Sanctions program
GLOMAG
740 entities under program GLOMAG. Showing 301–350 (page 7 of 15).
- Goran ANDRICPerson
- GRAWIT LIMITEDOrganization
- Gulnara KARIMOVAPerson
a.k.a. Googoosha; Goulnara KARIMOVA +1 more
- Gustavo Adolfo ALEJOS CAMBARAPerson
a.k.a. Gustavo ALEJOS CAMBARA
- HADI'S WORLD INCORPORATEDOrganization
a.k.a. HADI'S WORLD INC; HADI'S WORLD
- Hailun ZHUPerson
- Harry Varney Gboto-Nambi SHERMANPerson
- HEROIC TREASURE LIMITEDOrganization
- Hing Bun HIENGPerson
a.k.a. Hing BUNHEUNG; Hing BUNHEANG +2 more
- HOME AND AWAY LTD.Organization
- HONG FENG 1 HAOVessel
- Hongbo ZHANGPerson
- HOTEL HOLDING, S.R.O.Company
- HOUTHI NATIONAL COMMITTEE FOR PRISONERS AFFAIRSOrganization
a.k.a. NATIONAL COMMITTEE FOR PRISONERS AFFAIRS; NCPA
- Hugo Adalberto VELAZQUEZ MORENOPerson
- Hussein Falah AL-LAMIPerson
a.k.a. Abu Zainab AL-LAMI; Hussein Faleh AZIZ
- Hussein Mansour Othman Aba Abu HusseinPerson
a.k.a. Mansour Othman Aba HUSSEIN; Mansur Othman M ABAHUSEYIN +23 more
- Ilko Dimitrov ZHELYAZKOVPerson
a.k.a. Ilko Dmitrov ZHELYAZKOV
- INKOP DOO CUPRIJAOrganization
a.k.a. GRADJEVINSKO PREDUZECE INKOP DOO CUPRIJA; INKOP
- INMOBILIARIA ROFI S AOrganization
- INT INVEST EOODOrganization
- INT LTD EOODOrganization
- INTER TRADE 2021 EOODCompany
- INTERNATIONAL DIAMOND INDUSTRIESOrganization
a.k.a. IDI
- INTERNATIONAL INVESTMENT DEVELOPMENT HOLDING A.S.Company
a.k.a. R.E.N.T.A.L A.S.
- INTERNATIONAL INVESTMENT HOTELS HOLDINGS A.S.Company
a.k.a. RENTA A.S.
- INTERNEWS 98 OODOrganization
- INTRUST PLC EADCompany
a.k.a. INTRUST EAD
- INTTRAFIK EOODOrganization
a.k.a. INTTRAFFIC EOOD
- IRON MOUNTAIN ENTERPRISES LIMITEDOrganization
a.k.a. IMEL; IRON MOUNTAIN ENTREPRISES
- Ivan Kirov GENOVPerson
a.k.a. Ivan GENOV
- IYARIOrganization
a.k.a. IYARI DISENO DE COLECCION HUICHOL; IYARI ALTO DISENO HUICHOL +1 more
- JARVIS CONGO SARLOrganization
- Jefferson KOIJEEPerson
a.k.a. Jefferson Tamba KOIJEE
- Jiarui PENGPerson
- Jimmy CherizierPerson
a.k.a. BARBEQUE
- Jinlong SUNPerson
- John Top LAMPerson
a.k.a. John Top Lam TUT
- Johnson ANDREPerson
a.k.a. IZO; IZO VILAJ DE DYE +2 more
- Johnson BYABASHAIJAPerson
a.k.a. Johnson Christopher BYABASAIJA; Johnson Omuhunde Rwashote BYABASHAIJA
- Jorge Estuardo VARGAS MORALESPerson
a.k.a. Jorge VARGAS
- Jose Francisco LOPEZ CENTENOPerson
a.k.a. Chico; Jose Francisco LOPEZ CENTENO +2 more
- Joseph Pierre Richard DuplanPerson
- Julio Antonio JUAREZ RAMIREZPerson
a.k.a. Julio JUAREZ
- Junzheng WANGPerson
- K D RUBBER PLANTATION CO., LTD.Organization
- KALTONA LIMITED SASUOrganization
- Kamlesh Mansukhlal Damji PATTNIPerson
- KANILAI GROUP INTERNATIONALOrganization
a.k.a. KGI INTERNATIONAL COMPANY LTD
- KANILAI WORNI FAMILY FARMS LTDOrganization
a.k.a. KANILAI FAMILY FARMS; KANILAI WORNI FARMS +1 more