Sanctioned entities — "M"
2,954 indexed records across all watchlists. Every entry links to the official primary source.
- Masoud Afghan General TradingorganizationBIS-EL
- Masoud DorostipersonUK-HMT
- Masoud MOSADEGHpersonEU-CONS
- MASOUMIAN, MehdipersonOFAC-SDN
- MASOUMPOUR, MojtabapersonOFAC-SDN
- MASOUTI, Mohammed Hammam Mohammed AdnanpersonOFAC-SDN
- MASS COM GROUP GENERAL TRADING AND CONTRACTING COMPANY WLLorganizationOFAC-SDN
- MASSA CAMACHO, EduardopersonOFAC-SDN
- Massoud AKHAVAN-FARDpersonUK-HMT
- Massoud JazayeripersonUK-HMT
- Massoud JAZAYERIpersonEU-CONS
- MASTEL MAKINA ITHALAT IHRACAT LIMITED SIRKETIorganizationUK-HMT
- Master A. Ohene Kwesi YeboahorganizationSTATE-DTC
- MASTER JOINT CO., LIMITEDorganizationOFAC-SDN
- MASTER REPOSTERIAS Y RESTAURANTES, S.A. DE C.V.organizationOFAC-SDN
- Master-Uni Industry Co., Ltd.organizationBIS-EL
- MASTERSKILL INVESTMENTS LIMITEDorganizationOFAC-SDN
- MATA GARCIA, Americo AlexpersonOFAC-SDN
- MATAAN, Ahmed Hasan Ali SulaimanpersonOFAC-SDN
- MATALY, Mohamed OuldpersonOFAC-SDN
- MATANGA, Tandabantu GodwinpersonOFAC-SDN
- MATEAS LIMITEDorganizationOFAC-SDN
- Mateo Andres Duque BoteropersonUK-HMT
- MATEO ANDRES DUQUE BOTEROpersonUN-CONS
- MATEO LAUREANO, IgnaciopersonOFAC-SDN
- MATERIALS INTERNATIONAL, INC.organizationBIS-DPL
- MATERIUM GROUP FZEorganizationOFAC-SDN
- MATHEUS MELENDEZ, Alberto AlexanderpersonOFAC-SDN
- Mathieu Chui NgudjolopersonEU-CONS
- MATHIEU CHUI NGUDJOLOpersonUK-HMT
- MATHIEU, CHUI NGUDJOLOpersonUN-CONS
- Mati Ur-Rehman ALI MUHAMMADpersonUK-HMT
- MATI UR-REHMAN ALI MUHAMMADpersonUN-CONS
- MATIN SANAT NIK ANDISHANorganizationOFAC-SDN
- MATINKIA, AlirezapersonOFAC-SDN
- MatiullahpersonEU-CONS
- MATIULLAHpersonUK-HMT
- MATIULLAHpersonUN-CONS
- MATRAIMOV, RaimbekpersonOFAC-SDN
- MATRIKS ELEKTRONIKAorganizationOFAC-SDN
- MATRIX LLCorganizationOFAC-SDN
- MATRIX METAL GROUP KORLATOLT FELELOSSEGU TARSASAG FELSZAMOLAS ALATTorganizationOFAC-SDN
- MATSA (Mohandesi Toseh Sokht Atomi Company)organizationEU-CONS
- MATSA (Mohandesi Toseh Sokht Atomi Company)organizationUK-HMT
- MATSUNICHI OIL TRADER, C.A.organizationOFAC-SDN
- MATSUNICHI OIL TRAEADEZ 12, C.A.organizationOFAC-SDN
- MATTEO TAERRIorganizationBIS-DPL
- MATTHEW AYADPOORorganizationBIS-DPL
- Matthias Artur WARNIGpersonUK-HMT
- Matuq Mohammed MATUQpersonEU-CONS
- MATUQ MOHAMMED MATUQpersonUK-HMT
- MATUQ MOHAMMED MATUQpersonUN-CONS
- MATUQ, Matuq MohammedpersonOFAC-SDN
- MATUS BUITRAGO, Anibal VladimirpersonOFAC-SDN
- MATUS TAMARIZ, LesterpersonOFAC-SDN
- MATVEEV, Aleksei AnatolievichpersonOFAC-SDN
- MATVEEV, Mikhail PavlovichpersonOFAC-SDN
- MATVEICHEV, Oleg AnatolievichpersonOFAC-SDN
- MATVEYEV, Mikhail NikolayevichpersonOFAC-SDN
- MATVIYENKO, Sergey VladimirovichpersonOFAC-SDN
- MATVIYENKO, Valentina IvanovnapersonOFAC-SDN
- MATYTSIN, Oleg VasilyevichpersonOFAC-SDN
- MATYUSHCHENKO, Ekaterina SergeevnapersonOFAC-SDN
- MAULAWI RAJABpersonUK-HMT
- MAULAWI RAJABpersonUN-CONS
- Maulawi Rajab SalahudinpersonEU-CONS
- Maung HapersonEU-CONS
- Maung Maung AyepersonEU-CONS
- Maung Maung KyawpersonEU-CONS
- Maung Maung KyawpersonUK-HMT
- Maung Maung SoepersonEU-CONS
- Maung Maung SoepersonUK-HMT
- MAUNG, Mahn NyeinpersonOFAC-SDN
- MAURICE SUBILIAorganizationBIS-DPL
- Maurice TaylororganizationSTATE-DTC
- MAURICE TAYLORorganizationBIS-DPL
- MAURICIO MARTELLorganizationBIS-DPL
- MAURICIO ROBLESorganizationBIS-DPL
- MAUTE GROUPorganizationOFAC-SDN
- MAVASAL IMPEX PRIVATE LIMITEDorganizationOFAC-SDN
- MAVERICKvesselUK-HMT
- MAVERIKSorganizationOFAC-SDN
- MAWAFI, RamzipersonOFAC-SDN
- Mawlawi Sheikh Abdul Hakim Haqqani IshaqzaipersonEU-CONS
- MAX ENERGY FUEL TRADING L.L.CorganizationOFAC-SDN
- MAX HONOR INTERNATIONAL TRADE CO., LIMITEDorganizationOFAC-SDN
- MAX JET SERVICE LIMITED LIABILITY COMPANYorganizationOFAC-SDN
- MAX MARITIME SOLUTIONS FZEorganizationOFAC-SDN
- MAX STARvesselOFAC-SDN
- Maxamed Cabdullaah CiisepersonEU-CONS
- MAXAMED CABDULLAAH CIISEpersonUN-CONS
- MAXAMED CABDULLAAH CIISEpersonUK-HMT
- MAXCOMM LLCorganizationUK-HMT
- MAXI-GASOIL SERVICIOS, S.A. DE C.V.organizationOFAC-SDN
- Maxim Adolfovich ZAMSHEVpersonEU-CONS
- Maxim Alekseevich PARSHINpersonUK-HMT
- Maxim Alekseevich PROTASOVpersonUK-HMT
- Maxim Alekseevich PROTASOVpersonEU-CONS
- Maxim Alexandrovich LOKTEVpersonUK-HMT
- Maxim Alexandrovich SvidchenkopersonUK-HMT