Sanctions program
GLOMAG
740 entities under program GLOMAG. Showing 101–150 (page 3 of 15).
- D.G.D. INVESTMENTS LTD.Company
a.k.a. DAN GERTLER DIAMONDS LTD.
- D.G.I. ISRAEL LTDCompany
- DALIAN OCEAN FISHING COMPANY LIMITEDOrganization
a.k.a. DALIAN OCEAN FISHING CO., LTD.; DALIAN OCEAN FISHERY TUNA FISHING CO., LTD.
- Dan GERTLERPerson
- Daniil Vasilievich MARTYNOVPerson
a.k.a. Daniil Vasilyevich MARTYNOV
- Danila Yurievich MIKHEEVPerson
a.k.a. Danila Yuryevich MIKHEYEV
- David Paul CROSBYPerson
- DECART OODOrganization
a.k.a. DEKART OOD
- Delyan Slavchev PeevskiPerson
a.k.a. ДЕЛЯН СЛАВЧЕВ ПЕЕВСКИ
- DGI MINING LTDCompany
- DIGITAL SERVICES EADOrganization
- Dmitry KUDRYAKOVPerson
- Dmytro ABAKUMOVPerson
- DOLLY BELL DOO BEOGRAD-NOVI BEOGRADOrganization
a.k.a. DOLLY BELL
- DOMINO GAMES OODOrganization
- DONGMEI INVESTMENT GROUP CO., LIMITEDOrganization
a.k.a. DONGMEI GROUP
- DOO BABUDOVAC BRNJAKOrganization
a.k.a. DOO BABUDOVAC PREDUZECE ZA PROIZVODNJU, TRGOVINU I USLUGE, BRNJAK
- DOO MM KOM INTER BLUE DONJI JASENOVIKOrganization
a.k.a. PREDUZECE ZA PROIZVODNJU PROMET TRGOVINU I USLUGE MM KOM INTER BLUE DOO DONJI JASENOVIK
- DOO RAD 028 ZVECANOrganization
a.k.a. DRUSTVO SA OGRANICENOM ODGOVORNOSCU RAD 028 ZVECAN
- Dorah MIREMBEPerson
- Eddy Manuel SIERRA ARIASPerson
- EDE 2 EOODOrganization
- Edward Kalekezi Kayihura MUHWEZIPerson
a.k.a. Edward Kalekezi Kayihura MUHWEZI
- EFBET PARTNERS OODOrganization
- Elena Anatolievna LENSKAYAPerson
a.k.a. Yelena LENSKAYA
- Elias SEGUJJAPerson
a.k.a. Fezza SUGUJA; Mulalo +2 more
- EMAXON FINANCE INTERNATIONAL INC.Organization
a.k.a. INTERNATIONAL FINANCIAL CORPORATION EMAXON INC.
- Emmerson Dambudzo MNANGAGWAPerson
a.k.a. CROCODILE; Emmerson MNANGAGWA
- EMPRENDIMIENTOS INMOBILIARIOS MISIONES S.A.Organization
a.k.a. EMPRENDIMIENTOS INMOBILIARIOS MISIONES SOCIEDAD ANONIMA
- Erken TUNIYAZPerson
a.k.a. Erkin TUNIYAZ; Arkin TUNIYAZI +2 more
- Esad KAPIDZICPerson
a.k.a. Eso KAPIDZIC
- ESPANA INFORMATICA S.A.Organization
a.k.a. ESPANA INFORMATICA SA
- EUROBET OODOrganization
a.k.a. EUROBET LTD.
- EUROBET PARTNERS OODOrganization
- EUROBET TRADING EOODOrganization
- EUROFOOTBALL OODOrganization
a.k.a. EUROFOOTBALL LTD
- EUROGROUP ENGINEERING EADOrganization
a.k.a. EUROGROUP ENGINEERING AD
- EUROSADRUZHIE OODOrganization
a.k.a. EUROCOMPANY LTD.; EUROSADRUZHIE LTD. +2 more
- EVROBET - RUMANIA EOODOrganization
a.k.a. EUROBET - ROMANIA EOOD
- Fahad Shabib A. AL BALAWIPerson
a.k.a. Fahad Shabib A. AL BALAWI
- FALCON STRATEGIC SOLUTIONS DOOCompany
a.k.a. FALCON STRATEGIC SOLUTIONS DOO BEOGRAD-PALILULA
- Falih AL-FAYYADHPerson
a.k.a. Faleh ALFAYYADH; Falih ALFAYYADH +1 more
- Fariduddin MAHMOODPerson
a.k.a. Mawlawi Fariduddin MAHMUD; Maulvi Fariduddin MAHMOOD +1 more
- FARMA IZVORI B.I.Company
- FC AKHMAT GROZNYCompany
a.k.a. RESPUBLIKANSKII FUTBOLNYI KLUB AKHMAT; RFK AKHMAT +2 more
- Fednel MONCHERYPerson
- Felipe ALEJOS LORENZANAPerson
a.k.a. Felipe ALEJOS
- Felix Ramon Bautista ROSARIOPerson
- FERARI PREDUZEEE ZA USLUGE I PROMET POLOVNIM VOZILIMA SH.A.Company
- Fidel MORENOPerson
a.k.a. Fidel Antonio MORENO BRIONES