Sanctions program
GLOMAG
740 entities designated under program GLOMAG. Showing 1–50 (page 1 of 15).
- 33RD LIGHT INFANTRY DIVISION OF THE BURMESE ARMYOrganization
- 7 MAKARA PHARY CO., LTD.Organization
- 99TH LIGHT INFANTRY DIVISION OF THE BURMESE ARMYOrganization
- Abdul Hakim AL-KHAIWANIPerson
a.k.a. Abdulhakem Hashim AL-KHAIWANI; AL-KARAR, Abu +3 more
- Abdul Qader AL-SHAMIPerson
a.k.a. Abdulqader AL-SHAMI; Abdelkader Kassim Ahmed AL SHAMI
- Abdul Rahab JARFANPerson
a.k.a. Abdulrabb Saleh Ahmed JARFAN; TAHA, Abu +2 more
- Abdulaziz Mohammed M. ALHAWSAWIPerson
a.k.a. Abdulaziz Mohammed AL HAWSAWI; Abdulaziz Mohammed Alhawsawi
- Abdulqader Hasan Yahya AL-MURTADHAPerson
a.k.a. Abdul Kader ALMORTADA; Abdulkader AL-MURTADA +6 more
- Abel KANDIHOPerson
- Abelardo JIMENEZ GONZALEZPerson
a.k.a. Roberto Abelardo JIMENEZ GONZALEZ
- ABMC THAI-SOUTH SUDAN CONSTRUCTION COMPANY LIMITEDOrganization
a.k.a. ABM CONSTRUCTION COMPANY; THAI SOUTH SUDAN CRUSHER, AGGREGATES, AND BUILDING MATERIALS COMPANY +3 more
- ABSOLUTE CHAMPIONSHIP AKHMATCompany
a.k.a. ACHB, PK; PROMOUTERSKAYA KOMPANIYA ABSOLYUTNY CHEMPIONAT BERKUTA OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU
- Abud Stephen THIONGKOLPerson
a.k.a. Abud Stephen Thiong KOL
- ADLER BG ADOrganization
- AFRICA HORIZONS INVESTMENT LIMITEDOrganization
- AFRICADA AIRWAYSOrganization
- AFRICADA FINANCIAL SERVICES AND BUREAU DE CHANGE LTDOrganization
a.k.a. AFRICADA FINANCIAL SERVICES & BUREAU DE CHANGE LTD
- AFRICADA INSURANCE COMPANYOrganization
- AFRICADA MICRO-FINANCE LTDOrganization
- AFRICAN TRANS INTERNATIONAL HOLDINGS B.V.Organization
- Ahmad Abdullah AL-JUBOURIPerson
a.k.a. Ahmed Abdullah Abid KHALAF; Ahmed AL-JUBOURI +3 more
- Ahmad Hassan Mohammed AL ASIRIPerson
a.k.a. Ahmed Hassan M. ASSERI; Ahmed AL-ASIRI +2 more
- Aivars LEMBERGSPerson
- Ajay GUPTAPerson
a.k.a. Ajay Kumar GUPTA
- Ajmal RAHMANIPerson
a.k.a. Haji Ajmal RAHMANI; Haji Ajmal RAHMANI MIR RAHMAN +4 more
- AKHMAT KADYROV FOUNDATIONCompany
a.k.a. AKHMAD KADYROV FUND; REGIONALNY OBSHCHESTVENNY FOND IMENI GEROYA ROSSII AKHMATA KADYROVA +2 more
- AKHMAT MMAOrganization
a.k.a. AKHMAT MMA FIGHT CLUB
- AL CARDINAL INVESTMENTS CO. LTDOrganization
a.k.a. AL-CARDINAL INVESTMENTS COMPANY LIMITED
- Alain MUKONDA MAYANDUPerson
- Alberto PIMENTEL MATAPerson
a.k.a. Alberto PIMENTEL
- ALCARDINAL GENERAL TRADING LIMITEDOrganization
- ALCARDINAL GENERAL TRADING LLCOrganization
- ALCARDINAL PETROLEUM COMPANY LIMITEDOrganization
a.k.a. ALCARDINAL PETROLEUM CO. LTD
- Aleksandar Hristov NIKOLOVPerson
a.k.a. Aleksandar NIKOLOV; Aleksandr NIKOLOV +2 more
- Ali Akbar JAVIDANPerson
- ALLAH KARAM AZIZIPerson
- Allan Estuardo RODRIGUEZ REYESPerson
a.k.a. Alan RODRIGUEZ; Allan RODRIGUEZ
- Alma Yanira MEZA OLIVARESPerson
- ALMERINA PROPERTIES LIMITEDOrganization
a.k.a. ALMERINA INVESTMENTS
- Alpha CONDEPerson
- ALPHAONE PHARMACEUTICAL B.V.Company
- Alvaro LOPEZ MIERAPerson
- Amigo KIBIRIGEPerson
a.k.a. Amigo KIBIRGE; Simba AMIGO +2 more
- Amisi KASADHAPerson
a.k.a. Kalume; Karume +4 more
- Ana Lilia LOPEZ TORRESPerson
- ANCIENT HERITAGE ADOrganization
- Andrei Andreevich ZADACHINPerson
- Andres Laureano GONZALEZ BRITOPerson
- Andrija Zheljko BOJICPerson
- Angelo Kuot GARANGPerson