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• TARDIGRADE LIMITEDCompany⛒SanctionedGLOMAG
• TEAM MOHAMED'S RACING TEAMOrganization⛒SanctionedGLOMAG

  a.k.a. TEAM MOHAMED'S

• TEHNOGLOBAL SYSTEMS DOO BEOGRADOrganization⛒SanctionedGLOMAG

  a.k.a. CALIDUS TRADE DOO; CALIDUS TRADE DOO BEOGRAD

• Thaar Ghaleb T. ALHARBIPerson⛒SanctionedGLOMAG · Global Human Rights · Justice for Victims of Corrupt Foreign Officials Regulations (JVCFOR)

  a.k.a. Thaar Ghaleb ALHARBI

• Than OoPerson⛒SanctionedGLOMAG · MMR · Myanmar
• THE FERN LIMITEDOrganization⛒SanctionedGLOMAG
• THRACE FOUNDATIONOrganization⛒SanctionedGLOMAG
• Thura San LwinPerson⛒SanctionedGLOMAG · MMR · Myanmar
• TIAN XIANG 16Vessel⛒SanctionedGLOMAG
• TIAN XIANG 18Vessel⛒SanctionedGLOMAG
• TIAN XIANG 7Vessel⛒SanctionedGLOMAG
• TIAN XIANG 8Vessel⛒SanctionedGLOMAG
• TIAN YU 7Vessel⛒SanctionedGLOMAG
• TIAN YU 8Vessel⛒SanctionedGLOMAG
• Timur DUGAZAEVPerson⛒SanctionedGLOMAG

  a.k.a. Timur DUGAZAYEV

• Tofayel Mustafa SORWARPerson⛒SanctionedGLOMAG

  a.k.a. Tofail Mostafa SARWAR; Tofael Mostafa SAROWAR

• TRAKIA-PAPIR 96 OODOrganization⛒SanctionedGLOMAG

  a.k.a. TRAKIA-PAPER 96 OOD

• TRANS NOVE OODOrganization⛒SanctionedGLOMAG
• TRANZ-TEL, A.S.Company⛒SanctionedGLOMAG

  a.k.a. NORAM - AZD, A.S.

• TRILEMMA CONSULTING LTD EOODCompany⛒SanctionedGLOMAG

  a.k.a. TRILEMMA CONSULTING LTD; TRILEMA CONSULTING LTD

• TROPAS DE PREVENCIONOrganization⛒SanctionedGLOMAG
• Try PHEAPPerson⛒SanctionedGLOMAG

  a.k.a. Thy PHEAP

• TRY PHEAP DRY PORT CO., LTD.Organization⛒SanctionedGLOMAG
• TRY PHEAP ENGINEERING & CONSTRUCTION CO., LTD.Organization⛒SanctionedGLOMAG

  a.k.a. TRY PHEAP ENGINEERING AND CONSTRUCTION CO., LTD.

• TRY PHEAP GRAND ROYAL CAMBODIA CO., LTD.Organization⛒SanctionedGLOMAG
• TRY PHEAP GROUP CO., LTD.Organization⛒SanctionedGLOMAG
• TRY PHEAP IMPORT EXPORT CO., LTD.Organization⛒SanctionedGLOMAG
• TRY PHEAP OYADAV S E Z CO., LTD.Organization⛒SanctionedGLOMAG

  a.k.a. TRY PHEAP OU YA DAV

• TRY PHEAP PROPERTY CO., LTD.Organization⛒SanctionedGLOMAG
• TRY PHEAP TRAVEL & TOURS CO., LTD.Organization⛒SanctionedGLOMAG

  a.k.a. TRY PHEAP TRAVEL AND TOURS CO., LTD.

• Turki Muserref M. ALSEHRIPerson⛒SanctionedGLOMAG

  a.k.a. Turki Musharraf M ALSEHRI

• UNION DEVELOPMENT GROUP CO., LTD.Organization⛒SanctionedGLOMAG

  a.k.a. UNION DEVELOPMENT GROUP

• VA BO COMPANY EOODOrganization⛒SanctionedGLOMAG

  a.k.a. VA BO KAMPANI EOOD

• VABO 2008 EOODOrganization⛒SanctionedGLOMAG
• VABO 2012 EOODOrganization⛒SanctionedGLOMAG

  a.k.a. VABO 2012

• VABO 2017 OODOrganization⛒SanctionedGLOMAG

  a.k.a. VABO 2017 LTD.

• VABO INTERNAL ADOrganization⛒SanctionedGLOMAG
• VABO MANAGEMENT EOODOrganization⛒SanctionedGLOMAG
• VABO SYSTEMS EOODOrganization⛒SanctionedGLOMAG
• VABO-2005 EOODOrganization⛒SanctionedGLOMAG

  a.k.a. VABO 2005 EOOD

• Vakhit USMAYEVPerson⛒SanctionedGLOMAG

  a.k.a. Vakhit USMAEV; Vakhit Abubakarovich USMAEV +1 more

• Vakhtang GOMELAURIPerson⛒SanctionedGLOMAG
• VALOR Y PRINCIPIO DE DAR, ASOCIACION CIVILOrganization⛒SanctionedGLOMAG

  a.k.a. VALOR Y PRINCIPIO DE DAR, A.C.

• Vasil Kroumov BozhkovPerson⛒SanctionedGLOMAG · Global Anti-Corruption · The Global Anti-Corruption Sanctions Regulations 2021

  a.k.a. Vasil BOZHKOV; Cherepa +4 more

• VATO 2002 EOODOrganization⛒SanctionedGLOMAG
• VB MANAGEMENT EOODOrganization⛒SanctionedGLOMAG
• VECTURA TRANS DOOCompany⛒SanctionedGLOMAG

  a.k.a. VECTURA TRANS DOO NOVI BEOGRAD

• VELCOM TRADE DOO BEOGRADCompany⛒SanctionedGLOMAG

  a.k.a. VELCOM TRADE PREDUZECE ZA PROIZVODNJU PROMET I USLUGE DOO, BEOGRAD STARI GRAD

• VENTORA DEVELOPMENT SASUOrganization⛒SanctionedGLOMAG
• VENTORA GLOBAL SERVICESOrganization⛒SanctionedGLOMAG