Sanctions records starting with M

3,946 records (page 1 of 16). Each links to a summary of the official sanctions lists that name it.

"Mercury Renaissance" MCHJ QKOrganization
((MOHSEN HASSAN KARGARHODJAT ABADIPerson
M AND R STEEL CO., LTD.Organization
M and S TradingCompany
M Arifil Azim Putra Norja’iPerson
M Babaei IndustriesCompany
M D S Heng He Investment Co LtdCompany
M D S Thmorda S E Z Co., Ltd.Company
M FinansCompany
M Invest, OOOCompany
M K AVessel
M K A SHIPPING INCCompany
M KHALDOUN AKRAM HEJAZIPerson
M Leasing LLCCompany
M SOPHIAVessel
M STAR INTERNATIONAL TRADING CO LTDCompany
M-SAANAircraft
M-VITOAircraft
M. BABAIE INDUSTRIESCompany
M. D. S. Import Export Co., Ltd.Company
M. Jérôme LambertPerson
M. Marine S.A.L. OffshoreCompany
M.C. ELECTRONICSLegal entity
M.E.S. EQUIPMENT, INCLegal entity
M.R. AhmadiLegal entity
M.T.T. LTDA.Legal entity
M.V. FRUNZE ARSENAL DESIGN BUREAU JOINT STOCK COMPANYCompany
M/M ASSOCIATESLegal entity
M&P Trading Inc.Legal entity
M23Organization
M8yFL6SFC6TreATegTyuSYkDfDRbisdpT3Crypto wallet
M9 LOGISTICS (HK) LIMITEDOrganization
M9 LOGISTICS CO., LTDCompany
Ma DoloresCompany
MA Gold Traders PTY LTDCompany
Ma JinVessel
Ma YunongPerson
Ma ZhenfengPerson
MA-AMING SAPerson
MA-ANAN DOLOHPerson
MA-RUDING MA-MIMGPerson
MA-UNI SAMAEPerson
Ma'ad Ibrahim Muhammad Rashid al-AtiliPerson
Ma'moun HamdanPerson
Ma'n GhanimPerson
MAAA SynergyOrganization
Maalim AymanPerson
Maalim SalmanPerson
Maan JdiidPerson
Mabna InstituteCompany
MABROOKA TRADING CO L.L.C.Company
Mac Aviation GroupLegal entity
Mac Aviation NigeriaLegal entity
Macalin BurhanPerson
macera international limitedCompany
MACHANGA LTD.Company
Machine Learning Lab S.R.O.Company
MACHINE PARDAZAN CO.Company
MACHINE SAZI ARAK CO. LTD.Company
Machinery Exp. and Imp. Corp.Legal entity
Machinery Master Enterprises Ltd. (MME)Legal entity
Machkovskaia ElenaPerson
Macka Invest Company LimitedCompany
MACKERELVessel
Mackevichius Ernest GedrevichPerson
MACOSIA INTERNATIONALLegal entity
MACPAR MAKINA SAN VE TIC A.S.Company
MACRO EMS LTDCompany
Mada TransportCompany
Mada'in Novin TradersCompany
Madad Palestine Charitable SocietyCompany
Madame GuVessel
Madaniyan ArdalanPerson
MADAREE WALUNGPerson
Madathinkuttiyil Sreedharan SreejithPerson
Madatli AnarPerson
MADESecurity
MADE IN ITALY MOTORCYCLES LIMITEDCompany
Madena Otomotiv Insaat Elektronik Tic LtdLegal entity
MadestarVessel
MadhavVessel
Madina TajmazovaPerson
Mae Toussaint ThomasPerson
MAERSK BARRYVessel
MAESAI K.D.P. COMPANY LTD.Organization
Maevsky Dmitry PavlovichPerson
Maftah Mohamed ELMABRUKPerson
MAGADY ASLAMBEKOVPerson
Magallan, Jr., GregorioPerson
MAGAMADOV ISLAMPerson
MAGAMADOV RIZVANPerson
Magandini Holdings LtdCompany
Magdalena RUIZ DE BRIONESPerson
Magdalena TashevaPerson
Magdeev NiiazPerson
MAGELLANIC PHOENIX MARINE AND TRADING LIMITEDCompany
Maghomed Maghomedzakirovich AbdurakhmanovPerson
MAGIC ESTHETIC SALON SACompany
MAGICAL EAGLE LIMITEDCompany
Magicsun Services Ltd.Company
MAGILLEM DESIGN SERVICESSecurity
MAGILOU ALEKSANDERPerson
MagnetarLegal entity
Magneton Joint Stock CompanyOrganization
MAGNISERVIA, S.A. DE C.V.Company
Magnitogorskii Elektrodnyi ZavodCompany
MAGNOCOMBUSTIBLES DE VERACRUZ, S.A. DE C.V.Organization
MAGNOLIAVessel
MAGNOLIAVessel
Magomadov AlekseiPerson
MAGOMED ALIBEKOVPerson
Magomed Farmanovich MAGOMEDOVPerson
MAGOMED GAZIKOVPerson
MAGOMED IKIEVPerson
MAGOMED IZMAILOVPerson
MAGOMED LABAZANOVPerson
MAGOMED RABADANOVPerson
MAGOMED VARAEVPerson
