Sanctioned entities — "G"
1,474 indexed records across all watchlists. Every entry links to the official primary source.
- GROUP YEOH LIMITEDorganizationOFAC-SDN
- Groupe Combattant TunisienorganizationEU-CONS
- Groupe d'entreprises HtooorganizationEU-CONS
- GROUPE D'INVESTISSEMENT FINANCIER SAorganizationOFAC-SDN
- GROWTH TRADING CO., LIMITEDorganizationOFAC-SDN
- GRU Unit 29155organizationEU-CONS
- GRUBAN, MomcilopersonOFAC-SDN
- GRUEVSKI, NikolapersonOFAC-SDN
- GRUN GROUP CO LIMITEDorganizationOFAC-SDN
- Grun Group Co., LimitedorganizationBIS-EL
- Grúpa na dTionscal Armlóin agus MiotalóireachtaorganizationEU-CONS
- Grupa WagneraorganizationEU-CONS
- Grupa zadaniowa »Rusich«organizationEU-CONS
- GRUPO ARES IMPERIAL S. DE R.L. DE C.V.organizationOFAC-SDN
- GRUPO AROSFRAN EMPREENDIMENTOS E PARTICIPACOES SARLorganizationOFAC-SDN
- Grupo Bremino LLCorganizationEU-CONS
- GRUPO CEDRO PANAMA S.A.organizationOFAC-SDN
- GRUPO CIMA PANAMA, S.A.organizationOFAC-SDN
- GRUPO CINJAB, S.A. DE C.V.organizationOFAC-SDN
- GRUPO COMERCIAL ROOL, S.A. DE C.V.organizationOFAC-SDN
- GRUPO COMERCIAL SAN BLAS, S.A. DE C.V.organizationOFAC-SDN
- GRUPO CONTROL 2004, C.A.organizationOFAC-SDN
- GRUPO CONTROL SYSTEM 2004, C.A.organizationOFAC-SDN
- GRUPO CRISTAL CORONA S.A. DE C.V.organizationOFAC-SDN
- GRUPO DE ADMINISTRACION EMPRESARIAL S.A.organizationOFAC-SDN
- GRUPO DIJEMA, S.A. DE C.V.organizationOFAC-SDN
- GRUPO EGMONT, S.A. DE C.V.organizationOFAC-SDN
- GRUPO EMPRESARIAL DE TRANSPORTE MARITIMO PORTUARIOorganizationOFAC-SDN
- GRUPO EMPRESARIAL DEL COMERCIO EXTERIORorganizationOFAC-SDN
- GRUPO EMPRESARIAL EPTA, S.A. DE C.V.organizationOFAC-SDN
- GRUPO ESPECIAL MAMBA NEGRA, S. DE R.L. DE C.V.organizationOFAC-SDN
- GRUPO F Y F MEDICAL INTERNACIONAL DE EQUIPOSorganizationOFAC-SDN
- GRUPO FALCON DE PANAMA, S.A.organizationOFAC-SDN
- GRUPO FALCON S.A.organizationOFAC-SDN
- GRUPO GASOLINERO COJIM, S.A. DE C.V.organizationOFAC-SDN
- GRUPO GUADALEST S.A. DE C.V.organizationOFAC-SDN
- GRUPO HORTA ZAVALA S.A. DE C.V.organizationOFAC-SDN
- GRUPO HOTELERO JJJ, S.A. DE C.V.organizationOFAC-SDN
- GRUPO IMPERGOZA, S.A. DE C.V.organizationOFAC-SDN
- GRUPO INDUSTRIAL GAXIOLA HERMANOS S.A. DE C.V.organizationOFAC-SDN
- GRUPO INTERNACIONAL CANHYSAMEX S.A. DE C.V.organizationOFAC-SDN
- GRUPO JALA LOGISTICA, S.A. DE C.V.organizationOFAC-SDN
- GRUPO JRCP, S. DE R.L.organizationOFAC-SDN
- GRUPO MBS - KAYUM CENTREorganizationOFAC-SDN
- GRUPO MBS LIMITADAorganizationOFAC-SDN
- GRUPO MINERO BARRA PACIFICO, S.A.P.I. DE C.V.organizationOFAC-SDN
- GRUPO MINERO XILOA S.A.organizationOFAC-SDN
- GRUPO PRODUCSIL, S.P.R. DE R.L. DE C.V.organizationOFAC-SDN
