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• MOACYR AZEVEDOPerson❋PEP · Level 2—

  a.k.a. Moacyr Gomes de Azevedo

• Moacyr BarretoPerson❋PEP · Level 2—

  a.k.a. Moacyr Sobral Barreto

• MOACYR CHIESSEPerson❋PEP · Level 2—

  a.k.a. Moacyr Arthur Chiesse

• Moacyr DallaPerson❋PEP · Level 2—
• MOACYR DALLAPerson❋PEP · Level 2—

  a.k.a. Moacyr Dalla

• Moacyr DuartePerson❋PEP · Level 2—

  a.k.a. Moacyr Torres Duarte

• MOACYR SILVESTRIPerson❋PEP · Level 2—

  a.k.a. Moacyr Júlio Silvestri

• Moaz Ahmed Mohammed al-HaifiPerson⛒SanctionedEntity List (EL)
• Mochammad AchwanPerson⛒SanctionedSDGT · Al-Qaida · TAQA

  a.k.a. Muhammad ACHWAN; Muhammad AKHWAN +4 more

• Mochmad Isajevitj ACHMADOVPerson⛒SanctionedRUSSIA-EO14024 · UKR · Russia

  a.k.a. Mokhmad Isaevich AKHMADOV; Мохмад Исаевич АХМАДОВ +2 more

• Moctar Ould DiayPerson❋PEP · Level 1—
• Modern Agropharmaceuticals & Trade EstablishmentPerson⛒SanctionedEntity List (EL)
• Modero N'simbaPerson❋PEP · Level 1—
• Modest Alexeyevich KOLEROVPerson⛒SanctionedRussia · Schedule 1, Part 1

  a.k.a. Модест Алексеевич Колеров

• Modest Alexeyevich KOLEROVPerson⛒SanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019

  a.k.a. КОЛЕРОВ Модест Алексеевич

• Modest Jonathan MeroPerson❋PEP · Level 2—
• Modesta ZAMBADA NIEBLAPerson⛒SanctionedSDNTK
• Modeste KerekouPerson❋PEP · Level 1—
• Modeste LegouezPerson❋PEP · Level 2—
• Modeste Mutinga MutwishayiPerson❋PEP · Level 1—
• Modeste ZussyPerson❋PEP · Level 2—
• MODESTO DA SILVEIRAPerson❋PEP · Level 2—

  a.k.a. Antônio Modesto da Silveira

• Modestus AmutsePerson❋PEP · Level 1—
• Modh Azfar MalikPerson⚖Wanted—
• Modiba KeitaPerson❋PEP · Level 1—
• Modibo KonePerson❋PEP · Level 1—
• Modou Diagne FadaPerson❋PEP · Level 1—
• Modou TourayPerson⚖Wanted—
• Moe AungPerson⛒SanctionedMMR
• Moe AungPerson⛒SanctionedMyanmar (Burma) · Schedule Part 2
• Moe Htet Htet TUNPerson⛒SanctionedBURMA-EO14014

  a.k.a. Daw Moe Htet Htet TUN; Ma Moe Htet Htet TUN

• Moe MaestasPerson❋PEP · Level 3—
• Moe Myint TunPerson⛒SanctionedMyanmar (Burma) · Schedule Part 2
• Moe Myint TunPerson⛒SanctionedBURMA-EO14014 · MMR · Myanmar
• Moe Myint TunPerson❋PEP · Level 2—
• Moefaauouo Julius Ah Kui TafunaiPerson❋PEP · Level 1—
• Moeketsi MajoroPerson❋PEP · Level 1—
• Moeketsi MotsoanePerson❋PEP · Level 1—
• Moeleek HarrellPerson⚖Wanted—
• MOEMA GRAMACHOPerson❋PEP · Level 2—

  a.k.a. MOEMA ISABEL PASSOS GRAMACHO

• MOEMA SÃO THIAGOPerson❋PEP · Level 2—

  a.k.a. Moema Correia São Thiago

• Moerani FrébaultPerson❋PEP · Level 2—
• Moetai BrothersonPerson❋PEP · Level 2—
• Moeti MohwasaPerson❋PEP · Level 1—
• Mofazzal Hossain Chowdhury MayaPerson❋PEP · Level 1—
• Moffie FunkPerson❋PEP · Level 3—
• Moh KhomanPerson⛒SanctionedEntity List (EL)
• Mohabir NandlallPerson❋PEP · Level 2—
• Mohamad AKBARPerson⛒SanctionedSDGT

  a.k.a. Mohamed AKBAR

• Mohamad Ali HouejPerson⛒SanctionedLibya · The Libya (Sanctions) (EU Exit) Regulations 2020