Sanctions records starting with M
- Mohammed Jamal NU'MAN ALAEDDINPerson
- Mohammed KHALEDPerson
- Mohammed KhatibPerson
- Mohammed Maher Yousef BADERPerson
- Mohammed MAZHARPerson
- Mohammed MOHAMED AL HASHEMPerson
- Mohammed NarjespourLegal entity
- Mohammed OmarPerson
- Mohammed OMARPerson
- Mohammed QASIMPerson
- Mohammed Ramez TourjmanPerson
- Mohammed Reza ANSARIPerson
- Mohammed Reza REZAKHAHPerson
- Mohammed Reza RezvanianzadehPerson
- Mohammed Reza SabahiPerson
- Mohammed Reza ZAHEDIPerson
- Mohammed Saad H. AlzahraniPerson
- Mohammed Saeed AJILYPerson
- Mohammed Saeed Odhafa Al BehadiliPerson
- Mohammed SaeediPerson
- Mohammed Saleh BubaPerson
- Mohammed Saleh TUTAHPerson
- MOHAMMED SALMAN FAWAZPerson
- MOHAMMED SANIPerson
- Mohammed Shaheed FaisalPerson
- Mohammed Shaheed Ruknooddin BhorePerson
- Mohammed SHIHABPerson
- MOHAMMED SOROUSH MAHALATYLegal entity
- Mohammed Suleiman BadirPerson
- Mohammed Tahir HAMMIDPerson
- Mohammed TetwaniPerson
- Mohammed Turki HABIBPerson
- Mohammed Yahya MUJAHIDPerson
- Mohammed Zaman SHALIKARPerson
- Mohammed Zuhair KharboutliPerson
- Mohamoud Abdi AdenPerson
- Mohan L. NiralaLegal entity
- Mohannad al-DabbaghPerson
- Mohd AnsariLegal entity
- Mohd Azizuddin bin Abd SatarPerson
- Mohd Faizal bin AbdullahPerson
- Mohd Fauzi bin AbdullahPerson
- Mohd Rafieuddin bin WahidPerson
- Mohd RafiqPerson
- Mohd Razali bin JulaihiPerson
- Mohd Zairul bin MahmudPerson
- Mohd Zamri bin MazlehLegal entity
- Mohebbi Mehr VahidPerson
- Mohmad Isaevich AkhmadovPerson
- Mohsen Abdulkarim AliPerson
- Mohsen AlikhaniPerson
- Mohsen AsadiPerson
- Mohsen AsraftabaLegal entity
- Mohsen BarmahaniPerson
- Mohsen ben Mohamed ben Belgacem Haj OmarPerson
- Mohsen CHIZARIPerson
- Mohsen EbrahimiPerson
- Mohsen EBRAHIMIPerson
- Mohsen FAKHRIZADEH-MAHABADIPerson
- Mohsen FarahiPerson
- Mohsen FATHI ZADEHPerson
- Mohsen GohardehiPerson
- Mohsen HOJATIPerson
- Mohsen KARIMIPerson
- Mohsen KarimiPerson
- Mohsen KhandanPerson
- Mohsen Khandan and Partners General Partnership CompanyOrganization
- Mohsen Matloub MOGHADAMPerson
- Mohsen NIKVARZPerson
- Mohsen NOORIPerson
- Mohsen PaknejadPerson
- Mohsen PourshafieePerson
- Mohsen QomiPerson
- Mohsen RabbaniPerson
- Mohsen Raeesi NAFTCHIPerson
- Mohsen Reza'iPerson
- Mohsen SaghafiLegal entity
- Mohsen Sayyadi TuranluPerson
- Mohsen Shafa'iPerson
- Mohsen TorabiLegal entity
- Mohsen, DiaaLegal entity
- Mohseni AliPerson
- Mohsin MakhloufPerson
- Mohsin RAZAPerson
- Moiseev AleksandrPerson
- Moiseev Alexey VladimirovichPerson
- Moiseev EduardPerson
- Moiseev Mikhail AlekseevichPerson
- Moiseev SergeiPerson
- Moiseev ViktorPerson
- Moises FLORES ESPARZAPerson
- Moises GONZALEZ ANGUIANOPerson
- Moises Humberto RIVERA-LUNAPerson
- MOISÉS JESÚS OTO APONTEPerson
- Moisiienko MykolaPerson
- Moj Gostar Aseman Parvaz CompanyOrganization
- Moji-Nano Technology Co., LtdOrganization
- Mojib Sanaat Iranian Co.Organization
- MOJIR TRADINGLegal entity
- MojitoCompany
- Mojtaba AlikhaniLegal entity
- Mojtaba BiriaLegal entity
- Mojtaba FADAPerson
- Mojtaba Farhadi GanjehLegal entity
- Mojtaba Ghal'eh-KuhiPerson
- Mojtaba Haji HosseiniPerson
- Mojtaba JahandustPerson
- Mojtaba KhameneiPerson
- Mojtaba KhosrowtajPerson
- Mojtaba MasoumpourPerson
- Mok Chin FanLegal entity
- Mokhirev Vsevolod EduardovichPerson
- Mokhnachev AntonPerson
- Mokhov LeonidPerson
- Mokhtar BELMOKHTARPerson
- Mokhtar BOUCHOUCHAPerson
- Mokraia AllaPerson
- Mokran LLCCompany
- MOKSHANOVA Galina VasilievnaPerson
- MOKSHYN RUSLANPerson
- Moku Goldmines AGOrganization
- Moku Mines D'or SACompany
- Molaei Mostafa MohammadPerson
- Molana Yousaf TaibiPerson
- Molchanov AndreiPerson
- Molchanov Andrey YurievichPerson
- Molchanov ArtemPerson
