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• Marko MiningOrganization⛒SanctionedRussia · Schedule 1, Part 2

  a.k.a. Марко Майнинг

• MARKOM METAL COMMERCE DOO ZVECANOrganization⛒SanctionedGLOMAG

  a.k.a. MARKOM METAL COMMERCE DRUSTVO SA OGRANICENOM ODGOVORNOSCU, GRABOVAC

• MARO SANAT COMPANYOrganization⛒SanctionedIFSR · NPWMD

  a.k.a. MAROU SANAT ENGINEERING COMPANY; MOHANDESI TARH VA TOSEH MARO SANAT COMPANY +2 more

• Marom Schmuel Farm OutpostOrganization⛒SanctionedGlobal Human Rights · The Global Human Rights Sanctions Regulations 2020

  a.k.a. החווה של קוקו; Koko's Farm +1 more

• Marou SanatOrganization⛒SanctionedIran · Schedule 1, Part 1
• Marouf Management Inc.Organization⛒SanctionedPCMLTFA Administrative Monetary Penalty

  a.k.a. Marouf Currency Exchange

• MARS HARVEST CO., LTD.Organization⛒SanctionedGLOMAG
• MARS INVESTMENT L.L.COrganization⛒SanctionedSDGT · IFSR
• MARS OCEANWAY INCOrganization⛒SanctionedIRAN-EO13846
• Marshall Browning LtdOrganization⛒SanctionedInvestor Alert List
• Marshall Capital FundOrganization⛒SanctionedRussia · Schedule 1, Part 2
• MARSHALL CAPITAL PARTNERSOrganization⛒SanctionedUKRAINE-EO13660

  a.k.a. MARSHALL CAPITAL

• MARSOLUT MANAGEMENT DMCCOrganization⛒SanctionedThe Russia (Sanctions) (EU Exit) Regulations 2019
• Martinez & MannheimOrganization⛒SanctionedInvestor Alert List
• MARTYRS FOUNDATIONOrganization⛒SanctionedSDGT · IFSR

  a.k.a. AL-SHAHID CORPORATION; BONYAD-E SHAHID VA ISARGARAN +7 more

• MARTYRS FOUNDATION IN LEBANONOrganization⛒SanctionedSDGT

  a.k.a. HIZBALLAH MARTYRS FOUNDATION; LEBANESE MARTYR FOUNDATION +7 more

• MARUN PETROCHEMICAL COMPANYOrganization⛒SanctionedIRAN-EO13846

  a.k.a. MARUN PETROCHEMICAL; MAROON PETROCHEMICAL COMPANY

• Marzoghi Ltd.Organization⛒SanctionedEntity List (EL)
• MASA FACIL, S.A. DE C.V.Organization⛒SanctionedSDNT
• Masaf InstituteOrganization⛒SanctionedIRN
• Mashinostroitel Perm FactoryOrganization⛒SanctionedRussia · Schedule 1, Part 2

  a.k.a. АО Пермский завод «Машиностроитель»

• Mashpriborintorg-Volna LLCOrganization⛒SanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019

  a.k.a. Mashpriborintorg-Volna; Машприборинторг-Волна +4 more

• MAŠINŲ GAMYBOS BENDROVĖ „VITYAZ“Organization⛒SanctionedUKR

  a.k.a. MACHINE BUILDING COMPANY “VITYAZ” S.A; JSC Vityaz +6 more

• Masjed-soleyman Oil & Gas CompanyOrganization⛒SanctionedIRN

  a.k.a. MOGC

• MASJED-SOLEYMAN OIL AND GAS COMPANY (MSOGC)Organization⛒SanctionedIran (Nuclear) · The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019

  a.k.a. MASJED-SOLEYMAN OIL & GAS COMPANY; شرکت نفت و گاز مسجدسلیمان +2 more

• Masons AM Pte. Ltd.Organization⛒SanctionedInvestor Alert List

  a.k.a. CA8 Holdings Pte. Ltd.

• MASS COM GROUP GENERAL TRADING AND CONTRACTING COMPANY WLLOrganization⛒SanctionedSDGT

  a.k.a. MASS COM GROUP GEN. TRAD. & CONT. CO. WLL; MASS COM GROUP FOR GENERAL TRADING AND CONTRACTING +1 more

• MasscryptominingOrganization⛒SanctionedInvestor Alert List
• MASTEL MAKINA ITHALAT IHRACAT LIMITED SIRKETIOrganization⛒SanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019

  a.k.a. MASTEL MAKİNA İTHALAT İHRACAT LİMİTED ŞİRKETİ

• MASTER JOINT CO., LIMITEDOrganization⛒SanctionedIRAN-EO13902
• MASTER REPOSTERIAS Y RESTAURANTES, S.A. DE C.V.Organization⛒SanctionedSDNTK
• Master4xOrganization⛒SanctionedInvestor Alert List
• Masters Realty (2000) Ltd.Organization⛒SanctionedPCMLTFA Administrative Monetary Penalty

  a.k.a. RE/MAX Masters Realty

• MATERIUM GROUP FZEOrganization⛒SanctionedIRAN-EO13902
• MATIN SANAT NIK ANDISHANOrganization⛒SanctionedNPWMD · IFSR

  a.k.a. MSNA; MASNA +1 more

• MATSA (Mohandesi Toseh Sokht Atomi Company)Organization⛒SanctionedIRN

  a.k.a. MATSA - Mohandesi Toseh Sokht Atomi Vállalat

• MATSUNICHI OIL TRADER, C.A.Organization⛒SanctionedSDNTK
• MATSUNICHI OIL TRAEADEZ 12, C.A.Organization⛒SanctionedSDNTK
• Maulawi Ahmed Shah HawalaOrganization⛒SanctionedAfghanistan · The Afghanistan (Sanctions) (EU Exit) Regulations 2020

  a.k.a. Maulawi Ahmed Shah Hawala; Mullah Ahmed Shah Hawala +6 more

• MAUTE GROUPOrganization⛒SanctionedSDGT

  a.k.a. IS-RANAO; ISLAMIC STATE OF LANAO

• Mavadkaran Jahed Noavar Co.Organization⛒SanctionedIran · Schedule 1, Part 1

  a.k.a. Mavad Karan, Mavad Karan Jahad-e-No’avar

• MAX ENERGY FUEL TRADING L.L.COrganization⛒SanctionedIRAN-EO13902

  a.k.a. MAX ENERGY FUEL TRADING

• MAX JET SERVICE LIMITED LIABILITY COMPANYOrganization⛒SanctionedRUSSIA-EO14024

  a.k.a. MAX JET SERVICE SRL

• MAX MARITIME SOLUTIONS FZEOrganization⛒SanctionedIRAN-EO13846
• MAXI-GASOIL SERVICIOS, S.A. DE C.V.Organization⛒SanctionedILLICIT-DRUGS-EO14059
• Maxim Capital LimitedOrganization⛒SanctionedInvestor Alert List
• Maxim Trader Pte Ltd/Maxim Capital Pte Ltd/MCLSG Pte LtdOrganization⛒SanctionedInvestor Alert List
• Maxima Legal Limited Liability CompanyOrganization⛒SanctionedUKR

  a.k.a. Maxima LLC

• MAXTRONIC GLOBAL LIMITEDOrganization⛒SanctionedRUSSIA-EO14024
• Maxtronic International Co., Ltd.Organization⛒SanctionedEntity List (EL)

  a.k.a. Maxtronic Global Limited