Sanctioned entities — "M"
2,954 indexed records across all watchlists. Every entry links to the official primary source.
- MARKOV, Ilya AnatolyevichpersonOFAC-SDN
- MARKOV, Yevgeny VladimirovichpersonOFAC-SDN
- MARKOVIC, MirjanapersonOFAC-SDN
- MARKOVIC, RadovacpersonOFAC-SDN
- Marks BLATSpersonUK-HMT
- MARKU, TonpersonOFAC-SDN
- Marleen RochinorganizationSTATE-DTC
- MARLEEN ROCHINorganizationBIS-DPL
- MARLENA TRADING LIMITEDorganizationOFAC-SDN
- MARLINvesselUK-HMT
- MARMERTH LIMITEDorganizationOFAC-SDN
- Maro Sanat Co.organizationSTATE-ISN
- MARO SANAT COMPANYorganizationOFAC-SDN
- MAROC INTERNATIONAL PVT LTDorganizationOFAC-SDN
- Marou SanatorganizationUK-HMT
- MAROUFI, HosseinpersonOFAC-SDN
- MAROVIC, SvetozarpersonOFAC-SDN
- MARQUEZ CORDERO, Fanny BeatrizpersonOFAC-SDN
- MARQUEZ MONSALVE, Jorge ElieserpersonOFAC-SDN
- MARQUISEvesselUK-HMT
- Marriala ConsultantsorganizationBIS-EL
- MARROQUIN CHICA, Carlos AmilcarpersonOFAC-SDN
- MARRUFO CABRERA, Miguel RaymundopersonOFAC-SDN
- MARS 6vesselUK-HMT
- MARS HARVEST CO., LTD.organizationOFAC-SDN
- MARS INVESTMENT L.L.CorganizationOFAC-SDN
- MARS OCEANWAY INCorganizationOFAC-SDN
- MARSA ENERGY TRADING DMCCorganizationOFAC-SDN
- MARSHAL SHIP MANAGEMENT PRIVATE LIMITEDorganizationOFAC-SDN
- MARSHAL VASILEVSKIYvesselUK-HMT
- MARSHAL ZHUKOVvesselOFAC-SDN
- MARSHALL CAPITAL PARTNERSorganizationOFAC-SDN
- MARSHALOV, Igor AnatolievichpersonOFAC-SDN
- MARSHAVIN, Roman AnatolyevichpersonOFAC-SDN
- MARSOLUT MANAGEMENT DMCCorganizationUK-HMT
- Mart Haller IncorporatedorganizationSTATE-DTC
- MARTEN EA TRADING INSAAT VE DIS TICARET PAZARLAMA LIMITED SIRKETIorganizationOFAC-SDN
- MARTIC, MilanpersonOFAC-SDN
- Martin Armando Arredondo-MezaorganizationSTATE-DTC
- Martin Guillen-CruzorganizationSTATE-DTC
- MARTIN JAN LEFForganizationBIS-DPL
- MARTIN KOUMTAMADJpersonUK-HMT
- MARTIN KOUMTAMADJIpersonUN-CONS
- MARTIN NAJERAorganizationBIS-DPL
- Martin NkoumtamadjipersonEU-CONS
- MARTIN OLIVARES, Pedro LuispersonOFAC-SDN
- Martin Ramirez-RodriguezorganizationSTATE-DTC
- MARTINA JUANITA GILorganizationBIS-DPL
- MARTINEZ CANTABRANA, CesarpersonOFAC-SDN
- MARTINEZ CASAS, Carlos MariopersonOFAC-SDN
- MARTINEZ DUARTE, ArmandopersonOFAC-SDN
- MARTINEZ FERNANDEZ, Pedro OrlandopersonOFAC-SDN
- MARTINEZ MORALES, Luis MiguelpersonOFAC-SDN
- MARTINEZ OLIVET, Manuel VictorpersonOFAC-SDN
- MARTINEZ RENTERIA, GilbertopersonOFAC-SDN
- MARTINEZ TREVIZO, Mario ErnestopersonOFAC-SDN
- MARTINOVIC, VinkopersonOFAC-SDN
- Martyn CaulfieldorganizationSTATE-DTC
- MARTYNOV, Daniil VasilievichpersonOFAC-SDN
- MARTYNOV, Sergey AlexandrovichpersonOFAC-SDN
- MARTYRS FOUNDATIONorganizationOFAC-SDN
- MARTYRS FOUNDATION IN LEBANONorganizationOFAC-SDN
- MARUF, MuhammadpersonOFAC-SDN
- MARUN PETROCHEMICAL COMPANYorganizationOFAC-SDN
- MARUN SEPEHR OFOGH COMPANYorganizationOFAC-SDN
- MARUN SUPPLEMENTAL INDUSTRIES COMPANYorganizationOFAC-SDN
- MARUN TADBIR TINA COMPANYorganizationOFAC-SDN
- MARUTIvesselOFAC-SDN
- MARUTI SHIPPING INC.organizationOFAC-SDN
- MARVI, AhmadpersonOFAC-SDN
- MARVISE SMC DMCCorganizationOFAC-SDN
- MARWA INVESTMENTS LIMITEDorganizationOFAC-SDN
- Marwan IssapersonUK-HMT
- Marwan Mohammed ABU RASpersonOFAC-CONS
- Mary Goretti KitutupersonUK-HMT
- MARY TERESA MILLERorganizationBIS-DPL
- Maryan JahanshahiorganizationBIS-EL
- Maryanne E. CallaghanorganizationSTATE-DTC
- MARYANNE E. CALLAGHANorganizationBIS-DPL
- MARZIYA SHIPPING OPC PVT LTDorganizationOFAC-SDN
- Marzoghi Ltd.organizationBIS-EL
- MARZUKI, ZulkiflipersonOFAC-SDN
- MAS LOGEX DIS TICARET VE LOJISTIK SANAYI LIMITED SIRKETIorganizationOFAC-SDN
- MASA FACIL, S.A. DE C.V.organizationOFAC-SDN
- Masaf InstituteorganizationEU-CONS
- MASAKI, ToshiopersonOFAC-SDN
- MASALvesselOFAC-SDN
- MASALOVICH, Andrey IgorevichpersonOFAC-SDN
- Masar Abdelrahman ESEILpersonEU-CONS
- MASHARIPOV, AybekpersonOFAC-SDN
- MASHOIL LIMITED LIABILITY COMPANYorganizationOFAC-SDN
- MASHTALYAR, Oleg AlexandrovichpersonOFAC-SDN
- Masjed-soleyman Oil & Gas CompanyorganizationEU-CONS
- MASJED-SOLEYMAN OIL & GAS COMPANYorganizationUK-HMT
- MASJEDI, IrajpersonOFAC-SDN
- MASK TRANSorganizationOFAC-SDN
- Maskvos fizikos ir technologijų institutasorganizationEU-CONS
- Maskvos miesto informacinių technologijų departamentasorganizationEU-CONS
- MASLOV, Ivan AleksandrovichpersonOFAC-SDN
- Masomi General TradingorganizationBIS-EL