Sanctioned entities — "G"
1,487 indexed records across all watchlists. Every entry links to the official primary source.
- GEOTECH ENGINEERING LIMITEDorganizationOFAC-SDN
- GEOTECH HOLDINGS LIMITEDorganizationOFAC-SDN
- GEOVIS Technology Co., Ltd.organizationBIS-EL
- GEPA ULUSLARARASI TICARET LIMITED SIRKETIorganizationOFAC-SDN
- Geradotovich DEMURCHIEVpersonEU-CONS
- Gerald MoreyorganizationSTATE-DTC
- GERALD MOREYorganizationBIS-DPL
- GERAMI, GholamhosseinpersonOFAC-SDN
- GERAMIAN NIK, MehrdadpersonOFAC-SDN
- GERAMIAN NIK, RominapersonOFAC-SDN
- Gerardo Domingo Rodriguez-RiveraorganizationSTATE-DTC
- GERARDO DOMINGO RODRIGUEZ-RIVERAorganizationBIS-DPL
- GERARDO EMMANUEL SIFUENTESorganizationBIS-DPL
- Gerardo Trevino-MoncivaisorganizationSTATE-DTC
- GERARDO TREVINO-MONCIVAISorganizationBIS-DPL
- GERASIM, Oleg RomualdovichpersonOFAC-SDN
- GERASIMOV, ValerypersonOFAC-SDN
- GERBER, Mikhail YuyevichpersonOFAC-SDN
- GEREMEYEV, RuslanpersonOFAC-SDN
- GEREMEYEV, Suleiman SadulayevichpersonOFAC-SDN
- GERESANO ESCRIBANO, GonzalopersonOFAC-SDN
- Gerhard WisserorganizationSTATE-ISN
- Gericke, DanielorganizationSTATE-DTC
- Germain KatangapersonEU-CONS
- GERMAIN KATANGApersonUN-CONS
- GERMAIN KATANGApersonUK-HMT
- German Borisovich KHANpersonUK-HMT
- German ChanpersonEU-CONS
- German Nikolaevich KULEMINpersonEU-CONS
- German Oskarovitj GREFpersonEU-CONS
- German ProkopivpersonUK-HMT
- German PROKOPIVpersonEU-CONS
- German Rustemovich KADYROVpersonUK-HMT
- German Sky International Trading Company LLCorganizationBIS-EL
- GERMANOVA, Olga MikhaylovnapersonOFAC-SDN
- GERSHANOK, Lev ValentinovichpersonOFAC-SDN
- GERTLER FAMILY FOUNDATIONorganizationOFAC-SDN
- GERTLER, DanpersonOFAC-SDN
- GESSI MARITIME CORPORATIONorganizationOFAC-SDN
- GESTORES DEL ECUADOR GESTORUM S.A.organizationOFAC-SDN
- GETTA, Anton AleksandrovichpersonOFAC-SDN
- GEX EXPLORE S. DE R.L. DE C.V.organizationOFAC-SDN
- GFK Logistic Asia LLCorganizationBIS-EL
- GFK Logistics LLCorganizationBIS-EL
- GHACHAM INC.organizationBIS-DPL
- GHADDAR, Ibrahim FadelpersonOFAC-SDN
- GHADIR ABU MUSA HAMOONorganizationOFAC-SDN
- GHADIR CASPIAN GILAN ENERGYorganizationOFAC-SDN
- GHADIR CASPIAN STEEL TRADINGorganizationOFAC-SDN
- GHADIR ELECTRICITY AND ENERGY INVESTMENTorganizationOFAC-SDN
- GHADIR ETEZAD INVESTMENTorganizationOFAC-SDN
- GHADIR INDUSTRIAL TRADINGorganizationOFAC-SDN
- GHADIR INTERNATIONAL TRADING AND DEVELOPMENTorganizationOFAC-SDN
- GHADIR INVESTMENT AND INDUSTRY DEVELOPMENTorganizationOFAC-SDN
- GHADIR INVESTMENT COMPANYorganizationOFAC-SDN
- GHADIR KANI ARIYAorganizationOFAC-SDN
- GHADIR KHUZESTAN CONSTRUCTION INDUSTRY DEVELOPMENTorganizationOFAC-SDN
- GHADIR LAMORD ENERGYorganizationOFAC-SDN
- GHADIR MANAGEMENT AND COMMERCIAL SERVICESorganizationOFAC-SDN
- GHADIR MAZANDARAN ELECTRICITY AND ENERGY GENERATIONorganizationOFAC-SDN
- GHADIR MEHRIZ SOLAR ENERGYorganizationOFAC-SDN
- GHADIR OXIN ELECTRICITY GENERATION DEVELOPMENTorganizationOFAC-SDN
- GHADIR PAYMAN COUNSELING ENGINEERSorganizationOFAC-SDN
- GHADIR PETRO ARMAN KISHorganizationOFAC-SDN
- GHADIR PISHRO ELECTRICITY GENERATIONorganizationOFAC-SDN
- GHADIR QOM SOLAR ENERGY GENERATION DEVELOPMENTorganizationOFAC-SDN
- GHADIR REAL-TIME SYSTEMS DEVELOPMENTorganizationOFAC-SDN
- GHADIR SOLAR ELECTRICITY AND ENERGYorganizationOFAC-SDN
- GHADIR TEHRAN ELECTRICITY AND ENERGY GENERATION DEVELOPMENTorganizationOFAC-SDN
- GHADIR ZARE ZAGHALCHI, Mohammad RezapersonOFAC-SDN
- GHADIRIAN, Hamid RezapersonOFAC-SDN
- GHAED BASSIR PETROCHEMICAL PRODUCTS COMPANYorganizationOFAC-SDN
- GHAEDI, AhmadpersonOFAC-SDN
- GHAFARI, SanaullahpersonOFAC-SDN
- GHAFFAR, Haidar Houssam Al-Din AbdulpersonOFAC-SDN
- GHAFFARHADDADI, JavadpersonOFAC-SDN
- GHAFFARI, MehdipersonOFAC-SDN
- GHAFFARIANANBERAN, SeyedmohammadpersonOFAC-SDN
- GHAFFARINIA, OmidpersonOFAC-SDN
- GHAILANI, Ahmed KhalfanpersonOFAC-SDN
- GHAIRAT, HushangpersonOFAC-SDN
- GHAIRAT, SohrabpersonOFAC-SDN
- Ghaith FayadpersonUK-HMT
- Ghaith Suleiman DALLApersonUK-HMT
- GHAL'EH-KUHI, MojtabapersonOFAC-SDN
- GHALANDARI, Seyed HamzehpersonOFAC-SDN
- GHALI, Iyad agpersonOFAC-SDN
- GHALIB ABDULLAH AL-ZAIDIpersonUK-HMT
- GHALIB ABDULLAH AL-ZAIDIpersonUN-CONS
- Ghalib al ZaydipersonEU-CONS
- GHALIB, Nayif Shindakh ThamirpersonOFAC-SDN
- GHANA'AT, JavadpersonOFAC-SDN
- GHANBARIAN, AbdolazimpersonOFAC-SDN
- Ghani Sazi Uránipari VállalatorganizationEU-CONS
- Ghani Sazi Uranium CompanyorganizationUK-HMT
- GHANI, EsmailpersonOFAC-SDN
- GHANI, Mohammad NadeempersonOFAC-SDN
- GHANIM, Ma'npersonOFAC-SDN
- GHANIMAT, Abd Al-Rahman Ismail Abd Al-RahmanpersonOFAC-SDN
- GHANNADI MARAGHEH, MohammadpersonOFAC-SDN