Sanctions records starting with M
- MEED INTERNATIONAL LIMITEDLegal entity
- MEENTROPY TECHNOLOGY HANGZHOU CO LTDCompany
- MEGA COMERCIAL FERRELECTRICA, S.A. DE C.V.Company
- MEGA COMPUTER CORPLegal entity
- MEGA EMPACADORA DE FRUTAS S.A. DE C.V.Organization
- MEGA FAST CARGOLegal entity
- Mega Gems PTY LTDCompany
- MEGA GROUP S.R.L.Organization
- Mega Technique General TradingLegal entity
- Megachips LimitedCompany
- MEGACOM LIMITED LIABILITY COMPANYCompany
- Megafon PAOCompany
- Megaplanet LtdCompany
- Megasan Elektronik Ticaret Ve Sanayi Anonim SirketiOrganization
- Megastroyinvest LtdCompany
- Megat Shahdan bin Abdul SamadPerson
- MEGATECH ENGINEERING & SERVICES PVT. LTD.Legal entity
- Megatek Ltd.Legal entity
- Megatek TI SolutionsLegal entity
- MegatradeCompany
- MegelLegal entity
- Meghan Group LimitedCompany
- Meghdad AminiPerson
- MEGLIOQUESTOSecurity
- MEGLIOQUESTO TF 4,75% GN26 AMORT CALLSecurity
- Megvii Technology LimitedCompany
- Mehboob Thachankandy PALIKANDYPerson
- Mehdi ALIBABAEIPerson
- Mehdi AzarpishehPerson
- MEHDI AZIZOLLAH KIASATIPerson
- Mehdi BahramiLegal entity
- Mehdi Ben Tijani Ben Haj Hamda Ben Haj Hassen BEN ALIPerson
- Mehdi Dehghani MohammadabadiPerson
- Mehdi FarshchiPerson
- Mehdi GhaffariPerson
- Mehdi Ghaffari NaghnehPerson
- Mehdi GhasemiPerson
- Mehdi GhasemzadehPerson
- Mehdi GogerdchianPerson
- MEHDI GROUPCompany
- Mehdi HAJIANPerson
- MEHDI HASHEMILegal entity
- Mehdi JafariyehLegal entity
- Mehdi KAMMOUNPerson
- Mehdi KhoshghadamPerson
- Mehdi MasoumianPerson
- Mehdi NAJAFIPerson
- Mehdi NEMATIPerson
- Mehdi NEMATIPerson
- Mehdi Nili AhmadabadiPerson
- MEHDI OFFSHORE AND SHIP MANAGEMENT PTE. LTD.Company
- Mehdi RafieLegal entity
- Mehdi RASEKHIPerson
- Mehdi RASEKHIPerson
- Mehdi RashnoPerson
- Mehdi RezazadehPerson
- Mehdi SHAMSABADPerson
- Mehdi Shirazi ShayestehPerson
- Mehdi TeranchiLegal entity
- Mehdi ZandPerson
- MEHDIYEV ARIFPerson
- Mehdiyev Trading Co., LimitedCompany
- MehleVessel
- Mehmet AcurPerson
- Mehmet AkyuzPerson
- Mehmet CingiLegal entity
- Mehmet Hakan AtillaLegal entity
- Mehmet KayaPerson
- Mehmet OZSURENPerson
- Mehmet TokdemirPerson
- Mehmet YariLegal entity
- Mehnoosh Poursaraf HAMEDANIPerson
- Mehr AirwaysCompany
- MEHR BANKOrganization
- Mehr Engineering and Industrial GroupLegal entity
- Mehr Eqtesad BankCompany
- Mehr Eqtesad Financial GroupCompany
- MEHR IRAN CREDIT UNION BANKOrganization
- MEHR PETROCHEMICAL COMPANYCompany
- MEHR-E EQTESAD-E IRANIAN INVESTMENT COMPANYOrganization
- Mehran BabriPerson
- Mehran KamaliniaLegal entity
- MEHRAN PAPER MILLOrganization
- MEHRAN SHIPPING COMPANY LIMITEDCompany
- Mehrdad Geramian NikPerson
- Mehrdad Geramian Nik and Partners CompanyCompany
- Mehrdad JafariPerson
- Mehrdad MoeinansariLegal entity
- Mehrdad Rueen FoomanieLegal entity
- Mehrdad TahamtanPerson
- Mehrdada Akhlaghi KETABACHIPerson
- Mehrez AMDOUNIPerson
- Mehrsam Andisheh Saz NikCompany
- Mehti GAFAR ZADAPerson
- MEHTIYEV PEYMANPerson
- MEI EKOWATIPerson
- Mei Hsiang ChenPerson
- Mei Xin Electronic (HK) Co., LimitedOrganization
- Meier AvgustPerson
- Meier InnaPerson
- MEIN CHEINCompany
- Meir DEUTSCHPerson
- Meir DEUTSCHPerson
- Meir EttingerPerson
- Meisam EMAMJOMEHPerson
- Meishur LimitedCompany
- Meister GennadiiPerson
- Meitarim FarmOrganization
- MEIZI CO., LIMITEDOrganization
- Mejia, GenaroLegal entity
- Mejia, Kevin RobertPerson
- Mejia, Osmar D.Person
- Mejias, Eduardo MarinLegal entity
- Mekhanik BrilinVessel
- Mekhanik KottsovVessel
- Mekhanik KraskovskiyVessel
- Mekhanik MakarinVessel
- Mekhanik PustoshnyyVessel
- Mekhanik PyatlinVessel
- Mekhanik YartsevVessel
- MEKLER VLADIMIRPerson
- MekomLegal entity
- Mekong Lines Inc.Company
- Mekong Potable Water Construction Import Export Co LtdCompany
- MELANIE ANN ESPINOZALegal entity
