Registry index

All entities

116,339 entities, alphabetical. Showing 38,501–38,550 of 116,339 (page 771 of 2327).

GCM EXCHANGEOrganizationSanctionedThe Iran (Sanctions) Regulations 2023
a.k.a. MANSOUR ZARRIN GHALAM & PARTNERS COMPANY; MANSOUR ZARRIN GHALAM & PARTNERS PARTNERSHIP +1 more
GE PlanPersonSanctionedChemical and Biological Weapons Act
Ge Song Tao (Ge)PersonSanctionedBIS Export Enforcement
GE SONG TAO (GE)PersonSanctionedBIS Denial Order
GEA OOOCompanySanctionedRUSSIA-EO14024
a.k.a. OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU GEA; LIMITED LIABILITY COMPANY GEA
Geadis GEADIPersonPEP · Level 2—
GEAN LOUREIROPersonPEP · Level 2—
a.k.a. GEAN MARQUES LOUREIRO
Geanie MorrisonPersonPEP · Level 3—
GEARMASTERS LIMITEDOrganizationSanctionedThe Russia (Sanctions) (EU Exit) Regulations 2019
Geary HigginsPersonPEP · Level 3—
GEBAA 2480 SALOrganizationSanctionedSDGT
a.k.a. JEBAA 2480 SAL
Gebhard MüllerPersonPEP · Level 2—
Gebhard SeelosPersonPEP · Level 2—
Gebreil Ibrahim Mohamed FEDIELPersonSanctionedSUDAN-EO14098
a.k.a. Gibril Ibrahim MOHAMED; Jibril IBRAHIM
Gebremeskel ChalaPersonPEP · Level 1—
Gebremeskel ChallaPersonPEP · Level 1—
Gecopham, société générale du phosphate et des minesOrganizationSanctionedSYR
a.k.a. Gecopham, Societatea generală pentru fosfat și mine; Gecopham, Главно дружество за фосфати и мини +2 more
Gecopham, the General Company for Phosphate and Mines (société générale du phosphate et des mines)OrganizationSanctioned(UE) 2023/844 du 24/04/2023 (UE Syrie - R (UE) 36/2012 ) · (UE) 2025/1094 du 27/05/2025 (UE Syrie - R (UE) 36/2012 )
a.k.a. الشركة العامة للفوسفات و المناجم
Ged KearneyPersonPEP · Level 2—
Ged KillenPersonPEP · Level 2—
GEDDEL VIEIRA LIMAPersonPEP · Level 2—
a.k.a. GEDDEL QUADROS VIEIRA LIMA
GÉDÉON KYUNGU MUTANGA WA BAFUNKWA KANONGAPersonSanctioned(UE) 2017/904 du 29/05/2017 (UE République démocratique du Congo - R (UE) 1183/2005) · (UE) 2018/197 du 09/02/2018 (ONU République démocratique du Congo - RCSNU 1533 (2004) et R (CE) 1183/2005) · décision du comité des sanctions des Nations unies du 01/02/2018 (ONU République démocratique du Congo - RCSNU 1533 (2004) et R (CE) 1183/2005)
Gedeon AgbeyomePersonWanted—
Gedeon Kyungu MUTANGAPersonSanctionedDRCONGO
a.k.a. Kyungu Mutanga GEDEON; Gedeon MTANGA +2 more
GEDEON KYUNGU MUTANGA WA BAFUNKWA KANONGAPersonSanctionedDemocratic Republic of the Congo · The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019
a.k.a. GÉDÉON KYUNGU MUTANGA WA BAFUNKWA KANONGA
Gédéon Kyungu Mutanga Wa Bafunkwa KanongaPersonSanctioned1533 (Democratic People’s Republic of the Congo)
Gédéon Kyungu Mutanga Wa Bafunkwa KanongaPersonSanctionedCOD
GÉDÉON KYUNGU MUTANGA WA BAFUNKWA KANONGAPersonSanctionedDRC
Gediminas SimkusPersonPEP · Level 1—
Gediminas VarvuolisPersonPEP · Level 2—
Gedion TimothewosPersonPEP · Level 1—
Gedion Timothewos HessebonPersonPEP · Level 1—
Gedo Hamdan AhmedPersonSanctioned1591 (Sudan)
a.k.a. Abu Nashuk
Gedo Hamdan AHMEDPersonSanctionedSudan · The Sudan (Sanctions) (EU Exit) Regulations 2020
a.k.a. جيدو حمدان أحمد; Anushok +4 more
GEDO Hamdan AhmedPersonSanctionedSDN
a.k.a. Abu Nashuk
GEDO HAMDAN AHMEDPersonSanctionedSudan
a.k.a. ABU NASHUK
Gedo Hamdan Ahmed MOHAMEDPersonSanctionedSUDAN-EO14098
a.k.a. ABU SHOK; ABANSHUK +1 more
Gee Siong KokPersonWanted—
Geehy Semiconductor Co., Ltd.OrganizationSanctionedUFLPA Entity List
Geeneva MorandartePersonWanted—
Geert GabriëlsPersonPEP · Level 2—
Geert WildersPersonPEP · Level 2—
Geeta alias ChandraprabhaPersonPEP · Level 2—
Geeta NargundPersonPEP · Level 2—
a.k.a. Baroness Nargund
Geeta TuckerPersonPEP · Level 2—
Gefängnis KachuiOrganizationSanctionedIRN
a.k.a. prigione di Kachui; prisión de Kachui +64 more
GEFESD LTDCompanySanctionedRUSSIA-EO14024
a.k.a. PO GEFESD
GEFESTVesselSanctionedAutonomous (Vessels)
Gefest-M LLCCompanySanctionedAutonomous (DPRK)
GEFEST-M LLCOrganizationSanctionedNPWMD