Sanctioned entities — "G"
1,474 indexed records across all watchlists. Every entry links to the official primary source.
- GANADEROS AGRICULTORES DEL NORTE, S. DE R.L. DE C.V.organizationOFAC-SDN
- GANCHEV, Vitaliy KonstantinovichpersonOFAC-SDN
- GANGAvesselUK-HMT
- GANGAT, ZaydpersonOFAC-SDN
- GANJvesselOFAC-SDN
- GANOV, Alexander NikolaevichpersonOFAC-SDN
- Gansu Shuili Hoisting Equipment Co., Ltd.organizationBIS-EL
- GANZHOU GUANGWEI INTERNATIONAL TRADE CO LTDorganizationOFAC-SDN
- GAO QiangpersonEU-CONS
- GAO, JingfengpersonOFAC-SDN
- GAO, LanfangpersonOFAC-SDN
- GAO, QipersonOFAC-SDN
- GAO, YanpersonOFAC-SDN
- Gaobeidian Kaituo Precise Instrument Co., LtdorganizationBIS-EL
- Gaobin NIpersonUK-HMT
- Gaohui HK ElectronicsorganizationBIS-EL
- GARAAD, Mohamed AbdipersonOFAC-SDN
- GARAC INZENJERING OODorganizationOFAC-SDN
- GARANG, Angelo KuotpersonOFAC-SDN
- GARANT INVEST BANK JOINT STOCKorganizationOFAC-SDN
- GarantexorganizationEU-CONS
- GARANTEX EUROPE OUorganizationOFAC-SDN
- GARANTEX EUROPE OUorganizationUK-HMT
- GARANTI IHRACAT ITHALAT KUYUMCULUK DIS TICARET LIMITED SIRKETIorganizationOFAC-SDN
- GARASANvesselUK-HMT
- GARASHCHENKO, Aleksey AlekseyevichpersonOFAC-SDN
- GARBIN NAVIGATION LTDorganizationOFAC-SDN
- GARCIA ARBOLEDA, EdwardpersonOFAC-SDN
- GARCIA BATTE, Jose OscarpersonOFAC-SDN
- GARCIA BATTE, Omar FernandopersonOFAC-SDN
- GARCIA CARNEIRO, Jorge LuispersonOFAC-SDN
- GARCIA CORRALES, LeobardopersonOFAC-SDN
- GARCIA CORRALES, MartinpersonOFAC-SDN
- GARCIA DUQUE, Franklin HoraciopersonOFAC-SDN
- GARCIA DURAN, Maria Del RosariopersonOFAC-SDN
- GARCIA MARTINEZ, Jose OctavianopersonOFAC-SDN
- GARCIA RIOS, TomasapersonOFAC-SDN
- GARCIA SANCHEZ, RicardopersonOFAC-SDN
- GARCIA SANDOVAL, Fredi IsmaelpersonOFAC-SDN
- GARCIA VELAZCO, Jorge AlejandropersonOFAC-SDN
- GARCIA ZERPA, Julio JosepersonOFAC-SDN
- GARDEN CITY HOTELorganizationOFAC-SDN
- GARDENIAvesselOFAC-SDN
- Gardenia Marlene Rincon-AvilezorganizationSTATE-DTC
- GAREVSKIKH, AntonpersonOFAC-SDN
- GARIN, Oleg VladimirovichpersonOFAC-SDN
- GARIYEV, Denis ValiullovichpersonOFAC-SDN
- GARKUSHA, Gennadiy OleksandrovychpersonOFAC-SDN
- GARSHIN, Vadim VeniaminovichpersonOFAC-SDN
- GARTUNG, Valery KarlovichpersonOFAC-SDN
- GARUDAvesselUK-HMT
- GAS ATHENAvesselOFAC-SDN
- GAS CATHARvesselOFAC-SDN
- GAS DIORvesselOFAC-SDN
- GAS ENDURANCEvesselOFAC-SDN
- GAS FATEvesselOFAC-SDN
- GAS GMS LIMITEDorganizationOFAC-SDN
- Gas Industry Insurance Company SOGAZorganizationUK-HMT
- GAS INDUSTRY INSURANCE COMPANY SOGAZorganizationOFAC-SDN
- GAS LAGOONvesselOFAC-SDN
- GAS LEADERvesselOFAC-SDN
- GAS MARTAvesselOFAC-SDN
- GAS MARYAMvesselOFAC-SDN
- GAS NORAvesselOFAC-SDN
- GAS RIVERvesselOFAC-SDN
- GAS STRENGTHvesselOFAC-SDN
- GAS VISIONvesselOFAC-SDN
- GAS ZEINAvesselOFAC-SDN
- GASABO GOLD REFINERY LTDorganizationOFAC-SDN
- GASANOV, Dzhamaladin NabiyevichpersonOFAC-SDN
- GasasirapersonEU-CONS
- GASHASBI, MansoorpersonOFAC-SDN
- GASHUGI, StanislaspersonOFAC-SDN
- GASILOV, Andrei ValeryevichpersonOFAC-SDN
- GASMI, SalahpersonOFAC-SDN
- GASODIESEL Y SERVICIOS ANCONA, S.A. DE C.V.organizationOFAC-SDN
- GASOLINE AMAN COMPANY FOR OIL DERIVATIVES IMPORTSorganizationOFAC-SDN
- GASOLINERA ALAMOS COUNTRY, S.A. DE C.V.organizationOFAC-SDN
- GASOLINERA Y SERVICIOS VILLABONITA, S.A. DE C.V.organizationOFAC-SDN
- GASOLINERAS SAN FERNANDO S.A. DE C.V.organizationOFAC-SDN
- GASOLIX INTERNATIONAL CORPORATION LIMITEDorganizationOFAC-SDN
- GASRET ALIEVvesselOFAC-SDN
- GAST, Vladimir VyacheslavovichpersonOFAC-SDN
- GASTELUM IRIBE, Oscar ManuelpersonOFAC-SDN
- GASTELUM PAYAN, Maria GuadalupepersonOFAC-SDN
- Gaston Hughes Ilunga KampetepersonUK-HMT
- Gaston IyamuremyepersonEU-CONS
- GASTON IYAMUREMYEpersonUN-CONS
- GASTON IYAMUREMYEpersonUK-HMT
- GATEWICK AVIATION SERVICESorganizationBIS-DPL
- GATEWICK AVIATION SERVICESorganizationBIS-DPL
- GATEWICK FREIGHT & CARGO SERVICESorganizationBIS-DPL
- GATEWICK FREIGHT & CARGO SERVICESorganizationBIS-DPL
- GATEWICK LLCorganizationBIS-DPL
- GATEWICK LLCorganizationBIS-DPL
- GATEWICK LLCorganizationOFAC-SDN
- GATEWICK LLCorganizationBIS-DPL
- Gatluak Nyang HothpersonUK-HMT
- Gatluak Nyang HOTHpersonEU-CONS
- GAU MTs Selet - AK BarsorganizationUK-HMT