- Molchanov NikitaPerson
- Molchanov ViktorPerson
- Molchanova IuliiaPerson
- Molchanova Olesya AnatolyevnaPerson
- MOLDURAS DEL NOROESTE S.A. DE C.V.Organization
- Molecular Electronics Research Institute, Joint Stock CompanyCompany
- Moley, SeamusLegal entity
- Molibog NikolaiPerson
- Moliboga RomanPerson
- Molina-Barron, AbrahamPerson
- Molina, JavierPerson
- Molitvina Tatyana AlexandrovnaPerson
- MOLLYVessel
- Molodykh OlegPerson
- MOLOT-ORUZHIE, OOOCompany
- Molov AslanPerson
- Molsky Alexey ValeryevichPerson
- Momcilo GRUBANPerson
- Momcilo MANDICPerson
- Moment Investment LimitedCompany
- Momir NIKOLICPerson
- Momtaz ElectricCompany
- MonaVessel
- MONAK LIMITEDCompany
- Monarch AviationLegal entity
- Monarch IVessel
- Monastyrskii VadimPerson
- Moncef Ben Mohamed Ben Rhouma TRABELSIPerson
- MONCH GENERAL TRADING L.L.C.Company
- Mondher BAAZAOUIPerson
- MONDO TV S.P.A. ICCCompany
- Monease LtdLegal entity
- MoneyAmber UABCompany
- Moneysail d.o.o.Company
- MoneySwap OUCompany
- MoneyTO LimitedCompany
- Monge AiasPerson
- MONIAVA VASILIYPerson
- Monica del Rosario ZAMBADA NIEBLAPerson
- Monica Janeth VERDUGO GARCIAPerson
- Monica Maria CASTRO JARAMILLOPerson
- Monica Milian GomezPerson
- Monica Munoz UcrosPerson
- Monin SergeiPerson
- MONIQUEVessel
- Monir CHOUKAPerson
- Monir SBAIPerson
- Monolink Group FZCOCompany
- Monosov AleksandrPerson
- Monsieur, JacquesPerson
- MONSOON SHIPPING LTDCompany
- MONTALVA INMOBILIARIA, S.A. DE C.V.Organization
- Montana Advanced Engineering Sdn Bhd.Legal entity
- Monte 1Vessel
- Montecarlo Beach SALCompany
- MONTOYA LUNA E HIJOS Y CIA. S.C.S.Organization
- MontroseVessel
- Monumont Ship Management LimitedCompany
- MOO "Gornyi Krai"Company
- Moo, Ko-SuenLegal entity
- MOOHAMMAD KARSPerson
- Moon Chi WONGPerson
- Moon Imp And Exp Co., LimitedCompany
- Moon Line Plastics and Raw Materials Trading L.L.CCompany
- Moonlight Shipmanagement L.L.C – FZCompany
- Moonstone Maritime CorporationOrganization
- Moonstorm Enterprises LimitedCompany
- Moonstripe LtdCompany
- MOOOVVK "Rys"Company
- Moore Thread Intelligent Technology (Chengdu) Co., Ltd.Legal entity
- Moore Thread Intelligent Technology (Shanghai) Co., Ltd.Legal entity
- Moore Threads (China)Organization
- Moosa InasPerson
- Morad LaaboudiPerson
- Moradi Amir MohammadPerson
- MORALABILITY INDUSTRIAL SDN BHDCompany
- Morales-Oscoy, BalbinaLegal entity
- Morales-Reyes, JesusPerson
- Morales, Ambar EsthelaPerson
- Morales, ManuelLegal entity
- MORAN SECURITY GROUP LTDCompany
- MORCHILADZE REVAZPerson
- Mordacheva IrinaPerson
- Mordashov IliaPerson
- Mordashova ElenaPerson
- Mordasova LiudmylaPerson
- Mordovia Radio Electronic CompanyCompany
- Mordvichev Andrey NikolaevichPerson
- Moreau XavierPerson
- MOREXPRESS, S.A. DE C.V.Organization
- Morey, GeraldLegal entity
- MORGAN GOLDEN MINING, S.A. DE C.V.Company
- Morgan STYMANSPerson
- Morgasov MikhailPerson
- Morgovsky, IrinaPerson
- Morgunov NikolaiPerson
- Moris Alexander BERCIAN MANCHONPerson
- MORNSUN GUANGZHOU SCIENCE AND TECHNOLOGY CO LTDCompany
- MOROCCAN ISLAMIC COMBATANT GROUPCompany
- MOROKOV Igor RudolfovichPerson
- MOROTACK TIANJIN TECHNOLOGY CO LTD CHINACompany
- MOROZ Oksana PetrovnaPerson
- Moroz Sergey AnatolievichPerson
- Moroz ValeriiPerson
- Morozik Vladislav AntonovichPerson
- Moroziuk AleksandraPerson
- Morozkin Nikolay DanilovichPerson
- Morozko OlgaPerson
- Morozov AntonPerson
- Morozov DmitriiPerson
- Morozov IgorPerson
- Morozov IuriiPerson
- Morozov IvanPerson
- Morozov IvanPerson
- Morozov MiroslavPerson
- Morozov OlegPerson
- MOROZOV Pavel AnatolyevichPerson
- Morozov RomanPerson
- Morozov VasiliiPerson
- Morozov VitaliiPerson
- Morozov VitaliyPerson
- Morozov Vladimir EvgenyevichPerson
- Morozov YevhenPerson