UK OFSI Consolidated List of Financial Sanctions Targets
Entities on the UK OFSI Consolidated List of Financial Sanctions Targets
5,133 entities backed by this source, alphabetical. Showing 2,001–2,050 of 5,133 (page 41 of 103). Each link resolves to one canonical page per entity.
- Giorgi GabitashviliPerson
a.k.a. გიორგი გაბიტაშვილი
- Gladys del Valle RequenaPerson
- Gleb Romanovich TROTSENKOPerson
a.k.a. Глеб Романович Троценко
- Gleb Sergeyevich NIKITINPerson
a.k.a. Глеб Сергеевич Никитин
- Gleb Yakovlevich KHORPerson
a.k.a. Хор Глеб Яковлевич
- GLOBAL RELIEF FOUNDATIONOrganization
- GlobusPerson
a.k.a. Valentin Olegovich KARYAGIN
- GlocomOrganization
a.k.a. Glocom International Golden Services; International Global System +3 more
- Golden Fortune Resorts World Company LimitedOrganization
- Golden Haoli Entertainment Co., Ltd.Organization
a.k.a. Golden Sun Sky Entertainment Co., Ltd.; Golden Sun Sky Entertainment Complex +3 more
- Golden Phoenix Entertainment CityOrganization
a.k.a. Junyiwang Real Estate Property Management Co., Ltd.; Pacific Real Estate Building +2 more
- GOLOSOrganization
- Gomel Machine-Tool PlantOrganization
a.k.a. OJSC StankoGomel; ААТ СтанкаГомель +1 more
- Good Luck Shipping CompanyOrganization
a.k.a. Good Luck Shipping Company LLC; GOOD LUCK SHIPPING LLC
- Goran Assad JALALPerson
- Gordon Koang BielPerson
a.k.a. Gordon Koang Char Biel; Koang Biel Char +1 more
- Gosudarstvennoye unitarnoye predpriyatiye Respubliki Krym 'Zavod shampanskykh vin 'Novy Svet'Organization
a.k.a. 'Joint-Stock Company 'Sparkling Wine Plant Novy Svet'; State Enterprise 'Sparkling Wine Plant 'Novy Svet' +1 more
- Gosudarstvennyy NII Konstruktsionnykh Materialov na Osnove GrafitaOrganization
a.k.a. Grafit Research Institute; NII Graphite +3 more
- GOZNAKOrganization
a.k.a. Государственный знак
- GradPerson
a.k.a. Dmitry Sergeevich PUTILIN; Staff
- Graham William PHILLIPSPerson
- Granit AVDYLIPerson
- GreenPerson
a.k.a. Alexander Vyacheslavovich MOZHAEV; Alexandr Vyacheslavovich MOZHAEV +1 more
- Grigoriy Yurievich AZARENOKPerson
a.k.a. Григорий Юрьевич АЗАРЕНОК; Grigory Yurievich AZARENOK +5 more
- Grigory Alexeyevich RAPOTAPerson
a.k.a. Григорий Алексеевич РАПОТА
- Grigory Borisovich KARASINPerson
a.k.a. Григорий Борисович КАРАСИН
- Grigory Petrovich LEDKOVPerson
a.k.a. Григорий Петрович Ледков
- Grigory Vikotorovitsj BEREZKINPerson
a.k.a. Григорий Викторович БЕРЁЗКИН; Grigory Viktorovich BEREZKIN
- Grigory Viktorovich ANIKEEVPerson
a.k.a. Аникеев Григорий Викторович
- Grigory Vladimirovich SHILKINPerson
a.k.a. Шилкин Григорий Владимирович
- GRINEX LLCOrganization
a.k.a. Общество с ограниченной ответственностью «Гринекс»
- GRUOrganization
a.k.a. Main Directorate; Main Intelligence Directorate +2 more
- Gruppa Russkaya EnergiyaOrganization
a.k.a. OOO Группа Русская Энергия
- GSK AdvanceOrganization
a.k.a. GSK Advance Co. Ltd; GSK Advance Company Ltd
- GSK CNC EQUIPMENT CO LTDOrganization
a.k.a. 广州数控设备有限公司
- GUANGXI BEHAI LNG TERMINALOrganization
a.k.a. GUANGXI TIESHAN LNG TERMINAL; NATIONAL PIPELINE GROUP BEIHAI LIQUEFIED NATURAL GAS CO LTD
- Guangzong ZHAOPerson
a.k.a. 赵光宗
- Gud Mullah Mohammad HassanPerson
a.k.a. MOHAMMAD HASAN RAHMANI; محمد حسن رحمانی
- Gui Qin SuPerson
a.k.a. Gui Qin SU; Su WEI +3 more
- Guidance PatrolOrganization
a.k.a. Gasht-e Ershad; Gast-e Ersad +7 more
- GUIDON SHIMIRAY MWISSAPerson
- Guillaume PirottePerson
- GUL AHMAD HAKIMIPerson
a.k.a. گل احمد حكيمى
- GULMUROD KHALIMOVPerson
- Gulnara Suleimanova KERIMOVAPerson
a.k.a. Гульнара Сулейманова КЕРИМОВА
- Gure GapPerson
a.k.a. BASHIR MOHAMED MAHAMOUD; Bashir Mohamed Mahmoud +7 more
- Gurpreet Singh REHALPerson
a.k.a. Gurpreet SINGH
- Gustavo Eduardo Porras CortesPerson
- Gustavo Enrique Gonzalez LopezPerson
a.k.a. Gustavo González López
- Habib ShahesvariPerson
a.k.a. Habib Shahsavari; حبیب شاهسواری +2 more