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• Marlies VolkmerPerson❋PEP · Level 2—
• Marliese DobberthienPerson❋PEP · Level 2—
• MarlinVessel⛒SanctionedRussia · Schedule 1.1
• MARLINVessel⛒SanctionedThe Russia (Sanctions) (EU Exit) Regulations 2019
• Marlin A. StutzmanPerson❋PEP · Level 2—
• Marlis vom HagenPerson❋PEP · Level 2—
• MARLLOS SAMPAIOPerson❋PEP · Level 2—

  a.k.a. MARLLOS ROSSANO RIBEIRO GONÇALVES DE SAMPAIO

• Marlo G. DavisPerson⚖Wanted—
• Marlo Y. QuinonesPerson⚖Wanted—
• Marlon Alexis Aguilar ReyesPerson⚖Wanted—
• Marlon AmpreyPerson❋PEP · Level 3—
• Marlon AndersonPerson❋PEP · Level 3—
• Marlon Aramis Suazo-SantosPerson⚖Wanted—
• Marlon BröhrPerson❋PEP · Level 2—
• Marlon Damian WhitePerson⚖Wanted—
• Marlon E. KimpsonPerson❋PEP · Level 3—
• Marlon FerroPerson⚖Wanted—
• Marlon Holt, Jr.Person⚖Wanted—
• Marlon Jefferson Fajardo-PaizPerson⚖Wanted—
• Marlon LeftwichPerson⚖Wanted—
• Marlon Leiva-OrellanaPerson⚖Wanted—
• Marlon Miranda MoranPerson⚖Wanted—
• Marlon MoorePerson⚖Wanted—
• Marlon OchoaPerson❋PEP · Level 1—
• Marlon Oliver, Jr.Person⚖Wanted—
• Marlon Rene Avila-CruzPerson⚖Wanted—
• Marlon SantosPerson❋PEP · Level 2—

  a.k.a. MARLON ARATOR SANTOS DA ROSA

• Marlow Edward Rousseau, Jr.Person⚖Wanted—
• Marluce PintoPerson❋PEP · Level 2—

  a.k.a. Maria Marluce Moreira Pinto

• MARLUCE PINTOPerson❋PEP · Level 2—

  a.k.a. Maria Marluce Moreira Pinto

• Marly Soledad Cruz GuardadoPerson⚖Wanted—
• Marlyn Yulitza Salazar PinedaPerson⚖Wanted—
• MARMERTH LIMITEDCompany⛒SanctionedSDGT · IFSR
• Marneitha Reese ScottPerson⚖Wanted—
• Marnie McBeanPerson❋PEP · Level 2—
• Maro Sanat Co.Company⛒SanctionedE.O. 13382

  a.k.a. Maro Sanat Engineering; Marou Sanat Engineering Company +2 more

• MARO SANAT COMPANYOrganization⛒SanctionedIFSR · NPWMD

  a.k.a. MAROU SANAT ENGINEERING COMPANY; MOHANDESI TARH VA TOSEH MARO SANAT COMPANY +2 more

• MAROC INTERNATIONAL PVT LTDCompany⛒SanctionedSDGT
• Marom Schmuel Farm OutpostOrganization⛒SanctionedGlobal Human Rights · The Global Human Rights Sanctions Regulations 2020

  a.k.a. החווה של קוקו; Koko's Farm +1 more

• Maropene Lydia RamokgopaPerson❋PEP · Level 1—
• Maroš ŠefčovičPerson❋PEP · Level 2—
• Marou SanatOrganization⛒SanctionedIran · Schedule 1, Part 1
• Marouane El AbassiPerson❋PEP · Level 1—
• Marouf Management Inc.Organization⛒SanctionedPCMLTFA Administrative Monetary Penalty

  a.k.a. Marouf Currency Exchange

• Marquan JenkinsPerson⚖Wanted—
• Marquarius TrenellPerson⚖Wanted—
• Marquel HortonPerson⚖Wanted—
• Marquell DavisPerson⚖Wanted—
• Marques Isiah LindsayPerson⚖Wanted—
• Marquesio RobinsonPerson⚖Wanted—