Sanctioned entities — "G"
1,474 indexed records across all watchlists. Every entry links to the official primary source.
- GOLDEN FORTUNE RESORTS WORLD CO. LTD.organizationOFAC-SDN
- Golden Fortune Resorts World Company LimitedorganizationUK-HMT
- Golden Gamp Sdn BhdorganizationBIS-EL
- GOLDEN GATE SHIP MANAGEMENTorganizationOFAC-SDN
- GOLDEN GLOBE DEMIR CELIK PETROL SANAYI VE TICARET ANONIM SIRKETIorganizationOFAC-SDN
- GOLDEN GROUP SAL OFF SHOREorganizationOFAC-SDN
- GOLDEN GROUP TRADING SARLorganizationOFAC-SDN
- GOLDEN INTERNATIONAL FZEorganizationOFAC-SDN
- GOLDEN LIGHT 09vesselOFAC-SDN
- GOLDEN LOTUS OIL GAS AND REAL ESTATE JOINT STOCK COMPANYorganizationOFAC-SDN
- GOLDEN LUXURY JEWELLERY TRADING L.L.CorganizationOFAC-SDN
- GOLDEN MIST PTE. LTD.organizationOFAC-SDN
- GOLDEN NEST GROUP LTDorganizationOFAC-SDN
- GOLDEN PEN GENERAL TRADING L.L.CorganizationOFAC-SDN
- GOLDEN PHOENIXvesselOFAC-SDN
- GOLDEN RESOURCES TRADING COMPANY L.L.C.organizationOFAC-SDN
- GOLDEN STAR COorganizationOFAC-SDN
- GOLDEN STAR TRADING LLCorganizationOFAC-SDN
- GOLDEN STARS KIYMETLI MADENLER TEKSTIL SANAYI TICARET LIMITED SIRKETIorganizationOFAC-SDN
- Golden Sun Sky Entertainment Co., Ltd.organizationUK-HMT
- GOLDEN SUNRISEvesselOFAC-SDN
- GOLDEN TRIANGLE BANKorganizationOFAC-SDN
- GOLDEN WARRIOR SHIPPING CO. LIMITEDorganizationOFAC-SDN
- GOLDEN WARRIORS INVESTMENT PVT LTDorganizationOFAC-SDN
- GOLDEN WINGS AVIATIONorganizationOFAC-SDN
- GOLDENIX CO., LIMITEDorganizationOFAC-SDN
- GOLDI ELECTRONICS S.A.organizationOFAC-SDN
- GOLDPHARMA DRUG TRAFFICKING & MONEY LAUNDERING ORGANIZATIONorganizationOFAC-SDN
- GOLDVAST ENTERPRISES COMPANY LIMITEDorganizationOFAC-SDN
- GOLDWAVE MARITIME SERVICES INCorganizationOFAC-SDN
- GOLFRATE HOLDINGS (ANGOLA) LDAorganizationOFAC-SDN
- GOLGOHAR MINING AND INDUSTRIAL COMPANYorganizationOFAC-SDN
- GOLIKOV, Oleg AleksandrovichpersonOFAC-SDN
- GOLIKOVA, Tatyana AlekseyevnapersonOFAC-SDN
- GOLODETS, Olga YuryevnapersonOFAC-SDN
- GOLOSorganizationUK-HMT
- GOLOVTCHENKO, AndreipersonOFAC-SDN
- GOLPAYEGANI, Mohammad MohammadipersonOFAC-SDN
- Golsad Istanbul TradingorganizationBIS-EL
- Golsad Istanbul TradingorganizationBIS-EL
- GOLSANvesselOFAC-SDN
- GOLSARvesselOFAC-SDN
- GOLUBEV, Vasiliy YuryevichpersonOFAC-SDN
- Golza Engineering CompanyorganizationBIS-EL
- GOMEI AIR SERVICES CO., LTD.organizationOFAC-SDN
- GOMELAURI, VakhtangpersonOFAC-SDN
- GOMEZ ALVAREZ, Sor TeresapersonOFAC-SDN