Magomed Zalkipovich KURBANOVPerson
MAGOMED-ALI ISRAILOVPerson
Magomedov Abdurashid MagomedovichPerson
Magomedov Magomedsalam MagomedalievichPerson
MAGOMEDOV SHAMILPerson
Magomet Abubekirovich KONOVPerson
Magramov AbdulmazhidPerson
MagtechLegal entity
magus holding II, Corp.Company
Magus Holding LLCCompany
MAGUS HOLDINGS USA, CORP.Company
MAGYSTRAL Polska spółka z o.o.Company
MAH-NASE SAIDEEPerson
MAHAB GHODSS CONSULTING ENGINEERING COMPANYCompany
Mahad Isse AdenPerson
Mahad KaratePerson
MAHADEVVessel
MAHADEV MARITIME INCCompany
MAHADI MAKIPerson
MAHAMA ARLIDONGOIPerson
Mahamadou Ag RhissaPerson
MAHAMAMING MAMAPerson
MAHAMAPADE MAMUPerson
MAHAMARIBRON MINGPerson
MAHAMASOBUEREE KRUESONGPerson
MAHAMAT SALAEHPerson
Mahamat Salleh Adoum KettePerson
MAHAN AIRLegal entity
Mahan AirLegal entity
MAHAN AIRLegal entity
MAHAN AIRLegal entity
MAHAN AIRLegal entity
MAHAN AIROrganization
MAHAN AIRLegal entity
MAHAN AIRLegal entity
MAHAN AIRLegal entity
MAHAN AIRLegal entity
MAHAN AIRLegal entity
MAHAN AIRLegal entity
MAHAN AIRLegal entity
MAHAN AIRLegal entity
Mahan AirLegal entity
MAHAN AIRLegal entity
MAHAN AIRLegal entity
MAHAN AIRLegal entity
MAHAN AIRLegal entity
Mahan AirLegal entity
MAHAN AIRLegal entity
MAHAN AIRLegal entity
MAHAN AIRLegal entity
MAHAN AIRLegal entity
MAHAN AIRLegal entity
MAHAN AIRLegal entity
Mahan AirLegal entity
MAHAN AIRLegal entity
Mahan AirLegal entity
Mahan AirLegal entity
MAHAN AIRLegal entity
Mahan AirLegal entity
Mahan AirLegal entity
Mahan AirLegal entity
MAHAN AIRLegal entity
MAHAN AIRLegal entity
MAHAN AIRLegal entity
MAHAN AIRLegal entity
MAHAN AIRLegal entity
Mahan AirLegal entity
Mahan AirLegal entity
MAHAN AIRLegal entity
Mahan AirLegal entity
MAHAN AIRLegal entity
Mahan AirLegal entity
Mahan AirLegal entity
MAHAN AIRLegal entity
MAHAN AIRLegal entity
MAHAN AIRLegal entity
Mahan AirLegal entity
MAHAN AIRLegal entity
MAHAN AIRLegal entity
Mahan AirLegal entity
MAHAN AIRLegal entity
Mahan AirLegal entity
MAHAN AIRLegal entity
MAHAN AIRLegal entity
MAHAN AIRLegal entity
MAHAN AIRLegal entity
Mahan AirCompany
Mahan Air General Trading LLCLegal entity
Mahan Travel and Tourism Sdn BhdCompany
Maharbek HadartsevPerson
Mahasin Mahmud MurtadaPerson
Mahdi AmiriPerson
Mahdi EbrahimzadehPerson
Mahdi ElectronicsLegal entity
Mahdi HEJABIPerson
Mahdi Keivan BahariLegal entity
Mahdi LashgarianPerson
Mahdi MEHRIPerson
Mahdi Mohammed Hussein Al-MashatPerson
Mahdieh SanchuliPerson
Mahdy Akil HelbawiPerson
Mahemuti MUHEFULAPerson
Maher Abdulaziz M. MutrebPerson
Maher AL-ASSADPerson
Maher ben Mohamed Taher ben Ahmed IssaouiPerson
Maher ben Mouldi ben Ali GaiediPerson
Maher KatrangiPerson
Maher Rebhi OBEIDPerson
Maher SulaimanPerson
Maher tradingOrganization
Maher Trading and Construction CompanyCompany
Maher Yahya Muhammad Mutahar al-KinaiPerson
Mahfouz Ould AL-WALIDPerson
Mahiban Victoria Antony SureshPerson
Mahin FALSAFIPerson
MAHIN MOJTAHEDZADEH TOUSSILegal entity
Mahinda RajapaksaPerson
Mahir AL-IMANPerson
Mahir Hamed Saif Ahmed Al MaskariPerson
Mahir Jawad Yunis SalahPerson
MAHKOREE SAAHPerson
Mahmood AkbariLegal entity
Mahmood Rashid Amur Al HabsiPerson
Mahmoud Abbaszadeh MeshkiniPerson
Mahmoud Abdulilah Al-DjPerson
Mahmoud Ahmad AL-RAMAHIPerson
Mahmoud AhmadinejadPerson
Mahmoud AL-KHATIBPerson
Mahmoud al-WerfalliPerson
Mahmoud AlaviPerson
Mahmoud AminiLegal entity
Mahmoud Ben Ali ben ibrahim SalamiPerson

Sanctions records starting with M

Sanctions, PEP and adverse-media screening in one API