITA 1vesselOFAC-SDN
- Margarita Nikolaevna KOTOVApersonEU-CONS
- Margarita Nikolayevna PAVLOVApersonUK-HMT
- Margarita Nikolayevna PAVLOVApersonEU-CONS
- Margarita Simonovna SIMONYANpersonUK-HMT
- Margarita Vasilyevna KuznetsovaorganizationBIS-EL
- MARGARITIS, AntoniospersonOFAC-SDN
- MARGIANA INSAAT DIS TICARET LIMITED SIRKETIorganizationOFAC-SDN
- MARGOSHVILI, MuradpersonOFAC-SDN
- MARI, Salama Aziz MuhammadpersonOFAC-SDN
- MARIAvesselUK-HMT
- MARIAvesselOFAC-SDN
- Maria AlbotovápersonEU-CONS
- Maria Aleksandrovna KISELEVApersonEU-CONS
- Maria Aleksandrovna LAVROVApersonUK-HMT
- Maria Alekseevna Lvova-BelovapersonUK-HMT
- Maria Consuelo Porras Argueta de PorrespersonUK-HMT
- MARIA DEL ROSARIO CASES AMESorganizationBIS-DPL
- MARIA EvesselOFAC-SDN
- Maria Eduardovna SITTELpersonEU-CONS
- Maria Guadalupe AlmendarezorganizationSTATE-DTC
- MARIA GUADALUPE PINAorganizationBIS-DPL
- Maria Igorevna SHUVALOVApersonUK-HMT
- MARIA IIIvesselOFAC-SDN
- Maria Luisa Sanchez-LopezorganizationSTATE-DTC
- MARIA LUISA SANCHEZ-LOPEZorganizationBIS-DPL
- Maria Nikolaevna PRUSAKOVApersonEU-CONS
- Maria Nikolaevna PRUSAKOVApersonUK-HMT
- Maria PashovkinaorganizationBIS-EL
- Maria Sergeevna KUZNETSOVApersonUK-HMT
- Maria Silvia Elizalde de NunezorganizationSTATE-DTC
- Maria Valerievna BUTINApersonUK-HMT
- Maria Viktorovna BOGATOVApersonEU-CONS
- Maria Viktorovna BOGATOVApersonUK-HMT
- Maria Viktorovna VASILKOVApersonUK-HMT
- Maria Vladimirovna DROBOTpersonUK-HMT
- Maria Vladimirovna PIROGOVApersonUK-HMT
- Maria Vladimirovna VORONTSOVApersonUK-HMT
- Maria Vladimirovna ZAKHAROVApersonUK-HMT
- MARIAL CHANUONG YOL MANGOKpersonUN-CONS
- MARIAL CHANUONG YOL MANGOKpersonUK-HMT
- Marial ChinuongpersonEU-CONS
- Mariam Mahmoud SALEHpersonOFAC-CONS
- Mariam Mohammed FARHATpersonOFAC-CONS
- Mariana Marinova GargovaorganizationBIS-EL
- Marianne HoayekpersonUK-HMT