Sanctioned entities — "G"
1,474 indexed records across all watchlists. Every entry links to the official primary source.
- GHARARGAHE SAZANDEGI GHAEMorganizationOFAC-SDN
- GHARE SABZ CO.organizationBIS-DPL
- GHAREH SABZ CO.organizationBIS-DPL
- Gharib Mohammed Fazel al-MachaikhipersonEU-CONS
- GHARIB, Abbas HassanpersonOFAC-SDN
- GHARIB, Fadil MahmudpersonOFAC-SDN
- GHARZOLHASANEH RESALAT BANKorganizationOFAC-SDN
- Ghasem AfsariorganizationBIS-EL
- GHASEM NABIPOURorganizationBIS-DPL
- Ghasem SoleymanipersonUK-HMT
- Ghasem SoleymanipersonEU-CONS
- GHASEM SOLEYMANIpersonUN-CONS
- GHASEMI RAD, NasserpersonOFAC-SDN
- GHASEMI, MortezapersonOFAC-SDN
- GHASEMI, Seyyed RezapersonOFAC-SDN
- GHASEMZADEH, MehdipersonOFAC-SDN
- GHASHGHAVI, HamedpersonOFAC-SDN
- GHASHIM GROUP, INC.organizationBIS-DPL
- GHASHIM GROUP, INC.organizationBIS-DPL
- Ghassan AbbaspersonUK-HMT
- Ghassan ABBASpersonEU-CONS
- Ghassan AfifpersonUK-HMT
- Ghassan AFIFpersonEU-CONS
- Ghassan Ahmed GHANNAMpersonEU-CONS
- Ghassan Ahmed GhannanpersonUK-HMT
- Ghassan al-TajikipersonEU-CONS
- Ghassan BelalpersonUK-HMT
- Ghassan BELALpersonEU-CONS
- GHASSAN ELASHIorganizationBIS-DPL
- GHASSAN ELASHIorganizationBIS-DPL
- Ghassan Jaoudat IsmailpersonUK-HMT
- Ghassan Jaoudat ISMAILpersonEU-CONS
- Ghassan KhalilpersonUK-HMT
- Ghassan KHALILpersonEU-CONS
- Ghassan Omar KhalafpersonUK-HMT
- GHASSAN TABBAAorganizationBIS-DPL
- Ghassan ZamelpersonUK-HMT
- Ghassem DAMAVANDIANpersonUK-HMT
- GHAVAMIN BANKorganizationOFAC-SDN
- GHAWIL, Khalifa Mohamed AhmedpersonOFAC-SDN
- GHAZI DESTEK DERNEGIorganizationOFAC-SDN
- Ghazi Hammud Al-UbaidipersonEU-CONS
- GHAZI HAMMUD AL-UBAIDIpersonUN-CONS
- GHAZI HAMMUD AL-UBAIDIpersonUK-HMT
- GHAZI, FarshadpersonOFAC-SDN
- Ghazoua Bent Hamed Ben Taher BOUAOUINApersonEU-CONS
- Ghazwan Kheir BekpersonUK-HMT
- Ghazwan Rifaat Kheir BEKpersonEU-CONS
- Ghazy Fezza Hishan Al-MazidihpersonEU-CONS
- GHAZY FEZZA HISHAN AL-MAZIDIHpersonUK-HMT
- GHAZY FEZZA HISHAN AL-MAZIDIHpersonUN-CONS
- GHEHI, Mohammadreza AshrafipersonOFAC-SDN
- GHEIB PARVAR, GholamhosseinpersonOFAC-SDN
- Gheorghe Petru CAVCALIUCpersonEU-CONS
- GHERMAY, ErmiaspersonOFAC-SDN
- GHESHM SHIPPING LINES MARINE AND ENGINEERING SERVICES COorganizationOFAC-SDN
- GHEZEL HESAR PRISONorganizationOFAC-SDN
- Ghiath FAYADpersonEU-CONS
- Ghiath JeraatlipersonUK-HMT
- Ghiath JIRAATLIpersonEU-CONS
- Gholam Ali MOHAMMADIpersonEU-CONS
- Gholam Ali RašídpersonEU-CONS
- Gholam Hossein ESMAILIpersonEU-CONS
- Gholam Hossein GolparvarpersonEU-CONS
- Gholam-Hossein EsmailipersonUK-HMT
- Gholam-Hossein Mohseni-EjeipersonUK-HMT
- Gholam-Hossein MOHSENI-EJEIpersonEU-CONS
- Gholamali RashidpersonUK-HMT
- Gholamhosein RamezanipersonUK-HMT
- Gholamhossein Gheib PARVARpersonEU-CONS
- Gholamhossein RAMEZANIpersonEU-CONS
- GHOLAMI, AlipersonOFAC-SDN
- GHOLAMI, MohammadpersonOFAC-SDN
- Gholamreza SOLEIMANIpersonEU-CONS
- Gholamreza SOLEIMANIpersonUK-HMT
- Gholamreza ZIAEIpersonEU-CONS
- Gholamreza ZiyayipersonUK-HMT
- GHOLAMSHAHI, AbbaspersonOFAC-SDN
- GHOLIZADEH, HojjatpersonOFAC-SDN
- GHOLIZADEH, MajidpersonOFAC-SDN
- GHOLIZADEH, ValipersonOFAC-SDN
- Ghorb KarbalaorganizationEU-CONS
- GHORB KARBALAorganizationUN-CONS
- GHORB KARBALAorganizationUK-HMT
- GHORB KARBALAorganizationOFAC-SDN
- Ghorb NoohorganizationEU-CONS
- GHORB NOOHorganizationOFAC-SDN
- GHORB NOOHorganizationUN-CONS
- GHORB NOOHorganizationUK-HMT
- Ghorban-Ali Dorri-NadjafabadipersonUK-HMT
- Ghorban-Ali DORRI-NADJAFABADIpersonEU-CONS
- GHORBANIYAN, MohammadpersonOFAC-SDN
- GHOREISHI, Seyed HojatollahpersonOFAC-SDN
- GHOURI, Atif YahyapersonOFAC-SDN
- GHS TECHNOLOGYorganizationBIS-DPL
- GHU – Hlavní hospodářská správa prezidentské kancelářeorganizationEU-CONS
- GHUMAYN, Abu Bakr Muhammad MuhammadpersonOFAC-SDN
- Gia An DuorganizationSTATE-DTC
- GIANTvesselOFAC-SDN
- Giant Base Asia LimitedorganizationBIS-EL