Sanctioned entities — "G"
1,487 indexed records across all watchlists. Every entry links to the official primary source.
- 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
- GRANKO ARTEAGA, Alexander EnriquepersonOFAC-SDN
- GRANOVSKY, Aleksey IvanovichpersonOFAC-SDN
- Granpect Co. LtdorganizationSTATE-ISN
- GRANPECT CO. LTD.organizationOFAC-SDN
- Grant Arshavirovich AKOPOVpersonUK-HMT
- Grant InstrumentorganizationBIS-EL
- Grants Promotion Service LimitedorganizationBIS-EL
- GRANTS PROMOTION SERVICE LIMITEDorganizationOFAC-SDN
- GRAT SHIPPING CO LTDorganizationOFAC-SDN
- GRATIAvesselOFAC-SDN
- GRAWIT LIMITEDorganizationOFAC-SDN
- GRAZHDANSKIE PRIPASYorganizationOFAC-SDN
- GRAZIOTTIN, FlaviopersonOFAC-SDN
- Great Islamic Eastern Warriors FrontorganizationEU-CONS
- GREAT JACOMBOvesselUK-HMT
- GREAT LAKES BUSINESS COMPANYorganizationOFAC-SDN
- GREAT SAILvesselOFAC-SDN
- GREAT SAIL SHIPPING LIMITEDorganizationOFAC-SDN
- GREAT SHARE INTERNATIONAL LOGISTICS LIMITEDorganizationOFAC-SDN
- GREAT SUCCESS SHIPPING COorganizationOFAC-SDN
- GREAT TEHRAN PENITENTIARYorganizationOFAC-SDN
- GREAT TIMES SHIPPING LIMITEDorganizationOFAC-SDN
- Greater Pioneer Operating Co. Ltd.organizationBIS-EL
- GREDSTONE PTE LTDorganizationOFAC-SDN
- GREEN AGROPACIFIC S.P.R. DE R.L. DE C.V.organizationOFAC-SDN
- GREEN ALPINE TRADING, LLCorganizationOFAC-SDN
- GREEN BIRDSorganizationOFAC-SDN
- GREEN CAR RENT LIMITED PARTNERSHIPorganizationOFAC-SDN
- GREEN CHIP LIMITED LIABILITY COMPANYorganizationOFAC-SDN
- GREEN DISTRICT B.V.organizationOFAC-SDN
- GREEN ENERGY CHEMICALS ENERJI KIMYASALLARI SANAYI TICARET ANONIM SIRKETIorganizationOFAC-SDN
- GREEN ENERGY SOLUTIONS PROJECT MANAGEMENT SERVICES SOLE PROPRIETORSHIP LLCorganizationOFAC-SDN
- GREEN GARDEN TRADING LTDorganizationOFAC-SDN
- GREEN INDUSTRIES HONG KONG LIMITEDorganizationOFAC-SDN
- GREEN ISLAND S.A.organizationOFAC-SDN
- GREEN LEAF GENERAL TRADING LLCorganizationOFAC-SDN
- GREEN LIGHT COMPUTER CO LLCorganizationOFAC-SDN
- GREEN PINE ASSOCIATED CORPORATIONorganizationUN-CONS
- GREEN PINE ASSOCIATED CORPORATIONorganizationOFAC-SDN
- GREEN PINE ASSOCIATED CORPORATIONorganizationUK-HMT
- GREEN SUPPLY, INCorganizationBIS-DPL
- Green Supply, Inc.organizationSTATE-DTC
- GREEN WAVE TELECOMMUNICATIONorganizationOFAC-SDN
- GREEN WITHOUT BORDERSorganizationOFAC-SDN
- GREENBAY PROPERTIES CO. LTD.organizationOFAC-SDN
- GREENBAY PROPERTIES PTE. LTD.organizationOFAC-SDN
- GREENLAND OIL & GAS TRADING FZEorganizationOFAC-SDN
- GREENLINE AVIATIONorganizationBIS-DPL
- GREF, Herman OskarovichpersonOFAC-SDN
- Greg Anthony BelcikorganizationSTATE-DTC
- Gregorio Jr. LariosorganizationSTATE-DTC
- Gregorio Jr. MagallanorganizationSTATE-DTC
- Gregorio Rodriguez-ArandaorganizationSTATE-DTC
- GREGORIO RODRIGUEZ-ARANDAorganizationBIS-DPL
- Gregory Allen JusticeorganizationSTATE-DTC
- GREGORY ALLEN JUSTICEorganizationBIS-DPL
- GREMLOSorganizationOFAC-SDN
- GRESHNEVIKOV, Anatoly NikolaevichpersonOFAC-SDN
- GRG Metrology & Test (Chongqing) Co., Ltd.organizationBIS-EL
- GRIB DIAMONDSorganizationOFAC-SDN
- GRIFvesselUK-HMT
- GRIFFIN, Paul NicholaspersonOFAC-SDN
- GRIFFIN, PeterpersonOFAC-SDN
- GRIFFON FZCorganizationOFAC-SDN
- GRIGORENKO, Dmitriy YuryevichpersonOFAC-SDN
- Grigori Viktorovich ANIKEYEVpersonEU-CONS
- GRIGORIEV, Grigoriy IgorevichpersonOFAC-SDN
- Grigorij Borisovitj KARASINpersonEU-CONS
- Grigorij GrigorjevpersonEU-CONS
- Grigorij Vladimirovitj SJILKINpersonEU-CONS
- GRIGORIY MIKHEYEVvesselOFAC-SDN
- Grigoriy Yurievich AZARENOKpersonUK-HMT
- Grigory Alexandrovich GUROVpersonUK-HMT
- Grigory Alexandrovich GUROVpersonEU-CONS
- Grigory Alexeyevich RAPOTApersonUK-HMT
- Grigory Borisovich KARASINpersonUK-HMT
- Grigory Ivanovich KARAMALAKpersonEU-CONS
- Grigory Petrovich LEDKOVpersonUK-HMT
- Grigory Vikotorovitsj BEREZKINpersonUK-HMT
- Grigory Viktorovich ANIKEEVpersonUK-HMT
- Grigory Vladimirovich SHILKINpersonUK-HMT
- GRIGORYEV, Andrey IvanovichpersonOFAC-SDN
- GRIGORYEV, Yuri InnokentyevichpersonOFAC-SDN
- GRIMBERG DE GUBEREK, SarapersonOFAC-SDN
- Grimm DepanicisorganizationSTATE-DTC
- GRIMM DEPANICISorganizationBIS-DPL
- GRIMM, Matthew SimonpersonOFAC-SDN
- GRIN, Victor YakovlevichpersonOFAC-SDN
- GRINCHvesselUK-HMT
- GRINEVICIUS, ArnaspersonOFAC-SDN