Sanctions program
GLOMAG
740 entities under program GLOMAG. Showing 51–100 (page 2 of 15).
- Anvar KURYAZOVPerson
- Apollo Carreon QUIBOLOYPerson
- APOLO INFORMATICA S.A.Organization
a.k.a. APOLO INFORMATICA; APOLO INFORMATICA SOCIEDAD ANONIMA +1 more
- ARANEKS DOOCompany
a.k.a. ARANEKS DOO BEOGRAD-VOZDOVAC
- ARC RESOURCES CORPORATION LTDCompany
a.k.a. ARC CONSTRUCTION COMPANY LIMITED; ARC LIMITED GROUP +4 more
- Artem Yuryevich CHAYKAPerson
a.k.a. Artem CHAIKA
- ASCENT HOLDINGS LIMITEDCompany
a.k.a. ASCENT HOLDINGS LTD
- ASHDALE SETTLEMENT GERCO SASOrganization
a.k.a. GERCO SAS
- Asher Walter TAPFUMANEYIPerson
- Ashraf Said Ahmed Hussein ALIPerson
a.k.a. HUSSEIN ALI, Ashraf; Ashiraf SEEDAHMED +14 more
- ATLANTIC PELICAN COMPANY LTDOrganization
- Atul GUPTAPerson
a.k.a. Atul Kumar GUPTA
- Aung AUNGPerson
- Aung Kyaw ZAWWPerson
a.k.a. Aung Kyaw ZAWW
- Auxillia MNANGAGWAPerson
- Aybek MASHARIPOVPerson
- Azruddin Intiaz MOHAMEDPerson
a.k.a. Azruddin MOHAMED; MOHAMED, Azurdeen +1 more
- Badr Lafi M. AL OTAIBIPerson
a.k.a. Badr Lafi M. AL OTAIBI; Badr Lafi M AL OTAIBI +2 more
- BAIA CONSULTING LIMITEDCompany
a.k.a. CONSULTADORIA BAIA LIMITADA
- Benazir AHMEDPerson
- Benjamin BOL MELPerson
a.k.a. Benjamin BOL MEL KUOL; Benjamin BOL MOL KUOT +2 more
- BETONJERKA DOO ALEKSINACOrganization
a.k.a. PRIVREDNO DRUSTVO ZA PROIZVODNJU BETONSKIH STUBOVA, TRAFO-STANICA I PRATECIH ELEMENATA ZA IZGRADNJU I ODRZAVANJE ELEKTROENERGETSKIH OBJEKATA BETONJERKA DOO ALEKSINAC
- Bill TWEHWAYPerson
a.k.a. Bill Teah TWEHWAY
- BIZNESA ATTISTIBAS ASOCIACIJAOrganization
a.k.a. BUSINESS DEVELOPMENT ASSOCIATION
- BM SYSTEMS EADCompany
- BODECARNE, S.A. DE C.V.Organization
- BRIGADA ESPECIAL NACIONAL DEL MINISTERIO DEL INTERIOROrganization
- BUL PARTNERS TRAVEL OODOrganization
- BULGARIAN SUMMEROrganization
- BULLET TRADE OODOrganization
a.k.a. BULIT TRADE LTD
- BUOYANT HOLDINGS LIMITEDOrganization
- BUSINESS DIVERSITY LIMITEDCompany
a.k.a. BUSINESS DIVERSITY LTD
- CAMBO ELITE SECURITY FORCE CO., LTD.Organization
- CAPRIKAT AND FOXWHELP SARLOrganization
- CAPRIKAT LIMITEDCompany
a.k.a. ALBERTINE DRC S.A.S.U
- CARITEX LUCKY ADOrganization
a.k.a. KARITEKS LAKI AD
- Carlos Amilcar MARROQUIN CHICAPerson
- CENTRAL RESERVE POLICEOrganization
a.k.a. CENTRAL POLICE RESERVE; CENTRAL RESERVE FORCES +2 more
- CHARSO LIMITEDOrganization
- CHECHEN MINERAL WATERS LTDCompany
a.k.a. OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU CHECHENSKIE MINERALNYE VODY; CHECHENSKIE MINERALNYE VODY, OOO
- Chowdhury Abdullah AL-MAMUNPerson
a.k.a. Chowdhury ABDULLAH AL MAMUN
- CIVIJA KOMERCOrganization
a.k.a. SAMOSTALNA TRGOVINSKA RADNJA CIVIJA KOMERC ZVONKO VESELINOVIC PREDUZETNIK SABAC
- COCHAN HOLDINGS LLCOrganization
- COCHAN S.A.Company
a.k.a. COCHAN GROUP; COCHAN +2 more
- Conan Tonathiu CASTRO RAMIREZPerson
a.k.a. Conan CASTRO; Conan CASTRO RAMIREZ
- Constantino Guveya CHIWENGAPerson
a.k.a. Constantino CHIWENGA; Constantine Gureya CHIWENGA +1 more
- CONSTRUCTORA HADOM SAOrganization
- CONSTRUCTORA ROFI S AOrganization
- CSKA BASKETBALL CLUBOrganization
a.k.a. PROFESIONALEN BASKETBOLEN KLUB TSSKA 48 AD; PROFESSIONAL BASKETBALL CLUB-CSKA-48 AD
- D.C.H. DREAM CREATORS HOLDINGS LTDOrganization