GLOMAG

Перечисленные ниже 739 компаний, организаций, физических лиц и судов включены в программу GLOMAG. Данные ежедневно синхронизируются с официальными источниками; откройте любую запись, чтобы увидеть псевдонимы, регистрационный номер, адрес и официальный первоисточник.

По источникам данных:

OFAC (США) 739

Субъекты

Показано 300 из них, в порядке полноты записи. Для поиска конкретного названия быстрее воспользоваться поиском по сайту.

• ABAHUSSAIN, Mansour Othman M 2018-11-15
• ABAKUMOV, Dmytro 2024-12-09
• ABMC THAI-SOUTH SUDAN CONSTRUCTION COMPANY LIMITED 2017-12-21
• ABSOLUTE CHAMPIONSHIP AKHMAT 2020-12-10
• ADLER BG AD 2021-06-02
• AFRICADA FINANCIAL SERVICES AND BUREAU DE CHANGE LTD 2017-12-21
• AFRICAN TRANS INTERNATIONAL HOLDINGS B.V 2018-06-15
• AHMED, Benazir 2021-12-10
• AJING ATER, Kur 2019-10-11
• AKHMAT KADYROV FOUNDATION 2020-12-10
• AKHMAT MMA 2020-12-10
• AL ASIRI, Ahmad Hassan Mohammed 2021-02-26
• AL CARDINAL INVESTMENTS CO. LTD 2019-10-11
• AL-CARDINAL, Ashraf Seed Ahmed 2019-10-11
• AL-FAYYADH, Falih 2021-01-08
• AL-ISSAWI, Khamis Farhan Al-Khanjar 2019-12-06
• AL-JUBOURI, Ahmad Abdullah 2019-07-18
• AL-KANI, Mohamed 2020-11-25
• AL-KHAIWANI, Abdul Hakim 2020-12-10
• AL-KHAZALI, Laith 2019-12-06
• AL-KHAZALI, Qais 2019-12-06
• AL-KILDANI, Rayan 2019-07-18
• AL-LAMI, Hussein Falah 2019-12-06
• AL-MAMUN, Chowdhury Abdullah 2021-12-10
• AL-MARRANI, Motlaq Amer 2020-12-10
• AL-MURTADHA, Abdulqader Hasan Yahya 2024-12-09
• AL-OTAIBI, Mohammad 2018-11-15
• AL-QAHTANI, Saud 2018-11-15
• AL-SHAMI, Abdul Qader 2020-12-10
• AL-SULTAN, Nawfal Hammadi 2019-07-18
• ALAM, Mohammad Jahangir 2021-12-10
• ALARIFI, Naif Hassan S 2018-11-15
• ALBALAWI, Fahad Shabib A 2018-11-15
• ALBOSTANI, Meshal Saad M 2018-11-15
• ALCARDINAL GENERAL TRADING LIMITED 2019-10-11
• ALEJOS CAMBARA, Gustavo Adolfo 2021-04-26
• ALEJOS LORENZANA, Felipe 2021-04-26
• ALHARBI, Thaar Ghaleb T 2018-11-15
• ALHAWSAWI, Abdulaziz Mohammed M 2018-11-15
• ALMADANI, Mustafa Mohammed M 2018-11-15
• ALOTAIBI, Badr Lafi M 2018-11-15
• ALOTAIBI, Khalid Aedh G 2018-11-15
• ALPHAONE PHARMACEUTICAL B.V 2023-12-11
• ALSEHRI, Turki Muserref M 2018-11-15
• ALSEHRI, Waleed Abdullah M 2018-11-15
• ALZAHRANI, Mohammed Saad H 2018-11-15
• ANCIENT HERITAGE AD 2021-06-02
• ANDRE, Johnson 2023-12-08
• ANDRIC, Goran 2019-12-09
• ANWAR, Rao 2019-12-10
• APOLO INFORMATICA S.A 2021-08-24
• ARANEKS DOO 2019-12-09
• ARC RESOURCES CORPORATION LTD 2021-12-09
• ASCENT HOLDINGS LIMITED 2023-12-11
• ASHDALE SETTLEMENT GERCO SAS 2021-12-06
• AZAD, Khan Mohammad 2021-12-10
• BADJIE, Yankuba 2017-12-21
• BAIA CONSULTING LIMITED 2021-12-09
• BALUKU, Seka Musa 2019-12-10
