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• MERAJ AIROrganization⛒SanctionedSDGT · IFSR
• MERAKIVessel⛒SanctionedSDGT
• Meral Hussein-EcePerson❋PEP · Level 2—

  a.k.a. Baroness Hussein-Ece

• Merav MichaeliPerson❋PEP · Level 1—
• Mercado-ChaparroPerson⚖Wanted—
• MERCANTILE & MARITIME GROUPOrganization⛒SanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
• Mercantile Sterling ManagementOrganization⛒SanctionedInvestor Alert List
• Merced Navarro MorfinPerson⚖Wanted—
• Mercedes BARRIOS HERNANDEZPerson⛒SanctionedSDNTK

  a.k.a. LA MECHE

• Mercedes Soto CapellanPerson⚖Wanted—
• MercerFX / Mercer Capital LtdOrganization⛒SanctionedInvestor Alert List
• MERCHANT SUPREME CO., LTD.Organization⛒SanctionedGLOMAG
• Mercier and Clark PartnersOrganization⛒SanctionedInvestor Alert List
• MERCIFUL HANDS GAZAOrganization⛒SanctionedSDGT

  a.k.a. MERCIFUL HANDS CHARITY; MERCIFUL HANDS ASSOCIATION +1 more

• MÉRCIO TEIXEIRAPerson❋PEP · Level 2—

  a.k.a. Luiz Mércio Teixeira

• MercuryVessel⛒SanctionedRussia · Schedule 1.1
• MERCURYVessel⛒SanctionedRUSSIA-EO14024 · UKRAINE-EO13662
• MERCURYVessel⛒SanctionedThe Russia (Sanctions) (EU Exit) Regulations 2019
• Mercury Electronic SolutionsPerson⛒SanctionedEntity List (EL)

  a.k.a. Mercury Group International

• Mercury LLCOrganization⛒SanctionedSyria · The Syria (Sanctions) (EU Exit) Regulations 2019
• Mercury LLCOrganization⛒SanctionedSYR

  a.k.a. OOO Меркурий

• Mereana Reid ArbelotPerson❋PEP · Level 2—
• Meredith CraigPerson❋PEP · Level 3—
• Meredith DixonPerson❋PEP · Level 3—
• Meredith Lawson‐RowePerson❋PEP · Level 3—
• Meret OrazowPerson❋PEP · Level 2—
• Merete Field BrattestedPerson❋PEP · Level 2—
• Merettagan TaganowPerson❋PEP · Level 1—
• MERIDEIS D.O.O.Organization⛒SanctionedSDNTK

  a.k.a. NIPL D.O.O.

• MeridianVessel⛒SanctionedRussia · Schedule 1.1
• MERIDIAN RESEARCH AND PRODUCTION FIRM JSCCompany⛒SanctionedRUSSIA-EO14024

  a.k.a. AO NPF MERIDIAN; RPF MERIDIAN JSC

• Meriem BenmiloudPerson❋PEP · Level 1—
• Merika ColemanPerson❋PEP · Level 3—
• Merita A. "Rita" AllisonPerson❋PEP · Level 3—
• Merita TrustOrganization⛒SanctionedInvestor Alert List
• MERITRON DMCCCompany⛒SanctionedIRAN-EO13902

  a.k.a. OCEANCE TRADING DMCC

• Meritservus HC LimitedOrganization⛒SanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
• Merja KYLLÖNENPerson❋PEP · Level 2—
• MERKUR ENERGY PORT SERVICES SDN BHDCompany⛒SanctionedSDGT

  a.k.a. MERKUR ENERGY PORT SERVICES; MERKUR ENERGY PORTSERVICES SDN BHD

• Merle SpellerbergPerson❋PEP · Level 2—
• Merleyn BellPerson❋PEP · Level 3—
• Merlien WelzijnPerson❋PEP · Level 2—
• Merlin Trading CompanyOrganization⛒SanctionedEntity List (EL)

  a.k.a. Merlin International Company

• Merlion Trade Worldwide Ltd.Organization⛒SanctionedEntity List (EL)

  a.k.a. Merlion Trade Worldwide Limited; Merlion Trade Worldwide

• Merlong SolanoPerson❋PEP · Level 2—

  a.k.a. MERLONG SOLANO NOGUEIRA

• MERLUZA GROUP LIMITEDCompany⛒SanctionedRUSSIA-EO14024 · UKRAINE-EO13662
• Merlyn ReesPerson❋PEP · Level 2—
• MERMARVessel⛒SanctionedRUSSIA-EO14024 · UKRAINE-EO13662
• Meroe GoldOrganization⛒SanctionedSudan · The Sudan (Sanctions) (EU Exit) Regulations 2020
• Meroe Gold Co. Ltd.Organization⛒SanctionedHR

  a.k.a. Al-Soladzh Mining Company; Al-Sarraj Mining Company Ltd +11 more