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• MIZBAN KHADR HADIPerson⛒SanctionedIraq
• MIZBAN KHADR HADIPerson⛒SanctionedIraq · The Iraq (Sanctions) (EU Exit) Regulations 2020

  a.k.a. مزبان خضر هادي

• Miziah ShepherdPerson⚖Wanted—
• MIZU SUSHI LOUNGEOrganization⛒SanctionedSDNTK
• Mjanmarský ropný a plynárenský podnikOrganization⛒SanctionedMMR

  a.k.a. Companhia de Mianmar de Petróleo e Gás; Myanma Oil and Gas Enterprise

• MK INTERROS INVESTCompany⛒SanctionedRUSSIA-EO14024

  a.k.a. OLDERFREY HOLDINGS LIMITED; INTERNATIONAL LIMITED LIABILITY COMPANY INTERROS INVEST +1 more

• MKB Pacific Air SDN BHDPerson⛒SanctionedEntity List (EL)
• Mkhitar HayrapetyanPerson❋PEP · Level 1—
• Mkrtich Okroevich OKROYANPerson⛒SanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019

  a.k.a. Мкртич Окроевич Окроян

• Mkrtich Stepanovich ARAKELYANPerson⛒SanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
• Mkrtitj Okrojevitj OKROJANPerson⛒SanctionedRUSSIA-EO14024 · UKR

  a.k.a. Mkrtitj Okrojevitj OKROJAN; Mkrtič Okrojan +1 more

• MKS INTERNATIONAL CO. LTD.Organization⛒SanctionedIFSR · NPWMD

  a.k.a. MKS INTERNATIONAL GROUP; MKS INTERNATIONAL

• MKSOFTTECHOrganization⛒SanctionedCYBER2 · ELECTION-EO13848
• MKT 24 SIETE, S.A. DE C.V.Organization⛒SanctionedILLICIT-DRUGS-EO14059 · SDGT
• ML BUILD EADOrganization⛒SanctionedGLOMAG

  a.k.a. ML BILD EAD

• ML Cloud LLCOrganization⛒SanctionedRussia · Schedule 1, Part 2

  a.k.a. ML.Cloud LLC, ML Cloud; ML Cloud Limited Liability Company

• ML Cloud LLCOrganization⛒SanctionedCyber · The Cyber (Sanctions) (EU Exit) Regulations 2020

  a.k.a. ML.Cloud; ML.Cloud LLC

• ML HOLDING GROUP LIMITEDOrganization⛒SanctionedIRAN-EO13846
• ML.Cloud, LLCOrganization⚖Wanted—
• ML.CLOUD, LLCCompany⛒SanctionedCAATSA - RUSSIA · CYBER4

  a.k.a. ML.CLOUD

• Mladen BojanicPerson❋PEP · Level 2—
• Mladen NALETILICPerson⛒SanctionedBALKANS
• Mlado RADICPerson⛒SanctionedBALKANS
• MM CargoOrganization⛒SanctionedUnverified List (UVL)
• MM Cargo OYOrganization⛒SanctionedUnverified List (UVL)
• MM Cargo WHOrganization⛒SanctionedUnverified List (UVL)
• Mmamoloko KubayiPerson❋PEP · Level 1—
• MMBT ENERGY DMCCOrganization⛒SanctionedThe Russia (Sanctions) (EU Exit) Regulations 2019
• MMK METALURJI SANAYI TICARET VE LIMAN ISLETMECILIGI ANONIM SIRKETICompany⛒SanctionedRUSSIA-EO14024

  a.k.a. MMK METALURJI PORT; MMK TURKEY

• MMP ELECTRONICS COMP CO LTDCompany⛒SanctionedRUSSIA-EO14024
• MMP IRBISCompany⛒SanctionedRUSSIA-EO14024
• Mmusi KgafelaPerson❋PEP · Level 1—
• MNC GROUP INTERNATIONAL, INC.Company⛒SanctionedBIS Denial Order
• Mninwa Johannes MahlanguPerson❋PEP · Level 2—
• MNR LOJISTIK VE DIS TICARET LIMITED SIRKETICompany⛒SanctionedRUSSIA-EO14024
• Mo BrooksPerson❋PEP · Level 2—
• Mo MowlamPerson❋PEP · Level 2—

  a.k.a. Dr Mo Mowlam

• Mo Yuong KangPerson⚖Wanted—
• Mo-Na-Co Biomedical & Environmental Corp.Organization⚖Wanted—
• Mo’ale ‘OTUNUKUPerson❋PEP · Level 1—
• Mo’ale FinauPerson❋PEP · Level 1—
• Mo'in MAHDAVIPerson⛒SanctionedCYBER2 · IFSR · IRGC

  a.k.a. Moein MAHDAVI

• MOA NICKEL SAOrganization⛒SanctionedCUBA · CUBA-EO14404
• MOACIR FRANCOPerson❋PEP · Level 2—

  a.k.a. Moacir de Oliveira Franco

• MOACIR LOPESPerson❋PEP · Level 2—

  a.k.a. Moacir Lopes

• MOACIR MICHELETTOPerson❋PEP · Level 2—
• MOACIR PIOVESANPerson❋PEP · Level 2—
• MOACYR ANDRADEPerson❋PEP · Level 2—

  a.k.a. Moacyr Lopes de Andrade

• MOACYR AZEVEDOPerson❋PEP · Level 2—

  a.k.a. Moacyr Gomes de Azevedo

• Moacyr BarretoPerson❋PEP · Level 2—

  a.k.a. Moacyr Sobral Barreto