Home / Browse / All entities

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

• MotiVessel⛒SanctionedRussia · Schedule 1.1
• MOTIVessel⛒SanctionedThe Russia (Sanctions) (EU Exit) Regulations 2019
• MOTIVessel⛒SanctionedRUSSIA-EO14024 · UKRAINE-EO13662
• Motiasi MaqelepoPerson❋PEP · Level 1—
• MOTIONAVIGATIONS LIMITEDOrganization⛒SanctionedSDGT
• Motiur RahmanPerson❋PEP · Level 1—
• Motlalentoa LetsosaPerson❋PEP · Level 1—
• Motlatsi MaqelepoPerson❋PEP · Level 1—
• Motlohi MaliehePerson❋PEP · Level 1—
• MOTO EXPORT DWC LLCOrganization⛒SanctionedRUSSIA-EO14024
• MOTOJENOrganization⛒SanctionedIRAN
• MOTOJEN AUTO INDUSTRY COMPANYOrganization⛒SanctionedIRAN

  a.k.a. KHODRO SANAT MOROJEN

• MOTORCYCLE ART LTD.Organization⛒SanctionedLIBYA3
• MOTORINVESTCompany⛒SanctionedRUSSIA-EO14024
• MOTOS Y REPUESTOS JOTAOrganization⛒SanctionedSDNTK
• Motta Law LLCOrganization⚖Wanted—
• Mottama Holdings LimitedOrganization⛒SanctionedMyanmar (Burma) · Schedule Part 1
• Mou KunduPerson⚖Wanted—
• Mouaouia BencherifPerson❋PEP · Level 2—
• Mouctar AbakarPerson❋PEP · Level 2—
• Mouctar BaldePerson⚖Wanted—
• Mouhamadou Makhtar CissePerson❋PEP · Level 1—
• Mouhssin Khadr Al-KhafajiPerson⛒SanctionedIRQ

  a.k.a. Muhsin Khadr Al-Khafaji

• Moukadas NourePerson❋PEP · Level 1—
• Moulaye Mohamed LaghdafPerson❋PEP · Level 1—
• Mouloud YanatPerson❋PEP · Level 2—
• Moumin Hassan BarrehPerson❋PEP · Level 1—
• Moumouni Boubacar SaidouPerson❋PEP · Level 1—
• Moumouni ZoungranaPerson❋PEP · Level 1—
• Mouna Osman AdenPerson❋PEP · Level 1—
• Mouneer AdanofPerson⛒SanctionedSyria · The Syria (Sanctions) (EU Exit) Regulations 2019

  a.k.a. Monir Adanof; Mouneer Adanof +15 more

• Moung HarPerson⛒SanctionedMyanmar (Burma) · Schedule Part 2

  a.k.a. Maung Har, Maung Ha

• Mounir BelhamitiPerson❋PEP · Level 2—
• Mounir Ben Dhaou Ben Brahim Ben HelalPerson⛒SanctionedSDGT · Al-Qaida · TAQA

  a.k.a. Mounir HELEL; Mounir HILEL +5 more

• Mounir el MoutassadeqPerson⛒SanctionedSDGT · Al-Qaida · TAQA

  a.k.a. Mounir el Moutassadeq; منير المتصدق

• Mounir MahjoubiPerson❋PEP · Level 2—
• Mounir SATOURIPerson❋PEP · Level 2—
• Mounouna FoutsouPerson❋PEP · Level 1—
• Mount Hebron FundOrganization⛒SanctionedExtremist Settler Violence · Schedule Part 2

  a.k.a. Har Hebron Fund, Har Hevron Fund, and Mount Hebron Foundation

• Mountaga DiaoPerson❋PEP · Level 1—
• Mountazar AltalibiPerson⚖Wanted—
• Moura AndradePerson❋PEP · Level 2—

  a.k.a. Auro Soares de Moura Andrade

• MOURA ANDRADEPerson❋PEP · Level 2—

  a.k.a. Auro Soares de Moura Andrade

• Moura BrasilPerson❋PEP · Level 2—

  a.k.a. Oswaldo Moura Brasil do Amaral

• MOURA BRASILPerson❋PEP · Level 2—

  a.k.a. Oswaldo Moura Brasil do Amaral

• MOURA CARVALHOPerson❋PEP · Level 2—

  a.k.a. Luiz Geolás de Moura Carvalho

• Moura PalhaPerson❋PEP · Level 2—

  a.k.a. Pedro Augusto de Moura Palha

• MOURA REZENDEPerson❋PEP · Level 2—

  a.k.a. José de Moura Rezende

• MOURA SANTOSPerson❋PEP · Level 2—

  a.k.a. João de Moura Santos

• Mourad AdjalPerson❋PEP · Level 1—