- GOMEZ APONTE, Laura VictoriapersonOFAC-SDN
- GOMEZ ARIAS, Luis LorenzopersonOFAC-SDN
- GOMEZ BUSTAMANTE, Luis AlfonsopersonOFAC-SDN
- GOMEZ BUSTAMANTE, Luis HernandopersonOFAC-SDN
- GOMEZ BUSTAMANTE, Wilmer de JesuspersonOFAC-SDN
- GOMEZ DEL VALLIN, Jose MiguelpersonOFAC-SDN
- GOMEZ GOMEZ, VivianapersonOFAC-SDN
- GOMEZ JARAMILLO, Olga CeciliapersonOFAC-SDN
- GOMEZ MARIN LTDA.organizationOFAC-SDN
- GOMEZ MARTINEZ, ServandopersonOFAC-SDN
- GOMEZ ORTIZ, DavidpersonOFAC-SDN
- GOMEZ VELAZQUEZ, DanielapersonOFAC-SDN
- GONCALVES DO CARMO, Diego MacedopersonOFAC-SDN
- GONCHAROV, Nikolay AleksandrovichpersonOFAC-SDN
- Gong KimorganizationSTATE-DTC
- GONG, JiaopersonOFAC-SDN
- GONIN, Leonid MikhailovichpersonOFAC-SDN
- GONUL EXPORT LOJISTIK TICARET VE SANAYI LIMITED SIRKETIorganizationOFAC-SDN
- GONZALES GARBANCHO DE ZEVALLOS, Sara MariapersonOFAC-SDN
- GONZALEZ ANGUIANO, MoisespersonOFAC-SDN
- GONZALEZ BENITEZ, Olga PatriciapersonOFAC-SDN
- GONZALEZ BRITO, Andres LaureanopersonOFAC-SDN
- GONZALEZ CARDENAS, Jorge GuillermopersonOFAC-SDN
- GONZALEZ CASTRO, GustavopersonOFAC-SDN
- GONZALEZ CORDERO, Mayra GiselpersonOFAC-SDN
- GONZALEZ DURAN, JaimepersonOFAC-SDN
- GONZALEZ HIGUERA, JaimepersonOFAC-SDN
- GONZALEZ HOYOS, Carlos EnriquepersonOFAC-SDN
- GONZALEZ LOMELI, JesuspersonOFAC-SDN
- GONZALEZ LOPEZ, Gustavo EnriquepersonOFAC-SDN
- GONZALEZ MEDINA, Jaime AndrespersonOFAC-SDN
- GONZALEZ MUNIZ, Emilio GuillermopersonOFAC-SDN
- GONZALEZ MUNIZ, Esperanza MariapersonOFAC-SDN
- GONZALEZ PARADA, Juvencio IgnaciopersonOFAC-SDN
- GONZALEZ PENUELAS DRUG TRAFFICKING ORGANIZATIONorganizationOFAC-SDN
- GONZALEZ PENUELAS, IgnaciopersonOFAC-SDN
- GONZALEZ PENUELAS, JesuspersonOFAC-SDN
- GONZALEZ PENUELAS, WilfridopersonOFAC-SDN
- GONZALEZ PIZANA JR., RogeliopersonOFAC-SDN
- GONZALEZ POLANCO, HermagoraspersonOFAC-SDN
- GONZALEZ QUIRARTE, EduardopersonOFAC-SDN
- GONZALEZ RAMIREZ, Francisco NoepersonOFAC-SDN
- GONZALEZ RODRIGUEZ, DimaspersonOFAC-SDN
- GONZALEZ SAUCEDA, RicardopersonOFAC-SDN
- GONZALEZ VALENCIA, AbigaelpersonOFAC-SDN
- GONZALEZ VALENCIA, ArnulfopersonOFAC-SDN
- GONZALEZ VALENCIA, Edgar EdenpersonOFAC-SDN
- GONZALEZ VALENCIA, ElvispersonOFAC-SDN
- GONZALEZ VALENCIA, ErikapersonOFAC-SDN
- GONZALEZ VALENCIA, Marisa IvettepersonOFAC-SDN
- GONZALEZ VALENCIA, NoemipersonOFAC-SDN
- GONZALEZ VALENCIA, Ulises JovanipersonOFAC-SDN
- GONZALEZ VASQUEZ, Julian AndreypersonOFAC-SDN