• BASSIL, Gibran 2020-11-06
• BETONJERKA DOO ALEKSINAC 2021-12-08
• BIZNESA ATTISTIBAS ASOCIACIJA 2019-12-09
• BM SYSTEMS EAD 2021-06-02
• BODEAU, Gary 2023-04-05
• BOJIC, Zeljko 2021-12-08
• BOJKOV, Vassil Kroumov 2021-06-02
• BOL MEL, Benjamin 2017-12-21
• BUL PARTNERS TRAVEL OOD 2021-06-02
• BULGARIAN SUMMER 2021-06-02
• BULLET TRADE OOD 2021-06-02
• BUOYANT HOLDINGS LIMITED 2023-12-11
• BUSINESS DIVERSITY LIMITED 2019-12-09
• BYABASHAIJA, Johnson 2023-12-08
• CALLEJAS VALCARCE, Oscar Alejandro 2021-07-30
• CAPRIKAT AND FOXWHELP SARL 2017-12-21
• CAPRIKAT LIMITED 2017-12-21
• CARITEX LUCKY AD 2021-06-02
• CASTRO RAMIREZ, Conan Tonathiu 2022-12-09
• CASTRO, Oscar Rolando 2022-12-09
• CENTRAL RESERVE POLICE 2022-03-21
• CEPHUS, Sayma Syrenius 2022-08-15
• CHANDY, King 2019-12-09
• CHANG NAVARRO, Luis Alfonso 2022-12-09
• CHAU, Phirun 2021-11-10
• CHAYKA, Artem Yuryevich 2017-12-21
• CHECHEN MINERAL WATERS LTD 2020-12-10
• CHEN, Mingguo 2021-03-22
• CHERIZIER, Jimmy 2020-12-10
• CHIMUKA, Obey 2022-12-12
• CHIWENGA, Constantino Guveya 2003-03-10
• CIVIJA KOMERC 2021-12-08
• COCHAN HOLDINGS LLC 2021-12-09
• COCHAN S.A 2021-12-09
• CONDE, Alpha 2022-12-09
• CROSBY, David Paul 2024-12-09
• CSKA BASKETBALL CLUB 2021-06-02
• CVJETKOVIC, Sreten 2019-12-09
• D.C.H. DREAM CREATORS HOLDINGS LTD 2023-12-11
• D.G.D. INVESTMENTS LTD 2017-12-21
• DALIAN OCEAN FISHING COMPANY LIMITED 2022-12-09
• DEBOUTTE, Pieter Albert 2017-12-21
• DECART OOD 2021-06-02
• DESTINA, Renel 2023-12-08
• DGI MINING LTD 2017-12-21
• DIAZ, Francisco 2018-07-05
• DIGITAL SERVICES EAD 2021-06-02
• DOLDAN GONZALEZ, Liz Paola 2021-08-24
• DOLLY BELL DOO BEOGRAD-NOVI BEOGRAD 2021-12-08
• DOMINO GAMES OOD 2021-06-02
• DOO BABUDOVAC BRNJAK 2021-12-08
• DOO MM KOM INTER BLUE DONJI JASENOVIK 2021-12-08
• DOO RAD 028 ZVECAN 2021-12-08
• DUGAZAEV, Timur 2020-12-10
• DUPLAN, Joseph Pierre Richard 2020-12-10
• ECOBU, Patrick 2020-08-17
• EDE 2 EOOD 2021-06-02
• EFBET PARTNERS OOD 2021-06-02
• ELAN, Luckson 2024-09-25
• EMAXON FINANCE INTERNATIONAL INC 2017-12-21
• EMPRENDIMIENTOS INMOBILIARIOS MISIONES S.A 2021-08-24
• ESPANA INFORMATICA S.A 2021-08-24
• ESSA, Salim 2019-10-10
• EUROBET OOD 2021-06-02
• EUROBET PARTNERS OOD 2021-06-02
• EUROBET TRADING EOOD 2021-06-02
• EUROFOOTBALL OOD 2021-06-02
• EUROGROUP ENGINEERING EAD 2021-06-02
• EUROSADRUZHIE OOD 2021-06-02
• EVROBET - RUMANIA EOOD 2021-06-02
• FALCON STRATEGIC SOLUTIONS DOO 2019-12-09
• FARMA IZVORI B.I 2021-12-08
• FC AKHMAT GROZNY 2020-12-10
• FERARI PREDUZEEE ZA USLUGE I PROMET POLOVNIM VOZILIMA SH.A 2021-12-08
• FIDELIS LOGISTIC AND SUPPLY SERVICES 2023-12-11
• FIZA GOLD AND BULLION TRADING L.L.C 2024-12-09
