Sanctioned entities — "M"
2,954 indexed records across all watchlists. Every entry links to the official primary source.
- Maxim Alexeyevich GULINpersonEU-CONS
- Maxim Aliaksandravich GAMOLApersonUK-HMT
- Maxim Anatolievich IVANOVpersonUK-HMT
- Maxim Anatolievich TOPILINpersonUK-HMT
- Maxim Borisovich EGOROVpersonUK-HMT
- Maxim Dmitrievich KONDRATENKOpersonUK-HMT
- Maxim ERMAKOVpersonEU-CONS
- Maxim Evgenievich IVANOVpersonUK-HMT
- Maxim GaločkinpersonEU-CONS
- Maxim Gennadievich KNYSHpersonUK-HMT
- Maxim Gennadyevich KAVDZHARADZEpersonEU-CONS
- Maxim Gennadyevich RESHETNIKOVpersonUK-HMT
- MAXIM MARCHENKOorganizationBIS-DPL
- Maxim Nikolaevich KRASNOVpersonUK-HMT
- Maxim Viktorovich AGEEVpersonUK-HMT
- Maxim Vitalievich KOROLYUKpersonUK-HMT
- Maxim Yakovlevich MikhovichpersonUK-HMT
- Maxim Yevgenevich IvakinorganizationBIS-EL
- Maxima LLCorganizationEU-CONS
- MAXIME HAUCHARDpersonUK-HMT
- MAXIME HAUCHARDpersonUN-CONS
- Maximo de los SantosorganizationSTATE-DTC
- MAXIMOV, Alexander AleksandrovichpersonOFAC-SDN
- MaxiTechGrouporganizationBIS-EL
- MAXTRONIC GLOBAL LIMITEDorganizationOFAC-SDN
- Maxtronic International Co., Ltd.organizationBIS-EL
- MAXTRUM CAPITAL SDN BHDorganizationOFAC-SDN
- Maxwell Prima-Ventures SDN BHDorganizationBIS-EL
- MAYA EXCHANGE COMPANYorganizationOFAC-SDN
- MAYA RIOS, EdisonpersonOFAC-SDN
- MAYALEH, AdibpersonOFAC-SDN
- MAYCHOU, AlipersonOFAC-SDN
- MAYEGAS, S.A. DE C.V.organizationOFAC-SDN
- MAYMEIvesselOFAC-SDN
- MAYOROV, Alexei PetrovichpersonOFAC-SDN
- MAYOROVA, YuliapersonOFAC-SDN
- Mayrow General TradingorganizationBIS-EL
- Mayrow General TradingorganizationBIS-EL
- Mayrow Technics Co.organizationBIS-EL
- Maysar Ali Musa Abdallah Al-JuburipersonEU-CONS
- MAYSAR ALI MUSA ABDALLAH AL-JUBURIpersonUN-CONS
- MAYSAR ALI MUSA ABDALLAH AL-JUBURIpersonUK-HMT
- MAYSOON AL KAYALIorganizationBIS-DPL
- MAYSOON AL KAYALIorganizationBIS-DPL
- MAYSOON AL KAYALIorganizationBIS-DPL
- Mayya Nikolaevna BOLOTOVApersonEU-CONS
- Mayzar Abdu SawanpersonUK-HMT
- MAZAKA GENERAL TRADING L.L.C.organizationOFAC-SDN
- Mazandaran Cement CompanyorganizationEU-CONS
- Mazandaran Cement CompanyorganizationUK-HMT
- MAZAYA ALARDH ALDHABIA LLCorganizationOFAC-SDN
- Mazen al-TarazipersonEU-CONS
- MAZEN GHASHIMorganizationBIS-DPL
- MAZEN GHASHIMorganizationBIS-DPL
- MAZHAR, MohammedpersonOFAC-SDN
- MAZHUGA, Alexander GeorgiyevichpersonOFAC-SDN
- Mazin Al-TarazipersonUK-HMT
- Mazin Gamareldin Mohamed FADLALLApersonUK-HMT
- MAZIOTIS, NikolaospersonOFAC-SDN
- MAZIXON GMBH AND CO KGorganizationOFAC-SDN
- MAZIXON VERWALTUNGS GMBHorganizationOFAC-SDN
- MAZUR, Vladimir VladimirovichpersonOFAC-SDN
- MAZUREVSKII, Konstantin SergeevichpersonOFAC-SDN
- MB BANKorganizationOFAC-SDN
- MB PTERAorganizationOFAC-SDN
- MBAGA, Peter CharlespersonOFAC-SDN
- MBARUSHIMANA, CallixtepersonOFAC-SDN
- MBK LOJISTIK MEDIKAL PAZARLAMA SANAYI IC VE DIS TICARET LIMITED SIRKETIorganizationOFAC-SDN
- MC DONAL RODRIGUEZ, Anita YorlenypersonOFAC-SDN
- MC DONALD RODRIGUEZ, EstefaniapersonOFAC-SDN
- MCESorganizationBIS-EL
- MCFLY PLASTIC HK LIMITEDorganizationOFAC-SDN
- MCGILL, NathanielpersonOFAC-SDN
- MCGOVERN, Sean GerardpersonOFAC-SDN
- MCI TRADING DOO BEOGRAD PALILULAorganizationOFAC-SDN
- MCLINTOCK, James AlexanderpersonOFAC-SDN
- MCNEIL INTERNATIONALorganizationBIS-DPL
- MCR GLOBAL ELEKTRONIK SANAYI VE TICARET LTD SIRKETIorganizationUK-HMT
- MCS ENGINEERINGorganizationOFAC-SDN
- MCS INTERNATIONAL GMBHorganizationOFAC-SDN
- MCST JSCorganizationUK-HMT
- MCST LebedevorganizationBIS-EL
- MD 23vesselOFAC-SDN
- MD MIRANDAvesselUK-HMT
- ME2organizationEU-CONS
- MEADOWBROOK INVESTMENTS LIMITEDorganizationOFAC-SDN
- MEADOWS, John EdwardpersonOFAC-SDN
- MEAMAR SARLorganizationOFAC-SDN
- Mecatech (Private) LimitedorganizationBIS-EL
- MECATRON MACHINERY CO LTDorganizationOFAC-SDN
- Mechanic Industries GrouporganizationEU-CONS
- Mechanic Industries GrouporganizationUK-HMT
- Mechanical Construction FactoryorganizationUK-HMT
- MECHANICAL CONSTRUCTION FACTORYorganizationOFAC-SDN
- Mechanical Construction Factory (MCF)organizationEU-CONS
- Mechel-Steel Management OOOorganizationUK-HMT
- Med Wave ShippingorganizationEU-CONS
- Med Wave ShippingorganizationUK-HMT
- MEDAL INVERSIONES, S.A.organizationOFAC-SDN
- MedantaorganizationBIS-EL