Sanctioned entities — "I"
1,296 indexed records across all watchlists. Every entry links to the official primary source.
- INAGAWA-KAIorganizationOFAC-SDN
- INAND INDUSTRIES COMPANY LIMITEDorganizationOFAC-SDN
- INANLU, MitrapersonOFAC-SDN
- INAS, MoosapersonOFAC-SDN
- INAYA SHIP MANAGEMENT PRIVATE LIMITEDorganizationOFAC-SDN
- INAYATULLAH, MaulawipersonOFAC-SDN
- Incoff Aerospace S.R.O.organizationBIS-EL
- Incoff Aerospace S.R.O.organizationBIS-EL
- Incomp LimitedorganizationBIS-EL
- Incorporated Electronics SystemsorganizationBIS-EL
- Incorporated Kem and AssociatesorganizationSTATE-DTC
- INDAvesselUK-HMT
- Indentech InternationalorganizationBIS-EL
- INDEPENDENT DECENTRALIZED FINANCE SMARTBANK AND ECOSYSTEMorganizationOFAC-SDN
- INDEPENDENT INSURANCE GROUPorganizationEU-CONS
- INDEPENDENT INSURANCE GROUP LTDorganizationOFAC-SDN
- INDIAN MUJAHIDEENorganizationOFAC-SDN
- INDIO VITORIO S. DE P.R. DE R.L. DE C.V.organizationOFAC-SDN
- Indira Maira ALFONZO IZAGUIRREpersonEU-CONS
- INDISOL MARKETING PRIVATE LIMITEDorganizationOFAC-SDN
- INDO GULF SHIP MANAGEMENT LLCorganizationOFAC-SDN
- Indonesia Hilal Ahmar Society for SyriaorganizationEU-CONS
- INDRASvesselUK-HMT
- INDRIvesselUK-HMT
- INDUITEX LTDA.organizationOFAC-SDN
- INDUS 1vesselUK-HMT
- Indus Tooling SolutionorganizationBIS-EL
- INDUSTRIA DE PESCA SOBRE EL PACIFICO S.AorganizationOFAC-SDN
- INDUSTRIA HONG KONG LTDorganizationBIS-DPL
- INDUSTRIAL DEVELOPMENT & RENOVATION ORGANIZATION OF IRANorganizationUK-HMT
- INDUSTRIAL DEVELOPMENT AND RENOVATION ORGANIZATION OF IRANorganizationOFAC-SDN
- Industrial Establishment of DefenceorganizationUK-HMT
- Industrial Establishment of DefenceorganizationEU-CONS
- Industrial Establishment of Defense (IED)organizationBIS-EL
- INDUSTRIAL FACTORIES OF PRECISION (IFP) MACHINERYorganizationUK-HMT
- INDUSTRIAL FACTORIES OF PRECISION (IFP) MACHINERYorganizationUN-CONS
- Industrial Metals and CommoditiesorganizationBIS-EL
- Industrial Process AutomationorganizationBIS-EL
- INDUSTRIAL RESOURCES GENERAL TRADINGorganizationOFAC-SDN
- INDUSTRIAL SCIENTIFIC PARTS SERVICES, INC.organizationBIS-DPL
- Industrial SolutionsorganizationEU-CONS
- Industrial SolutionsorganizationUK-HMT
- INDUSTRIAL SOLUTIONSorganizationOFAC-SDN
- INDUSTRIAL TECHNOLOGIES GROUP FRANCEorganizationOFAC-SDN
- INDUSTRIAL UNITARY ENTERPRISE OIL BITUMEN PLANTorganizationOFAC-SDN
- INDUSTRIAL-COMMERCIAL PRIVATE UNITARY ENTERPRISE MINOTOR-SERVICEorganizationOFAC-SDN
- Industrial-Commercial Private Unitary Enterprise Minotor-Service Minotor-Service EnterpriseorganizationUK-HMT
- Ineko LLCorganizationBIS-EL
- INEKO LLCorganizationOFAC-SDN
