Sanctioned entities — "I"
1,315 indexed records across all watchlists. Every entry links to the official primary source.
- I JET GLOBAL DMCCorganizationBIS-EL
- I JET GLOBAL DMCCorganizationOFAC-SDN
- I. ASHorganizationBIS-DPL
- I. ASHorganizationBIS-DPL
- I. ASHorganizationBIS-DPL
- I. ASHorganizationBIS-DPL
- I.C.I.C. KFT.organizationOFAC-SDN
- I&S HOLDING COMPANY, S.A.organizationOFAC-SDN
- IA INFOROS, OOOorganizationOFAC-SDN
- IAC INTERNATIONAL INC.organizationOFAC-SDN
- IAMIorganizationEU-CONS
- IAN ACEorganizationBIS-DPL
- Ian Alexander WitteorganizationSTATE-DTC
- IAN FALCONorganizationBIS-DPL
- IANTHEvesselOFAC-SDN
- IAPorganizationEU-CONS
- IBANEZ CARRANZA, Luz Del CarmenpersonOFAC-SDN
- IBARRA CARDONA, Carlos Jesus IvanpersonOFAC-SDN
- IBARRA CARDONA, Luis GerardopersonOFAC-SDN
- IBARRA DIAZ JR., MichaelpersonOFAC-SDN
- IBARRA FAVILA, Jose GerardopersonOFAC-SDN
- IBARRA YEPIS, PriscilianopersonOFAC-SDN
- IBERAIR LINESorganizationBIS-DPL
- IBEX Shipping INCorganizationUK-HMT
- IBEX SHIPPING INCorganizationOFAC-SDN
- IBRAGIMOV, Turpal-Ali VakhayevichpersonOFAC-SDN
- Ibrahim 'Awad Ibrahim al-Badri al-SamarraipersonEU-CONS
- IBRAHIM 'ISA HAJJI MUHAMMAD AL-BAKRpersonUK-HMT
- IBRAHIM 'ISA HAJJI MUHAMMAD AL-BAKRpersonUN-CONS
- Ibrahim ABU SALEMpersonOFAC-CONS
- IBRAHIM AHMAD ABD AL-SATTAR MUHAMMED AL-TIKRITIpersonUN-CONS
- IBRAHIM AHMAD ABD AL-SATTAR MUHAMMED AL-TIKRITIpersonUK-HMT
- Ibrahim Ahmed Abdel Sattar Mohammed Al-TikritipersonEU-CONS
- Ibrahim Al-HassanpersonUK-HMT
- Ibrahim Ali Abu Bakr TantoushpersonEU-CONS
- IBRAHIM ALI ABU BAKR TANTOUSHpersonUK-HMT
- IBRAHIM ALI ABU BAKR TANTOUSHpersonUN-CONS
- Ibrahim AmranorganizationSTATE-DTC
- Ibrahim Awwad Ibrahim ALI AL-BADRI AL-SAMARRAIpersonUK-HMT
- IBRAHIM AWWAD IBRAHIM ALI AL-BADRI AL-SAMARRAIpersonUN-CONS
- Ibrahim HaqqaniorganizationBIS-EL
- IBRAHIM HASSAN TALI AL-ASIRIpersonUN-CONS
- IBRAHIM HASSAN TALI AL-ASIRIpersonUK-HMT
- Ibrahim Ikassa MAÏGApersonEU-CONS
- Ibrahim Issa Hijji Mohd AlbakerpersonEU-CONS
- Ibrahim Ma'alapersonUK-HMT
- Ibrahim MA'ALApersonEU-CONS
- Ibrahim Mohammed DAHBOURpersonOFAC-CONS
- Ibrahim NasirorganizationBIS-EL
- IBRAHIM SABAWI IBRAHIM HASAN AL-TIKRITIpersonUN-CONS
- IBRAHIM SABAWI IBRAHIM HASAN AL-TIKRITIpersonUK-HMT
- Ibrahim Saeed Salim JadhranpersonUK-HMT
- Ibrahim Saeed Salim JadhranpersonUN-CONS
- Ibrahim Saeed Salim JadhranpersonEU-CONS
- Ibrahim Salih Mohammed Al-YacoubpersonUK-HMT
- Ibrahim Salih Mohammed AL-YACOUBpersonEU-CONS
- Ibrahim Suleiman Hamad Al-HablainpersonEU-CONS
- IBRAHIM SULEIMAN HAMAD AL-HABLAINpersonUK-HMT
- IBRAHIM SULEIMAN HAMAD AL-HABLAINpersonUN-CONS
- Ibrahim Zarroug Al-CharifpersonEU-CONS
- Ibrahim Zarroug Al-CharifpersonUK-HMT
- IBRAHIM, Aadan Yusuf SaciidpersonOFAC-SDN
- IBRAHIM, AymanpersonOFAC-SDN
- IBRAHIM, DawoodpersonOFAC-SDN
- IBRAHIM, HajipersonOFAC-SDN
- IBRAHIM, HusseinpersonOFAC-SDN
- IBRAHIM, Mohamed Ahmed Elsayed AhmedpersonOFAC-SDN
- IBRAHIM, MuhammadpersonOFAC-SDN
- IBRAHIM, Muhammad SholehpersonOFAC-SDN
- IBRAHIM, Nasreen HusseinpersonOFAC-SDN
- IBRAHIM, Osama Al KunipersonOFAC-SDN
- IBRAHIM, Rana HusseinpersonOFAC-SDN
- IBRAHIM, SadrpersonOFAC-SDN
- IBRAHIM, Yasser HusseinpersonOFAC-SDN
- IBRAIMA CAMARApersonUK-HMT
- IBRAIMA CAMARÁpersonUN-CONS
- IBS EXPERTISEorganizationOFAC-SDN
- IBS SOFT LTDorganizationOFAC-SDN
- IC KalaorganizationBIS-EL
- IC VELES CAPITAL LLCorganizationOFAC-SDN
- IC-ORIENTIRorganizationUK-HMT
- ICARGO SDN BHDorganizationOFAC-SDN
- ICAROvesselOFAC-SDN
- Icarus Design ASorganizationBIS-EL
- ICARUS DESIGN ASorganizationBIS-DPL
- Icarus Marine (Pty) Ltd.organizationBIS-EL
- ICARUS MARINE (PTY) LTD.organizationBIS-DPL
- ICC Milandr Rt.organizationEU-CONS
- ICGOO ELECTRONICS LIMITEDorganizationOFAC-SDN
- ICL ELECTRONICS LIMITED LIABILITY COMPANYorganizationOFAC-SDN
- ICL TECHNO LIMITED LIABILITY COMPANYorganizationOFAC-SDN
- ICON ENDUSTRI IHRACAT TICARET LIMITED SIRKETIorganizationOFAC-SDN
- ICsole Technology LimitedorganizationBIS-EL
- ICSOSO Electronics Co. Ltd.organizationBIS-EL
- ICW-Industrial Components WeirichorganizationBIS-EL
- ID Solution LLCorganizationBIS-EL
- Id-Direttorat għas-Sigurtà Interna tal-Ministeru Iranjan għall-Intelliġenza u s-SigurtàorganizationEU-CONS
- Identiparts Ltd.organizationBIS-EL
- IDIAMS DMCCorganizationOFAC-SDN
- IDLEB COMPANY FOR SPINNINGorganizationUN-CONS
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