Sanctions program
GLOMAG
739 entities under program GLOMAG. Showing 451β500 (page 10 of 15).
- Mileri LagazauriPersonSanctioned
a.k.a. ααααα α ααααααα£α α
- Miljan RADISAVLJEVICPersonSanctioned
- Miljojko RADISAVLJEVICPersonSanctioned
a.k.a. RADISAVLJEVIC, Milojko
- Min Aung HlaingPersonSanctioned
- MIN FUZHOU YU F009VesselSanctioned
- Mingguo CHENPersonSanctioned
- Mingshan WANGPersonSanctioned
- MINISTRY OF INTERIOR OF CUBAOrganizationSanctioned
a.k.a. MINISTERIO DEL INTERIOR; MININT
- Mir Rahman RAHMANIPersonSanctioned
a.k.a. Mir Rahman QALANDAR KHAN; Mir Rahman QALANDER KHAN +3 more
- MIRDK FYUELS OSOOCompanySanctioned
a.k.a. OBSHTESTVO S OGRANICHENNOY OTVETSTVENNOSTYU MIRDK FYUELS; MIRDK FUELS
- Mirza KezevadzePersonSanctioned
a.k.a. ααα αα ααααααα«α
- Mishaal Hitesh PATTNIPersonSanctioned
- ML BUILD EADOrganizationSanctioned
a.k.a. ML BILD EAD
- MOBILE ZONE INTERNATIONAL IMPORT-EXPORT S.R.L.OrganizationSanctioned
a.k.a. MOBILE ZONE INTERNACIONAL IMPORT-EXPORT S.R.L.; MOBILE ZONE INTERNACIONAL IMPORT. EXPORT. S.R.L.
- Mohamed Khalifa Abderrahim Shaqaqi AL-KANIPersonSanctioned
a.k.a. Mohamed Khalifa Abderrahim Shaqaqi AL-KANI; Mohammed AL-KANI +3 more
- MOHAMED'S ENTERPRISEOrganizationSanctioned
a.k.a. MOHAMED ENTERPRISES; MOHAMEDS ENTERPRISE +1 more
- Mohammad Anwar Latif KHANPersonSanctioned
a.k.a. Anwar Latif KHAN
- Mohammad Jahangir ALAMPersonSanctioned
- Mohammad Saad H. AL ZAHRANIPersonSanctioned
a.k.a. Mohammad Saad H. AL ZAHRANI; Mohammed Saad ALZAHRANI
- Mohammed I. ALOTAIBIPersonSanctioned
a.k.a. Mohammed I. ALOTAIBI; Mohammad AL OTAIBI +1 more
- MOKU GOLDMINES AGOrganizationSanctioned
- MOKU MINES D'OR SACompanySanctioned
a.k.a. MOKU GOLD MINES; MOKU GOLD +3 more
- MOONSTORM ENTERPRISES LIMITEDCompanySanctioned
- Moses MUKIIBIPersonSanctioned
- MOSTSTROY IZTOK ADOrganizationSanctioned
a.k.a. MOSTSTROY EAST AD
- MS KONSULT 2016 EOODCompanySanctioned
a.k.a. MS CONSULT 216
- Muhammed LUMISAPersonSanctioned
a.k.a. Muhamad LUMISA; LUMINSA +4 more
- Mukesh Mansukhlal VAYAPersonSanctioned
- Mukhtar Hamid SHAHPersonSanctioned
- MULTREE LIMITED SASUOrganizationSanctioned
- MUNDO INFORMATICO PARAGUAY S.A.OrganizationSanctioned
a.k.a. MUNDO INFORMATICO PARAGUAY SOCIEDAD ANONIMA
- Mustafa Mohammed M. ALMADANIPersonSanctioned
a.k.a. Mustafa AL-MADANI; Mustafa Mohammed AL MADANI +2 more
- Mutlaq Ali Aamer Al MarraniPersonSanctioned
a.k.a. EMAD, Abu; Mutlaq Ali Aamer AL MARRANI +3 more
- MYANMAR YATAI INTERNATIONAL HOLDING GROUP CO., LTD.CompanySanctioned
a.k.a. SHWE KOKKO SPECIAL ECONOMIC ZONE; YATAI NEW CITY +1 more
- NABAH LTDOrganizationSanctioned
- NAI ENERGY EUROPE GMBH & CO. KGCompanySanctioned
a.k.a. NAI ENERGY EUROPE GMBH AND CO. KG
- NAI ENERGY EUROPE VERWALTUNGS GMBHCompanySanctioned
- NAI EUROPE ENERGY GMBH & CO. KGCompanySanctioned
a.k.a. ENVIGO GMBH & CO. KG; NAI EUROPE ENERGY GMBH AND CO. KG +1 more
- NAI LOGISTICS B.V.CompanySanctioned
- NAI LOGISTICS LIMITEDOrganizationSanctioned
- NAI MANAGEMENT GMBHCompanySanctioned
a.k.a. ENVIGO VERWALTUNGS GMBH
- Nathaniel MCGILLPersonSanctioned
a.k.a. Nathaniel F. MCGILL
- NATIONAL LOTTERY ADOrganizationSanctioned
a.k.a. NATIONAL LOTTARY
- NATIONAL LOTTERY OODOrganizationSanctioned
a.k.a. NATIONAL LOTTERIES LTD.
- Nawful Humadi Sultan Yousif AlBohamadPersonSanctioned
a.k.a. Nawfal AL-AKOUB; Nawfal Hamadi SULTAN +7 more
- Nayif Hasan Saad AL-ARIFIPersonSanctioned
a.k.a. Nayif Hasan Saad AL-ARIFI; Nayif Hasan Saad ALARIFI +2 more
- Nazar MOHAMEDPersonSanctioned
a.k.a. MOHAMMED, Nazar
- Nebojsa SARENACPersonSanctioned
- Nikola BRKICPersonSanctioned
- Nikolay Simeonov MALINOVPersonSanctioned
a.k.a. Nikolai MALINOV; Nikolai Simeonov MALINOV