Registry index

All entities

110,646 entities, alphabetical. Showing 65,801–65,850 of 110,646 (page 1317 of 2213).

M&P Trading Inc.OrganizationSanctionedEntity List (EL)
M23OrganizationSanctionedDRC
a.k.a. Mouvement du 23 mars
M23OrganizationSanctionedDRCONGO
a.k.a. MOUVEMENT DU 23 MARS; MARCH 23 MOVEMENT +2 more
M23OrganizationSanctionedCOD
a.k.a. Mouvement Du 23 Mars; Movimento de 23 de março
M9 LOGISTICS (HK) LIMITEDOrganizationSanctionedThe Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. MNine Global Logistics (HK) Limited
M9 LOGISTICS CO., LTDOrganizationSanctionedThe Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. Shanghai Shiran International Freight Forwarding Co., Ltd; 上海石冉国际货运代理有限公司
MA GOLD TRADERS PTY LTDOrganizationSanctionedSDGT
Ma JinVesselSanctionedRussia · Schedule 1.1
MA JINVesselSanctionedThe Russia (Sanctions) (EU Exit) Regulations 2019
Ma Jong SonPersonPEP · Level 1—
Ma Le JonesPersonWanted—
Ma LiPersonWanted—
Ma XiaoweiPersonPEP · Level 1—
Ma Yung-chenPersonPEP · Level 1—
Ma YunongPersonSanctionedEntity List (EL)
a.k.a. George Ma
Ma'ad Ibrahim Muhammad Rashid AL-ATILIPersonSanctionedSDGT
a.k.a. Ma'ad IBRAHIM MUHAMMAD RASHID
Ma'moun HamdanPersonSanctionedSyria · The Syria (Sanctions) (EU Exit) Regulations 2019
a.k.a. Ma'moun Hamdan
Ma’moun HAMDANPersonSanctionedSYR
a.k.a. مأمون حمدان; Maamoun HAMDAN
Ma'n GHANIMPersonSanctionedPAARSSR-EO13894
Ma'ruf AminPersonPEP · Level 1—
MAAA SynergyOrganizationSanctionedIRN
MAAA Synergy Sdn. Bhd.OrganizationSanctionedIran (Nuclear) · The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019
a.k.a. MAAA Synergy Sdn. Bhd.
Maalainine Ould EyihPersonPEP · Level 1—
Maalim AymanPersonWanted—
Maalim AYMANPersonSanctionedSDGT
a.k.a. Ma'alim AYMAN; Mo'alim AYMAN +3 more
MAALIM AYMANPersonSanctionedSomalia
a.k.a. Ma’alim Ayman; Mo’alim Ayman +3 more
Maalim SalmanPersonSanctionedSOM
a.k.a. Mu'alim Salman; Mualem Suleiman +6 more
Maalim SalmanPersonWanted—
Maalim SALMANPersonSanctionedSDGT
a.k.a. Mu'alim SALMAN; Mualem SULEIMAN +6 more
MAALIM SALMANPersonSanctionedSomalia
a.k.a. Mu’alim Salman; Mualem Suleiman +6 more
Maalim Salman AliPersonSanctionedSomalia · The Somalia (Sanctions) (EU Exit) Regulations 2020
a.k.a. Maalim Selman Ali; Ameer Salman +6 more
Maamoun HamdanPersonSanctionedSyria · Schedule Part 2
Maan JdiddPersonSanctionedSyria · The Syria (Sanctions) (EU Exit) Regulations 2019
a.k.a. jDeed; Maan Jdidd +5 more
Maan JdiidPersonSanctionedSyria · Schedule Part 2
Maar Teng RambangPersonWanted—
Maarten GoudzwaardPersonPEP · Level 2—
Maarten GroothuizenPersonPEP · Level 2—
Maarten HaverkampPersonPEP · Level 2—
Maarten HijinkPersonPEP · Level 2—
Mabel Francis SotoPersonWanted—
MABNA INSTITUTEOrganizationSanctionedCYBER2
Mabouba DiagnePersonPEP · Level 1—
MABROOKA TRADING CO L.L.C.OrganizationSanctionedNPWMD · IFSR
a.k.a. MABROOKA TRADING COMPANY
Mabrukah Tufi AwkiPersonPEP · Level 1—
Mabulala MasekoPersonPEP · Level 1—
Mac Albert HengariPersonPEP · Level 1—
Mac Aviation GroupOrganizationSanctionedEntity List (EL)
a.k.a. Mac Aviation Limited
Mac Aviation NigeriaPersonSanctionedEntity List (EL)
MAC DOWELL LEITE DE CASTROPersonPEP · Level 2—
a.k.a. Joaquim Affonso Mac Dowell Leite de Castro
Mac HarbPersonPEP · Level 2—