Sanctions program

GLOMAG

739 entities under program GLOMAG. Showing 351–400 (page 8 of 15).

KANILAI GROUP INTERNATIONALOrganizationSanctionedGLOMAG
a.k.a. KGI INTERNATIONAL COMPANY LTD
KANILAI WORNI FAMILY FARMS LTDOrganizationSanctionedGLOMAG
a.k.a. KANILAI FAMILY FARMS; KANILAI WORNI FARMS +1 more
KANIYAT MILITIAOrganizationSanctionedGLOMAG
a.k.a. KANIYAT; AL-KANIYAT +8 more
KARIBU AFRICA SERVICES SAOrganizationSanctionedGLOMAG
a.k.a. KARIBU DRC; KARIBU WEST +1 more
Karim KEITAPersonSanctionedGLOMAG
Kassem Mohamad HIJAZIPersonSanctionedGLOMAG
a.k.a. Kassem HIJAZI; Kassem Mohamed HIJAZI
Kayiira MUHAMMADPersonSanctionedGLOMAG
a.k.a. Ogundipe; Kahira MUHAMADI +4 more
Khaled Aedh G. AL OTAIBIPersonSanctionedGLOMAG · Global Human Rights · Justice for Victims of Corrupt Foreign Officials Regulations (JVCFOR)
a.k.a. Khaled Aedh G ALTAIBI; Khaled Aedh G. AL OTAIBI +4 more
Khalid HANAFIPersonSanctionedGLOMAG
a.k.a. Shaikh al-Hadith Mohammad Khalid HANAFI; Mohammad Khalid HANAFI +2 more
Khalil Ahmad HIJAZIPersonSanctionedGLOMAG
Khamis Farhan Al-Khanjar AL-ISSAWIPersonSanctionedGLOMAG
a.k.a. Khamis AL-KHANJAR; Khamis F Ali ALESSAWI +2 more
Khan Mohammad AZADPersonSanctionedGLOMAG
a.k.a. AZAD, K M
Khin HlaingPersonSanctionedGLOMAG · MMR · Myanmar
Khin Maung SOEPersonSanctionedGLOMAG
Kim PHARAPersonSanctionedGLOMAG
Kim SOPHARYPersonSanctionedGLOMAG
King CHANDYPersonSanctionedGLOMAG
a.k.a. Koeung CHANDY; Keung CHANDY +1 more
KINTALEG LIMITEDOrganizationSanctionedGLOMAG
KITOKO FOOD FARMOrganizationSanctionedGLOMAG
a.k.a. KITOKOFOOD, SPRL; KITOKO +1 more
KOH KONG RESORTOrganizationSanctionedGLOMAG
a.k.a. KOH KONG CASINO RESORT; KOH KONG RESORT AND CASINO +1 more
KONIJANE STRATEGIC MARKETINGOrganizationSanctionedGLOMAG
Konstantine MORGOSHIAPersonSanctionedGLOMAG
KORA MEDIA CORPORATION LTDOrganizationSanctionedGLOMAG
KRISTIANO GR 53 JSC ADOrganizationSanctionedGLOMAG
Kudakwashe Regimond TagwireiPersonSanctionedGLOMAG · Global Anti-Corruption · The Global Anti-Corruption Sanctions Regulations 2021
a.k.a. Kuda TAGWIREI; Kuda
KUI, Bung NgaPersonSanctionedGLOMAG · The Global Human Rights Sanctions Regulations 2020
a.k.a. Broken Tooth; Brokentooth +9 more
Kun KIMPersonSanctionedGLOMAG
Kur AJING ATERPersonSanctionedGLOMAG
a.k.a. Kur AJING ATER KUR; Kur AJING
L-INMO, SOCIEDAD ANONIMA DE CAPITAL VARIABLEOrganizationSanctionedGLOMAG
a.k.a. L. INMO INMOBILIARIA; L-INMO, S.A. DE C.V.
L.Y.P. GROUP CO., LTDOrganizationSanctionedGLOMAG
a.k.a. L.Y.P. GROUP
Laith AL-KHAZALIPersonSanctionedGLOMAG · SDGT
a.k.a. Layth Hadi Sayyid ALAZIREG; Layth AL-KHAZ'ALI +2 more
LATVIJAS TRANZITA BIZNESA ASOCIACIJAOrganizationSanctionedGLOMAG
a.k.a. LATVIAN TRANSIT BUSINESS ASSOCIATION; TRANSIT BUSINESS ASSOCIATION OF LATVIA
Lazaro Alberto ALVAREZ CASASPersonSanctionedGLOMAG
LEGO INVESTMENTS EOODOrganizationSanctionedGLOMAG
Leopoldino FRAGOSO DO NASCIMENTOPersonSanctionedGLOMAG
a.k.a. DINO
Lianhe HUPersonSanctionedGLOMAG
Lidy Alejandra SANDOVAL LOPEZPersonSanctionedGLOMAG
Liujun HUOPersonSanctionedGLOMAG
Liz Paola DOLDAN GONZALEZPersonSanctionedGLOMAG
a.k.a. Liz Paola Florinda DOLDAN GONZALEZ
Ljubo MARICICPersonSanctionedGLOMAG
LONG XING 601VesselSanctionedGLOMAG
LONG XING 602VesselSanctionedGLOMAG
LONG XING 603VesselSanctionedGLOMAG
LONG XING 605VesselSanctionedGLOMAG
LONG XING 606VesselSanctionedGLOMAG
LONG XING 607VesselSanctionedGLOMAG
LONG XING 608VesselSanctionedGLOMAG
LONG XING 609VesselSanctionedGLOMAG
LONG XING 610VesselSanctionedGLOMAG
LONG XING 611VesselSanctionedGLOMAG