Sanctions program

GLOMAG

739 entities under program GLOMAG. Showing 601–650 (page 13 of 15).

ROYAL AFRICA CAPITAL HOLDING LTDOrganizationSanctionedGLOMAG
a.k.a. ROYAL AFRICA HOLDING
ROYAL AFRICA SECURITIES BROKERAGE CO LTDOrganizationSanctionedGLOMAG
ROYAL SONA OSOOCompanySanctionedGLOMAG
a.k.a. OBSHTESTVO S OGRANICHENNOY OTVETSTVENNOSTYU ROYAL SONA
ROZARO DEVELOPMENT LIMITEDOrganizationSanctionedGLOMAG
RUBINI INVESTMENT GROUP LIMITEDCompanySanctionedGLOMAG
a.k.a. RUBINI INVESTMENTS GROUP LIMITED
RUHMEER DIAMONDS DMCCCompanySanctionedGLOMAG
Rumen Stoyanov OVCHAROVPersonSanctionedGLOMAG
a.k.a. Rumen OVCHAROV; Roumen Stoyanov OVTCHAROV
RUSSOPHILES FOR THE REVIVAL OF THE FATHERLAND POLITICAL PARTYOrganizationSanctionedGLOMAG
a.k.a. REVIVAL OF THE FATHERLAND POLITICAL PARTY; FATHERLAND'S REVIVAL
RUSSOPHILES NATIONAL MOVEMENTCompanySanctionedGLOMAG
a.k.a. BULGARIAN NATIONAL MOVEMENT OF RUSSOPHILES; THE RUSSOPHILE NATIONAL MOVEMENT ASSOCIATION
S.Z.T.R. PRIZMA B.I.CompanySanctionedGLOMAG
a.k.a. SAMOSTALNA ZANATSKA TRGOVINSKA RADNJA PRIZMA
SAHARA PETROLEUM PTE. LTD.CompanySanctionedGLOMAG
Saif Saad Q. ALQAHTANIPersonSanctionedGLOMAG
SAKHARA PETROLEUM OSOOCompanySanctionedGLOMAG
a.k.a. OBSHTESTVO S OGRANICHENNOY OTVETSTVENNOSTYU SAKHARA PETROLEUM
SAKUNDA HOLDINGSCompanySanctionedGLOMAG
a.k.a. SAKUNDA HOLDINGS PRIVATE LIMITED
Salah Muhammed A. TUBAIGYPersonSanctionedGLOMAG · Global Human Rights · Justice for Victims of Corrupt Foreign Officials Regulations (JVCFOR)
a.k.a. Salah AL-TUBAIQI; Salah Al-Tubaiqy +3 more
Salim Azziz ESSAPersonSanctionedGLOMAG · Global Anti-Corruption · The Global Anti-Corruption Sanctions Regulations 2021
a.k.a. Salim Aziz ESSA; Salim Azziz ESSA
SAMARIA HOLDINGS LIMITEDCompanySanctionedGLOMAG
Sandra MPUNGAPersonSanctionedGLOMAG
Sanjay Keshavji VAYAPersonSanctionedGLOMAG
SANZETTA INVESTMENTS LIMITEDOrganizationSanctionedGLOMAG
Saud Abdullah S ALQAHTANIPersonSanctionedGLOMAG · Global Human Rights · Justice for Victims of Corrupt Foreign Officials Regulations (JVCFOR)
a.k.a. Saud Abdullah S ALQAHTANI; Saud Abdullah AL QAHTANI
Sayma Syrenius CEPHUSPersonSanctionedGLOMAG
a.k.a. Syrenius CEPHUS; Syrennius CEPHUS +2 more
SECURE MOVEMENT LOGISTICS SERVICESCompanySanctionedGLOMAG
Seka Musa BALUKUPersonSanctionedGLOMAG · SDGT
a.k.a. Seka BALUKU; Mzee KAJUJU +3 more
Sergey KUSIUKPersonSanctionedGLOMAG
a.k.a. Sergej Nikolaevich KUSYUK; Serhiy KUSYUK +1 more
SEYMEH INGENIERIA SRLOrganizationSanctionedGLOMAG
a.k.a. SEYMEH ENGINEERING
Shohrat ZAKIRPersonSanctionedGLOMAG
a.k.a. Shohret ZAKIR; Xuekelaiti ZHAKER +1 more
SIGURO EOODOrganizationSanctionedGLOMAG
Sinisa NEDELJKOVICPersonSanctionedGLOMAG
a.k.a. NEDELJKOVIC, Sinis; METAL, Senisa +1 more
SINISA NEDELJKOVIC B.I., P.T.P. METALOrganizationSanctionedGLOMAG
SINISA NEDELJKOVIC I.B.OrganizationSanctionedGLOMAG
SIZIF V OODOrganizationSanctionedGLOMAG
SKORUS INVESTMENTS PVT LTDCompanySanctionedGLOMAG
Slobodan TESICPersonSanctionedGLOMAG
a.k.a. Tezic SLOBODAN
Soe WinPersonSanctionedBURMA-EO14014 · GLOMAG · MMR
SOLUCIONES ELECTRICAS Y MECANICAS HADOM S.R.L.OrganizationSanctionedGLOMAG
a.k.a. SEYMEH S.R.L.; SEYMEH
SPRAVA A INKASO POHLADAVOK, S.R.O.OrganizationSanctionedGLOMAG
a.k.a. SPRAVA SLUZIEB DONOVALY S.R.O.
SPRAVA A INKASO ZMENIEK, S.R.O.CompanySanctionedGLOMAG
Srdjan Milivoje VULOVICPersonSanctionedGLOMAG
Sreten CVJETKOVICPersonSanctionedGLOMAG
Stephen MUTAMBAPersonSanctionedGLOMAG
Sultan Saleh Aida Aida ZabinPersonSanctionedGLOMAG · YEMEN · Yemen
a.k.a. Sultan Saleh Aida Aida ZABIN; SAQAR, Abu +8 more
SUN MULTINATIONAL DMCCCompanySanctionedGLOMAG
SUN STAR TRAVEL & TOURISM L.L.CCompanySanctionedGLOMAG
SUPRIM EF IKS OSOOCompanySanctionedGLOMAG
a.k.a. OBSHTESTVO S OGRANICHENNOY OTVETSTVENNOSTYU SUPRIM EF IKS
SUZAN GENERAL TRADING JLTCompanySanctionedGLOMAG
a.k.a. SUZAN GENERAL TRADING DMCC
SUZAN GENERAL TRADING PVT LTDOrganizationSanctionedGLOMAG
Swetang SINHAPersonSanctionedGLOMAG
Taban Deng GAIPersonSanctionedGLOMAG
Tandabantu Godwin MATANGAPersonSanctionedGLOMAG · Zimbabwe
a.k.a. Godwin MATANGA