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• Mohammad Rasulullah CorpsOrganization⛒SanctionedIRN
• MOHAMMAD WALI MONEY EXCHANGEOrganization⛒SanctionedSDNTK

  a.k.a. NEW AHMADY LTD. KANDAHAR

• MOHAMMED ALI AL THAWR EXCHANGEOrganization⛒SanctionedSDGT

  a.k.a. AL THAWR EXCHANGE

• Mohandesi Tarh Va Toseh Maro Sanat CompanyOrganization⛒SanctionedIran (Nuclear) · The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019

  a.k.a. Marou Sanat Engineering Company; Mohandesi Tarh Va Toseh Maro Sanat Company

• Mohemat Sazie Shahid SataryOrganization⛒SanctionedIRN

  a.k.a. Sanaye Shahid Satari; صنایع شهید ستاری +3 more

• Moj Gostar Aseman Parvaz CompanyOrganization⛒SanctionedIran · The Iran (Sanctions) Regulations 2023
• Mojtame-e Abzar Boreshi KavehOrganization⛒SanctionedIran (Nuclear) · The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019

  a.k.a. Abzar Boresh Kaveh Co.; BK Co. +2 more

• MOKU GOLDMINES AGOrganization⛒SanctionedGLOMAG
• Moldovai Kulturális Oktatási KözpontOrganization⛒SanctionedMDA

  a.k.a. Centro Cultural e Educativo da Moldávia; Centrul cultural-educațional al Moldovei +8 more

• MOLDURAS DEL NOROESTE S.A. DE C.V.Organization⛒SanctionedSDNTK
• Molot Arms LimitedOrganization⛒SanctionedRussia · Schedule 1, Part 2

  a.k.a. Общество с ограниченной ответственностью «Молот армз»

• Molot-Oruzhie LimitedOrganization⛒SanctionedRussia · Schedule 1, Part 2

  a.k.a. Общество с ограниченной ответственностью «Молот-Оружие»

• MOLOT-ORUZHIE, OOOOrganization⛒SanctionedUKRAINE-EO13661

  a.k.a. OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'MOLOT-ORUZHIE'; OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU PROIZVODSTVENNO INSTRUMENT KACHESTVO

• MOMENT INVESTMENT LIMITEDOrganization⛒SanctionedIRAN

  a.k.a. MOMENT INVESTMENT LTD

• MOMTAZ ELECTRICOrganization⛒SanctionedIRAN
• MONOLINK GROUP - FZCOOrganization⛒SanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019

  a.k.a. EKN TRADING FZCO; MONOLINK GROUP - FZCO +5 more

• MONSOON SHIPPING LTDOrganization⛒SanctionedIRAN
• MONTALVA INMOBILIARIA, S.A. DE C.V.Organization⛒SanctionedSDNTK
• MONTECARLO BEACH SALOrganization⛒SanctionedSDGT
• Montecristo Jewellers Inc.Organization⛒SanctionedPCMLTFA Administrative Monetary Penalty
• MONTOYA LUNA E HIJOS Y CIA. S.C.S.Organization⛒SanctionedSDNT
• MONUMONT SHIP MANAGEMENT LIMITEDOrganization⛒SanctionedSDGT
• MOON LINE PLASTICS AND RAW MATERIALS TRADING L.L.COrganization⛒SanctionedSDGT · IFSR
• Moore Thread Intelligent Technology (Beijing) Co., Ltd.Organization⛒SanctionedEntity List (EL)

  a.k.a. Moore Threads; Mo’er Xianchen

• Moore Thread Intelligent Technology (Chengdu) Co., Ltd.Organization⛒SanctionedEntity List (EL)
• Moore Thread Intelligent Technology (Shanghai) Co., Ltd.Organization⛒SanctionedEntity List (EL)
• Moran Security GroupOrganization⛒SanctionedRussia · Schedule 1, Part 2

  a.k.a. MSG

• Moran Security Group LtdOrganization⛒SanctionedUKR
• MORAN SECURITY GROUP LTDOrganization⛒SanctionedRUSSIA-EO14024
• MORE Assets Pte LtdOrganization⛒SanctionedInvestor Alert List
• MOREXPRESS, S.A. DE C.V.Organization⛒SanctionedSDNTK
• Morgan Glenwell LimitedOrganization⛒SanctionedInvestor Alert List
• MORGAN GOLDEN MINING, S.A. DE C.V.Organization⛒SanctionedILLICIT-DRUGS-EO14059
• MORNSUN GUANGZHOU SCIENCE AND TECHNOLOGY CO LTDOrganization⛒SanctionedRUSSIA-EO14024

  a.k.a. MORNSUN GUANGZHOU SCIENCE & TECHNOLOGY CO LTD

• Moroccan Islamic Combatant GroupOrganization⛒SanctionedTAQA

  a.k.a. Grupo Islámico Combatiente Marroquí; Gruppo islamico combattente marocchino +4 more

• MOROCCAN ISLAMIC COMBATANT GROUPOrganization⛒SanctionedSDGT

  a.k.a. GICM; GROUPE ISLAMIQUE COMBATTANT MAROCAIN

• MOROCCAN ISLAMIC COMBATANT GROUPOrganization⛒SanctionedAl-Qaida

  a.k.a. Groupe Islamique Combattant Marocain; GICM

• Morris Rothenberg & Son, Inc. (d/b/a ROTHCO)Organization⛒SanctionedDDTC Enforcement
• Mortimer InvestmentOrganization⛒SanctionedInvestor Alert List
• Morvarid Sanat Co., Ltd.Organization⛒SanctionedEntity List (EL)
• Morvarid Shargh Co., Ltd.Organization⛒SanctionedEntity List (EL)
• MOSAKHAR DARYA SHIPPING COOrganization⛒SanctionedIRAN

  a.k.a. MOSAKHKHAR-E DARYA SHIPPING

• Moscoms LLCOrganization⛒SanctionedRussia · Schedule 1, Part 2

  a.k.a. ООО "Москомсвязь"

• Moscow Centre of SPARC Technologies JSCOrganization⛒SanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019

  a.k.a. AO МЦСТ; MCST Lebedev +2 more

• Moscow City CourtOrganization⛒SanctionedRussia · Schedule 1, Part 3

  a.k.a. Mosgorsud; Московский городской суд +1 more

• Moscow ExchangeOrganization⛒SanctionedRussia · Schedule 1, Part 2

  a.k.a. MOEX; Московская биржа

• Moscow Institute of Physics and TechnologyOrganization⛒SanctionedRussia · Schedule 1, Part 2

  a.k.a. Московский Физико-Технический институт; МФТИ

• Moscow Institute of Physics and TechnologyOrganization⛒SanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019

  a.k.a. МФТИ; Moscow Institute of Physics and Technology +1 more

• Moscow Machine Building Plant AvangardOrganization⛒SanctionedRussia · Schedule 1, Part 2

  a.k.a. ММЗ "Авангард", АО; Акционерное Общество "Московский Машиностроительный Завод "Авангард"

• Moscow Research Institute Agat JSCOrganization⛒SanctionedRussia · Schedule 1, Part 2

  a.k.a. Московский научно-исследовательский институт Агат; ОАО МНИИ АГАТ