Sanctions program
GLOMAG
739 entities designated under program GLOMAG. Showing 1β50 (page 1 of 15).
- 33RD LIGHT INFANTRY DIVISION OF THE BURMESE ARMYOrganizationSanctioned
- 7 MAKARA PHARY CO., LTD.OrganizationSanctioned
- 99TH LIGHT INFANTRY DIVISION OF THE BURMESE ARMYOrganizationSanctioned
- Abdul Hakim AL-KHAIWANIPersonSanctioned
a.k.a. Abdulhakem Hashim AL-KHAIWANI; AL-KARAR, Abu +3 more
- Abdul Qader AL-SHAMIPersonSanctioned
a.k.a. Abdulqader AL-SHAMI; Abdelkader Kassim Ahmed AL SHAMI
- Abdul Rahab JARFANPersonSanctioned
a.k.a. Abdulrabb Saleh Ahmed JARFAN; TAHA, Abu +2 more
- Abdulaziz Mohammed M. ALHAWSAWIPersonSanctioned
a.k.a. Abdulaziz Mohammed AL HAWSAWI; Abdulaziz Mohammed Alhawsawi
- Abdulqader Hasan Yahya AL-MURTADHAPersonSanctioned
a.k.a. Abdul Kader ALMORTADA; Abdulkader AL-MURTADA +6 more
- Abel KANDIHOPersonSanctioned
- Abelardo JIMENEZ GONZALEZPersonSanctioned
a.k.a. Roberto Abelardo JIMENEZ GONZALEZ
- ABMC THAI-SOUTH SUDAN CONSTRUCTION COMPANY LIMITEDOrganizationSanctioned
a.k.a. ABM CONSTRUCTION COMPANY; THAI SOUTH SUDAN CRUSHER, AGGREGATES, AND BUILDING MATERIALS COMPANY +3 more
- ABSOLUTE CHAMPIONSHIP AKHMATCompanySanctioned
a.k.a. ACHB, PK; PROMOUTERSKAYA KOMPANIYA ABSOLYUTNY CHEMPIONAT BERKUTA OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU
- Abud Stephen THIONGKOLPersonSanctioned
a.k.a. Abud Stephen Thiong KOL
- ADLER BG ADOrganizationSanctioned
- AFRICA HORIZONS INVESTMENT LIMITEDOrganizationSanctioned
- AFRICADA AIRWAYSOrganizationSanctioned
- AFRICADA FINANCIAL SERVICES AND BUREAU DE CHANGE LTDOrganizationSanctioned
a.k.a. AFRICADA FINANCIAL SERVICES & BUREAU DE CHANGE LTD
- AFRICADA INSURANCE COMPANYOrganizationSanctioned
- AFRICADA MICRO-FINANCE LTDOrganizationSanctioned
- AFRICAN TRANS INTERNATIONAL HOLDINGS B.V.OrganizationSanctioned
- Ahmad Abdullah AL-JUBOURIPersonSanctioned
a.k.a. Ahmed Abdullah Abid KHALAF; Ahmed AL-JUBOURI +3 more
- Ahmad Hassan Mohammed AL ASIRIPersonSanctioned
a.k.a. Ahmed Hassan M. ASSERI; Ahmed AL-ASIRI +2 more
- Aivars LEMBERGSPersonSanctioned
- Ajay Kumar GUPTAPersonSanctioned
a.k.a. Ajay Kumar GUPTA
- Ajmal RAHMANIPersonSanctioned
a.k.a. Haji Ajmal RAHMANI; Haji Ajmal RAHMANI MIR RAHMAN +4 more
- AKHMAT KADYROV FOUNDATIONCompanySanctioned
a.k.a. AKHMAD KADYROV FUND; REGIONALNY OBSHCHESTVENNY FOND IMENI GEROYA ROSSII AKHMATA KADYROVA +2 more
- AKHMAT MMAOrganizationSanctioned
a.k.a. AKHMAT MMA FIGHT CLUB
- AL CARDINAL INVESTMENTS CO. LTDOrganizationSanctioned
a.k.a. AL-CARDINAL INVESTMENTS COMPANY LIMITED
- Alain MUKONDA MAYANDUPersonSanctioned
- Alberto PIMENTEL MATAPersonSanctioned
a.k.a. Alberto PIMENTEL
- ALCARDINAL GENERAL TRADING LIMITEDOrganizationSanctioned
- ALCARDINAL GENERAL TRADING LLCOrganizationSanctioned
- ALCARDINAL PETROLEUM COMPANY LIMITEDOrganizationSanctioned
a.k.a. ALCARDINAL PETROLEUM CO. LTD
- Aleksandar Hristov NIKOLOVPersonSanctioned
a.k.a. Aleksandar NIKOLOV; Aleksandr NIKOLOV +2 more
- Alhaji Dr. Abdul-Azziz Jemus Junkung JAMMEHPersonSanctioned
a.k.a. Yahya Abdul-Aziz Jemus Junkung JAMMEH; Alhaji Dr. Abdul-Azziz Jemus Junkung JAMMEH +2 more
- Ali Akbar JAVIDANPersonSanctioned
a.k.a. Ψ¬Ψ§ΩΫΨ―Ψ§Ω ΨΉΩΫ Ψ§Ϊ©Ψ¨Ψ±
- ALLAH KARAM AZIZIPersonSanctioned
- Allan Estuardo RODRIGUEZ REYESPersonSanctioned
a.k.a. Alan RODRIGUEZ; Allan RODRIGUEZ
- Alma Yanira MEZA OLIVARESPersonSanctioned
- ALMERINA PROPERTIES LIMITEDOrganizationSanctioned
a.k.a. ALMERINA INVESTMENTS
- Alpha CONDEPersonSanctioned
- ALPHAONE PHARMACEUTICAL B.V.CompanySanctioned
- Alvaro LOPEZ MIERAPersonSanctioned
- Amigo KIBIRIGEPersonSanctioned
a.k.a. Amigo KIBIRGE; Simba AMIGO +2 more
- Amisi KASADHAPersonSanctioned
a.k.a. Kalume; Karume +4 more
- Ana Lilia LOPEZ TORRESPersonSanctioned
- ANCIENT HERITAGE ADOrganizationSanctioned
- Andrej Andrejevitj ZADATJINPersonSanctioned
a.k.a. Andrej ZadaΔin; Andrej Andrejevitj ZADATJIN +4 more
- Andres Laureano GONZALEZ BRITOPersonSanctioned
- Andrija Zheljko BOJICPersonSanctioned