Home / Browse / All entities

• All (110633)
• People (87865)
• Companies (5700)
• Organizations (13791)
• Vessels (2935)
• Aircraft (342)

• Miqdad Lu’ay FatihaPerson⛒SanctionedHR · Syria · Schedule Part 2

  a.k.a. Miqdad FATIHA; Miqdad FUTAIHA +6 more

• Miqual Antwan Dysheen SpiveyPerson⚖Wanted—
• Miquel BeasleyPerson⚖Wanted—
• Miquel Iceta LlorensPerson❋PEP · Level 1—
• Miquella HurrPerson❋PEP · Level 1—
• Mir Business BankOrganization⛒SanctionedIRN

  a.k.a. Bank Melli Iran ZAO

• MIR CardOrganization⛒SanctionedRussia · Schedule 1, Part 2

  a.k.a. Акционерное общество «Национальная система платежных карт» (НСПК)

• Mir Rahman RAHMANIPerson⛒SanctionedGLOMAG

  a.k.a. Mir Rahman QALANDAR KHAN; Mir Rahman QALANDER KHAN +3 more

• MIRA E.U.Organization⛒SanctionedSDNT
• MIRA IHRACAT ITHALAT PETROL URUNLERI SANAYI TICARET LIMITED SIRKETIOrganization⛒SanctionedSDGT
• Mira StallingsPerson⚖Wanted—
• MIRAANVessel⛒SanctionedIRAN-EO13902

  a.k.a. CHINTAMANI

• MIRACLE TRANSPORTATION LIMITEDOrganization⛒SanctionedIRAN

  a.k.a. MIRACLE TRANSPORTATION LTD

• MIRAGEVessel⛒SanctionedIRAN-EO13902
• MIRAGE AIR CRAFT SERVICES SOLE PROPRIETORSHIP LLCOrganization⛒SanctionedRUSSIA-EO14024
• MIRAGE FOR ENGINEERING AND TRADINGOrganization⛒SanctionedSDGT · IFSR · IRGC

  a.k.a. MIRAGE FOR ENGINEERING

• MIRAGE FOR WASTE MANAGEMENT AND ENVIRONMENTAL SERVICES SARLOrganization⛒SanctionedSDGT · IFSR · IRGC
• MIRALDO GOMESPerson❋PEP · Level 2—

  a.k.a. João Miraldo dos Santos Gomes

• MIRAMONTE INVESTMENTS LIMITEDCompany⛒SanctionedRUSSIA-EO14024
• Miran KosticPerson⚖Wanted—
• MIRAN LLCCompany⛒SanctionedRUSSIA-EO14024
• Miran Rekawt OTHMANPerson⛒SanctionedTCO · Iran · The Iran (Sanctions) Regulations 2023

  a.k.a. Miran Rekawt OTHMAN; Kurdish Fox

• Miranda CachiniPerson⚖Wanted—
• Miranda Lee PryorPerson⚖Wanted—
• MIRANDA RAMOSPerson❋PEP · Level 2—

  a.k.a. José de Miranda Ramos

• Miranda-OrozcoPerson⚖Wanted—
• MIRATH S.A.L.Organization⛒SanctionedSDGT
• Miray Global Sanayi Ve TicaretPerson⛒SanctionedEntity List (EL)

  a.k.a. Miray Global Havacilik Sanayi Ve Ticaret As; United Aviation Solutions

• Mirbek MambetalievPerson❋PEP · Level 1—
• Mircea FechetPerson❋PEP · Level 1—
• Mircea-Gheorghe HAVAPerson❋PEP · Level 2—
• Mirco HankerPerson❋PEP · Level 2—
• MIRDK FYUELS OSOOCompany⛒SanctionedGLOMAG

  a.k.a. OBSHTESTVO S OGRANICHENNOY OTVETSTVENNOSTYU MIRDK FYUELS; MIRDK FUELS

• Mireia BORRÁS PABÓNPerson❋PEP · Level 2—
• Mireille CHAHINEPerson⛒SanctionedNPWMD
• Mireille ClapotPerson❋PEP · Level 2—
• Mireille Conte JaubertPerson❋PEP · Level 2—
• Mireille JouvePerson❋PEP · Level 2—
• Mireille OuditPerson❋PEP · Level 2—
• Mireille RobertPerson❋PEP · Level 2—
• Mireille SchurchPerson❋PEP · Level 2—
• Mirel Makina Elektronik Teks and any successor, sub-unit, or subsidiary thereofCompany⛒SanctionedINKSNA
• Mirela Kumbaro FurxhiPerson❋PEP · Level 1—
• Mirell Høyer-BerntsenPerson❋PEP · Level 2—
• Mirella GiaiPerson❋PEP · Level 2—
• Mirelys Contreras MorenoPerson❋PEP · Level 1—
• MiresVessel⛒SanctionedRussia · Schedule 1.1
• MIRESVessel⛒SanctionedThe Russia (Sanctions) (EU Exit) Regulations 2019
• MIREX BG LTD OODOrganization⛒SanctionedRUSSIA-EO14024
• MIREX HAVACILIK VE SAVUNMA SANAYI TICARET ANONIM SERKETICompany⛒SanctionedRUSSIA-EO14024