Sanctioned entities — "I"
1,315 indexed records across all watchlists. Every entry links to the official primary source.
- Ilya BUBNOVpersonUK-HMT
- Ilya Dmitrievich MEDVEDEVpersonEU-CONS
- Ilya Iosifovich KLEBANOVpersonUK-HMT
- Ilya KivapersonUK-HMT
- Ilya Svetoslavovich WOLFSONpersonUK-HMT
- Ilya Valerievich IKANpersonEU-CONS
- Ilya Vasilevich REBROVpersonUK-HMT
- Ilya Viktorovich SCHERBOVICHpersonEU-CONS
- Ilya Vladimirovich EliseevpersonUK-HMT
- Ilya Vladimirovich LIPKINDpersonUK-HMT
- Ilya Vladimirovich SidorovpersonUK-HMT
- ILYASHENKO, Andrey VitalyevichpersonOFAC-SDN
- ILYNIKH, Vladimir AlekseyevichpersonOFAC-SDN
- ILYUSHCHENKO, Aleksandr FedorovichpersonOFAC-SDN
- Ilyushin Aviation Complex Branch: Myasishcheva Experimental Mechanical Engineering PlantorganizationBIS-EL
- IM Song-SunpersonEU-CONS
- IM, Song JinpersonOFAC-SDN
- IM, Song SunpersonOFAC-SDN
- IMA CONSULTINGorganizationUK-HMT
- Imad Abdullah SarapersonUK-HMT
- Imad ABU ZUREIQpersonUK-HMT
- Imad HAMSHOpersonEU-CONS
- Imad Mahmoud NOFALpersonOFAC-CONS
- Imad Mohammad Deeb KhamispersonUK-HMT
- Imad Mohammad Deeb KHAMISpersonEU-CONS
- Imad Mtanyus KHOURYpersonUK-HMT
- Imad Muwaffaq Al-AzabpersonUK-HMT
- IMAM HOSSEIN UNIVERSITYorganizationOFAC-SDN
- IMAM KHOMEINI RELIEF COMMITTEE (LEBANON BRANCH)organizationOFAC-SDN
- IMAM KHOMEINI SHAZAND OIL REFINING COMPANYorganizationOFAC-SDN
- Imam Reza CorpsorganizationEU-CONS
- IMAMOVIC, NusretpersonOFAC-SDN
- Iman AfsharipersonUK-HMT
- Iman AFSHARIpersonEU-CONS
- Iman GrouporganizationBIS-EL
- IMAN KAZERANIorganizationBIS-DPL
- IMANI, Seyyed ZiapersonOFAC-SDN
- IMANIRAD, ArmanpersonOFAC-SDN
- IMANIRAD, Mohammad JavadpersonOFAC-SDN
- IMAXChiporganizationBIS-EL
- IMAXCHIP TECHNOLOGY CO., LIMITEDorganizationOFAC-SDN
- IMB 24 SIETE, S.A. DE C.V.organizationOFAC-SDN
- IMCO Technology and ServicesorganizationBIS-EL
- Imed Ben Mekki ZarkaouipersonEU-CONS
- IMED BEN MEKKI ZARKAOUIpersonUK-HMT
- IMED BEN MEKKI ZARKAOUIpersonUN-CONS
- IMEDI TVorganizationUK-HMT
- IMELDA JIMENEZorganizationBIS-DPL
- IMEN SANAT ZAMAN FARA COMPANYorganizationOFAC-SDN
- IMENIE TSARGRAD OOOorganizationOFAC-SDN
- Imensazan Consultant Engineers InstituteorganizationEU-CONS
- IMENSAZAN CONSULTANT ENGINEERS INSTITUTEorganizationUN-CONS
- IMENSAZAN CONSULTANT ENGINEERS INSTITUTE (ICEI)organizationUK-HMT
- IMENSAZEN CONSULTANT ENGINEERS INSTITUTEorganizationOFAC-SDN
- IMICO NEKA 455vesselOFAC-SDN
- IMMANUELvesselUK-HMT
- Imminent Engineering Co., Ltd.,organizationBIS-EL
- IMO 9058713 ("AVAX")vesselUK-HMT
- IMO 9198082 ("GLOBAL STAR")vesselUK-HMT
- IMO 9249128 ("SAKHALIN")vesselUK-HMT
- IMO 9270555 ("INTEGRITY RACER")vesselUK-HMT
- IMO 9274082 ("TM HAI HA 568")vesselUK-HMT
- IMO 9282041 ("KAVIZ")vesselUK-HMT
- IMO 9290385 ("ELBUS")vesselUK-HMT
- IMO 9290397 ("STORMBRINGER")vesselUK-HMT
- IMO 9291262 ("SILVAR")vesselUK-HMT
- IMO 9294264 ("ORION")vesselUK-HMT
- IMO 9296377 ("MARJORIE")vesselUK-HMT
- IMO 9297541 ("DOVE")vesselUK-HMT
- IMO 9298492 ("TOA PAYOH")vesselUK-HMT
- IMO 9300817 ("KOSMOS")vesselUK-HMT
- IMO 9305556 ("MARVEN")vesselUK-HMT
- IMO 9317315 ("LUCH")vesselUK-HMT
- IMO 9326689 ("MERKURIY")vesselUK-HMT
- IMO 9326811 ("PERSEAS")vesselUK-HMT
- IMO 9328170 ("AETHER")vesselUK-HMT
- IMO 9333591 ("ARCTIC EXPRESS")vesselUK-HMT
- IMO 9333785 ("SEADAR")vesselUK-HMT
- IMO 9337418 ("ATMOS")vesselUK-HMT
- IMO 9346885 ("ZENTURO")vesselUK-HMT
- IMO 9378864 ("VISUND")vesselUK-HMT
- IMO 9379301 ("VERSA")vesselUK-HMT
- IMO 9380570 ("KURDOS III")vesselUK-HMT
- IMO 9390587 ("ONEIROI")vesselUK-HMT
- IMO 9402263 ("ASTERAS")vesselUK-HMT
- IMO 9408542 ("LING HONG")vesselUK-HMT
- IMO 9408554 ("HE BO")vesselUK-HMT
- IMO 9413004 ("HORAE")vesselUK-HMT
- IMO 9417464 ("TANI")vesselUK-HMT
- IMO 9439383 ("BHILVA")vesselUK-HMT
- IMO 9470131 ("TORVIAN")vesselUK-HMT
- IMPALASvesselOFAC-SDN
- IMPAN-COL, S.A.organizationOFAC-SDN
- IMPERIAL YACHTS SARLorganizationOFAC-SDN
- IMPERIYA 19-31 OOOorganizationOFAC-SDN
- IMPEX Trade & ServicesorganizationBIS-EL
- IMPIRE SHIPPING COMPANYorganizationOFAC-SDN
- IMPORTACIONES Y EXPORTACIONES NOBARO S.A. DE C.V.organizationOFAC-SDN
- IMPORTACIONES Y NACIONAL MARCERLAB, S.A. DE C.V.organizationOFAC-SDN
- IMPORTADORA JIREHorganizationOFAC-SDN