- Inelso LLCorganizationBIS-EL
- INELSO OOOorganizationOFAC-SDN
- Inerto LLCorganizationBIS-EL
- INFANTE APARICIO, Pedro JosepersonOFAC-SDN
- INFINITE FORCE CARGO SERVICE HK LIMITEDorganizationOFAC-SDN
- INFINITE VENTURES FZEorganizationUK-HMT
- Infinity Wise Technology LimitedorganizationBIS-EL
- Info Rank TechnologiesorganizationBIS-EL
- INFOCOM CORPORATION, INCorganizationBIS-DPL
- Infomaya Tech Sdn BhdorganizationBIS-EL
- Informakustika JSCorganizationBIS-EL
- INFORMAL ANARCHIST FEDERATION/INTERNATIONAL REVOLUTIONARY FRONTorganizationOFAC-SDN
- INFORMATICS SERVICES CORPORATIONorganizationOFAC-SDN
- INFORMATION SYSTEMS IRANorganizationOFAC-SDN
- INFORMATION TELECOMMUNICATION TECHNOLOGIES JOINT STOCK COMPANYorganizationOFAC-SDN
- INFORMATSIYNE AGENSTVO ONLI N'YUZ TOVorganizationOFAC-SDN
- Informtest Firm Limited Liability CompanyorganizationBIS-EL
- INFOROSorganizationUK-HMT
- InfoRos OOO IAorganizationEU-CONS
- INFOROS, OOOorganizationOFAC-SDN
- InfotecorganizationBIS-EL
- INFOTECH BALAKOVO LIMITED LIABILITY COMPANYorganizationOFAC-SDN
- INFRACOM COMMUNICATION NETWORKS FZEorganizationOFAC-SDN
- ING. DIETMAR ULRICHSHOFER VERTRIEBSorganizationBIS-DPL
- INGOSSTRAKH INSURANCE COMPANYorganizationOFAC-SDN
- INGOSSTRAKH INSURANCE COMPANYorganizationUK-HMT
- INJECT RESEARCH AND PRODUCTION ENTERPRISE LIMITED LIABILITY COMPANYorganizationOFAC-SDN
- INKOP DOO CUPRIJAorganizationOFAC-SDN
- InkotechorganizationUK-HMT
- INKOTEKHorganizationOFAC-SDN
- INKUORTYN FIVE SRLorganizationOFAC-SDN
- INMA MALDIVESorganizationOFAC-SDN
- Inmargo OYorganizationBIS-EL
- INMOBILIARIA DEL RIO HUMAYA, S.A. DE C.V.organizationOFAC-SDN
- INMOBILIARIA EL ESCORIAL LTDA.organizationOFAC-SDN
- INMOBILIARIA EL ESCORPION DEL NORTE S.A. DE C.V.organizationOFAC-SDN
- INMOBILIARIA EL PRESON S.A. DE C.V.organizationOFAC-SDN
- INMOBILIARIA ESPARTA S.A. DE C.V.organizationOFAC-SDN
- INMOBILIARIA ESTADO 29 S.A. DE C.V.organizationOFAC-SDN
- INMOBILIARIA FER CADENAorganizationOFAC-SDN
- INMOBILIARIA FLORES CASTRO, S. DE R.L. DE C.V.organizationOFAC-SDN
- INMOBILIARIA GAXIOLA HERMANOS S.A. DE C.V.organizationOFAC-SDN
- INMOBILIARIA INTEGRAL DEL PUERTO, S.A. DE C.V.organizationOFAC-SDN
- INMOBILIARIA J & M CORPorganizationOFAC-SDN
- INMOBILIARIA LA PROVINCIA S.A. DE C.V.organizationOFAC-SDN
- INMOBILIARIA LINARES LTDA.organizationOFAC-SDN
- INMOBILIARIA MULTI-TIENDAS, S.A.organizationOFAC-SDN
- INMOBILIARIA PASADENA LTDA.organizationOFAC-SDN
- INMOBILIARIA RIVERA MARADIAGA, S.A. DE C.V.organizationOFAC-SDN
- INMOBILIARIA ROFI S AorganizationOFAC-SDN
- INMOBILIARIA ROYPAL, S.A.organizationOFAC-SDN