Sanctions program
GLOMAG
739 entities under program GLOMAG. Showing 101β150 (page 3 of 15).
- CSKA BASKETBALL CLUBOrganizationSanctioned
a.k.a. PROFESIONALEN BASKETBOLEN KLUB TSSKA 48 AD; PROFESSIONAL BASKETBALL CLUB-CSKA-48 AD
- D.C.H. DREAM CREATORS HOLDINGS LTDOrganizationSanctioned
- D.G.D. INVESTMENTS LTD.CompanySanctioned
a.k.a. DAN GERTLER DIAMONDS LTD.
- D.G.I. ISRAEL LTDCompanySanctioned
- DALIAN OCEAN FISHING COMPANY LIMITEDOrganizationSanctioned
a.k.a. DALIAN OCEAN FISHING CO., LTD.; DALIAN OCEAN FISHERY TUNA FISHING CO., LTD.
- Dan GERTLERPersonSanctioned
- Daniil Vasilievich MARTYNOVPersonSanctioned
a.k.a. Daniil Vasilyevich MARTYNOV
- Danila JurijeviΔ MICHEJEVPersonSanctioned
a.k.a. Danila Yuryevich MIKHEYEV; Danila JurijeviΔ MICHEJEV +4 more
- David Paul CROSBYPersonSanctioned
- DECART OODOrganizationSanctioned
a.k.a. DEKART OOD
- Delyan Slavchev PeevskiPersonSanctioned
a.k.a. ΠΠΠΠ―Π Π‘ΠΠΠΠ§ΠΠ ΠΠΠΠΠ‘ΠΠ
- DGI MINING LTDCompanySanctioned
- DIGITAL SERVICES EADOrganizationSanctioned
- Dmitry KUDRYAKOVPersonSanctioned
- Dmytro ABAKUMOVPersonSanctioned
- DOLLY BELL DOO BEOGRAD-NOVI BEOGRADOrganizationSanctioned
a.k.a. DOLLY BELL
- DOMINO GAMES OODOrganizationSanctioned
- DONGMEI INVESTMENT GROUP CO., LIMITEDOrganizationSanctioned
a.k.a. DONGMEI GROUP
- DOO BABUDOVAC BRNJAKOrganizationSanctioned
a.k.a. DOO BABUDOVAC PREDUZECE ZA PROIZVODNJU, TRGOVINU I USLUGE, BRNJAK
- DOO MM KOM INTER BLUE DONJI JASENOVIKOrganizationSanctioned
a.k.a. PREDUZECE ZA PROIZVODNJU PROMET TRGOVINU I USLUGE MM KOM INTER BLUE DOO DONJI JASENOVIK
- DOO RAD 028 ZVECANOrganizationSanctioned
a.k.a. DRUSTVO SA OGRANICENOM ODGOVORNOSCU RAD 028 ZVECAN
- Dorah MIREMBEPersonSanctioned
- Eddy Manuel SIERRA ARIASPersonSanctioned
- EDE 2 EOODOrganizationSanctioned
- Edward Kalekezi Kayihura MUHWEZIPersonSanctioned
a.k.a. Edward Kalekezi Kayihura MUHWEZI
- EFBET PARTNERS OODOrganizationSanctioned
- Elena Anatolievna LENSKAJOVΓPersonSanctioned
a.k.a. Yelena LENSKAYA; Elena Lenskaja +4 more
- Elias SEGUJJAPersonSanctioned
a.k.a. Fezza SUGUJA; Mulalo +2 more
- EMAXON FINANCE INTERNATIONAL INC.OrganizationSanctioned
a.k.a. INTERNATIONAL FINANCIAL CORPORATION EMAXON INC.
- Emmerson Dambudzo MnangagwaPersonSanctioned
a.k.a. CROCODILE; Emmerson MNANGAGWA
- EMPRENDIMIENTOS INMOBILIARIOS MISIONES S.A.OrganizationSanctioned
a.k.a. EMPRENDIMIENTOS INMOBILIARIOS MISIONES SOCIEDAD ANONIMA
- Erken TUNIYAZPersonSanctioned
a.k.a. Erkin TUNIYAZ; Arkin TUNIYAZI +2 more
- Esad KAPIDZICPersonSanctioned
a.k.a. Eso KAPIDZIC
- ESPANA INFORMATICA S.A.OrganizationSanctioned
a.k.a. ESPANA INFORMATICA SA
- EUROBET OODOrganizationSanctioned
a.k.a. EUROBET LTD.
- EUROBET PARTNERS OODOrganizationSanctioned
- EUROBET TRADING EOODOrganizationSanctioned
- EUROFOOTBALL OODOrganizationSanctioned
a.k.a. EUROFOOTBALL LTD
- EUROGROUP ENGINEERING EADOrganizationSanctioned
a.k.a. EUROGROUP ENGINEERING AD
- EUROSADRUZHIE OODOrganizationSanctioned
a.k.a. EUROCOMPANY LTD.; EUROSADRUZHIE LTD. +2 more
- EVROBET - RUMANIA EOODOrganizationSanctioned
a.k.a. EUROBET - ROMANIA EOOD
- Fahad Shabib A. AL BALAWIPersonSanctioned
a.k.a. Fahad Shabib A. AL BALAWI; Fahad Shabib ALBALAWI
- FALCON STRATEGIC SOLUTIONS DOOCompanySanctioned
a.k.a. FALCON STRATEGIC SOLUTIONS DOO BEOGRAD-PALILULA
- Falih AL-FAYYADHPersonSanctioned
a.k.a. Faleh ALFAYYADH; Falih ALFAYYADH +1 more
- Fariduddin MAHMOODPersonSanctioned
a.k.a. Mawlawi Fariduddin MAHMUD; Maulvi Fariduddin MAHMOOD +1 more
- FARMA IZVORI B.I.CompanySanctioned
- FC AKHMAT GROZNYCompanySanctioned
a.k.a. RESPUBLIKANSKII FUTBOLNYI KLUB AKHMAT; RFK AKHMAT +2 more
- Fednel MoncheryPersonSanctioned
a.k.a. Fednel MonchΓ©ry
- Felipe ALEJOS LORENZANAPersonSanctioned
a.k.a. Felipe ALEJOS
- Felix Ramon Bautista ROSARIOPersonSanctioned