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• Companies (5030)
• Organizations (4803)
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• MS-13Organization⛒SanctionedTCO · SDGT · FTO

  a.k.a. MARA SALVATRUCHA

• MSD CAPITAL PTY LTDOrganization⛒SanctionedSDGT

  a.k.a. MATAROMAX PTY LTD

• MSE OVERSEAS PTE. LTD.Organization⛒SanctionedSDGT
• MSP KALA NAFT CO. TEHRANOrganization⛒SanctionedIRAN

  a.k.a. MANUFACTURING SUPPORT & PROCUREMENT CO.-KALA NAFT; M.S.P.-KALA +13 more

• MTTO INDUSTRY AND TRADE LIMITEDOrganization⛒SanctionedIFSR · NPWMD
• MUE RENTA Y VENTA DE VESTIDOSOrganization⛒SanctionedILLICIT-DRUGS-EO14059 · SDGT
• MUFFLIN TRADING L.L.C.Organization⛒SanctionedSDGT · IFSR
• MUHAMMAD JAMAL NETWORKOrganization⛒SanctionedSDGT

  a.k.a. JAMAL NETWORK; MUHAMMAD JAMAL GROUP +2 more

• MUHANDIS GENERAL COMPANY FOR CONSTRUCTION, ENGINEERING, MECHANICAL, AGRICULTURAL, AND INDUSTRIAL CONTRACTINGOrganization⛒SanctionedSDGT · IFSR

  a.k.a. AL-MUHANDIS COMPANY; MUHANDIS GENERAL COMPANY +1 more

• MUJAHIDIN INDONESIA TIMUROrganization⛒SanctionedSDGT

  a.k.a. MUJAHIDEEN INDONESIA TIMOR; MUJAHIDIN OF EASTERN INDONESIA +5 more

• MUJAHIDIN SHURA COUNCIL IN THE ENVIRONS OF JERUSALEMOrganization⛒SanctionedSDGT

  a.k.a. MSC; MUJAHIDEEN SHURA COUNCIL IN THE ENVIRONS OF JERUSALEM +5 more

• MULBERRY PROJE YATIRIM ANONIM SIRKETIOrganization⛒SanctionedVENEZUELA-EO13850

  a.k.a. MULBERRY PROJE YATIRIM A.S.; MULBERRY PROJE YATIRIM

• MULTI WELL TRADING CO., LIMITEDOrganization⛒SanctionedIRAN-EO13846
• MULTIMAT IC VE DIS TICARET PAZARLAMA LIMITED SIRKETIOrganization⛒SanctionedIFSR · NPWMD

  a.k.a. MULTIMAT DOMESTIC AND FOREIGN TRADE MARKETING LTD.; MULTIMAT TEHRAN

• MULTIOPERACIONES DE OCCIDENTE S.A.S.Organization⛒SanctionedSDNTK
• MULTISERVICIOS AGSA, S.A. DE C.V.Organization⛒SanctionedSDNTK
• MULTISERVICIOS EN COMBUSTIBLE MAYE DE VERACRUZ, S.A. DE C.V.Organization⛒SanctionedILLICIT-DRUGS-EO14059
• MULTISERVICIOS Y FINCA EL ENCANTOOrganization⛒SanctionedSDNTK
• MULTITEX INTERNATIONAL TRADING, S.A.Organization⛒SanctionedVENEZUELA-EO13850
• MULTREE LIMITED SASUOrganization⛒SanctionedGLOMAG
• MUNDO DIGITAL S.A.Organization⛒SanctionedNICARAGUA

  a.k.a. SYDITEK MUNDO DIGITAL S.A.

• MUNDO FIT SUPLEMENTOS S.A. DE C.V.Organization⛒SanctionedILLICIT-DRUGS-EO14059 · SDGT
• MUNDO INFORMATICO PARAGUAY S.A.Organization⛒SanctionedGLOMAG

  a.k.a. MUNDO INFORMATICO PARAGUAY SOCIEDAD ANONIMA

• MUNITIONS INDUSTRY DEPARTMENTOrganization⛒SanctionedNPWMD

  a.k.a. MILITARY SUPPLIES INDUSTRY DEPARTMENT

• MUNSA INTERNATIONAL INVESMENTS S.A.Organization⛒SanctionedSDNTK
• MUSTAD SHANGHAI INTERNATIONAL TRADE CO LTDOrganization⛒SanctionedIFSR · NPWMD
• MYANMA FOREIGN TRADE BANKOrganization⛒SanctionedBURMA-EO14014

