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• Kiyoshi TAKAYAMAPerson⛒SanctionedTCO
• Koba Shalvovich SHEMAZASHVILIPerson⛒SanctionedTCO

  a.k.a. Koba SHERMAZASHVILI; TSITSILA +1 more

• KOBE YAMAGUCHI-GUMIOrganization⛒SanctionedTCO
• KODO-KAIOrganization⛒SanctionedTCO

  a.k.a. KODOKAI; KOUDOU-KAI +2 more

• KUDO-KAIOrganization⛒SanctionedTCO

  a.k.a. KUDOKAI; FIFTH KUDO-KAI +1 more

• Kunio INOUEPerson⛒SanctionedTCO
• LANDTEK DEVELOPERSOrganization⛒SanctionedTCO
• Lasha Pavlovich SHUSHANASHVILIPerson⛒SanctionedTCO

  a.k.a. LASHA RUSTAVSKY; LASHA TOLSTY +5 more

• LEISURE FOCUS LIMITEDCompany⛒SanctionedTCO
• LH PRO-GAMING S.A. DE C.V.Organization⛒SanctionedTCO
• LH RENTAL S.A. DE C.V.Organization⛒SanctionedTCO
• LOPEZ HUMAN SMUGGLING ORGANIZATIONOrganization⛒SanctionedTCO
• LUFFA TECHNOLOGY NETWORK COMPANY LIMITEDOrganization⛒SanctionedTCO
• Luftar HYSAPerson⛒SanctionedTCO
• Luis Eduardo ROMAN FLORESPerson⛒SanctionedTCO
• LUMINOUS GLOW LIMITEDOrganization⛒SanctionedTCO
• MAIQUETIA VIP BAR RESTAURANTOrganization⛒SanctionedSDGT · TCO

  a.k.a. MAIQUETIA VIP; DISCOTECA MAIQUETIA VIP

• MAJESTY PROPERTIES CO. LTD.Organization⛒SanctionedTCO
• MAJESTY PROPERTIES PTE. LTD.Organization⛒SanctionedTCO
• MALAS MANASOrganization⛒SanctionedTCO
• Marco DI LAUROPerson⛒SanctionedTCO
• Mariano ABETEPerson⛒SanctionedTCO
• Marina Samuilovna GOLDBERGPerson⛒SanctionedTCO

  a.k.a. Marina KALASHOV; Marina KALASHOVA

• Mario CATERINOPerson⛒SanctionedTCO
• Mario RICCIOPerson⛒SanctionedTCO

  a.k.a. Mariano RICCIO

• Marvin Geovanny MONTERROSA-LARIOSPerson⛒SanctionedTCO

  a.k.a. Marvin Jeovanny MONTERROSA-LARIOS; ENANO

• MAZAKA GENERAL TRADING L.L.C.Organization⛒SanctionedTCO
• Michele ZAGARIAPerson⛒SanctionedTCO

  a.k.a. CAPASTORTA; CAPOSTORTA +3 more

• Michelle Reishane WANGPerson⛒SanctionedTCO
• MICHIGANTAP HOSPITALITY PRIVATE LIMITEDOrganization⛒SanctionedTCO

  a.k.a. MICHIGAN TAPS

• MIGHTY DIVINE FINE ART FUNDOrganization⛒SanctionedTCO
• MIGHTY DIVINE FUND SPCOrganization⛒SanctionedTCO
• MIGHTY DIVINE GLOBAL FUND SPCOrganization⛒SanctionedTCO
• MIGHTY DIVINE HK LIMITEDOrganization⛒SanctionedTCO
• MIGHTY DIVINE INSURANCE BROKERS LIMITEDOrganization⛒SanctionedTCO
• MIGHTY DIVINE INVESTMENT MANAGEMENT LIMITEDCompany⛒SanctionedTCO
• MIGHTY DIVINE LIMITEDOrganization⛒SanctionedTCO
• MIGHTY DIVINE MANAGEMENT LIMITEDOrganization⛒SanctionedTCO
• MIGHTY DIVINE PERSONNEL CONSULTANTS LIMITEDOrganization⛒SanctionedTCO
• MIGHTY DIVINE SECURITIES LIMITEDOrganization⛒SanctionedTCO
• MIGHTY DIVINE TRUST HONG KONG LIMITEDOrganization⛒SanctionedTCO
• MINGMEN LONDON LTDOrganization⛒SanctionedTCO
• Miran Rekawt OTHMANPerson⛒SanctionedTCO · Iran · The Iran (Sanctions) Regulations 2023

  a.k.a. Miran Rekawt OTHMAN; Kurdish Fox

• Mohammed Reza REZAKHAHPerson⛒SanctionedTCO

  a.k.a. Mohammad Reza REZAKHAH

• Mohammed Saeed AJILYPerson⛒SanctionedTCO

  a.k.a. Sa'id AJILI

• Moises Humberto RIVERA-LUNAPerson⛒SanctionedTCO

  a.k.a. VIEJO SANTOS; SANTOS

• Moris Alexander BERCIAN MANCHONPerson⛒SanctionedTCO

  a.k.a. EL BARNEY

• MS-13Organization⛒SanctionedTCO · SDGT · FTO

  a.k.a. MARA SALVATRUCHA

• Muhammad Javed KHANANIPerson⛒SanctionedTCO

  a.k.a. Javed KHANANI; Javaid KHANANI +2 more

• Nasif BARAKATPerson⛒SanctionedTCO

  a.k.a. Nassif BARKAT; Nassif BARAKAT +5 more