Sanctioned entities — "I"
1,296 indexed records across all watchlists. Every entry links to the official primary source.
- ISIL-YEMENorganizationOFAC-SDN
- ISIM ATR LIMITEDorganizationOFAC-SDN
- ISIM SININ LIMITEDorganizationOFAC-SDN
- ISIM TAJ MAHAL LIMITEDorganizationOFAC-SDN
- ISIS IN THE GREATER SAHARAorganizationOFAC-SDN
- ISIS in the Islamic SahelorganizationEU-CONS
- ISIS-BANGLADESHorganizationOFAC-SDN
- ISIS-EGYPTorganizationOFAC-SDN
- ISIS-PHILIPPINESorganizationOFAC-SDN
- ISIS-SINAI PROVINCEorganizationOFAC-SDN
- ISIS-SOMALIAorganizationOFAC-SDN
- ISIS-WEST AFRICAorganizationOFAC-SDN
- Iskander Kakhramonovich MAKHMUDOVpersonUK-HMT
- Iskren GeorgievorganizationBIS-EL
- ISKRITSKY, MikhailpersonOFAC-SDN
- Islam Seit-Umarovich AtabievpersonEU-CONS
- ISLAM SEIT-UMAROVICH ATABIEVpersonUN-CONS
- ISLAM SEIT-UMAROVICH ATABIEVpersonUK-HMT
- ISLAMBOULI, Mohammad ShawqipersonOFAC-SDN
- Islami Pärandi Taaselustamise Ühing Aafrika Mandril, Jamia Ihya Ul TurathorganizationEU-CONS
- ISLAMIC AFRICAN RELIEF AGENCYorganizationOFAC-SDN
- Islamic Army of AdenorganizationEU-CONS
- ISLAMIC ARMY OF ADENorganizationUK-HMT
- ISLAMIC ARMY OF ADENorganizationUN-CONS
- ISLAMIC ARMY OF ADENorganizationOFAC-SDN
- ISLAMIC INTERNATIONAL BRIGADEorganizationUK-HMT
- ISLAMIC INTERNATIONAL BRIGADE (IIB)organizationUN-CONS
- ISLAMIC JIHAD GROUPorganizationUK-HMT
- ISLAMIC JIHAD GROUPorganizationUN-CONS
- ISLAMIC JIHAD GROUPorganizationOFAC-SDN
- Islamic Movement of Companions of the RightorganizationUK-HMT
- ISLAMIC MOVEMENT OF UZBEKISTANorganizationOFAC-SDN
- ISLAMIC MOVEMENT OF UZBEKISTANorganizationUK-HMT
- ISLAMIC MOVEMENT OF UZBEKISTANorganizationUN-CONS
- ISLAMIC NATIONAL BANK OF GAZAorganizationOFAC-SDN
- ISLAMIC RADIO AND TELEVISION UNIONorganizationOFAC-SDN
- ISLAMIC REGIONAL COOPERATION BANKorganizationOFAC-SDN
- ISLAMIC REPUBLIC OF IRAN - CHINA SHIPPING LINESorganizationOFAC-SDN
- ISLAMIC REPUBLIC OF IRAN - MIDDLE EAST SHIPPING LINES COMPANYorganizationOFAC-SDN
- ISLAMIC REPUBLIC OF IRAN AIR FORCEorganizationOFAC-SDN
- Islamic Republic of Iran AirlinesorganizationUK-HMT
- ISLAMIC REPUBLIC OF IRAN BROADCASTINGorganizationOFAC-SDN
- ISLAMIC REPUBLIC OF IRAN SHIPPING LINEorganizationBIS-DPL
- ISLAMIC REPUBLIC OF IRAN SHIPPING LINESorganizationOFAC-SDN
- ISLAMIC REPUBLIC OF IRAN SHIPPING LINES INVESTMENTorganizationOFAC-SDN
- ISLAMIC RESISTANCE SUPPORT ORGANIZATIONorganizationOFAC-SDN
- ISLAMIC REVOLUTION MOSTAZAFAN FOUNDATIONorganizationOFAC-SDN
- Islamic Revolutionary Guard CorpsorganizationSTATE-ISN
- ISLAMIC REVOLUTIONARY GUARD CORPSorganizationOFAC-SDN
- Islamic Revolutionary Guard Corps – Research and Self-Sufficiency Jihad Organization (IRGC-SSJO)organizationUK-HMT
- Islamic Revolutionary Guard Corps (IRGC)organizationUK-HMT
- Islamic Revolutionary Guard Corps (IRGC) Aerospace ForceorganizationUK-HMT
- Islamic Revolutionary Guard Corps (IRGC) Aerospace Force Self-Sufficiency Jihad Organization (ASF SSJO)organizationSTATE-ISN
- Islamic Revolutionary Guard Corps (IRGC) Al Ghadir Missile CommandorganizationUK-HMT
- Islamic Revolutionary Guard Corps (IRGC) Cyber Defence CommandorganizationUK-HMT
- Islamic Revolutionary Guard Corps (IRGC) Qods ForceorganizationUK-HMT
