Sanctioned entities — "I"
1,315 indexed records across all watchlists. Every entry links to the official primary source.
- 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)organizationUK-HMT
- ISLAMIC STATE WEST AFRICA PROVINCE (ISWAP)organizationEU-CONS
- ISLAMIC STATE WEST AFRICA PROVINCE (ISWAP)organizationUN-CONS
- 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
- Ismaël WAGUÉpersonEU-CONS
- IsmailpersonEU-CONS
- Ismail Abdul Salah HaniyahpersonOFAC-CONS
- Ismail AL-ASHQARpersonOFAC-CONS
- Ismail BarhoumpersonEU-CONS
- Ismail BarhoumpersonUK-HMT
- 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 HAPILONpersonUN-CONS
- ISNILON TOTONI HAPILONpersonUK-HMT
- ISP INTERNATIONAL SPARE PARTS GMBHorganizationBIS-DPL
- ISRAA CHARITABLE FOUNDATION NETHERLANDSorganizationOFAC-SDN
- ISSA EMPRESA UNIPERSONALorganizationOFAC-SDN
- Issa ZarepourpersonUK-HMT
- 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 SHAMMOUTpersonUK-HMT
- Issam SHAMMOUTpersonEU-CONS
- ISSAM SHAMMOUTorganizationBIS-DPL
- ISSAM SHAMMOUTorganizationBIS-DPL
- ISSAM SHAMMOUTorganizationBIS-DPL
- ISSE MOHAMUD, Abdirahman FahiyepersonOFAC-SDN
- Issene AbdoulayepersonEU-CONS
- ISTOK ENGINEERING AND CONSTRUCTION JOINT STOCK COMPANYorganizationOFAC-SDN
- Istraživački i proizvodni kompleks ,Severnaya Zarya’organizationEU-CONS
- 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
- 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 MASLOVpersonEU-CONS
- Ivan Alekseevich GAYCHENYApersonUK-HMT
- Ivan Alekseievich GAICHENYApersonEU-CONS
- Ivan Alekseyevich SENINpersonUK-HMT
- Ivan Alexandrovich KURKINpersonEU-CONS
- Ivan Alexandrovich SOLODOVNIKOVpersonUK-HMT
- Ivan Alexandrovitj SOLODOVNIKOVpersonEU-CONS
- Ivan Branislavavich MYSLITSKIpersonEU-CONS
- Ivan Danilavich NaskevichpersonUK-HMT
- Ivan Dmitrijevitj POPOVpersonEU-CONS
- Ivan Dmitryevich TuchkovpersonUK-HMT