• FLEURETTE AFRICA RESOURCES I B.V 2018-06-15
• FLEURETTE AFRICAN TRANSPORT B.V 2018-06-15
• FLEURETTE ENERGY I B.V 2018-06-15
• FLEURETTE HOLDINGS NETHERLANDS B.V 2017-12-21
• FLEURETTE PROPERTIES LIMITED 2017-12-21
• FOSSIL AGRO 2022-12-12
• FOSSIL CONTRACTING 2022-12-12
• FOXWHELP LIMITED 2017-12-21
• FRAGOSO DO NASCIMENTO, Leopoldino 2021-12-09
• FU YUAN YU 005 2022-12-09
• FU YUAN YU 008 2022-12-09
• FU YUAN YU 557 2022-12-09
• FU YUAN YU 558 2022-12-09
• FU YUAN YU 559 2022-12-09
• FU YUAN YU 7601 2022-12-09
• FU YUAN YU 7602 2022-12-09
• FU YUAN YU 7603 2022-12-09
• FU YUAN YU 7604 2022-12-09
• FU YUAN YU 7605 2022-12-09
• FU YUAN YU 7606 2022-12-09
• FU YUAN YU 7611 2022-12-09
• FU YUAN YU 7612 2022-12-09
• FU YUAN YU 7613 2022-12-09
• FU YUAN YU 7614 2022-12-09
• FU YUAN YU 7615 2022-12-09
• FU YUAN YU 7616 2022-12-09
• FU YUAN YU 7617 2022-12-09
• FU YUAN YU 7618 2022-12-09
• FU YUAN YU 7619 2022-12-09
• FU YUAN YU 7620 2022-12-09
• FU YUAN YU 7621 2022-12-09
• FU YUAN YU 7622 2022-12-09
• FU YUAN YU 7624 2022-12-09
• FU YUAN YU 7625 2022-12-09
• FU YUAN YU 7626 2022-12-09
• FU YUAN YU 7627 2022-12-09
• FU YUAN YU 7628 2022-12-09
• FU YUAN YU 7629 2022-12-09
• FU YUAN YU 7630 2022-12-09
• FU YUAN YU 7861 2022-12-09
• FU YUAN YU 7862 2022-12-09
• FU YUAN YU 7863 2022-12-09
• FU YUAN YU 7864 2022-12-09
• FU YUAN YU 7865 2022-12-09
• FU YUAN YU 7866 2022-12-09
• FU YUAN YU 7868 2022-12-09
• FU YUAN YU 7869 2022-12-09
• FU YUAN YU 7870 2022-12-09
• FU YUAN YU 7871 2022-12-09
• FU YUAN YU 7872 2022-12-09
• FU YUAN YU 7873 2022-12-09
• FU YUAN YU 7874 2022-12-09
• FU YUAN YU 7875 2022-12-09
• FU YUAN YU 7876 2022-12-09
• FU YUAN YU 7877 2022-12-09
• FU YUAN YU 7882 2022-12-09
• FU YUAN YU 7883 2022-12-09
• FU YUAN YU 7884 2022-12-09
• FU YUAN YU 7885 2022-12-09
• FU YUAN YU 7886 2022-12-09
• FU YUAN YU 7887 2022-12-09
• FU YUAN YU 7888 2022-12-09
• FU YUAN YU 7889 2022-12-09
• FU YUAN YU 7890 2022-12-09
• FU YUAN YU 7891 2022-12-09
• FU YUAN YU 7892 2022-12-09
• FU YUAN YU 7893 2022-12-09
• FU YUAN YU 7894 2022-12-09
• FU YUAN YU 7895 2022-12-09
• FU YUAN YU 7896 2022-12-09
• FU YUAN YU 7897 2022-12-09
• FU YUAN YU 7898 2022-12-09
• FU YUAN YU 7899 2022-12-09
• FU YUAN YU 7900 2022-12-09
• FU YUAN YU 7901 2022-12-09
• FU YUAN YU 7902 2022-12-09
• FU YUAN YU 8635 2022-12-09
• FU YUAN YU 8636 2022-12-09
• FU YUAN YU 8637 2022-12-09
• FU YUAN YU 8638 2022-12-09
• FU YUAN YU 8639 2022-12-09
• FU YUAN YU 8640 2022-12-09
• FU YUAN YU 8641 2022-12-09
• FU YUAN YU 8642 2022-12-09
• FU YUAN YU 8643 2022-12-09
• FU YUAN YU 8644 2022-12-09
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• FU YUAN YU 8646 2022-12-09
