Sanctioned entities — "M"
2,954 indexed records across all watchlists. Every entry links to the official primary source.
- Mariano Recinos-RiveraorganizationSTATE-DTC
- MARICIC, LjubopersonOFAC-SDN
- MARIE DE LOURDESvesselOFAC-SDN
- MARIE DE LOURDES COMPANY LIMITEDorganizationOFAC-SDN
- MARIE DE LOURDES IvesselOFAC-SDN
- MARIE DE LOURDES VvesselOFAC-SDN
- MARIELvesselUK-HMT
- Marija Aleksejevna LVOVA-BELOVApersonEU-CONS
- Marija Vladimirovna DROBOTpersonEU-CONS
- MARIJANOVIC, MilovanpersonOFAC-SDN
- Marijszkij GépgyárorganizationEU-CONS
- Marilog Avion Services Company, LimitedorganizationBIS-EL
- MARIMBA ENTERTAINMENT, S.R.L. DE C.V.organizationOFAC-SDN
- MARIN ARANGO, LucianopersonOFAC-SDN
- MARIN GONZALEZ, Arturo D'ArtagnanpersonOFAC-SDN
- MARIN GONZALEZ, PorthospersonOFAC-SDN
- MARINAvesselOFAC-SDN
- Marina Aleksandrovna MordashovapersonUK-HMT
- Marina Arkadievna FEDOROVApersonUK-HMT
- Marina Arkadievna FEDOROVApersonEU-CONS
- Marina Eduardovna ORGEEVApersonUK-HMT
- Marina Eduardovna ORGEJEVApersonEU-CONS
- Marina Jurjevna ZACHAROVApersonEU-CONS
- Marina Nikolaevna ZHEYNOVApersonUK-HMT
- Marina Sviatoslavovna ZapasnikpersonUK-HMT
- Marina TauberpersonUK-HMT
- Marina TauberovápersonEU-CONS
- Marina Veniaminovna GARTUNGpersonEU-CONS
- Marina Viktorovna USHAKOVApersonEU-CONS
- MARINA VISIONvesselOFAC-SDN
- Marina Vladimirovna MAGDALINApersonEU-CONS
- Marina Vladimirovna SECHINApersonUK-HMT
- Marina Vladimirovna SECHINApersonEU-CONS
- Marina YUREUNA RakhmanavapersonUK-HMT
- Marina Yuryevna SLONCHENKOpersonEU-CONS
- Marina Yuryevna ZAKHAROVApersonUK-HMT
- MarinatecorganizationBIS-EL
- MARINE BRIDGE AND NAVIGATION SYSTEMS LTDorganizationOFAC-SDN
- MARINE EQUIPMENT ENGINEERING CORPORATION JSCorganizationOFAC-SDN
- Marine IndustriesorganizationUK-HMT
- Marine IndustriesorganizationEU-CONS
- MARINE INDUSTRIES ORGANIZATIONorganizationOFAC-SDN
- MARINE INFORMATION TECHNOLOGY DEVELOPMENT COMPANYorganizationOFAC-SDN
- MARINE SOLUTION PVT LTDorganizationOFAC-SDN
- Marine Systems Pvt. Ltd.organizationBIS-EL
- MARINE TRANS SHIPPING LLCorganizationOFAC-SDN
- MARINEX LIMITEDorganizationUK-HMT
- MARINYCHEV, Pavel AlekseevichpersonOFAC-SDN
- MARIO BREROorganizationBIS-DPL
- Mario Hector Quilantan-GarciaorganizationSTATE-DTC
- MARIO ISMAEL QUIJADA, JR.organizationBIS-DPL
- Mario Julian Martinez-BernacheorganizationSTATE-DTC
- MARIO JULIAN MARTINEZ-BERNACHEorganizationBIS-DPL
- Mario Obdulio PadillaorganizationSTATE-DTC
- MARIO OBDULIO PADILLAorganizationBIS-DPL
- MARIO RAMIREZ-RIOSorganizationBIS-DPL
- Mario Salinas-LucioorganizationSTATE-DTC
- MARIO SALINAS-LUCIOorganizationBIS-DPL
- MARION COMMODITY DMCCorganizationUK-HMT
- MARION COMMODITY DMCCorganizationOFAC-SDN
- MARITIME ADMINISTRATION OF THE DEMOCRATIC PEOPLE'S REPUBLIC OF KOREAorganizationOFAC-SDN
- Maritime Administrative BureauorganizationUK-HMT
- MARITIME ASSISTANCE LLCorganizationOFAC-SDN
- MARITIME JOINT STOCK BANK JOINT STOCK COMPANYorganizationOFAC-SDN
- MARITIME MUTUAL ASSOCIATION LIMITEDorganizationUK-HMT
- MARITIME MUTUAL INSURANCE ASSOCIATION (NZ) LTDorganizationUK-HMT
- MARITIME SILK ROAD LLCorganizationOFAC-SDN
- Maritime Technology Complex (MTC)organizationBIS-EL
- Maritza RubioorganizationSTATE-DTC
- MARIVANvesselOFAC-SDN
- Mariwan JAMALpersonUK-HMT
- Mariya Aleksandrovna ZAKHAROVApersonUK-HMT
- Mariya LomovaorganizationBIS-EL
- Mariya UTKINApersonUK-HMT
- Mariya Vladimirovna CHEKADANOVApersonUK-HMT
- MARIYSKIY MACHINE-BUILDING PLANT OPEN JOINT STOCK COMPANYorganizationOFAC-SDN
- MARJAN CABYorganizationBIS-DPL
- MARJAN PETROCHEMICAL COMPANYorganizationOFAC-SDN
- Mark Anthony HammondorganizationSTATE-DTC
- MARK ANTHONY HAMMONDorganizationBIS-DPL
- Mark BelinicorganizationSTATE-DTC
- Mark BLATTpersonEU-CONS
- MARK FITTINGorganizationBIS-DPL
- Mark GofmanorganizationBIS-EL
- Mark HenryorganizationSTATE-DTC
- MARK HENRYorganizationBIS-DPL
- MARK JINorganizationBIS-DPL
- Mark KomoroskiorganizationSTATE-DTC
- MARK KOMOROSKIorganizationBIS-DPL
- MARKAN WHITE TRADING CRUDE OIL ABROAD CO. L.L.CorganizationOFAC-SDN
- Markel Closed Joint Stock Company (Markel CJSC)organizationBIS-EL
- MARKELOV, Viktor AleksandrovichpersonOFAC-SDN
- MARKELOV, Vitaliy AnatolyevichpersonOFAC-SDN
- MARKHAYEV, Vyacheslav MikhaylovichpersonOFAC-SDN
- MARKIN, KIRILL VIKTOROVICHpersonOFAC-SDN
- MARKINA, Liudmila LeonidovnapersonOFAC-SDN
- Marko MiningorganizationUK-HMT
- Marko PetrovicpersonUK-HMT
- MARKOM METAL COMMERCE DOO ZVECANorganizationOFAC-SDN
- MARKOV, Andrey PavlovichpersonOFAC-SDN