Sanctioned entities — "G"
1,474 indexed records across all watchlists. Every entry links to the official primary source.
- GIANT VICTORY HOLDINGS LIMITEDorganizationOFAC-SDN
- GIBATDINOV, Airat MinerasikhovichpersonOFAC-SDN
- GIBRIL, Ali YagoubpersonOFAC-SDN
- GIE KERMAN AVIATIONorganizationBIS-DPL
- GIE ZARAND AVIATIONorganizationBIS-DPL
- GIF GROUPE DINVESTISSEMENT FINANCI OSBORNE DIS TIC LTD STIorganizationOFAC-SDN
- GIFTED PEAK LIMITEDorganizationOFAC-SDN
- GIGANT COMPUTER SYSTEMS LLCorganizationOFAC-SDN
- GIGANT KOMPLEKSNYE SISTEMYorganizationOFAC-SDN
- GIGEL, Tatyana AnatolyevnapersonOFAC-SDN
- GIGER, Markus JakobpersonOFAC-SDN
- GIL GARCIA, Jose AlejandropersonOFAC-SDN
- GIL PACHECO, RosalbapersonOFAC-SDN
- GIL RODRIGUEZ, MalaquiaspersonOFAC-SDN
- GILAN ELECTRICITY GENERATION MANAGEMENTorganizationOFAC-SDN
- GILAN ELECTRICITY TRANSMISSION DEVELOPMENTorganizationOFAC-SDN
- GILAN STEEL COMPLEXorganizationOFAC-SDN
- Gilbert Oscar ElianorganizationSTATE-DTC
- GILBOA, JosephpersonOFAC-SDN
- GILDAvesselOFAC-SDN
- GILDA TAR KARVAN INTERNATIONAL COMPANYorganizationOFAC-SDN
- GILL, Muhammad HusseinpersonOFAC-SDN
- GILMUTDINOV, Dinar ZagitovichpersonOFAC-SDN
- GILMUTDINOV, Ildar IrekovichpersonOFAC-SDN
- GIMBATOV, Andrey PetrovichpersonOFAC-SDN
- GIMLI TRADE LLC-FZorganizationUK-HMT
- GIO ROSSorganizationBIS-DPL
- GIOIOSAvesselOFAC-SDN
- Giorgi GabitashvilipersonUK-HMT
- Giovan Ltd.organizationBIS-EL
- Giovanni ZannoniorganizationSTATE-DTC
- GIOVETTY, Luisa de FatimapersonOFAC-SDN
- GIPROTRUBOPROVOD, AOorganizationOFAC-CONS
- GIRALDO FRANCO, Juan CarlospersonOFAC-SDN
- GIRALDO SERNA, HernanpersonOFAC-SDN
- GIRALTvesselOFAC-SDN
- GIRKIN, Igor VsevolodovichpersonOFAC-SDN
- GIT SISTEMSorganizationOFAC-SDN
- GIVARI, AkbarpersonOFAC-SDN
- GIZUNOV, Sergey AleksandrovichpersonOFAC-SDN
- GJADES SHIPPING COMPANY LIMITEDorganizationOFAC-SDN
- GK IMPERATIV UKRAINA LLCorganizationOFAC-SDN
- GKER LASER TECHNOLOGY CO LTDorganizationOFAC-SDN
- GKR NEDVIZHIMOST OOOorganizationOFAC-SDN
- GKR OOOorganizationOFAC-SDN
- GKR UK OOOorganizationOFAC-SDN
- GLADKIKH, Boris MikhaylovichpersonOFAC-SDN
- GLADKIKH, Evgeny ViktorovichpersonOFAC-SDN
- GLADKOV, Vyacheslav VladimirovichpersonOFAC-SDN
- Gladys del Valle RequenapersonUK-HMT
- Gladys DEL VALLE REQUENApersonEU-CONS
- Glasgow International TradingorganizationBIS-EL
- Glasgow International TradingorganizationBIS-EL
- GLAUCUSvesselOFAC-SDN
- Glavni računalni centar glavnog stožerorganizationEU-CONS
- GLAVOS SHIPPING FZCOorganizationOFAC-SDN
- GLAZING FUTURE MANAGEMENT NVorganizationOFAC-SDN
- GLAZKOVA, Anzhelika YegorovnapersonOFAC-SDN
- GLAZYEV, SergeypersonOFAC-SDN
- GLÉASRA AERÁRTHAÍ KOMSOMOLSK-AR-AMURorganizationEU-CONS
- Gleb Leonidovitj MICHAJLOVpersonEU-CONS
- Gleb Romanovich TROTSENKOpersonUK-HMT
- Gleb Sergeyevich NIKITINpersonUK-HMT
- Gleb Vladimirovitj DRILpersonEU-CONS
- Gleb Yakovlevich KHORpersonEU-CONS
- Gleb Yakovlevich KHORpersonUK-HMT
- GLEBOVA, Lyubov NikolayevnapersonOFAC-SDN
- GLENBROOK CORPORATION LIMITEDorganizationUK-HMT
- Glenda Joyce TuckerorganizationSTATE-DTC
- GLENDALEvesselOFAC-SDN
- GLENDOR FINANCE S.A.organizationOFAC-SDN
- Glite Electronic Technology Co., LimitedorganizationBIS-EL
- Globa KioskorganizationBIS-EL
- GLOBAL ACEvesselOFAC-SDN
- GLOBAL AGE LIMITEDorganizationOFAC-SDN
- GLOBAL ANGELvesselOFAC-SDN
- GLOBAL ASPHALTvesselOFAC-SDN
- GLOBAL BEAUTYvesselOFAC-SDN
- Global Broker Solutions LimitedorganizationBIS-EL
- GLOBAL CENTRAL LOGISTICS FZCOorganizationOFAC-SDN
- GLOBAL CLEANERS S.A.R.L.organizationOFAC-SDN
- GLOBAL CRESTvesselOFAC-SDN
- GLOBAL DE TEXTILES ANDINO S.A.S.organizationOFAC-SDN
- GLOBAL DIGNITYvesselOFAC-SDN
- GLOBAL DOMINANCEvesselOFAC-SDN
- GLOBAL EAGLEvesselOFAC-SDN
- GLOBAL ELEGANCEvesselOFAC-SDN
- GLOBAL EMERALDvesselOFAC-SDN
- GLOBAL ENERGY COMPANY S.A.S.organizationOFAC-SDN
- GLOBAL EVERESTvesselOFAC-SDN
- GLOBAL FALCONvesselOFAC-SDN
- GLOBAL FERTILIZERS LIMITEDorganizationUK-HMT
- GLOBAL FORTUNE SHIPPING LIMITEDorganizationOFAC-SDN
- GLOBAL GENESISvesselOFAC-SDN
- GLOBAL HAWKvesselOFAC-SDN
- GLOBAL IMPORT SOLUTIONS S.A.organizationOFAC-SDN
- GLOBAL INDUSTRIAL AND ENGINEERING SUPPLY LTD.organizationOFAC-SDN
- GLOBAL INDUSTRIAL CHEMICALS LIMITEDorganizationOFAC-SDN
- GLOBAL INTERFACE COMPANY INC.organizationOFAC-SDN
- GLOBAL KEY LIMITED LIABILITY COMPANYorganizationOFAC-SDN