• FU YUAN YU 8647 2022-12-09
• FU YUAN YU 8648 2022-12-09
• FU YUAN YU 8649 2022-12-09
• FU YUAN YU 8650 2022-12-09
• FU YUAN YU 8651 2022-12-09
• FU YUAN YU 8652 2022-12-09
• FU YUAN YU 8653 2022-12-09
• FU YUAN YU 8654 2022-12-09
• FU YUAN YU 8660 2022-12-09
• FU YUAN YU 8661 2022-12-09
• FU YUAN YU 8662 2022-12-09
• FU YUAN YU 8672 2022-12-09
• FU YUAN YU 8673 2022-12-09
• FU YUAN YU 8674 2022-12-09
• FU YUAN YU 8675 2022-12-09
• FU YUAN YU 8676 2022-12-09
• FU YUAN YU 8677 2022-12-09
• FU YUAN YU 8678 2022-12-09
• FU YUAN YU 8679 2022-12-09
• FU YUAN YU 8680 2022-12-09
• FU YUAN YU 8681 2022-12-09
• FU YUAN YU 8682 2022-12-09
• FU YUAN YU 8683 2022-12-09
• FU YUAN YU 8684 2022-12-09
• FU YUAN YU 8685 2022-12-09
• FU YUAN YU 8686 2022-12-09
• FU YUAN YU 8687 2022-12-09
• FU YUAN YU 8688 2022-12-09
• FU YUAN YU 8689 2022-12-09
• FU YUAN YU 8690 2022-12-09
• FU YUAN YU 8691 2022-12-09
• FU YUAN YU 8692 2022-12-09
• FU YUAN YU 8693 2022-12-09
• FU YUAN YU 8695 2022-12-09
• FU YUAN YU 8696 2022-12-09
• FU YUAN YU 8697 2022-12-09
• FU YUAN YU 8698 2022-12-09
• FU YUAN YU F30 2022-12-09
• FU YUAN YU F91 2022-12-09
• FU YUAN YU YUN 991 2022-12-09
• FU YUAN YU YUN 992 2022-12-09
• FU YUAN YU YUN 993 2022-12-09
• FU YUAN YU YUN 995 2022-12-09
• FU YUAN YU YUN 997 2022-12-09
• FUJIAN HEYUE MARINE FISHING DEVELOPMENT CO., LTD 2022-12-09
• FUJIAN PROVINCIAL PINGTAN COUNTY OCEAN FISHING GROUP CO., LTD 2022-12-09
• FUZHOU HONGLONG OCEAN FISHING CO., LTD 2022-12-09
• GAI, Taban Deng 2020-01-08
• GALENIT INVEST AD 2021-06-02
• GAMES UNLIMITED OOD 2021-06-02
• GAO, Qi 2023-12-08
• GARAC INZENJERING OOD 2021-12-08
• GARDEN CITY HOTEL 2024-09-12
• GEMINI S.A.S.U 2021-12-06
• GENI NOVAS TECNOLOGIAS S.A 2021-12-09
• GENI SARL 2021-12-09
• GENOV, Ivan Kirov 2023-02-10
• GERTLER, Dan 2017-12-21
• GIOVETTY, Luisa de Fatima 2021-12-09
• GOLDEN LUXURY JEWELLERY TRADING L.L.C 2024-12-09
• GOMELAURI, Vakhtang 2024-12-19
• GONZALEZ BRITO, Andres Laureano 2021-08-19
• GORANOV, Vladislav Ivanov 2023-02-10
• GUPTA, Ajay 2019-10-10
• GUPTA, Atul 2019-10-10
• GUPTA, Rajesh 2019-10-10
• HADI'S WORLD INCORPORATED 2024-06-11
• HANAFI, Khalid 2023-12-08
• HIENG, Hing Bun 2018-06-12
• HIJAZI, Kassem Mohamad 2021-08-24
• HIJAZI, Khalil Ahmad 2021-08-24
• HONG FENG 1 HAO 2022-12-09
• HOTEL HOLDING, S.R.O 2019-12-10
• INKOP DOO CUPRIJA 2021-12-08
• INNOCENT, Vitel'homme 2023-12-08
• INT INVEST EOOD 2021-06-02
• INT LTD EOOD 2021-06-02

Коды программ приводятся по официальным публикациям. Один субъект может одновременно входить в несколько программ; на этой странице показана только данная.

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