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• MEDAL INVERSIONES, S.A.Organization⛒SanctionedSDNTK
• MEGA EMPACADORA DE FRUTAS S.A. DE C.V.Organization⛒SanctionedSDNTK
• MEGA GROUP S.R.L.Organization⛒SanctionedSDNTK
• MEHRAN PAPER MILLOrganization⛒SanctionedSDNTK
• Meliton ROCHIN HURTADOPerson⛒SanctionedSDNTK

  a.k.a. EL SIXTY THREE; EL 63

• MELRUX RICA S PIZZAOrganization⛒SanctionedSDNTK
• Mercedes BARRIOS HERNANDEZPerson⛒SanctionedSDNTK

  a.k.a. LA MECHE

• MERIDEIS D.O.O.Organization⛒SanctionedSDNTK

  a.k.a. NIPL D.O.O.

• MEXGLOBO, S.A. DE C.V.Organization⛒SanctionedSDNTK
• MEZA FLORES DRUG TRAFFICKING ORGANIZATIONOrganization⛒SanctionedSDNTK
• MFAA HOLDINGS LIMITEDOrganization⛒SanctionedSDNTK
• MICRO EMPRESA ASHQUIOrganization⛒SanctionedSDNTK
• Midiam Patricia ZAMBADA NIEBLAPerson⛒SanctionedSDNTK

  a.k.a. Midian Patricia ZAMBADA NIEBLA; Miriam ZAMBADA NIEBLA +1 more

• Miguel AGUILAR AMAOPerson⛒SanctionedSDNTK
• Miguel Angel ARRIOLA MARQUEZPerson⛒SanctionedSDNTK

  a.k.a. Miguel Angel ARREOLA MARQUEZ

• Miguel Angel BELLOSO RODRIGUEZPerson⛒SanctionedSDNTK

  a.k.a. Miguel Angel BELLOZO RODRIGUEZ

• Miguel Angel CARO QUINTEROPerson⛒SanctionedSDNTK
• Miguel Angel SOTO PARRAPerson⛒SanctionedSDNTK

  a.k.a. Miguel Angel SOTO PARUA

• Miguel Angel URIBE URIBEPerson⛒SanctionedSDNTK
• Miguel Arnulfo VALLE VALLEPerson⛒SanctionedSDNTK
• Miguel Jose LEONE MARTINEZPerson⛒SanctionedSDNTK

  a.k.a. Miguel LEONE

• Miguel LOZA HERNANDEZPerson⛒SanctionedSDNTK
• Miguel Raymundo MARRUFO CABRERAPerson⛒SanctionedSDNTK
• Miguel RODRIGUEZ OLIVERAPerson⛒SanctionedSDNTK

  a.k.a. Miguel MORFIN RODRIGUEZ

• Miguel TREVINO MORALESPerson⛒SanctionedILLICIT-DRUGS-EO14059 · SDNTK

  a.k.a. Miguel Angel TREVINO MORALES; 40

• Mihael KARNERPerson⛒SanctionedSDNTK

  a.k.a. Jozef TOPOLOVEC

• Milagros Angelina ZEVALLOS GONZALESPerson⛒SanctionedSDNTK
• MINERA LA CASTELLANA Y ANEXAS S.A. DE C.V.Organization⛒SanctionedSDNTK
• MINERA MI ESPERANZA, S.A.Organization⛒SanctionedSDNTK
• MINERA RIO PRESIDIO S.A. DE C.V.Organization⛒SanctionedSDNTK
• MINIMERCADO EL MANANTIAL DEL NEUTAOrganization⛒SanctionedSDNTK
• Mireya Denisse BELTRAN ROMEROPerson⛒SanctionedSDNTK
• MIZU SUSHI LOUNGEOrganization⛒SanctionedSDNTK
• MODERNA EXPRESS TRANSPORTE DE CARGA LTDA.Organization⛒SanctionedSDNTK
• Modesta ZAMBADA NIEBLAPerson⛒SanctionedSDNTK
• Mohamad Zouheir EL KHANSAPerson⛒SanctionedSDNTK

  a.k.a. Manuel TORRES ZAMBRANO

• Mohamed Abdo WAKED DARWICHPerson⛒SanctionedSDNTK

  a.k.a. Hamudi WAKED DARWICH

• Mohamed Bachir SULEMANPerson⛒SanctionedSDNTK

  a.k.a. Momade Bachir SULEMAN; Mohamed Bachir SULEMANE +1 more

• Mohammad Nadeem GHANIPerson⛒SanctionedSDNTK

  a.k.a. Mohamed Nadim GHANI

• Mohammad Naim BARICHPerson⛒SanctionedSDNTK

  a.k.a. Mullah Naeem BARAICH; MULLAH NAIMULLAH +8 more

• Mohammad WALIPerson⛒SanctionedSDNTK
• MOHAMMAD WALI MONEY EXCHANGEOrganization⛒SanctionedSDNTK

  a.k.a. NEW AHMADY LTD. KANDAHAR

• Moises FLORES ESPARZAPerson⛒SanctionedSDNTK
• MOLDURAS DEL NOROESTE S.A. DE C.V.Organization⛒SanctionedSDNTK
• Monica del Rosario ZAMBADA NIEBLAPerson⛒SanctionedSDNTK

  a.k.a. Monica del Rocio ZAMBADA NIEBLA

• Monica Janeth VERDUGO GARCIAPerson⛒SanctionedSDNTK
• MONTALVA INMOBILIARIA, S.A. DE C.V.Organization⛒SanctionedSDNTK
• Moon Chi WONGPerson⛒SanctionedSDNTK

  a.k.a. Chaisu WU; Chishu HU +20 more

• MOREXPRESS, S.A. DE C.V.Organization⛒SanctionedSDNTK
• MOTOS Y REPUESTOS JOTAOrganization⛒SanctionedSDNTK