Sanctioned entities — "I"
1,296 indexed records across all watchlists. Every entry links to the official primary source.
- Ismaël WAGUÉpersonEU-CONS
- IsmailpersonEU-CONS
- Ismail Abdul Salah HANIYApersonOFAC-CONS
- Ismail AL-ASHQARpersonOFAC-CONS
- Ismail BarhoumpersonUK-HMT
- Ismail BarhoumpersonEU-CONS
- Ismail DemirorganizationSTATE-ISN
- ISMAIL GENERAL TRADINGorganizationOFAC-SDN
- ISMAIL, AhmadpersonOFAC-SDN
- ISMAIL, Ghassan JaoudatpersonOFAC-SDN
- ISMAIL, Mohamad HassanpersonOFAC-SDN
- ISMAIL, SamerpersonOFAC-SDN
- ISMAIL, Talib Husayn Ali JarakpersonOFAC-SDN
- ISMAILOV, Olimkhon Makhmudjon UglipersonOFAC-SDN
- ISMAILOV, ZaurpersonOFAC-SDN
- ISMAILOVA, Gulbakhor BurkhanovnapersonOFAC-SDN
- Isnilon HapilunpersonEU-CONS
- ISNILON TOTONI HAPILONpersonUK-HMT
- ISNILON TOTONI HAPILONpersonUN-CONS
- ISP INTERNATIONAL SPARE PARTS GMBHorganizationBIS-DPL
- ISRAA CHARITABLE FOUNDATION NETHERLANDSorganizationOFAC-SDN
- ISSA EMPRESA UNIPERSONALorganizationOFAC-SDN
- Issa ZarepourpersonUK-HMT
- ISSA, Issa OsmanpersonOFAC-SDN
- ISSA, MarwanpersonOFAC-SDN
- Issac Obed GonzalezorganizationSTATE-DTC
- Issachar MANNpersonEU-CONS
- Issam AnboubapersonUK-HMT
- Issam ANBOUBApersonEU-CONS
- ISSAM ANWARorganizationBIS-DPL
- ISSAM ANWARorganizationBIS-DPL
- Issam HallaqpersonUK-HMT
- ISSAM HAMADEorganizationBIS-DPL
- Issam KhalilpersonUK-HMT
- Issam KHALILpersonEU-CONS
- Issam SHAMMOUTpersonEU-CONS
- Issam SHAMMOUTpersonUK-HMT
- ISSAM SHAMMOUTorganizationBIS-DPL
- ISSAM SHAMMOUTorganizationBIS-DPL
- ISSAM SHAMMOUTorganizationBIS-DPL
- ISSE MOHAMUD, Abdirahman FahiyepersonOFAC-SDN
- ISTOK ENGINEERING AND CONSTRUCTION JOINT STOCK COMPANYorganizationOFAC-SDN
- Iszfaháni Optikai VállalatorganizationEU-CONS
- IT WAVE FZCOorganizationBIS-DPL
- IT-Papillon OOOorganizationBIS-EL
- IT-WAVEorganizationBIS-DPL
- IT1 DIGITAL SOLUTIONS LIMITED LIABILITY COMPANYorganizationOFAC-SDN
- IT1 KHOLDINGorganizationOFAC-SDN
- Itamar BEN-GVIRpersonUK-HMT
- Itamar Yehuda LevypersonUK-HMT
- ITAUGUAvesselOFAC-SDN
- ITAUGUA SERVICES INCorganizationOFAC-SDN
- ITB LOGISTIKA OOOorganizationOFAC-SDN
- ITC CONSULTANTS CYPRUS LIMITEDorganizationOFAC-SDN
- ITEX-WAVE FZCOorganizationBIS-DPL
- ITHAKI MARITIME AND TRADING S.A.organizationOFAC-SDN
- ITIC LLC FZorganizationOFAC-SDN
- ITQAN REAL ESTATE JSCorganizationOFAC-SDN
- ITSEC TEAMorganizationOFAC-SDN
- ITURRIDANIELorganizationBIS-DPL
- Iurie NECULITIpersonEU-CONS
- Iurii CUZNEŢOVpersonEU-CONS
- Iury Leanidavich SivakaupersonUK-HMT
- IVAKIN, Yuriy VladimirovichpersonOFAC-SDN
- IVAN AIVAZOVSKIYvesselUK-HMT
- IVAN AIVAZOVSKYvesselOFAC-SDN
- Ivan Aleksandrovich NIKIFOROVpersonUK-HMT
- Ivan Aleksandrovich TYRYSHKINpersonUK-HMT
- Ivan Aleksandrovitch MASLOVpersonUK-HMT
- Ivan Aleksandrovitj KURKINpersonEU-CONS
- Ivan Aleksandrovitj MASLOVpersonEU-CONS
- Ivan Alekseevich GAYCHENYApersonUK-HMT
- Ivan Alekseyevich SENINpersonUK-HMT
- Ivan Alexandrovich SOLODOVNIKOVpersonUK-HMT
- Ivan Alexandrovitj SOLODOVNIKOVpersonEU-CONS
- Ivan Bronislavovitj MYSLITSKIJpersonEU-CONS
- Ivan Danilavich NaskevichpersonUK-HMT
- Ivan Danilovitj NOSKEVITJpersonEU-CONS
- Ivan Dmitrijevitj POPOVpersonEU-CONS
- Ivan Dmitryevich TuchkovpersonUK-HMT
- Ivan Georgyevich ANTSEVpersonEU-CONS
- Ivan Hernandez DalapersonUK-HMT
- Iván HERNÁNDEZ DALApersonEU-CONS
- Ivan Igorevich SECHINpersonUK-HMT
- Ivan Ivanovich DEMCHENKOpersonUK-HMT
- Ivan Ivanovich KRUPKOpersonUK-HMT
- Ivan Ivanovich KVITKApersonUK-HMT
- Ivan Ivanovich LOORpersonUK-HMT
- Ivan Ivanovich MelnikovpersonUK-HMT
- Ivan Ivanovich MELNIKOVpersonEU-CONS
- Ivan Ivanovitj KVITKApersonEU-CONS
- Ivan Ivanovitj ZIMApersonEU-CONS
- Ivan Josephovich BOGUSLAVSKYpersonUK-HMT
- IVAN KIREEVvesselOFAC-SDN
- Ivan KomarovorganizationBIS-EL
- Ivan Konstantinovich SUKHAREVpersonUK-HMT
- Ivan Konstantinovich SUKHAREVpersonEU-CONS
- Ivan KUSOVpersonUK-HMT
- Ivan Michajlavitj EJSMANTpersonEU-CONS
- Ivan Michajlovitj MUSATOVpersonEU-CONS