Sanctioned entities — "G"
1,474 indexed records across all watchlists. Every entry links to the official primary source.
- G AND S DIAMOND FZEorganizationOFAC-SDN
- G JADESvesselOFAC-SDN
- G M C G SHIPPING L.L.CorganizationOFAC-SDN
- G Y R ARQUITECTOS, S. DE R.L. DE C.V.organizationOFAC-SDN
- G-9organizationEU-CONS
- G. TEDALDIorganizationBIS-DPL
- G&G INTERNACIONAL S.A.S.organizationOFAC-SDN
- GABAANE, Maxamed DauudpersonOFAC-SDN
- GABBARO SHIP SERVICES PVT LTDorganizationOFAC-SDN
- GABER, Khaled Hussein SalehpersonOFAC-SDN
- GABITOV, Marat KhanbalevichpersonOFAC-SDN
- Gabriel Amisi KumbapersonUK-HMT
- GABRIEL DANIEL PINNACEorganizationBIS-DPL
- GABRIEL JOK RIAK MAKOLpersonUN-CONS
- GABRIEL JOK RIAK MAKOLpersonUK-HMT
- Gabriel Justin AguirreorganizationSTATE-DTC
- Gabriel Moses LOKUJOpersonEU-CONS
- Gabriel TEMINpersonEU-CONS
- GABRIEL, Valery AlexandrovichpersonOFAC-SDN
- Gabriela de BreaorganizationSTATE-DTC
- GACANIN, EdinpersonOFAC-SDN
- Gacharsan Oil Gas Co.organizationEU-CONS
- GACHSARAN OIL & GAS COMPANYorganizationUK-HMT
- GACHSARAN POLYMER INDUSTRIESorganizationOFAC-SDN
- Gaddafi International Charity and Development FoundationorganizationEU-CONS
- Gaddafi International Charity and Development FoundationorganizationUK-HMT
- GADDAFI INTERNATIONAL CHARITY AND DEVELOPMENT FOUNDATIONorganizationOFAC-SDN
- GADDAFI, HannibalpersonOFAC-SDN
- GADDAFI, MuhammadpersonOFAC-SDN
- GADDAFI, MutassimpersonOFAC-SDN
- GADDAFI, SaadipersonOFAC-SDN
- GADDAFI, Saif Al-ArabpersonOFAC-SDN
- GADET, PeterpersonOFAC-SDN
- GADETSKIY, Yevgeniy YuryevichpersonOFAC-SDN
- GADZHIEV, Nariman GadzhievichpersonOFAC-SDN
- GADZHIYEV, Abdulkhakim KutbudinovichpersonOFAC-SDN
- GADZHIYEV, Murad StanislavovichpersonOFAC-SDN
- GADZHIYEV, Ruslan GadzhiyevichpersonOFAC-SDN
- GAFAR ZADA, MehtipersonOFAC-SDN
- GAFFAR MOHAMMED ELHASSANpersonUN-CONS
- GAFFAR MOHAMMED ELHASSANpersonUK-HMT
- Gaffar Mohmed ElhassanpersonEU-CONS
- GAFFODIL CO., LIMITEDorganizationOFAC-SDN
- GAFNER, Denis YakovlevichpersonOFAC-SDN
- GAGAALE, Abdikarim HusseinpersonOFAC-SDN
- GAH PETROCHEMICAL TRADING LIMITEDorganizationOFAC-SDN
- GAI, Taban DengpersonOFAC-SDN
- GAICHUK, Nikolai NikolaevichpersonOFAC-SDN
- GAINI, AbdelatifpersonOFAC-SDN
- GAINON CO., LIMITEDorganizationOFAC-SDN
- GAJIC-MILOSEVIC, MilicapersonOFAC-SDN
- GALA ROSEvesselOFAC-SDN
- Gala WangorganizationBIS-EL
- GALAPAGOS S.AorganizationOFAC-SDN
- GALARZA CORONADO, Jose AntoniopersonOFAC-SDN
- GALAVIZ MARTIN, MayrapersonOFAC-SDN
- GALAX TRADING CO., LTD.organizationOFAC-SDN
- GALAXYvesselOFAC-SDN
- Galaxy Aviation ServicesorganizationSTATE-DTC
- GALAXY AVIATION TRADE COMPANY LTD.organizationBIS-DPL
- Galaxy ElectronicsorganizationBIS-EL
- GALAXY MANAGEMENT NVorganizationOFAC-SDN
- GALAXY OIL FZ LLCorganizationOFAC-SDN
- GALAXY PETROCHEMICAL FZEorganizationOFAC-SDN
- GALEvesselOFAC-SDN
- GALENIT INVEST ADorganizationOFAC-SDN
- GALERAN SERVICE CORPorganizationOFAC-SDN
- GALERIA PAGEorganizationOFAC-SDN
- GALESHKALAMI, Iman SedaghatpersonOFAC-SDN
- GALIC, StanislavpersonOFAC-SDN
- GALILEOS MARINE SERVICES L.L.CorganizationOFAC-SDN
- GALIN, Dmitrii VladimirovichpersonOFAC-SDN
- Galina Alekseevna TOKAREVApersonUK-HMT
- Galina Anatolyevna KATYUSHENKOpersonUK-HMT
- Galina DANILCHENKOpersonUK-HMT
- Galina Evgenjevna PUMPJANSKApersonEU-CONS
- Galina Evgenyevna PUMPYANSKAYApersonUK-HMT
- Galina Innokentievna DANCHIKOVApersonUK-HMT
- Galina Nikolayevna KARELOVApersonUK-HMT
- Galina Nikolayevna SOLODUNpersonUK-HMT
- Galina Petrovna KHOVANSKAYApersonEU-CONS
- Galina Petrovna KHOVANSKAYApersonUK-HMT
- Galina Władimirowna RedkopersonEU-CONS
- Galina Yurjevna DELVIGpersonUK-HMT
- GALLARDO GARCIA, GilbertopersonOFAC-SDN
- GALLASTEGUI SODUPE, LexuripersonOFAC-SDN
- GALLION NAVIGATION INCORPORATEDorganizationOFAC-SDN
- GALLON HENAO, Juan SantiagopersonOFAC-SDN
- GALOCHKIN, MaksimpersonOFAC-SDN
- GALUSHINA, Rimma FyodorovnapersonOFAC-SDN
- GALVINvesselOFAC-SDN
- GAMA'A AL-ISLAMIYYAorganizationOFAC-SDN
- GAMBASHIDZE, Ilya AndreevichpersonOFAC-SDN
- GAMBOA SANCHEZ, Celso ManuelpersonOFAC-SDN
- Gamel MohamedpersonEU-CONS
- GAMES UNLIMITED OODorganizationOFAC-SDN
- GAMON VERDE, RosabelpersonOFAC-SDN
- GAN, XuebipersonOFAC-SDN
- GANADERIA EL VERGEL LTDA.organizationOFAC-SDN
- GANADERIAS BILBAO LTDA.organizationOFAC-SDN
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