Countries › Guernsey

Guernsey GG

2 active records linked to Guernsey: 2 organization. By list: ofac_sdn (1), ofac_cons (1).

Designations (newest first, up to 60)

Name	Type	Programs	Countries	Listed	Source
CEIBA INVESTMENTS LIMITED	Organization	CUBA-EO14404	Guernsey	—	ofac_sdn
ROSE GROUP LIMITED	Organization	UKRAINE-EO13662	Guernsey Russia	—	ofac_cons

Pass "country": "GG" in a screening request to penalise matches with a conflicting country. API reference.