- Islamic Revolutionary Guard Corps (IRGC) Research and Self-Sufficiency Jihad Organization (RSSJO)organizationSTATE-ISN
- ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCEorganizationOFAC-SDN
- Islamic Revolutionary Guard Corps Aerospace ForceorganizationBIS-EL
- ISLAMIC REVOLUTIONARY GUARD CORPS AEROSPACE FORCE SELF SUFFICIENCY JIHAD ORGANIZATIONorganizationOFAC-SDN
- Islamic Revolutionary Guard Corps Aerospace Force Self Sufficiency Jihad Organization (IRGC-ASF SSJO)organizationUK-HMT
- ISLAMIC REVOLUTIONARY GUARD CORPS AIR FORCEorganizationOFAC-SDN
- ISLAMIC REVOLUTIONARY GUARD CORPS AL-GHADIR MISSILE COMMANDorganizationOFAC-SDN
- ISLAMIC REVOLUTIONARY GUARD CORPS INTELLIGENCE ORGANIZATIONorganizationOFAC-SDN
- Islamic Revolutionary Guard Corps Navy (IRGCN)organizationUK-HMT
- Islamic Revolutionary Guard Corps Quds Force (IRGC-QF) Palestine BranchorganizationUK-HMT
- Islamic Revolutionary Guard Corps Quds Force (IRGC-QF) Unit 190organizationUK-HMT
- Islamic Revolutionary Guard Corps Quds Force (IRGC-QF) Unit 340organizationUK-HMT
- Islamic Revolutionary Guard Corps Quds Force (IRGC-QF) Unit 6000organizationUK-HMT
- Islamic Revolutionary Guard Corps Quds Force (IRGC-QF) Unit 700organizationUK-HMT
- Islamic Revolutionary Guard Corps Quds Force (IRGC-QF) Unit 840organizationUK-HMT
- ISLAMIC REVOLUTIONARY GUARD CORPS RESEARCH AND SELF-SUFFICIENCY JEHAD ORGANIZATIONorganizationOFAC-SDN
- Islamic Revolutionary Guard Corps Research and Self-Sufficiency Jihad OrganizationorganizationBIS-EL
- ISLAMIC STATE IN IRAQ AND THE LEVANT - KHORASAN (ISIL- K)organizationUK-HMT
- ISLAMIC STATE IN IRAQ AND THE LEVANT - KHORASAN (ISIL-K)organizationUN-CONS
- ISLAMIC STATE IN IRAQ AND THE LEVANT - LIBYAorganizationUK-HMT
- ISLAMIC STATE IN IRAQ AND THE LEVANT - LIBYAorganizationUN-CONS
- ISLAMIC STATE IN IRAQ AND THE LEVANT - YEMENorganizationUK-HMT
- ISLAMIC STATE IN IRAQ AND THE LEVANT - YEMENorganizationUN-CONS
- Islamic State In Iraq And the Levant In South-East Asia (ISIL-SEA, ISIL-South East Asia)organizationUN-CONS
- Islamic State In Iraq And the Levant In South-East Asia (ISIL-SEA, ISIL-South East Asia)organizationUK-HMT
- ISLAMIC STATE IN THE GREATER SAHARA (ISGS)organizationUK-HMT
- ISLAMIC STATE IN THE GREATER SAHARA (ISGS)organizationUN-CONS
- ISLAMIC STATE OF IRAQ AND ASH-SHAM IN LIBYAorganizationOFAC-SDN
- ISLAMIC STATE OF IRAQ AND SYRIA - DEMOCRATIC REPUBLIC OF THE CONGOorganizationOFAC-SDN
- ISLAMIC STATE OF IRAQ AND SYRIA - MOZAMBIQUEorganizationOFAC-SDN
- ISLAMIC STATE OF IRAQ AND THE LEVANTorganizationOFAC-SDN
- ISLAMIC STATE OF IRAQ AND THE LEVANT - CAUCASUS PROVINCEorganizationOFAC-SDN
- ISLAMIC STATE WEST AFRICA PROVINCE (ISWAP)organizationUN-CONS
- ISLAMIC STATE WEST AFRICA PROVINCE (ISWAP)organizationEU-CONS
- ISLAMIC STATE WEST AFRICA PROVINCE (ISWAP)organizationUK-HMT
- Islamisk GruppeorganizationEU-CONS
- ISLAMOV, Dmitry ViktorovichpersonOFAC-SDN
- ISLAS VALDEZ, Eduardo JavierpersonOFAC-SDN
- ISLE INNOVATION INCorganizationOFAC-SDN
- ISMAEL GOMEZ, JR.organizationBIS-DPL
- Ismael IsmaelpersonUK-HMT
- Ismael ISMAELpersonEU-CONS
- Ismael RetaorganizationSTATE-DTC
- ISMAEL RETAorganizationBIS-DPL