Sanctioned entities — "G"
1,474 indexed records across all watchlists. Every entry links to the official primary source.
- GLOBAL MAHARANIvesselOFAC-SDN
- GLOBAL MARINE SHIP MANAGEMENT CO., LTD.organizationOFAC-SDN
- Global Merchant General Trading LLCorganizationBIS-EL
- GLOBAL PEACEvesselOFAC-SDN
- GLOBAL PEAKvesselOFAC-SDN
- GLOBAL QOWA AL BASHERIA S.A.S.organizationOFAC-SDN
- GLOBAL RANIvesselOFAC-SDN
- GLOBAL RELIEF FOUNDATIONorganizationUK-HMT
- Global Relief Foundation (GRF)organizationEU-CONS
- GLOBAL RELIEF FOUNDATION (GRF)organizationUN-CONS
- GLOBAL RELIEF FOUNDATION, INC.organizationOFAC-SDN
- GLOBAL RELIEF FOUNDATION, INC.organizationOFAC-SDN
- GLOBAL SEA LINE CO LTDorganizationOFAC-SDN
- GLOBAL STARvesselOFAC-SDN
- GLOBAL STRUCTURE, S.A.organizationOFAC-SDN
- GLOBAL TANKERS PRIVATE LIMITEDorganizationOFAC-SDN
- Global Tech EngineersorganizationBIS-EL
- GLOBAL TECH MARINE SERVICES INCorganizationOFAC-SDN
- GLOBAL TECHNOLOGY IMPORT & EXPORT, S.A. (GTI)organizationOFAC-SDN
- GLOBAL TOURISTIC SERVICES SALorganizationOFAC-SDN
- GLOBAL TRADELINE SARLorganizationOFAC-SDN
- Global TradersorganizationBIS-EL
- Global Training Solutions LimitedorganizationBIS-EL
- GLOBAL UNITED BIOTECHNOLOGY INC.organizationOFAC-SDN
- GLOBAL UNITED SHIPPING LIMITEDorganizationOFAC-SDN
- GLOBAL VISINESS PTE. LTD.organizationOFAC-SDN
- GLOBAL VISION GROUPorganizationOFAC-SDN
- GLOBAL VIVIANvesselOFAC-SDN
- Globalkastom-menedžmentorganizationEU-CONS
- GLOBALTRANS LIMITEDorganizationOFAC-SDN
- GLOBANTY S.A.S.organizationOFAC-SDN
- Globe Communication (HK) Ltd.organizationBIS-EL
- GLOBE COMPUTERSorganizationBIS-DPL
- GLOBE INTERNATIONAL SPCorganizationOFAC-SDN
- GLOBE METALSorganizationBIS-DPL
- GLOBE METALS ABorganizationBIS-DPL
- GLOBE TECHNOLOGY PROVIDERS SARLorganizationOFAC-SDN
- GLOBE TRADEorganizationBIS-DPL
- GLOBENTURE LIMITEDorganizationOFAC-SDN
- GLOBEXBANKorganizationOFAC-CONS
- GLOBOVISION TELE C.A.organizationOFAC-SDN
- GLOBOVISION TELE CA, CORP.organizationOFAC-SDN
- GLOBUS TURKEY LOJISTIK DIS TICARET LIMITED SIRKETIorganizationOFAC-SDN
- GLORIA FIELDS FZCOorganizationUK-HMT
- GLORINA SHIPPING COMPANY LIMITEDorganizationOFAC-SDN
- GLORY ADVANCED LIMITEDorganizationOFAC-SDN
- GLORY HARVESTvesselOFAC-SDN
- GLORY INTERNATIONAL FZ-LLCorganizationOFAC-SDN
- GLORY STAR IvesselOFAC-SDN
- GLOTOV, Yevgeniy EduardovichpersonOFAC-SDN
- GLOTREASURE COMPANY LIMITEDorganizationOFAC-SDN
- GLOWY PREMIER TREND SDN BHDorganizationOFAC-SDN
- GLYFEX LIMITEDorganizationUK-HMT
- GM FARMorganizationOFAC-SDN
- GMC Semiconductor Technology (Wuxi) Co., Ltd.organizationBIS-EL
- GMCG HOLDING CORPorganizationOFAC-SDN
- GMCG LTD.organizationOFAC-SDN
- GMCS MANAGEMENT LIMITED LIABILITY COMPANYorganizationOFAC-SDN
- GMI GLOBAL MANUFACTURING & INTEGRATION LTDorganizationOFAC-SDN
- GMI PROJECTS HAMBURG GMBHorganizationOFAC-SDN
- GMI PROJECTS LTDorganizationOFAC-SDN
- GMM FZEorganizationOFAC-SDN
- GMM MANAGEMENT DMCCorganizationOFAC-SDN
- GNEDOVSKII, Aleksei DmitrievichpersonOFAC-SDN
- GNO INVESTMENT LTD OODorganizationOFAC-SDN
- Gnóthas Stáit ‘National Association of producers ‘Massandra’organizationEU-CONS
- God Semenovich NISANOVpersonUK-HMT
- Godlove ManchoorganizationSTATE-DTC
- GODOY ARELLANO, EstherpersonOFAC-SDN
- GOERAN B JOSBERGorganizationBIS-DPL
- GOETZ GOLD LLCorganizationOFAC-SDN
- GOETZ, Alain Francois VivianepersonOFAC-SDN
- GOGEASCOECHEA ARRONATEGUI, EnekopersonOFAC-SDN
- GOGERDCHIAN, MehdipersonOFAC-SDN
- GOGLANDvesselUK-HMT
- GOHARDEHI, MohsenpersonOFAC-SDN
- GOHARI MOQADAM, AbuzarpersonOFAC-SDN
- GOIRICELAYA GONZALEZ, CristinapersonOFAC-SDN
- GOITOM, Taeme AbrahampersonOFAC-SDN
- GOK, MahmutpersonOFAC-SDN
- GOKLER DIS TICARET LIMITED SIRKETIorganizationOFAC-SDN
- GOLAFRUZvesselOFAC-SDN
- GOLAMREZA ZANDIANJAZIorganizationBIS-DPL
- GOLBONvesselOFAC-SDN
- GOLCHIN, ManuchehrpersonOFAC-SDN
- GOLD SOLUTION OUorganizationOFAC-SDN
- GOLD STAR 3vesselOFAC-SDN
- GOLD TECHNOLOGY LIMITEDorganizationBIS-DPL
- GOLD TECHNOLOGY LIMITEDorganizationBIS-DPL
- GOLDBERG, Marina SamuilovnapersonOFAC-SDN
- GOLDEN ASCEND HK LIMITEDorganizationOFAC-SDN
- GOLDEN ASCEND INTERNATIONAL LIMITEDorganizationOFAC-SDN
- GOLDEN BRIDGEvesselOFAC-SDN
- GOLDEN BRONZE LIMITEDorganizationOFAC-SDN
- Golden Business FZEorganizationBIS-EL
- GOLDEN COMMODITIES LLCorganizationOFAC-SDN
- GOLDEN EAGLEvesselOFAC-SDN
- GOLDEN ENTERPRISE SHIPPING LIMITEDorganizationOFAC-SDN
- GOLDEN FISH LIBERIA LTD.organizationOFAC-SDN
- GOLDEN FISH S.A.L. (OFFSHORE)organizationOFAC-SDN