Sanctioned entities — "G"
1,474 indexed records across all watchlists. Every entry links to the official primary source.
- GONZALEZ VILLEGAS, Ian JassielpersonOFAC-SDN
- GONZALEZ, Juan CarlospersonOFAC-SDN
- GOO RYONGvesselOFAC-SDN
- GOOD EQUITY TEAM PTE. LTD.organizationOFAC-SDN
- GOOD LAND COMPANYorganizationOFAC-SDN
- Good Luck Shipping CompanyorganizationEU-CONS
- Good Luck Shipping LLCorganizationBIS-EL
- GOOD LUCK SHIPPING LLCorganizationUK-HMT
- GOOD RUN LIMITEDorganizationOFAC-SDN
- GOOD SIBLINGS LTDorganizationOFAC-SDN
- GOODFORWARDING DOO BEOGRADorganizationOFAC-SDN
- GOODREACHvesselOFAC-SDN
- Goodview GlobalorganizationBIS-EL
- GOODWILL CHARITABLE ORGANIZATION, INC.organizationOFAC-SDN
- GOODWINvesselOFAC-SDN
- GOORAN B JOSBERGorganizationBIS-DPL
- GOORYONG SHIPPING CO LTDorganizationOFAC-SDN
- Goran Assad JALALpersonUK-HMT
- GORAN B JOSBERGorganizationBIS-DPL
- GORANOV, Vladislav IvanovpersonOFAC-SDN
- GORDEEV, Sergey EduardovichpersonOFAC-SDN
- GORDEYEV, Alexey VasilievichpersonOFAC-SDN
- GORDIEVSKY, Stanislav EvgenievichpersonOFAC-SDN
- GORDITAS CHIWASorganizationOFAC-SDN
- Gordon Koang BielpersonUK-HMT
- Gordon Koang BIELpersonEU-CONS
- GORELKIN, Anton VadimovichpersonOFAC-SDN
- GOREMYKIN, Viktor PetrovichpersonOFAC-SDN
- GORGE LIMITEDorganizationOFAC-SDN
- GORIS CHRISTIAAN GRANDIAorganizationBIS-DPL
- GORITSKY, Dmitry YuryevichpersonOFAC-SDN
- GORKOV, Sergey NikolaevichpersonOFAC-SDN
- GORNIN, Leonid VladimirovichpersonOFAC-SDN
- GORNYAKOV, Sergei VasilyevichpersonOFAC-SDN
- GORODETSKIY, Vladimir FilippovichpersonOFAC-SDN
- GOROKHOV, Andrey YuryevichpersonOFAC-SDN
- GORRIN BELISARIO, RaulpersonOFAC-SDN
- GORYACHEVA, Ksenia AlexandrovnapersonOFAC-SDN
- GORYACHEVA, Svetlana PetrovnapersonOFAC-SDN
- GOSHTASBI, AmanollahpersonOFAC-SDN
- GOSTEV, Arkadiy AleksandrovichpersonOFAC-SDN
- GOTIK SHIPPING COorganizationOFAC-SDN
- GOTOCO ALIMENTOS PROCESADOS S. DE R.L. DE C.V.organizationOFAC-SDN
- GOTSANYUK, Yuri MikhailovichpersonOFAC-SDN
- Gotthard LerchorganizationSTATE-ISN
- GOUDARZI, Mohammad MoazzamipersonOFAC-SDN
- Government Flying ServiceorganizationBIS-EL
- Government of North KoreaorganizationSTATE-ISN
- Government of SyriaorganizationSTATE-ISN
- Government of SyriaorganizationSTATE-ISN
- Government of the Russian FederationorganizationSTATE-ISN
- Government of the Russian FederationorganizationSTATE-ISN
- GOVORITorganizationUK-HMT
- GOVORUN, OlegpersonOFAC-SDN
- GOVTVIN, Yuriy NikolaevichpersonOFAC-SDN
- GOVYRIN, AlexeypersonOFAC-SDN
- GOZOSO GROUP LTDorganizationOFAC-SDN
- GP-21vesselOFAC-SDN
- GP-23vesselOFAC-SDN
- GPB AFRICA AND MIDDLE EAST PTY LTDorganizationOFAC-SDN
- GPB FINANCIAL SERVICES HONG KONG LIMITEDorganizationOFAC-SDN
- GPB FINANCIAL SERVICES LIMITEDorganizationOFAC-SDN
- GPB FINANCIAL SERVICES LIMITEDorganizationOFAC-CONS
- GPB GLOBAL RESOURCES BVorganizationOFAC-CONS
- GPB INTERNATIONAL SAorganizationOFAC-CONS
- GPB INTERNATIONAL SAorganizationOFAC-SDN
- GPB INVEST OOOorganizationOFAC-CONS
- GPB-DI HOLDINGS LIMITEDorganizationOFAC-SDN
- GPB-DI HOLDINGS LIMITEDorganizationOFAC-CONS
- GPB-FACTORING OOOorganizationOFAC-CONS
- GPB-MORTGAGE JSCorganizationOFAC-CONS
- GPCIorganizationEU-CONS
- GPZ77 LIMITED LIABILITY COMPANYorganizationOFAC-SDN
- GQ SOLUTION ELEKTRONIK EKIPMAN LIMITED SIRKETIorganizationOFAC-SDN
- GRABCHAK, Evgeniy PetrovichpersonOFAC-SDN
- Grace Air (Pty) LtdorganizationBIS-EL
- GRACE BAY SHIPPING INCorganizationOFAC-SDN
- GRACEFULvesselOFAC-SDN
- GRACHEV, Pavel SergeyevichpersonOFAC-SDN
- GRACIOUS SHIPPING COMPANY LIMITEDorganizationOFAC-SDN
- Graham AveryorganizationBIS-EL
- Graham William PHILLIPSpersonUK-HMT
- GRAINS MIDDLE EAST TRADING DWC-LLCorganizationOFAC-SDN
- GRAK, Olga YurievnapersonOFAC-SDN
- GRAMASHOV, Dmitry SergeevichpersonOFAC-SDN
- GRAN GRIForganizationUN-CONS
- GRAN GRIForganizationOFAC-SDN
- Gran GrifforganizationUK-HMT
- GRAN MUELLE S.A.organizationOFAC-SDN
- GRANATURA, S. DE P.R. DE R.L. DE C.V.organizationOFAC-SDN
- GRAND CASINOorganizationOFAC-SDN
- GRAND KAROvesselOFAC-SDN
- GRAND LEGEND INTERNATIONAL ASSET MANAGEMENT GROUP CO. LTD.organizationOFAC-SDN
- GRAND SERVICE EXPRESSorganizationOFAC-SDN
- GRANDALL CONTINENTAL FZEorganizationUK-HMT
- GRANDEUR GENERAL TRADING FZEorganizationOFAC-SDN
- GRANDIA PROJECT SERVICESorganizationBIS-DPL
- GRANESHAWAR K. RAOorganizationBIS-DPL
- Granit AVDYLIpersonUK-HMT
- GRANJA LA SIERRA LTDA.organizationOFAC-SDN