UK OFSI Consolidated List of Financial Sanctions Targets

Entities on the UK OFSI Consolidated List of Financial Sanctions Targets

5,125 entities backed by this source, alphabetical. Showing 1,751–1,800 of 5,125 (page 36 of 103). Each link resolves to one canonical page per entity.

Gholam-Hossein Mohseni-EjeiPersonSanctionedIran · The Iran (Sanctions) Regulations 2023
Gholamali RashidPersonSanctionedIran · The Iran (Sanctions) Regulations 2023
Gholamhosein RamezaniPersonSanctionedIran · The Iran (Sanctions) Regulations 2023
Gholamreza SOLEIMANIPersonSanctionedIran · The Iran (Sanctions) Regulations 2023
Gholamreza ZiyayiPersonSanctionedIran · The Iran (Sanctions) Regulations 2023
a.k.a. Gholamreza Ziayi; Gholamreza Ziyayi +1 more
GHORB NOOHOrganizationSanctionedIran (Nuclear) · The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019
Ghorban-Ali Dorri-Nadja-FabadiPersonSanctionedIRN · Iran · The Iran (Sanctions) Regulations 2023
a.k.a. Ghorban-Ali Dorri-Nadja-Fabadi
Giad Automotive IndustryOrganizationSanctionedSudan · The Sudan (Sanctions) (EU Exit) Regulations 2020
a.k.a. Giad Conglomerate; Giad Industrial City +2 more
GIMLI TRADE LLC-FZOrganizationSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. شركة جيملي للتجارة ذ.م.م-فز
Giorgi GabitashviliPersonSanctionedGlobal Human Rights · The Global Human Rights Sanctions Regulations 2020
a.k.a. გიორგი გაბიტაშვილი
Gladys del Valle RequenaPersonSanctionedVEN · Venezuela · The Venezuela (Sanctions) (EU Exit) Regulations 2019
Gleb Jakovlevitj CHORPersonSanctionedRUSSIA-EO14024 · UKR · Russia
a.k.a. Gleb Jakovlevitj CHOR; Глеб Яковлевич Хор +1 more
Gleb Romanovich TROTSENKOPersonSanctionedRUSSIA-EO14024 · Russia · Trust services
a.k.a. Глеб Романович Троценко
Gleb Sergeyevich NIKITINPersonSanctionedRUSSIA-EO14024 · UKR · Russia
a.k.a. Глеб Сергеевич НИКИТИН; Gleb Sergeevich NIKITIN
GLOBAL RELIEF FOUNDATIONOrganizationSanctionedISIL (Da'esh) and Al-Qaida · Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019
Glocom International Golden ServicesOrganizationSanctionedDemocratic People's Republic of Korea · The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019
a.k.a. Glocom International Golden Services; International Global System +3 more
Go Mal San 4VesselSanctionedDemocratic People's Republic of Korea · The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019
a.k.a. Go Mal San 4
God Semyonovich NisanovPersonSanctionedRUSSIA-EO14024 · Russia · Trust services
a.k.a. David NISANOV; Год Семёнович Нисанов +1 more
Golden Fortune Resorts World Company LimitedOrganizationSanctionedGlobal Human Rights · The Global Human Rights Sanctions Regulations 2020
Golden Sun Sky Entertainment Co., Ltd.OrganizationSanctionedGlobal Human Rights · The Global Human Rights Sanctions Regulations 2020
a.k.a. Golden Sun Sky Entertainment Co., Ltd.; Golden Sun Sky Entertainment Complex +3 more
GOLOSOrganizationSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
Gomel Machine-Tool PlantOrganizationSanctionedBelarus · The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019
a.k.a. OJSC StankoGomel; ААТ СтанкаГомель +1 more
Good Luck Shipping Company LLCOrganizationSanctionedIran (Nuclear) · The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019
a.k.a. Good Luck Shipping Company LLC; GOOD LUCK SHIPPING LLC
Goran Assad JALALPersonSanctionedGlobal Irregular Migration and Trafficking in Persons · The Global Irregular Migration and Trafficking in Persons Sanctions Regulations 2025
