EU Consolidated Financial Sanctions List

Entities on the EU Consolidated Financial Sanctions List

6,219 entities backed by this source, alphabetical. Showing 1,851–1,900 of 6,219 (page 38 of 125). Each link resolves to one canonical page per entity.

Gholam Hossein ESMAILIPersonSanctionedIRN
a.k.a. Gholam-Hossein ESMAILI
Gholam Hossein GolparvarPersonSanctionedIRN
Gholam Reza AghazadehPersonSanctionedIRN · Iran (Nuclear) · The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019
a.k.a. Gholam Reza Aghazadeh; غلامرضا آقازاده
Gholam-Hossein MOHSENI-EJEIPersonSanctionedIRN
Gholamhossein Gheib PARVARPersonSanctionedIRN
Gholamhossein Mohammadi ASLPersonSanctionedIRN
a.k.a. اصل غلامحسین محمدی
Gholamhossein RAMEZANIPersonSanctionedIRN
Gholamreza SOLEIMANIPersonSanctionedIRN
Ghorb KarbalaOrganizationSanctionedIRN
a.k.a. قرب کربلا
Ghorb NoohOrganizationSanctionedIRN
Ghorban-Ali Dorri-Nadja-FabadiPersonSanctionedIRN · Iran · The Iran (Sanctions) Regulations 2023
a.k.a. Ghorban-Ali Dorri-Nadja-Fabadi
GHU – Hlavní hospodářská správa prezidentské kancelářeOrganizationSanctionedBLR
a.k.a. GHU – presidentin hallinnon päätalousosasto; GHU – presidendi kantselei juhtiv majandusosakond +20 more
Gladys del Valle RequenaPersonSanctionedVEN · Venezuela · The Venezuela (Sanctions) (EU Exit) Regulations 2019
GLÉASRA AERÁRTHAÍ KOMSOMOLSK-AR-AMUROrganizationSanctionedUKR
a.k.a. Комсомольский-на-Амуре авиационный завод; KOMSOMOLSK-ON-AMUR AIRCRAFT PLANT +3 more
Gleb Jakovlevitj CHORPersonSanctionedRUSSIA-EO14024 · UKR · Russia
a.k.a. Gleb Jakovlevitj CHOR; Глеб Яковлевич Хор +1 more
Gleb Leonidovitj MICHAJLOVPersonSanctionedUKR
a.k.a. Gleb Leonidovich MIKHAILOV; Глеб Леонидович МИХАЙЛОВ
Gleb Sergeyevich NIKITINPersonSanctionedRUSSIA-EO14024 · UKR · Russia
a.k.a. Глеб Сергеевич НИКИТИН; Gleb Sergeevich NIKITIN
GLI HOUTHIOrganizationSanctionedYEM
a.k.a. ISTEN TÁMOGATÓI; ISTEN PARTIZÁNJAI +40 more
Global Relief Foundation (GRF)OrganizationSanctionedTAQA
Globalkastom-menedžmentOrganizationSanctionedBLR
a.k.a. ООО "Глобалкастом- менеджмент"; Globalcustom Management LLC
Gnóthas Stáit ‘National Association of producers ‘Massandra’OrganizationSanctionedUKR
a.k.a. State Unitary Enterprise of the ‘Republic of Crimea’ ‘Production-Agrarian Union ‘Massandra" dá ngairtí tráth; Cuideachta comhstoic ‘Production-Agrarian Union ‘Massandra’’ +88 more
Good Luck Shipping CompanyOrganizationSanctionedIRN
Gordon Koang BIELPersonSanctionedHR
a.k.a. Gordon Koang Char BIEL; Koang Biel CHAR +1 more
GortenziyaOrganizationSanctionedUKR
a.k.a. Gortensia; Hortensia +8 more
GPCIOrganizationSanctionedRUSDA
a.k.a. Pánafrikai Kereskedelmi és Beruházási Csoport; Grupo Pan-Africano para o Comércio e o Investimento +1 more
Great Islamic Eastern Warriors FrontOrganizationSanctionedTERR
a.k.a. Фронт на великите ислямски източни воини; İslami Büyük Doğu Akıncılar Cephesi +20 more
