Sanctioned entities — "I"
1,296 indexed records across all watchlists. Every entry links to the official primary source.
- Ivan Mikhailavich EISMONTpersonUK-HMT
- Ivan Mikhailovich MUSATOVpersonUK-HMT
- Ivan Nikolaevich BABICHpersonUK-HMT
- Ivan Nikolaevich TIMOFEEVpersonEU-CONS
- Ivan Nikolajevitj BABITJpersonEU-CONS
- Ivan Nikolayevich ABRAMOVpersonUK-HMT
- Ivan Pavlovich PROKOPENKOpersonUK-HMT
- Ivan Pavlovitch PROKOPENKOpersonUK-HMT
- Ivan RIABOVpersonEU-CONS
- Ivan Sergeyevich KASYANENKOpersonUK-HMT
- Ivan Sergeyevich KravtsovpersonUK-HMT
- Ivan Sergeyevich YERMAKOVpersonUK-HMT
- IVAN SIDORENKOvesselOFAC-SDN
- Ivan Stanislavavich TertelpersonUK-HMT
- Ivan Uladzimiravich KUBRAKOUpersonUK-HMT
- Ivan Uladzimiravitj KUBRAKOUpersonEU-CONS
- Ivan Vasilyevich SPIRIDONOVpersonEU-CONS
- Ivan Vasilyevich VAKHROMEYEVpersonUK-HMT
- Ivan Vladimirovich OsipovpersonUK-HMT
- Ivan Vladimirovich SANAYEVpersonEU-CONS
- Ivan Vladimirovich SANAYEVpersonUK-HMT
- Ivan Vladimirovich TavrinpersonUK-HMT
- Ivan Yurievich SAKALOUSKIpersonUK-HMT
- Ivan Yurievich SOKOLOVSKIpersonEU-CONS
- Ivan ZubarevorganizationBIS-EL
- IVANINSKIY, Oleg IvanovichpersonOFAC-SDN
- IVANISHVILI, Bidzina Grigoris DzepersonOFAC-SDN
- IVANKOVICH, Valery ValerievichpersonOFAC-SDN
- IVANOV, Aleksandr AleksandrovichpersonOFAC-SDN
- IVANOV, Andrey NikolayevichpersonOFAC-SDN
- IVANOV, Anton MikhaylovichpersonOFAC-SDN
- IVANOV, Maksim YevgenyevichpersonOFAC-SDN
- IVANOV, Maxim AnatolyevichpersonOFAC-SDN
- IVANOV, Nikolay NikolayevichpersonOFAC-SDN
- IVANOV, Sergei BorisovichpersonOFAC-SDN
- IVANOV, Sergei SergeevichpersonOFAC-SDN
- IVANOV, Sergey BorisovichpersonOFAC-SDN
- IVANOV, Sergey SergeevichpersonOFAC-SDN
- IVANOV, TimurpersonOFAC-SDN
- IVANOV, Victor PetrovichpersonOFAC-SDN
- IVANOV, Vladimir AleksandrovichpersonOFAC-SDN
- IVANOV, Vladimir ValeryevichpersonOFAC-SDN
- IVANOVA, Elena NikolaevnapersonOFAC-SDN
- IVANOVA, Tatyana GrigoryevnapersonOFAC-SDN
- IVANOVIC, MilanpersonOFAC-SDN
- Ivanovich Sergey KOZLOVpersonUK-HMT
- IVANYUZHENKOV, Boris ViktorovichpersonOFAC-SDN
- IVASHCHENKO, Kostyantyn VolodymyrovychpersonOFAC-SDN
- IVENSKIKH, Irina ValentinovnapersonOFAC-SDN
- IVK JOINT STOCK COMPANYorganizationOFAC-SDN
- IVLEV, Leonid GrigoryevichpersonOFAC-SDN
- Ivon CastanedaorganizationSTATE-DTC
- IVON CASTANEDAorganizationBIS-DPL
- IVOR EDWARDSorganizationBIS-DPL
- IVYvesselUK-HMT
- IVYvesselOFAC-SDN
- Ix Medikal Buro Malzemeleri Ticaret Limited SirketiorganizationBIS-EL
- Iyad AG GHALIpersonUK-HMT
- IYAD AG GHALIpersonUN-CONS
- Iyad MakhloufpersonUK-HMT
- Iyad Mohammad Al-KhatibpersonUK-HMT
- Iyad Mohammad AL-KHATIBpersonEU-CONS
- IYAD NAZMI SALIH KHALILpersonUN-CONS
- IYAD NAZMI SALIH KHALILpersonEU-CONS
- IYAD NAZMI SALIH KHALILpersonUK-HMT
- IYAMUREMYE, GastonpersonOFAC-SDN
- IYARIorganizationOFAC-SDN
- IZ KARTEKS OOOorganizationOFAC-CONS
- IZADI, Muhammad Sa'idpersonOFAC-SDN
- IZHEVSK UNMANNED SYSTEMS RESEARCH AND PRODUCTION ASSOCIATED LIMITED LIABILITY COMPANYorganizationOFAC-SDN
- Izhevsky Mekhanichesky Zavod JSCorganizationBIS-EL
- IZHEVSKY MEKHANICHESKY ZAVOD JSCorganizationOFAC-SDN
- IZHORSKIYE ZAVODY OAOorganizationOFAC-CONS
- IZIBITS OUorganizationOFAC-SDN
- Izix Group Pte Ltd.organizationBIS-EL
- Izmash Unmanned SystemsorganizationUK-HMT
- IZMAYLOV, ShamilpersonOFAC-SDN
- IZOLAvesselUK-HMT
- IZQUIERDO TORRES, Gerardo JosepersonOFAC-SDN
- IZUMOvesselOFAC-SDN
- Izumrud AOorganizationBIS-EL
- Izz Hasan AL-DINpersonEU-CONS
- IZZ-AL-DIN, HasanpersonOFAC-SDN
- Izzat Ibrahim al-DuripersonEU-CONS
- IZZAT IBRAHIM AL-DURIpersonUK-HMT
- IZZAT IBRAHIM AL-DURIpersonUN-CONS
- IZZAT, Dieman AbdulkadirpersonOFAC-SDN
- IZZI CUP DOOorganizationBIS-DPL
- IZZITION E-TECHNOLOGY CO LTDorganizationUK-HMT
- IZZITION E-TECHNOLOGY CO., LIMITEDorganizationOFAC-SDN
- Iгар Паўлавiч БУРМIСТРАЎpersonEU-CONS
- Iгар Фёдаравіч ЗЯМЦОЎpersonEU-CONS
- Iгор Леонiдович КОЛЕДАpersonEU-CONS
- Iгор Юрiйович АНТИПОВpersonEU-CONS
- Iлля Валер’евіч IКАНpersonEU-CONS
- Iна Леанiдаўна ПАЎЛОЎСКАЯpersonEU-CONS
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