- Grupo RSBorganizationEU-CONS
- GRUPO RVG COMBUSTIBLES S.A. DE C.V.organizationOFAC-SDN
- GRUPO SAHECT, C.A.organizationOFAC-SDN
- Grupo Salafista de Prédica e CombateorganizationEU-CONS
- GRUPO SEGTAC, S.A. DE C.V.organizationOFAC-SDN
- GRUPO UNTER EMPRESARIAL S.A. DE C.V.organizationOFAC-SDN
- GRUPO VINDENDE S.A. DE C.V.organizationOFAC-SDN
- GRUPO W S.A.organizationOFAC-SDN
- Grupo WagnerorganizationEU-CONS
- GRUPO WISA, S.A.organizationOFAC-SDN
- GRUPO ZAIT, S.A. DE C.V.organizationOFAC-SDN
- GRUPO ZIPFEL DE MEXICO S.A. DE C.V.organizationOFAC-SDN
- GRUPPA KOMPANII ASTROKUPOLorganizationOFAC-SDN
- GRUPPA PROMAVTOorganizationOFAC-SDN
- GRUPPA RODINA OOOorganizationOFAC-SDN
- Gruppa Russkaya EnergiyaorganizationUK-HMT
- GRUPPO DOMANO S.R.L.organizationOFAC-SDN
- Grupul Al-DjorganizationEU-CONS
- Grupul de întreprinderi din cadrul proiectului Mansudae OverseasorganizationEU-CONS
- Grupul de societăți Star SapphireorganizationEU-CONS
- Grupul islamic armatorganizationEU-CONS
- Gryphon AerospaceorganizationBIS-EL
- GRYZLOV, Boris VyacheslavovichpersonOFAC-SDN
- GS CHEMICAL TRANSPORTATION LIMITEDorganizationOFAC-SDN
- GSK Advance Company LtdorganizationUK-HMT
- GSK ADVANCE COMPANY LTDorganizationOFAC-SDN
- GSK ADVANCE COMPANY LTDorganizationEU-CONS
- GSK CNC EQUIPMENT CO LTDorganizationUK-HMT
- GSTiRorganizationEU-CONS
- GTLK ASIA LIMITEDorganizationOFAC-SDN
- GTLK EUROPE CAPITAL DESIGNATED ACTIVITY COMPANYorganizationOFAC-SDN
- GTLK EUROPE DESIGNATED ACTIVITY COMPANYorganizationOFAC-SDN
- GTLK MIDDLE EAST FREE ZONE COMPANYorganizationOFAC-SDN
- GTS GRUPPorganizationOFAC-SDN
- GU, WenlongpersonOFAC-SDN
- Guadalupe Edgar Lucio-AmadororganizationSTATE-DTC
- GUADALUPE GILorganizationBIS-DPL
- GUADALUPE HORACIO GARZA-CAVAZOSorganizationBIS-DPL
- Guadalupe Santos CisnerosorganizationSTATE-DTC
- GUAN, TianfengpersonOFAC-SDN
- Guangdong Dongling Carbon Tech. Co., Ltd.organizationBIS-EL
- Guangdong Munpower Electronic Commerce Co. Ltd.organizationBIS-EL
- GUANGDONG PRATIC CNC TECHNOLOGY CO LTDorganizationOFAC-SDN
- Guangdong Qinzhi Technology Research Institute Co.organizationBIS-EL
- GUANGRAO LIANHE ENERGY PIPELINE CONVEYOR CO LTDorganizationOFAC-SDN
- GUANGSHA ZHOUSHAN ENERGY GROUP CO., LTD.organizationOFAC-SDN
- Guangxin Shipbuilding and Heavy Industry Co., Ltd.organizationBIS-EL
- GUANGZHOU ALSHAHARI UNITED CORPORATION LIMITEDorganizationOFAC-SDN
- GUANGZHOU AUSAY TECHNOLOGY CO., LIMITEDorganizationOFAC-SDN
- Guangzhou Biren Integrated Circuit Co., Ltd.organizationBIS-EL
- GUANGZHOU CHIPHOME INFORMATION TECHNOLOGY LIMITEDorganizationOFAC-SDN
- Guangzhou Guangyou Communications Equipment Co., Ltd.organizationBIS-EL