Grigore Ivanovich CaramalacPersonSanctionedUKR · Moldova · Schedule Part 1
a.k.a. Grigory Ivanovich KARAMALAK; Grigorij KARAMALAK +2 more
Grigorij Alexejevitj RAPOTAPersonSanctionedRUSSIA-EO14024 · UKR · Russia
a.k.a. Grigory Alexeyevich RAPOTA; Grigorij Alexejevitj RAPOTA +2 more
Grigorij Borisovitj KARASINPersonSanctionedRUSSIA-EO14024 · UKR · Russia
a.k.a. Grigorij Borisovitj KARASIN; Григорий Борисович КАРАСИН
Grigorij Jurjevitj AZARJONOKPersonSanctionedBLR · Belarus · The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019
a.k.a. Рыгор Юр’евіч АЗАРОНАК; Grigorij Jurjevitj AZARJONOK +13 more
Grigorij Petrovitj LEDKOVPersonSanctionedRUSSIA-EO14024 · UKR · Russia
a.k.a. Григорий Петрович ЛЕДКОВ; Grigorij Petrovitj LEDKOV
Grigorij Viktorovitj ANIKEJEVPersonSanctionedUKR
a.k.a. Григорий Викторович АНИКЕЕВ; Grigori Viktorovich ANIKEYEV
Grigorij Vladimirovitj SJILKINPersonSanctionedRUSSIA-EO14024 · UKR · Russia
a.k.a. Grigorij Vladimirovitj SJILKIN; Григорий Владимирович Шилкин +2 more
Grigoriy Igorevich GRIGORIEVPersonSanctionedRUSSIA-EO14024 · UKR
a.k.a. Girgorij Igorevich GRIGOREV; Grigorij Grigorijev +2 more
Grigory Alexandrovich GUROVPersonSanctionedUKR · The Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. Григорий Александрович ГУРОВ; Grigorij Gurov
Groupe Combattant TunisienOrganizationSanctionedTAQA
a.k.a. GICT; Groupe Islamiste Combattant Tunisien +5 more
GRU Unit 29155OrganizationSanctionedRUSDA
a.k.a. ФКУ “Войсковая Часть 29155”; GRU-enhed 29155 +17 more
Grupa KaterjiOrganizationSanctionedSYR
a.k.a. مجموعة قاطرجى; شركة قاطرجى +7 more
Grúpa na dTionscal Armlóin agus MiotalóireachtaOrganizationSanctionedIRN
a.k.a. Lőszergyártó és Kohászati Ipari Csoport; Ammunition Industries Group +10 more
Grupa zadaniowa »Rusich«OrganizationSanctionedUKR
a.k.a. „Ruszics” Alkalmi Harci Kötelék; Grupul de sabotaj și recunoaștere pentru asalt «Rusich» +15 more
Grupo RSBOrganizationSanctionedUKR
a.k.a. Российские Системы Безопасности; ООО “РСБ-ГРУПП” +10 more
Grupo Salafista de Prédica e CombateOrganizationSanctionedTAQA
a.k.a. Le Groupe Salafiste pour la Prédiction et le Combat; Salafist Group for Call and Combat +11 more
Grupo WagnerOrganizationSanctionedUKR
a.k.a. Grupa Vagnera; Wagner Csoport +25 more
Grupul Al-DjOrganizationSanctionedSYR
a.k.a. Όμιλος Al-Dj; Grupo Al-Dj +3 more
Grupul de Societăți FORSSOrganizationSanctionedUKR
a.k.a. Grupo de Empresas FORSS; FORSS-Konzern +7 more
Grupul de societăți Star SapphireOrganizationSanctionedMMR
a.k.a. Skupina spoločností Star Sapphire Group of Companies; Unternehmens gruppe Star Sapphire +3 more
Grupul islamic armatOrganizationSanctionedTAQA
a.k.a. Grupp Islamiku Armat; Въоръжена ислямска група +8 more
GSK ADVANCE COMPANY LTDOrganizationSanctionedSDNZ
GSTiROrganizationSanctionedUKR
a.k.a. 武汉高芯科技有限公司; Wuhan Global Sensor Technology Co Ltd
Gud Mullah Mohammad HassanPersonSanctionedAFG
a.k.a. Mohammad Hasan Rahmani