Sanctions program
GLOMAG
740 entities under program GLOMAG. Showing 451–500 (page 10 of 15).
- Min Aung HLAINGPerson
- MIN FUZHOU YU F009Vessel
- Mingguo CHENPerson
- Mingshan WANGPerson
- MINISTRY OF INTERIOR OF CUBAOrganization
a.k.a. MINISTERIO DEL INTERIOR; MININT
- Mir Rahman RAHMANIPerson
a.k.a. Mir Rahman QALANDAR KHAN; Mir Rahman QALANDER KHAN +3 more
- MIRDK FYUELS OSOOCompany
a.k.a. OBSHTESTVO S OGRANICHENNOY OTVETSTVENNOSTYU MIRDK FYUELS; MIRDK FUELS
- Mirza KEZEVADZEPerson
- Mishaal Hitesh PATTNIPerson
- ML BUILD EADOrganization
a.k.a. ML BILD EAD
- MOBILE ZONE INTERNATIONAL IMPORT-EXPORT S.R.L.Organization
a.k.a. MOBILE ZONE INTERNACIONAL IMPORT-EXPORT S.R.L.; MOBILE ZONE INTERNACIONAL IMPORT. EXPORT. S.R.L.
- Mohamed AL-KANIPerson
a.k.a. Mohamed Khalifa Abderrahim Shaqaqi AL-KANI; Mohammed AL-KANI +1 more
- MOHAMED'S ENTERPRISEOrganization
a.k.a. MOHAMED ENTERPRISES; MOHAMEDS ENTERPRISE +1 more
- Mohammad AL-OTAIBIPerson
a.k.a. Mohammed I. ALOTAIBI
- Mohammad Anwar Latif KHANPerson
a.k.a. Anwar Latif KHAN
- Mohammad Jahangir ALAMPerson
- Mohammad Saad H. AL ZAHRANIPerson
a.k.a. Mohammad Saad H. AL ZAHRANI
- MOKU GOLDMINES AGOrganization
- MOKU MINES D'OR SACompany
a.k.a. MOKU GOLD MINES; MOKU GOLD +3 more
- MOONSTORM ENTERPRISES LIMITEDCompany
- Moses MUKIIBIPerson
- MOSTSTROY IZTOK ADOrganization
a.k.a. MOSTSTROY EAST AD
- Motlaq Amer AL-MARRANIPerson
a.k.a. EMAD, Abu; Mutlaq Ali Aamer AL MARRANI
- MS KONSULT 2016 EOODCompany
a.k.a. MS CONSULT 216
- Muhammed LUMISAPerson
a.k.a. Muhamad LUMISA; LUMINSA +4 more
- Mukesh Mansukhlal VAYAPerson
- Mukhtar Hamid SHAHPerson
- MULTREE LIMITED SASUOrganization
- MUNDO INFORMATICO PARAGUAY S.A.Organization
a.k.a. MUNDO INFORMATICO PARAGUAY SOCIEDAD ANONIMA
- Mustafa Mohammed M. ALMADANIPerson
a.k.a. Mustafa AL-MADANI; Mustafa Mohammed AL MADANI +1 more
- MYANMAR YATAI INTERNATIONAL HOLDING GROUP CO., LTD.Company
a.k.a. SHWE KOKKO SPECIAL ECONOMIC ZONE; YATAI NEW CITY +1 more
- NABAH LTDOrganization
- NAI ENERGY EUROPE GMBH & CO. KGCompany
a.k.a. NAI ENERGY EUROPE GMBH AND CO. KG
- NAI ENERGY EUROPE VERWALTUNGS GMBHCompany
- NAI EUROPE ENERGY GMBH & CO. KGCompany
a.k.a. ENVIGO GMBH & CO. KG; NAI EUROPE ENERGY GMBH AND CO. KG +1 more
- NAI LOGISTICS B.V.Company
- NAI LOGISTICS LIMITEDOrganization
- NAI MANAGEMENT GMBHCompany
a.k.a. ENVIGO VERWALTUNGS GMBH
- Nathaniel MCGILLPerson
a.k.a. Nathaniel F. MCGILL
- NATIONAL LOTTERY ADOrganization
a.k.a. NATIONAL LOTTARY
- NATIONAL LOTTERY OODOrganization
a.k.a. NATIONAL LOTTERIES LTD.
- Nawful Humadi Sultan Yousif AlBohamadPerson
a.k.a. Nawfal AL-AKOUB; Nawfal Hamadi SULTAN +7 more
- Nayif Hasan Saad AL-ARIFIPerson
a.k.a. Nayif Hasan Saad AL-ARIFI; Nayif Hasan Saad ALARIFI +1 more
- Nazar MOHAMEDPerson
a.k.a. MOHAMMED, Nazar
- Nebojsa SARENACPerson
- Nikola BRKICPerson
- Nikolay Simeonov MALINOVPerson
a.k.a. Nikolai MALINOV; Nikolai Simeonov MALINOV
- NILETELOrganization
- NOVE DEVELOPMENT EOODOrganization
- NOVE INTERNAL EOODOrganization