Registry index

All entities

116,339 entities, alphabetical. Showing 38,051–38,100 of 116,339 (page 762 of 2327).

GAMA FILHOPersonPEP · Level 2—
a.k.a. Luiz Gama Filho
Gama'a al-IslamiyyaOrganizationSanctioned2003/902/CE du 22/12/2003 (UE personnes impliquées dans des actes de terrorisme - R (UE) 2580/2001) · (UE) 2021/1188 du 19/07/2021 (UE personnes impliquées dans des actes de terrorisme - R (UE) 2580/2001) · (UE) 2022/1230 du 18/07/2022 (UE personnes impliquées dans des actes de terrorisme - R (UE) 2580/2001)
a.k.a. Al-Gama'a al-Islamiyya; Groupe islamique +1 more
GAMA'A AL-ISLAMIYYAOrganizationSanctionedSDGT
a.k.a. ISLAMIC GROUP; IG +4 more
Gama’a al-IslamiyyaOrganizationSanctioned1373 (2001)
a.k.a. Al-Gama’at; Egyptian Al’Gama’at al-Islamiyya +6 more
GAMALIEL GALVÃOPersonPEP · Level 2—
a.k.a. Gamaliel Bueno Galvão
GAMES UNLIMITED OODOrganizationSanctionedGLOMAG
Gan Kim YongPersonPEP · Level 1—
GANADERIA EL VERGEL LTDA.OrganizationSanctionedSDNT
GANADERIAS BILBAO LTDA.OrganizationSanctionedSDNT
GANADEROS AGRICULTORES DEL NORTE, S. DE R.L. DE C.V.OrganizationSanctionedSDNTK
a.k.a. GAN
Ganapathy Rajkumar PPersonPEP · Level 2—
GANDI JAMILPersonPEP · Level 2—
a.k.a. Gandi Jamil Georges
Gandi Yusuf MohamedPersonWanted—
Ganesh SinghPersonPEP · Level 2—
Ganet RozarioPersonWanted—
Gang “5 Segond”OrganizationSanctioned(UE) 2025/2567 du 15/12/2025 (ONU Haïti - RCSNU 2653 (2022) - R (UE) 2022/2309)
GANG LIUPersonWanted—
GangaVesselSanctionedRussia · Schedule 1.1
GANGAVesselSanctionedAutonomous (Vessels)
GANGAVesselSanctionedThe Russia (Sanctions) (EU Exit) Regulations 2019
Gani BeysembayevPersonPEP · Level 1—
GANJVesselSanctionedIRAN · NPWMD · IFSR
Gannon Ken Van DykePersonWanted—
Gansu Shuili Hoisting Equipment Co., Ltd.OrganizationSanctionedEntity List (EL)
Gansu Yasheng International Trading Co., Ltd.OrganizationSanctionedUFLPA Entity List
a.k.a. Gansu Yasheng International Trade Co., Ltd.; Yasheng International Trade +1 more
GANZHOU GUANGWEI INTERNATIONAL TRADE CO LTDOrganizationSanctionedRUSSIA-EO14024
GAO QiangPersonSanctionedCYB · Cyber · (UE) 2020/1125 du 30/07/2020 (UE Cyberattaques - R (UE) 2019/796)
a.k.a. fisherxp; Qiang GAO
Gaobeidian Kaituo Precise Instrument Co., LtdOrganizationSanctionedEntity List (EL)
a.k.a. Baoding Kaituo Precision Instrument Manufacturing Co.,Ltd.; Kaituo Precise +1 more
Gaobin NIPersonSanctionedCYBER2 · Cyber · The Cyber (Sanctions) (EU Exit) Regulations 2020
a.k.a. 倪高彬
Gaohui HK ElectronicsPersonSanctionedEntity List (EL)
Gar KnutsonPersonPEP · Level 2—
GARAC INZENJERING OODOrganizationSanctionedGLOMAG
Garama Saratou Rabiou InoussaPersonPEP · Level 1—
GARANT INVEST BANK JOINT STOCKCompanySanctionedRUSSIA-EO14024
a.k.a. GARANT INVEST COMMERCIAL BANK JSC
GarantexOrganizationSanctioned(UE) 2025/389 du 24/02/2025 (UE Ukraine intégrité territoriale - R (UE) 269/2014)
GarantexOrganizationSanctionedUKR
GARANTEX EUROPE OUOrganizationSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. ГАРАНТЕКС
GARANTEX EUROPE OUCompanySanctionedCYBER4 · RUSSIA-EO14024
a.k.a. GARANTEX
GARANTI IHRACAT ITHALAT KUYUMCULUK DIS TICARET LIMITED SIRKETICompanySanctionedSDGT
a.k.a. GARANTI GOLD AND EXCHANGE
GarasanVesselSanctionedRussia · Schedule 1.1
GARASANVesselSanctionedThe Russia (Sanctions) (EU Exit) Regulations 2019
GARASANVesselSanctionedAutonomous (Vessels)
Garba HakimiPersonPEP · Level 1—
GARBIN NAVIGATION LTDOrganizationSanctionedIRAN
GARCEZ VIEIRAPersonPEP · Level 2—
a.k.a. José Garcez Vieira
GARCIA FILHOPersonPEP · Level 2—
a.k.a. Antônio Garcia Filho
GARCIA NETOPersonPEP · Level 2—
a.k.a. José Garcia Neto
Garda Capital Partners Pte. Ltd.OrganizationSanctionedInvestor Alert List
Garde nationale cosaqueOrganizationSanctioned(UE) 2015/240 du 09/02/2015 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · (UE) 2016/1661 du 15/09/2016 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · (UE) 2018/388 du 12/03/2018 (UE Ukraine intégrité territoriale - R (UE) 269/2014)
Garde républicaine syrienneOrganizationSanctioned(UE) 2023/500 du 07/03/2023 (UE Violation des droits de l'homme - R (UE) 2020/1998) · (UE) 2023/2722 du 04/12/2023 (UE Violation des droits de l'homme - R (UE) 2020/1998)