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• Min Pyo'ng-ch'o'lPerson⛒SanctionedDPRK2 · DPRK · PRK

  a.k.a. Pyo'ng-ch'o'l MIN; Byong-chol MIN +6 more

• Min SHIPerson⛒SanctionedIRAN-EO13846
• Min Thein ZanPerson❋PEP · Level 1—
• Min Thein ZawPerson❋PEP · Level 1—
• MINAB SHIPPING COMPANY LIMITEDOrganization⛒SanctionedIRAN

  a.k.a. MIGHAT SHIPPING COMPANY LIMITED

• Minal Kamlesh Mansukhall Damji PattniPerson⛒SanctionedGlobal Anti-Corruption · The Global Anti-Corruption Sanctions Regulations 2021
• MINATO COMMERCIAL BROKERSCompany⛒SanctionedIFSR · SDGT
• MINATO GOODS WHOLESALERSCompany⛒SanctionedIFSR · SDGT
• MINATO INVESTMENT L.L.CCompany⛒SanctionedIFSR · SDGT
• Minbo PENGPerson⛒SanctionedRUSSIA-EO14024

  a.k.a. PENG, Betty

• Mindy DombPerson❋PEP · Level 3—
• Mindy FeePerson❋PEP · Level 3—
• Mindy McAlindonPerson❋PEP · Level 3—
• MINERA LA CASTELLANA Y ANEXAS S.A. DE C.V.Organization⛒SanctionedSDNTK
• MINERA LA VICTORIA SAOrganization⛒SanctionedCUBA-EO14404

  a.k.a. MLV

• MINERA MI ESPERANZA, S.A.Organization⛒SanctionedSDNTK
• MINERA RIO PRESIDIO S.A. DE C.V.Organization⛒SanctionedSDNTK
• Minerva MVessel⛒SanctionedRussia · Schedule 1.1
• MINERVA MVessel⛒SanctionedRUSSIA-EO14024 · UKRAINE-EO13662
• MINERVA MVessel⛒SanctionedThe Russia (Sanctions) (EU Exit) Regulations 2019
• MINERVENOrganization⛒SanctionedVENEZUELA-EO13850

  a.k.a. COMPANIA GENERAL DE MINERIA DE VENEZUELA; CVG COMPANIA GENERAL DE MINERIA DE VENEZUELA CA +2 more

• MINES AND METALS ENGINEERING GMBHOrganization⛒SanctionedIRAN

  a.k.a. M.M.E.

• Minette BattersPerson❋PEP · Level 2—

  a.k.a. Baroness Batters

• Minette Libom Li LikengPerson❋PEP · Level 1—
• MING CHUNDEPerson⚖Wanted—
• Ming Suan ZhangPerson⛒SanctionedBIS Export Enforcement
• Ming XiaPerson⚖Wanted—
• Ming XiePerson⛒SanctionedAECA Debarred List

  a.k.a. Michael Xie

• Ming XiePerson⛒SanctionedBIS Export Enforcement
• Ming ZhaiPerson⚖Wanted—
• Mingfu CHENPerson⛒SanctionedNPWMD · IFSR
• Mingguo ChenPerson⛒SanctionedChina · Schedule Part 1
• Mingguo CHENPerson⛒SanctionedGLOMAG
• MINGGUO CHENPerson⛒SanctionedGlobal Human Rights · The Global Human Rights Sanctions Regulations 2020
• Mingjin HAOPerson⛒SanctionedHKAA
• Mingjing WANGPerson⛒SanctionedILLICIT-DRUGS-EO14059
• MINGMEN LONDON LTDOrganization⛒SanctionedTCO
• Mingming WANGPerson⛒SanctionedILLICIT-DRUGS-EO14059
• Mingran WangPerson⚖Wanted—
• Mingshan WangPerson⛒SanctionedChina · Schedule Part 1
• Mingshan WANGPerson⛒SanctionedGLOMAG
• MINGSHAN WANGPerson⛒SanctionedGlobal Human Rights · The Global Human Rights Sanctions Regulations 2020
• Mingtong TanPerson⚖Wanted—
• MINGZHENG INTERNATIONAL TRADING LIMITEDOrganization⛒SanctionedNPWMD
• Minh Quang HOANGPerson⛒SanctionedDPRK4
• MINH QUỐC NGUYỄNPerson⚖Wanted—
• Minhoo Logistics LimitedOrganization⛒SanctionedEntity List (EL)
• MINHOO LOGISTICS LIMITEDCompany⛒SanctionedRUSSIA-EO14024
• MINIMERCADO EL MANANTIAL DEL NEUTAOrganization⛒SanctionedSDNTK
• MINING AND CHEMICAL COMPLEX FEDERAL STATE UNITARY ENTERPRISECompany⛒SanctionedRUSSIA-EO14024

  a.k.a. MCC FSUE; FEDERAL STATE UNITARY ENTERPRISE MINING AND CHEMICAL COMBINE +1 more