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• MB BANKCompany⛒SanctionedIFSR · SDGT · RUSSIA-EO14024

  a.k.a. BANK MELLI IRAN ZAO; JOINT STOCK COMPANY MIR BUSINESS BANK +6 more

• MB PTERACompany⛒SanctionedILLICIT-DRUGS-EO14059

  a.k.a. SB PTERA

• Mba Acha FomundamPerson❋PEP · Level 1—
• Mba Acha Rose FomundamPerson❋PEP · Level 1—
• Mbae MohamedPerson❋PEP · Level 1—
• Mbaidedji Dekandji FrancinePerson❋PEP · Level 2—
• MBK LOJISTIK MEDIKAL PAZARLAMA SANAYI IC VE DIS TICARET LIMITED SIRKETICompany⛒SanctionedRUSSIA-EO14024
• MBR Asset ManagementOrganization⛒SanctionedInvestor Alert List
• McCayla MyersPerson⚖Wanted—
• McDonald PrevalPerson⚖Wanted—
• MCESPerson⛒SanctionedEntity List (EL)
• MCFLY PLASTIC HK LIMITEDOrganization⛒SanctionedIRAN-EO13846
• McGellan GroupOrganization⛒SanctionedInvestor Alert List
• MCI TRADING DOO BEOGRAD PALILULACompany⛒SanctionedRUSSIA-EO14024

  a.k.a. MCI DOO BEOGRAD

• McKay EricksonPerson❋PEP · Level 3—
• McKell D. BonabyPerson❋PEP · Level 1—
• McKenzie CantrellPerson❋PEP · Level 3—
• Mckenzie Levar MonestinePerson⚖Wanted—
• McKenzie SmithOrganization⛒SanctionedInvestor Alert List

  a.k.a. Cabrini, Green & Ross Inc.

• MCR Global Elektronik Sanayi Ve Tic. Limited SirketiOrganization⛒SanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019

  a.k.a. MCR GLOBAL ELEKTRONIK SANAYI VE TICARET LTD SIRKETI; MCR Global Elektronik Sanayi Ve Ticaret Ltd. Sti.

• McRenoisen Morales SaginaPerson⚖Wanted—
• MCS ENGINEERINGOrganization⛒SanctionedIRAN

  a.k.a. EFFICIENT PROVIDER SERVICES GMBH

• MCS INTERNATIONAL GMBHOrganization⛒SanctionedIRAN

  a.k.a. MANNESMAN CYLINDER SYSTEMS; MCS TECHNOLOGIES GMBH

• MCST JSCOrganization⛒SanctionedRussia · Schedule 1, Part 2

  a.k.a. АО Московский центр SPARC-технологий, МЦСТ OAO; MЦCT имени С.А. Лебедева

• MCST LebedevPerson⛒SanctionedEntity List (EL)

  a.k.a. Moscow Center of SPARC Technologies; AO MTSST +1 more

• MD 23Vessel⛒SanctionedIRAN-EO13902
• MD MIRANDAVessel⛒SanctionedRussia · Schedule 1.1
• MD MIRANDAVessel⛒SanctionedThe Russia (Sanctions) (EU Exit) Regulations 2019
• MDR BrokerOrganization⛒SanctionedInvestor Alert List
• Mduduzi MatsebulaPerson❋PEP · Level 1—
• Me Pacome Yawovi AdjourouvPerson❋PEP · Level 1—
• Meade LewisPerson⚖Wanted—
• MEADOWBROOK INVESTMENTS LIMITEDOrganization⛒SanctionedSDGT
• Meadows FinancialOrganization⛒SanctionedInvestor Alert List
• Meagon Rashel BoxPerson⚖Wanted—
• MEAMAR SARLOrganization⛒SanctionedSDGT

  a.k.a. MEAMAR COMPANY FOR ENGINEERING AND DEVELOPMENT; MEAMMAR CONSTRUCTION +1 more

• MEC Burma Cable Wire FactoryOrganization⛒SanctionedMyanmar (Burma) · Schedule Part 1
• MEC Disposable Syringe FactoryOrganization⛒SanctionedMyanmar (Burma) · Schedule Part 1
• MEC Marble MineOrganization⛒SanctionedMyanmar (Burma) · Schedule Part 1
• MEC Marble Tiles FactoryOrganization⛒SanctionedMyanmar (Burma) · Schedule Part 1
• MEC Oxygen and Gases FactoryOrganization⛒SanctionedMyanmar (Burma) · Schedule Part 1
• MEC Ship Breaking ServiceOrganization⛒SanctionedMyanmar (Burma) · Schedule Part 1
• MEC Steel Mills (Hmaw Bi/Pyi/Ywama)Organization⛒SanctionedMyanmar (Burma) · Schedule Part 1
• Mecatech (Private) LimitedOrganization⛒SanctionedEntity List (EL)

  a.k.a. Mecatech

• MECATRON MACHINERY CO LTDOrganization⛒SanctionedIFSR · NPWMD
• Mechanic Industries GroupOrganization⛒SanctionedIRN

  a.k.a. Skupina strojního průmyslu; Grupp ta' Industriji Mekkaniċi +7 more

• Mechanic Industries GroupOrganization⛒SanctionedIran · Schedule 1, Part 1
• Mechanic Industries OrganisationOrganization⛒SanctionedIran (Nuclear) · The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019

  a.k.a. Mechanic Industries Organisation; Mechanical Industries Complex +3 more

• MECHANICAL CONSTRUCTION FACTORYOrganization⛒SanctionedNPWMD
• Mechanical Construction Factory (MCF)Organization⛒SanctionedSYR