Sanctioned entities — "I"
1,296 indexed records across all watchlists. Every entry links to the official primary source.
- Igor Viktorovich DEMIDENKOpersonEU-CONS
- Igor Viktorovich KRASNOVpersonEU-CONS
- Igor Viktorovich KRASNOVpersonUK-HMT
- Igor Viktorovich MATRUSpersonUK-HMT
- Igor Viktorovitj MATRUSpersonEU-CONS
- Igor Vitalyevich SOBOLEVpersonUK-HMT
- Igor Vladimirovich BOGATYREVpersonUK-HMT
- Igor Vladimirovich GolubpersonUK-HMT
- Igor Vladimirovich KHOMENKOpersonUK-HMT
- Igor Vladimirovich KIMpersonUK-HMT
- Igor Vladimirovich KOSTENOKpersonEU-CONS
- Igor Vladimirovich KRYLOVpersonEU-CONS
- Igor Vladimirovich LebedevpersonUK-HMT
- Igor Vladimirovich LEBEDEVpersonEU-CONS
- Igor Vladimirovich MOZHILOVSKYpersonUK-HMT
- Igor Vladimirovich MOZHILOVSKYpersonEU-CONS
- Igor Vladimirovich NADOLINSKIYpersonEU-CONS
- Igor Vladimirovich OdintsovpersonUK-HMT
- Igor Vladimirovich OSIPOVpersonUK-HMT
- Igor Vladimirovich ZYUZINpersonUK-HMT
- Igor VOROBYOVpersonEU-CONS
- Igor Vsevolodovich GirkinpersonUK-HMT
- Igor Yakovlevich FISHELEVpersonUK-HMT
- Igor Yevgenyevich KONASHENKOVpersonUK-HMT
- Igor Yurievich AFANASYEVpersonEU-CONS
- Igor Yurievich ANTIPOVpersonUK-HMT
- Igor Yurievich CHURBANOVpersonEU-CONS
- Igor Yurievich KASTYUKEVICHpersonUK-HMT
- Igor Yurievich KOROTCHENKOpersonUK-HMT
- Igor Yuryevich CHAYKApersonEU-CONS
- IGOSHIN, Igor NikolayevichpersonOFAC-SDN
- IGT INTERGESTIONS TRUST REG.organizationOFAC-SDN
- Ihab MakhloufpersonUK-HMT
- Ihab MAKHLOUFpersonEU-CONS
- IHAG TRADING GMBHorganizationOFAC-SDN
- Ihar Ivanavich BuzouskipersonUK-HMT
- Ihar Pjatrovitj TURpersonEU-CONS
- Ihar Ryhoravitj KENJUCHpersonEU-CONS
- Ihar Uladzimiravich LUTSKYpersonUK-HMT
- Ihar Viachaslavavich LIUBAVITSKIpersonEU-CONS
- Ihar Viktaravitj KURYLOVITJpersonEU-CONS
- Ihor Oleksandrovytj KORNETpersonEU-CONS
- Ihor RadionovorganizationSTATE-DTC
- Ihor Vladymyrovych KostenokpersonUK-HMT
- IHSAN ELASHIorganizationBIS-DPL
- IHSAN ELASHIorganizationBIS-DPL
- IHSAN ELASHYIorganizationBIS-DPL
- IHSAN MEDHAT ELASHIorganizationBIS-DPL
- IHSAN MEDHAT SAMMY ELASHIorganizationBIS-DPL
- IHSAN MEDHAT SAMMY ELASHIorganizationBIS-DPL
- IKCO FinanceorganizationBIS-EL
- IKCO FranceorganizationBIS-EL
- IKCO Trading GmbHorganizationBIS-EL
- IKCO Trading GmbHorganizationBIS-EL
- IKEDA, TakashipersonOFAC-SDN
- IKONNIKOV, Vasily NikolayevichpersonOFAC-SDN
- IKS JOINT STOCK COMPANYorganizationOFAC-SDN
- Il Kyu PakpersonEU-CONS
- Il U ChopersonEU-CONS
- Il-Chun JonpersonUK-HMT
- Il-Su KimpersonUK-HMT
- ILAM PETROCHEMICAL COMPANYorganizationOFAC-SDN
- Ilan Mironovich SHORpersonEU-CONS
- Ilan ShorpersonUK-HMT
- ILC EXPORTACIONES, S. DE R.L. DE C.V.organizationOFAC-SDN
- Ildar Irekovich GILMUTDINOVpersonUK-HMT
- Ildar Irekovitj GILMUTDINOVpersonEU-CONS
- Ilgam Gaffarovich KUCHUKOVpersonUK-HMT
- Ilia UZUNpersonEU-CONS
- ILIADIS Rt.organizationEU-CONS
- Ilias Kharesovich SabirovorganizationBIS-EL
- ILIEV, Zarakh BinsionovichpersonOFAC-SDN
- ILISHKIN, Ulan VladimirovichpersonOFAC-SDN
- Iliyas Magomed-Salamovich UMAKHANOVpersonUK-HMT
- Ilja BOTŠAROVpersonEU-CONS
- Iľja KurilovpersonEU-CONS
- Ilja Pavlovitj KOZLOVpersonEU-CONS
- Iljovi Andrejevič SavčenkovipersonEU-CONS
- Ilko Dimitrov ZhelyazkovpersonUK-HMT
- ILL GAPvesselOFAC-SDN
- ILLC GEOPROMINING INVESTMENTorganizationOFAC-SDN
- ILLUMOVE SAorganizationOFAC-SDN
- ILMIYEV, Vadim ViktorovichpersonOFAC-SDN
- Iloma Investment Private JSCorganizationEU-CONS
- Ilshat Ilgizovich SHAGIAKHMETOVpersonEU-CONS
- Ilsim International BankorganizationEU-CONS
- ILSIM INTERNATIONAL BANKorganizationOFAC-SDN
- ILSIM INTERNATIONAL BANKorganizationUN-CONS
- ILSIM INTERNATIONAL BANKorganizationUK-HMT
- ILTYAKOV, Alexander VladimirovichpersonOFAC-SDN
- Ilya Aleksandrovich VERGIZAEVpersonUK-HMT
- Ilya Alekseevich PLESHKOVpersonEU-CONS
- Ilya Alexandrovich FADEEVpersonUK-HMT
- Ilya Andreevich GambashidzepersonUK-HMT
- Ilya Andreïevitch GAMBACHIDZEpersonEU-CONS
- ILYA BALAKAEVorganizationBIS-DPL
- Ilya BUBNOVpersonUK-HMT
- Ilya Iosifovich KLEBANOVpersonUK-HMT
- Ilya KivapersonUK-HMT
- Ilya Svetoslavovich WOLFSONpersonUK-HMT