Sanctions program

GLOMAG

739 entities are designated under the GLOMAG sanctions program.

Searches OFAC SDN, OFAC Consolidated, UN Security Council — free, no account needed.

Entities under GLOMAG

33RD LIGHT INFANTRY DIVISION OF THE BURMESE ARMY

entity · OFAC SDN

7 MAKARA PHARY CO., LTD.

entity · OFAC SDN

99TH LIGHT INFANTRY DIVISION OF THE BURMESE ARMY

entity · OFAC SDN

ABAHUSSAIN, Mansour Othman M.

individual · OFAC SDN

ABAKUMOV, Dmytro

individual · OFAC SDN

ABMC THAI-SOUTH SUDAN CONSTRUCTION COMPANY LIMITED

entity · OFAC SDN

ABSOLUTE CHAMPIONSHIP AKHMAT

entity · OFAC SDN

entity · OFAC SDN

AFRICA HORIZONS INVESTMENT LIMITED

entity · OFAC SDN

AFRICADA AIRWAYS

entity · OFAC SDN

AFRICADA FINANCIAL SERVICES AND BUREAU DE CHANGE LTD

entity · OFAC SDN

AFRICADA INSURANCE COMPANY

entity · OFAC SDN

AFRICADA MICRO-FINANCE LTD

entity · OFAC SDN

AFRICAN TRANS INTERNATIONAL HOLDINGS B.V.

entity · OFAC SDN

individual · OFAC SDN

AJING ATER, Kur

individual · OFAC SDN

AKHMAT KADYROV FOUNDATION

entity · OFAC SDN

entity · OFAC SDN

AL ASIRI, Ahmad Hassan Mohammed

individual · OFAC SDN

AL CARDINAL INVESTMENTS CO. LTD

entity · OFAC SDN

AL-CARDINAL, Ashraf Seed Ahmed

individual · OFAC SDN

AL-FAYYADH, Falih

individual · OFAC SDN

AL-ISSAWI, Khamis Farhan Al-Khanjar

individual · OFAC SDN

AL-JUBOURI, Ahmad Abdullah

individual · OFAC SDN

AL-KANI, Mohamed

individual · OFAC SDN

AL-KHAIWANI, Abdul Hakim

individual · OFAC SDN

AL-KHAZALI, Laith

individual · OFAC SDN

AL-KHAZALI, Qais

individual · OFAC SDN

AL-KILDANI, Rayan

individual · OFAC SDN

AL-LAMI, Hussein Falah

individual · OFAC SDN

AL-MAMUN, Chowdhury Abdullah

individual · OFAC SDN

AL-MARRANI, Motlaq Amer

individual · OFAC SDN

AL-MURTADHA, Abdulqader Hasan Yahya

individual · OFAC SDN

AL-OTAIBI, Mohammad

individual · OFAC SDN

AL-QAHTANI, Saud

individual · OFAC SDN

AL-SHAMI, Abdul Qader

individual · OFAC SDN

AL-SULTAN, Nawfal Hammadi

individual · OFAC SDN

ALAM, Mohammad Jahangir

individual · OFAC SDN

ALARIFI, Naif Hassan S.

individual · OFAC SDN

ALBALAWI, Fahad Shabib A.

individual · OFAC SDN

ALBOSTANI, Meshal Saad M.

individual · OFAC SDN

ALCARDINAL GENERAL TRADING LIMITED

entity · OFAC SDN

ALCARDINAL GENERAL TRADING LLC

entity · OFAC SDN

ALCARDINAL PETROLEUM COMPANY LIMITED

entity · OFAC SDN

ALEJOS CAMBARA, Gustavo Adolfo

individual · OFAC SDN

ALEJOS LORENZANA, Felipe

individual · OFAC SDN

ALHARBI, Thaar Ghaleb T.

individual · OFAC SDN

ALHAWSAWI, Abdulaziz Mohammed M.

individual · OFAC SDN

ALMADANI, Mustafa Mohammed M.

individual · OFAC SDN

ALMERINA PROPERTIES LIMITED

entity · OFAC SDN

ALOTAIBI, Badr Lafi M.

individual · OFAC SDN

ALOTAIBI, Khalid Aedh G.

individual · OFAC SDN

ALPHAONE PHARMACEUTICAL B.V.

entity · OFAC SDN

ALQAHTANI, Saif Saad Q.

individual · OFAC SDN

ALSEHRI, Turki Muserref M.

individual · OFAC SDN

ALSEHRI, Waleed Abdullah M.

individual · OFAC SDN

ALVAREZ CASAS, Lazaro Alberto

individual · OFAC SDN

ALZAHRANI, Mohammed Saad H.

individual · OFAC SDN

ANCIENT HERITAGE AD

entity · OFAC SDN

individual · OFAC SDN

Showing 60 of 739.