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• Mr. Mohammad Al-MashanPerson⛒SanctionedBIS Export Enforcement
• MRB BANKCompany⛒SanctionedDPRK3 · RUSSIA-EO14024

  a.k.a. INTERNATIONAL SETTLEMENT BANK LLC; MEZHDUNARODNYI RASCHETNYI BANK

• MRIMEX TRANS FZEOrganization⛒SanctionedThe Russia (Sanctions) (EU Exit) Regulations 2019
• MRIYA RESORT & SPAOrganization⛒SanctionedUKRAINE-EO13685

  a.k.a. SANATORIUM-RESORT COMPLEX MRIYA; MRIYA RESORT +3 more

• MRS GmbHOrganization⛒SanctionedEntity List (EL)

  a.k.a. MRS International

• MS ANGIAVessel⛒SanctionedIRAN-EO13902

  a.k.a. GATHER VIEW

• Ms Elena Marchetti-VossPerson—
• MS ENOLAVessel⛒SanctionedIRAN-EO13902

  a.k.a. KOHO I

• MS KONSULT 2016 EOODCompany⛒SanctionedGLOMAG

  a.k.a. MS CONSULT 216

• Ms Lau Wan Heng, Mr Yeo An Lun, Mr Goh Qi Rui Rayson, Mr Teo Boon CheangPerson⛒SanctionedProhibition Order
• MS MELENIAVessel⛒SanctionedIRAN-EO13902
• MS ULUSLARARASI ENERJI YATIRIM ANONIM SIRKETICompany⛒SanctionedSDGT
• MS-13Organization⛒SanctionedTCO · SDGT · FTO

  a.k.a. MARA SALVATRUCHA

• MSBG International Holdings Ltd.Organization⛒SanctionedPCMLTFA Administrative Monetary Penalty

  a.k.a. MTT Centre

• Msciwoj SwigonPerson❋PEP · Level 2—
• MSD CAPITAL PTY LTDOrganization⛒SanctionedSDGT

  a.k.a. MATAROMAX PTY LTD

• MSD DMCCCompany⛒SanctionedSDGT
• MSD SPRL DIAMOND TRADINGCompany⛒SanctionedSDGT
• MSE OVERSEAS PTE. LTD.Organization⛒SanctionedSDGT
• MSN 164Aircraft⛒SanctionedIFSR · SDGT · NPWMD
• MSN 371Aircraft⛒SanctionedIFSR · SDGT · NPWMD
• MSN 376Aircraft⛒SanctionedIFSR · SDGT · NPWMD
• MSN 383Aircraft⛒SanctionedIFSR · SDGT · NPWMD
• MSN 391Aircraft⛒SanctionedIFSR · SDGT · NPWMD
• MSN 416Aircraft⛒SanctionedIFSR · SDGT · NPWMD
• MSN 449Aircraft⛒SanctionedIFSR · SDGT · NPWMD
• MSN 550Aircraft⛒SanctionedIFSR · SDGT · NPWMD
• MSN 615Aircraft⛒SanctionedIFSR · SDGT · NPWMD
• MSN InternationalOrganization⛒SanctionedEntity List (EL)
• MSO LOJISTIK TIC VE SANAYI LTD STICompany⛒SanctionedRUSSIA-EO14024
• MSP KALA NAFT CO. TEHRANOrganization⛒SanctionedIRAN

  a.k.a. MANUFACTURING SUPPORT & PROCUREMENT CO.-KALA NAFT; M.S.P.-KALA +13 more

• MSTA-International Maritime Registries & Regulatory Inc.Organization⛒SanctionedUKR

  a.k.a. MSTA-International Maritime Registries & Regulatory Kft.

• MSUNTECH ELECTRONICS (GROUP) CO., LIMITEDOrganization⛒SanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019

  a.k.a. 敏山電子科技(集團)有限公司

• Mswati IiiPerson❋PEP · Level 1—
• MT KonstantinovskVessel⛒SanctionedRussia · Schedule 1.1
• MT KONSTANTINOVSKVessel⛒SanctionedThe Russia (Sanctions) (EU Exit) Regulations 2019
• MT TEVEL INCORPORATEDCompany⛒SanctionedSDGT

  a.k.a. MT TEVEL INC

• MT TRADING AND LOGISTICS HK LIMITEDCompany⛒SanctionedIFSR · NPWMD
• MT-SYSTEMS LLCOrganization⛒SanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019

  a.k.a. ООО "СИСТЕМА-Л”; MT-SYSTEMS LLC +1 more

• MT4 TradeOrganization⛒SanctionedInvestor Alert List
• MTAYARI DIXONPerson⚖Wanted—
• MTBank CJSCOrganization⛒SanctionedBelarus · Schedule 1, Part 2

  a.k.a. закрытое акционерное общество "МТБанк" (ЗАО "МТБанк")

• MTech Industrial LimitedOrganization⛒SanctionedEntity List (EL)
• Mthuli NcubePerson❋PEP · Level 1—
• MTN Consultants & Building Management Pte LtdOrganization⛒SanctionedInvestor Alert List
• MTSOrganization⛒SanctionedRussia · Schedule 1, Part 2

  a.k.a. Public Joint Stock Company “Mobile Telesystems”, МТС; Публичное Акционерное Общество "Мобильные Телесистемы"

• MTS Bank Public Joint-Stock Company (PJSC)Organization⛒SanctionedRussia · Correspondent banking relationships etc. Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019

  a.k.a. МТС Банк

• MTSENSKPROKATCompany⛒SanctionedRUSSIA-EO14024

  a.k.a. OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU MTSENSKPROKAT; MTSENSKPROKAT OOO +1 more

• MTTO INDUSTRY AND TRADE LIMITEDOrganization⛒SanctionedIFSR · NPWMD
• Mu DanVessel⛒SanctionedRussia · Schedule 1.1