Sanctioned entities — "G"
1,487 indexed records across all watchlists. Every entry links to the official primary source.
- 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
- Guangzhou Haige Communication Group Co., Ltd.organizationBIS-EL
- Guangzhou Hangxin Aviation Technology Co., Ltd.organizationBIS-EL
- GUANGZHOU HESEN IMPORT AND EXPORT CO., LTDorganizationOFAC-SDN
- Guangzhou Hongyu Technology Co., Ltd. (a subordinate institute of CETC-7)organizationBIS-EL
- Guangzhou Huada Jiutian Technology Co., Ltd.organizationBIS-EL
- GUANGZHOU NAHARI TRADING CO., LTD.organizationOFAC-SDN
- Guangzhou Skyverse Technology Co., Ltd.organizationBIS-EL
- Guangzhou Taicheng Shipbuilding Industry Co., Ltd.organizationBIS-EL
- GUANGZHOU TASNEEM TRADING COMPANY LIMITEDorganizationOFAC-SDN
- GUANGZHOU TENGYUE CHEMICAL CO., LTD.organizationOFAC-SDN
- Guangzhou Tian-Hai-Xiang Aviation Technology Co., Ltd.organizationBIS-EL
- Guangzhou Tongguang Communication Technology Co., Ltd. (a subordinate institute of CETC-7)organizationBIS-EL
- Guangzhou Xinwei Transportation Co., Ltd.organizationBIS-EL
- GUANGZHOU YAKAI INTERNATIONAL FREIGHT FORWARDING CO., LTD.organizationOFAC-SDN
- Guangzong ZHAOpersonUK-HMT
- GUANYINvesselOFAC-SDN
- GUANYINvesselUK-HMT
- GUARIN LOAIZA, Jose BerleypersonOFAC-SDN
- GUARINO, RosariopersonOFAC-SDN
- GUBAREV, PavelpersonOFAC-SDN
- GUBAREVA, EkaterinapersonOFAC-SDN
- GUBEREK GRIMBERG, HenrypersonOFAC-SDN
- GUBEREK RAVINOVICZ, Isaac PerezpersonOFAC-SDN
- GUBERMAN, DavidpersonOFAC-SDN
- GUCHAYEV, ZaurbekpersonOFAC-SDN
- GUCLU GLOBAL LOJISTIK LIMITED SIRKETIorganizationOFAC-SDN
- Gud Mullah Mohammad HassanpersonEU-CONS
- GUDILIN, Yuriy IgorevichpersonOFAC-SDN
- GUDINO HARO, Francisco JavierpersonOFAC-SDN
- GUDZON SHIPPING CO LLCorganizationOFAC-SDN
- Guerman GOUTOVpersonEU-CONS
- GUERRA RAMIREZ, RogeliopersonOFAC-SDN
- GUERRA SALINAS, IsmaelpersonOFAC-SDN
- GUERRA SALINAS, OmarpersonOFAC-SDN
- GUERRERO CASTILLO, Pedro OliveiropersonOFAC-SDN
- GUERRERO COVARRUBIAS, AlonsopersonOFAC-SDN
- GUERRERO COVARRUBIAS, JavierpersonOFAC-SDN
- GUERRERO FLORES, Hector RusthenfordpersonOFAC-SDN
- GUERRERO MIJARES, Hannover EstebanpersonOFAC-SDN
- GUERRERO PALMA, Cheison RoyerpersonOFAC-SDN
- GUERREROS UNIDOSorganizationOFAC-SDN
- GUGNIN, Vladimir VladimirovichpersonOFAC-SDN
- GUHAAD, CumarpersonOFAC-SDN
- Gui'an New District Huawei Investment Co., Ltd.organizationBIS-EL
- GUIDO DE ROMERO, Ana JuliapersonOFAC-SDN
- Guidon Shimiray MwissapersonEU-CONS
- GUIDON SHIMIRAY MWISSApersonUK-HMT
- GUIDON SHIMIRAY MWISSApersonUN-CONS
- GUILIANO PECCIorganizationBIS-DPL
- GUILIN ALPHA RUBBER & PLASTICS TECHNOLOGY CO., LTDorganizationOFAC-SDN
- Guilin Alpha Rubber & Plastics Technology Company LimitedorganizationBIS-EL
- Guilin Changhai Development Co., Ltd.organizationBIS-EL
- Guillaume PirottepersonUK-HMT
- Guillaume PIROTTEpersonEU-CONS
- Guillermo Aguilar-MedinaorganizationSTATE-DTC
- Guillermo Cardoso-AriasorganizationSTATE-DTC
- Guillermo Enrique VillarrealorganizationSTATE-DTC
- GUILLOU, Nicolas YannpersonOFAC-SDN
- Guiqin SupersonUK-HMT
- GUISANES S.A.S.organizationOFAC-SDN
- Guiseppe Luciano Menegazzo-CarrasquelorganizationSTATE-DTC
- Guizhou Aviation Tech. Dev. Nat.organizationBIS-EL
- Guizhou Liyang Intl Manufacturing Co Ltd.organizationBIS-EL
- GUIZHOU SPACE APPLIANCE CO., LTDorganizationOFAC-CONS
- Gul Agha IshakzaipersonEU-CONS
- GUL AGHA ISHAKZAIpersonUK-HMT
- GUL AGHA ISHAKZAIpersonUN-CONS
- Gul Ahmad HakimipersonEU-CONS
- GUL AHMAD HAKIMIpersonUK-HMT
- GUL AHMAD HAKIMIpersonUN-CONS
- GUL, BakhtpersonOFAC-SDN
- GUL, Redi Hussein KhalpersonOFAC-SDN
- Gulbakhor ISMAILOVApersonUK-HMT
- GULF CARTELorganizationOFAC-SDN
- Gulf Eagle Contracting (GEC)organizationBIS-EL
- Gulf Eagle Industrial and Metal Profiles (GEIMP)organizationBIS-EL
- GULF ENERGY FOR GENERAL TRANSPORT AND MARINE SERVICES AND REAL ESTATE CONSULTANCY LLCorganizationOFAC-SDN
- GULF ENERGY OIL SERVICES LIMITEDorganizationOFAC-SDN
- Gulf Gate Sea Cargo LLCorganizationBIS-EL
- Gulf Gate Shipping Co. LLCorganizationBIS-EL
- Gulf Gate Spedition GmbHorganizationBIS-EL
- GULF GENERAL CONTRACTING LIMITEDorganizationOFAC-SDN
- Gulf Modern Solutions Engineering CompanyorganizationBIS-EL
- Gulf Trade House FZCorganizationBIS-EL
- GULIN, Maxim AlexeyevichpersonOFAC-SDN
- Gulmurod KhalimovpersonEU-CONS
- GULMUROD KHALIMOVpersonUN-CONS
- GULMUROD KHALIMOVpersonUK-HMT
- Gulnara Suleimanova KERIMOVApersonUK-HMT