- Melaniya Andreyevna KondrakhinaPerson
- Melanny Elizabeth Reyes ArguetaPerson
- Melba Rosa ARCE JARAMILLOPerson
- Melchakov ArkadiiPerson
- Melek Ben Ali Ben Romdhane Ben MaatoukPerson
- Melendez-Jimenez, Rosa MariaPerson
- MELFI MARINE CORPORATION S.A.Company
- Meliá Cayo CocoCompany
- Melia Cayo Guillermo HotelCompany
- Meliá Cayo Santa MaríaCompany
- Meliá CohibaCompany
- Meliá Costa ReyCompany
- Meliá HabanaCompany
- Meliá Internacional VaraderoCompany
- Meliá Jardines del ReyCompany
- Meliá Las AméricasCompany
- Meliá Las AntillasCompany
- Melia Las DunasCompany
- Meliá Marina VaraderoCompany
- Melia Marina Varadero ApartmentsCompany
- Meliá Peninsula VaraderoCompany
- Meliá San CarlosCompany
- Meliá Santiago de CubaCompany
- Meliá Trinidad PenínsulaCompany
- Meliad FarahPerson
- MELIKAL FOR MEDICAL & MEDICINE TRADING CO., LIMITEDCompany
- Melikhov GrigoriiPerson
- MELIKYAN GEVORGPerson
- Melikyan MarinePerson
- MELINEVessel
- MELIORA ACADEMICA EOODCompany
- Melito CarrierVessel
- Meliton ROCHIN HURTADOPerson
- MELIX GLOBAL SDN BHDCompany
- MelkomLegal entity
- Mellat Bank Closed Joint-Stock CompanyCompany
- MELLAT INSURANCE COMPANYCompany
- Melli Agrochemical CompanyOrganization
- Melli Bank PLCCompany
- Melli International Building & Industry CompanyOrganization
- Melli Sakhteman CompanyCompany
- Melnichenko KirillPerson
- Melnichenko Oleg VladimirovichPerson
- Melnichuk Irina AlbertovnaPerson
- MELNIK Elena LeonidovnaPerson
- Melnik EvgeniiPerson
- Melnik GennadiiPerson
- Melnik TatianaPerson
- Melnikov AlekseiPerson
- Melnikov EvgenyPerson
- Melnikov IgorPerson
- Melnikov NikolaiPerson
- Melnikov Nikolay VasilievichPerson
- Melnikov Vladimir VladimirovichPerson
- Melnikova AnnaPerson
- Melnikova TamaraPerson
- Melnyk VolodymyrPerson
- MELNYKOVA HANNAPerson
- MELODY SHIPMANAGEMENT PVT LTDCompany
- Melony J. EricePerson
- MELRUX RICA S PIZZAOrganization
- Melvale Corporation DOO BeogradCompany
- Melvin Quijivix VegaPerson
- Memories AzulCompany
- Memories CaribeCompany
- Memories FlamencoCompany
- MEMORIES GOLDEN JEWELLERY L.L.CCompany
- Memories HolguínCompany
- Memories JibacoaCompany
- Memories Miramar HavanaCompany
- Memories Miramar MontehabanaCompany
- Memories ParaísoCompany
- Memories Trinidad Del MarCompany
- Memories VaraderoCompany
- MENAVessel
- Mendelevich BorisPerson
- Menduh THACIPerson
- Menegazzo-Carrasquel, Guiseppe LucianoPerson
- Meng, Xiaodong SheldonPerson
- Mengyao ZhaoPerson
- Menkov FeliksPerson
- Menshikov Sergey NikolaevichPerson
- Menshikova IrinaPerson
- Menshov AndreiPerson
- Mentii MarinaPerson
- Menyaylo Sergey IvanovichPerson
- Menzhinskii SergeiPerson
- MEPORIIA GIIAPerson
- Merab TuravaPerson
- Merai Abdefattah Khalil ZoghbiPerson
- Meraj AirCompany
- Meraj AirOrganization
- Meraj AirLegal entity
- Meraj AirLegal entity
- Meraj AirLegal entity
- Meraj AirLegal entity
- merakiVessel
- MERCANTILE & MARITIME GROUPOrganization
- Mercedes BARRIOS HERNANDEZPerson
- Merchant Supreme Co., Ltd.Company
- Mercibien Management LtdCompany
- Merciful Hands GazaOrganization
- Mercury Electronic SolutionsLegal entity
- Mercury LLCCompany
- MERCY EBERE IFEOMA ALIPerson
- Merezhko AnatoliiPerson
- Merezhnikov MaksimPerson
- Merhi HassanPerson
- Meriame AL MIMOUNIPerson
- MERIDEIS D.O.O.Company
- Meridian Research and Production Firm JSCCompany
- Meritron DMCCCompany
- Meritservus Hc LimitedCompany
- MERITWISE GROUP PUBLIC LTDOrganization
- Merkitanov AlexandrPerson
- Merkulov DmitriiPerson
- Merkulov EvgeniiPerson
- Merkulov EvgeniyPerson
- MERKUR ENERGY PORT SERVICES SDN BHDCompany
- Merkushkin OleksandrPerson
- Merkushkina SvitlanaPerson
- Merlin Trading CompanyLegal entity
- Merlion Trade Worldwide Ltd.Legal entity
- Merluza Group LimitedCompany
- MERMAID TVessel