Sanctioned entities — "I"
1,315 indexed records across all watchlists. Every entry links to the official primary source.
- 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
- Iгор Леонiдович КОЛЕДАpersonEU-CONS
- Iгор Юрiйович АНТИПОВpersonEU-CONS
- Iна Леанiдаўна ПАЎЛОЎСКАЯpersonEU-CONS
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