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• Mao “Molly” LeePerson⚖Wanted—
• Mao HavannallPerson❋PEP · Level 2—
• Mão SantaPerson❋PEP · Level 2—

  a.k.a. Francisco de Assis de Moraes Souza

• Maple Engineering Pvt. Ltd. Consultants, Importers and ExportersOrganization⛒SanctionedEntity List (EL)
• Maples SAOrganization⛒SanctionedEntity List (EL)
• MAPLES SAOrganization⛒SanctionedUKRAINE-EO13661
• Mapna Co.Organization⛒SanctionedIran · Schedule 1, Part 1
• MAPNA KHUZESTAN ELECTRICITY GENERATIONOrganization⛒SanctionedIRAN
• MAPUTO SHOPPING CENTREOrganization⛒SanctionedSDNTK
• MAQUINAS EDJA, S.A. DE C.V.Organization⛒SanctionedILLICIT-DRUGS-EO14059
• MAR AZULVessel⛒SanctionedCUBA
• MARAVessel⛒SanctionedVENEZUELA-EO13850
• Mara BizzottoPerson❋PEP · Level 2—
• Mara CarfagnaPerson❋PEP · Level 1—
• Mara GabrilliPerson❋PEP · Level 2—

  a.k.a. Mara Cristina Gabrilli

• MARA GABRILLIPerson❋PEP · Level 2—

  a.k.a. MARA CRISTINA GABRILLI

• Mara GormanPerson❋PEP · Level 3—
• Mara RochaPerson❋PEP · Level 2—

  a.k.a. CYLMARA FERNANDES DA ROCHA GRIPP

• Mara SediniPerson❋PEP · Level 1—
• Mara ValdinosiPerson❋PEP · Level 2—
• Marabella SunVessel⛒SanctionedRussia · Schedule 1.1
• MARABELLA SUNVessel⛒SanctionedThe Russia (Sanctions) (EU Exit) Regulations 2019
• MARAFI INTERNATIONAL TRADING CO., LIMITEDCompany⛒SanctionedIRAN-EO13846
• Marakish Express Cargo LLCOrganization⛒SanctionedEntity List (EL)

  a.k.a. MEC International

• Marama DavidsonPerson❋PEP · Level 1—
• MARANER HOLDINGS LIMITEDOrganization⛒SanctionedIRAN
• MarangoniPerson❋PEP · Level 2—

  a.k.a. FERNANDO JOSE DE SOUZA MARANGONI

• MARANT SHIPPING AND TRADING S.A.Company⛒SanctionedIRAN-EO13902
• Maras DukajPerson❋PEP · Level 1—
• Marash DukajPerson❋PEP · Level 1—
• Marat Abdulkhaevich NURIEVPerson⛒SanctionedRUSSIA-EO14024 · UKR · Russia

  a.k.a. Marat Abdulkhaevich NURIEV; Марат Абдулхаевич НУРИЕВ

• Marat AkhmetzhanovPerson❋PEP · Level 1—
• Marat Alimzhanovich BASHAROVPerson⛒SanctionedRussia · Schedule 1, Part 1

  a.k.a. Марат Алимжанович Башаров

• Marat BASHIROVPerson⛒SanctionedUkraine · Schedule Part 1
• Marat Dzhamilevich MUSTAFAEVPerson⛒SanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019

  a.k.a. Марат Джамилевич Мустафаев

• Marat Faatovich BashirovPerson⛒SanctionedUKR · Russia · Trust services

  a.k.a. Марат Фаатович БАШИРОВ; Marat Faatovitj BASJIROV

• Marat KarabayevPerson❋PEP · Level 1—
• Marat Khamitovich USMANOVPerson⛒SanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019

  a.k.a. Марат Хамитович УСМАНОВ

• Marat Khanbalevich GABITOVPerson⛒SanctionedRUSSIA-EO14024
• Marat Maratovich SAVELOVPerson⛒SanctionedRUSSIA-EO14024

  a.k.a. Marat SAVELOV-HIMICH; Marat KHIMICH +1 more

• Marat MarkawPerson❋PEP · Level 1—
• Marat Sergeevich MarkovPerson⛒SanctionedBelarus · The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019

  a.k.a. Марат Сергеевич Марков

• Marat Sergejevitj MARKOVPerson⛒SanctionedBLR

  a.k.a. Marat Siarhejevič MARKAV; Marat Siarhejevitj MARKAU +4 more

• Marat Shaigovich ZHURKINPerson⛒SanctionedThe Cyber (Sanctions) (EU Exit) Regulations 2020

  a.k.a. Марат Шайгович Журкин

• Marat Shakirzyanovich KhusnullinPerson❋PEP · Level 1—
• Marat Shakirzyanovich KHUSNULLINPerson⛒SanctionedRUSSIA-EO14024 · UKR · Russia

  a.k.a. Марат Шакирзянович ХУСНУЛЛИН; Marat Sjakirzianovitj CHUSNULLIN +2 more

• Marat Valeryevich TyukovPerson⚖Wanted—
• Marath Baruch Bolanos LopezPerson❋PEP · Level 2—
• MARATHONVessel⛒SanctionedThe Russia (Sanctions) (EU Exit) Regulations 2019
• Maravillas ABADÍA JOVERPerson❋PEP · Level 2—