  a.k.a. MYANMAR FOREIGN TRADE BANK; MFTB

• MYANMA GEMS ENTERPRISEOrganization⛒SanctionedBURMA-EO14014

  a.k.a. MYANMAR GEMS ENTERPRISE; MYANMAR GEMS CORPORATION

• MYANMA INVESTMENT AND COMMERICAL BANKOrganization⛒SanctionedBURMA-EO14014

  a.k.a. MYANMAR INVESTMENT AND COMMERCIAL BANK; MICB

• MYANMA TIMBER ENTERPRISEOrganization⛒SanctionedBURMA-EO14014

  a.k.a. MYANMAR TIMBER ENTERPRISE; STATE TIMBER BOARD +1 more

• MYANMAR IMPERIAL JADE CO., LTD.Organization⛒SanctionedBURMA-EO14014

  a.k.a. MYANMAR IMPERIAL JADE GEMS & JEWELLERY CO., LTD.; MYANMAR IMPERIAL JADE GEMS & JEWELLERY COMPANY LIMITED +2 more

• MYANMAR PEARL ENTERPRISEOrganization⛒SanctionedBURMA-EO14014
• MYANMAR RUBY ENTERPRISEOrganization⛒SanctionedBURMA-EO14014

  a.k.a. MYANMAR RUBY ENTERPRISE GEMS & JEWELLERY CO., LTD.; MYANMAR RUBY ENTERPRISE GEMS & JEWELLERY COMPANY LIMITED +2 more

• MYANMAR WAR VETERANS ORGANIZATIONOrganization⛒SanctionedBURMA-EO14014

  a.k.a. MYANMAR WAR VETERAN ORGANIZATION; MYANMAR WAR VETERAN'S ORGANIZATION

• MYOHYANG SHIPPING COOrganization⛒SanctionedDPRK4
• MYTISHCHI MACHINE BUILDING PLANTOrganization⛒SanctionedUKRAINE-EO13661 · RUSSIA-EO14024

  a.k.a. OTKRYTOE AKTSIONERNOE OBSHCHESTVO 'MYTISHCHINSKI MASHINOSTROITELNY ZAVOD'; JSC MYTISHCHINSKI MACHINE-BUILDING PLANT +2 more

• N.I.T.C. REPRESENTATIVE OFFICEOrganization⛒SanctionedIRAN

  a.k.a. NATIONAL IRANIAN TANKER COMPANY

• N.P.T.T. DONA-SHELLOrganization⛒SanctionedSDNTK

  a.k.a. DONASHELL; DONNA SHELL

• NABA ALZAKI RAW MATERIALS TRADING LLCOrganization⛒SanctionedIRAN-EO13902
• NABAH LTDOrganization⛒SanctionedGLOMAG
• NABCO MONEY EXCHANGE AND REMITTANCE CO.Organization⛒SanctionedSDGT

  a.k.a. NABCO COMPANY; NABIL AL-HAZA' COMPANY +3 more

• NABIL CHOUMAN & COOrganization⛒SanctionedSDGT

  a.k.a. NABIL CHOUMAN AND CO; NABIL SHOMAN AND PARTNERS EXCHANGE COMPANY +3 more

• NABULEAKSOrganization⛒SanctionedELECTION-EO13848
• NACER AGENCIA PANAMERICANA DE DIVISAS Y CENTRO CAMBIARIO, S.A. DE C.V.Organization⛒SanctionedILLICIT-DRUGS-EO14059
• NAFTAN OAOOrganization⛒SanctionedBELARUS

  a.k.a. NAFTAN OJSC; NAFTAN +2 more

• NAFTIRAN INTERTRADE CO. LIMITEDOrganization⛒SanctionedIRAN

  a.k.a. NICO; NAFT IRAN INTERTRADE COMPANY LTD +2 more

• NAFTIRAN INTERTRADE CO. SARLOrganization⛒SanctionedIRAN

  a.k.a. NICO

• NAFTIRAN TRADING SERVICES CO. (NTS) LIMITEDOrganization⛒SanctionedIRAN
• NAGHAM AL HAYAT LTD.Organization⛒SanctionedSDGT

  a.k.a. NAGHAM AL HAYAT

• NAGHMEH FZEOrganization⛒SanctionedNPWMD

  a.k.a. NAGHMEH COMPANY