Gordon Koang Char BielPersonSanctionedSouth Sudan · The South Sudan (Sanctions) (EU Exit) Regulations 2019
a.k.a. Gordon Koang Char Biel; Koang Biel Char +1 more
Gostar Vacuum Device Technology Development CompanyOrganizationSanctionedIran (Nuclear) · The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019
a.k.a. Eyvaz Technic Industrial Company Ltd.; Eyvaz Technic Manufacturing Company +2 more
Gosudarstvennoye unitarnoye predpriyatiye Respubliki Krym 'Zavod shampanskykh vin 'Novy Svet'OrganizationSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. 'Joint-Stock Company 'Sparkling Wine Plant Novy Svet'; State Enterprise 'Sparkling Wine Plant 'Novy Svet' +1 more
Graham William PHILLIPSPersonSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
Gran Grif de SavienOrganizationSanctionedHaiti · The Haiti (Sanctions) Regulations 2022
a.k.a. GRAN GRIF; Gran Grif de Savien +3 more
Granit AVDYLIPersonSanctionedGlobal Irregular Migration and Trafficking in Persons · The Global Irregular Migration and Trafficking in Persons Sanctions Regulations 2025
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 Vladimirovitj SJILKINPersonSanctionedRUSSIA-EO14024 · UKR · Russia
a.k.a. Grigorij Vladimirovitj SJILKIN; Григорий Владимирович Шилкин +2 more
Grigory Vikotorovitsj BEREZKINPersonSanctionedRussia · Trust services · Schedule 1, Part 1
a.k.a. Григорий Викторович БЕРЁЗКИН; Grigory Viktorovich BEREZKIN
Grigory Viktorovich ANIKEEVPersonSanctionedRUSSIA-EO14024 · Russia · Trust services
a.k.a. Аникеев Григорий Викторович
GRINEX LLCOrganizationSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. Общество с ограниченной ответственностью «Гринекс»
Groupe Islamique Combattant MarocainOrganizationSanctionedISIL (Da'esh) and Al-Qaida · Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019
a.k.a. Groupe Islamique Combattant Marocain; MOROCCAN ISLAMIC COMBATANT GROUP +1 more
Groupe Islamiste Combattant TunisienOrganizationSanctionedISIL (Da'esh) and Al-Qaida · Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019
a.k.a. Groupe Combattant Tunisien; Groupe Islamiste Combattant Tunisien +2 more
Gruppa Russkaya EnergiyaOrganizationSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. OOO Группа Русская Энергия
GSK Advance Company LtdOrganizationSanctionedSudan · The Sudan (Sanctions) (EU Exit) Regulations 2020
a.k.a. GSK Advance Co. Ltd; GSK Advance Company Ltd
GSK CNC EQUIPMENT CO LTDOrganizationSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. 广州数控设备有限公司
Guangzong ZHAOPersonSanctionedCYBER2 · Cyber · The Cyber (Sanctions) (EU Exit) Regulations 2020
a.k.a. 赵光宗
Gud Mullah Mohammad HassanPersonSanctionedAfghanistan · The Afghanistan (Sanctions) (EU Exit) Regulations 2020
a.k.a. MOHAMMAD HASAN RAHMANI; محمد حسن رحمانی
Guennadi Nikolaïevitch TimtchenkoPersonSanctionedUKRAINE-EO13661 · RUSSIA-EO14024 · UKR
a.k.a. Guennadi TIMTCHENKO; Gennadiy Nikolayevich TIMCHENKO +7 more
Gui Qin SuPersonSanctionedTCO · Global Human Rights · The Global Human Rights Sanctions Regulations 2020
a.k.a. Gui Qin SU; Su WEI +3 more
Guidon Shimiray MwissaPersonSanctionedDRCONGO · DRC · COD
Guillaume PirottePersonSanctionedEUAQ · Counter-Terrorism (International) · The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019
GUL AHMAD HAKIMIPersonSanctionedAfghanistan · The Afghanistan (Sanctions) (EU Exit) Regulations 2020
a.k.a. گل احمد حكيمى