Sanctioned entities — "I"
1,296 indexed records across all watchlists. Every entry links to the official primary source.
- INMOBILIARIA TIJUANA COSTA S.A. DE C.V.organizationOFAC-SDN
- INMOBILIARIA UNIVERSAL DEJA VU S.A. DE C.V.organizationOFAC-SDN
- INMUEBLES SIERRA VISTA S.A. DE C.V.organizationOFAC-SDN
- INMUEBLES Y DESARROLLOS WEST POINT, C.A.organizationOFAC-SDN
- Inna Nikolajevna GUZEJEVApersonEU-CONS
- Inna Nikolayevna GuzeyevapersonUK-HMT
- Inna Olegovna KAZAKOVApersonUK-HMT
- Inna Yuryevna SVYATENKOpersonUK-HMT
- Inner Mongolia First Machinery Group Co., Ltd.organizationBIS-EL
- INNER MONGOLIA FIRST MACHINERY GROUP CO., LTD.organizationOFAC-CONS
- INNFOCUS LIMITED LIABILITY COMPANYorganizationOFAC-SDN
- Innocent KainapersonEU-CONS
- INNOCENT KAINApersonUK-HMT
- INNOCENT KAINApersonUN-CONS
- Innocent ZimurindapersonEU-CONS
- INNOCENT ZIMURINDApersonUK-HMT
- INNOCENT ZIMURINDApersonUN-CONS
- INNOCENT, Vitel'hommepersonOFAC-SDN
- INNODRIVE LIMITED LIABILITY COMPANYorganizationOFAC-SDN
- INNOEDGE CLOUDSERVE PRIVATE LIMITEDorganizationOFAC-SDN
- INNOPOLIS LTDorganizationUK-HMT
- Innovation and Technologies LLCorganizationBIS-EL
- INNOVATION HUB LIMITED LIABILITY COMPANYorganizationOFAC-SDN
- INNOVATION HUB LLCorganizationUK-HMT
- Innovative Equipment (Private) LimitedorganizationBIS-EL
- Innovative Equipment, and its sub-units and successorsorganizationSTATE-ISN
- Innovative Technology Systems (ITS)organizationBIS-EL
- INNOVATORvesselUK-HMT
- INNOVIA ELECTRONIC TECHNOLOGY CO LIMITEDorganizationOFAC-SDN
- Innovio VenturesorganizationBIS-EL
- INNOVIO VENTURESorganizationOFAC-SDN
- Inocencio Antonio Figueroa ArizaletapersonUK-HMT
- Inocencio Antonio FIGUEROA ARIZALETApersonEU-CONS
- INOI INTERNATIONAL FZ LLCorganizationUK-HMT
- INOUE, KuniopersonOFAC-SDN
- INOVEST LIMITEDorganizationOFAC-SDN
- INRESBANK OOOorganizationOFAC-SDN
- INSHAAT CO SARLorganizationOFAC-SDN
- Insight ElectronicsorganizationBIS-EL
- INSIGHT ELECTRONICS PTE LTDorganizationBIS-DPL
- InspectechorganizationBIS-EL
- Inspur (Beijing) Electronic Information Industry Co., Ltd.organizationBIS-EL
- Inspur (HK) Electronics Co., Ltd.organizationBIS-EL
- Inspur Electronic Information (Hong Kong) Co., Ltd.organizationBIS-EL
- Inspur Electronic Information Industry Co., Ltd.organizationBIS-EL
- Inspur Group Co., Ltd.organizationBIS-EL
- INSPUR GROUP CO., LTD.organizationOFAC-CONS
- Inspur Software Co., Ltd.organizationBIS-EL
- Inspur TaiwanorganizationBIS-EL
- Instar Lodzhistiks, OOOorganizationBIS-EL
- INSTAR LODZHISTIKS, OOOorganizationOFAC-SDN
- Institut de la diaspora russeorganizationEU-CONS
- Inštitút pre rozvoj internetuorganizationEU-CONS
- Institut Stroiproekt, AOorganizationBIS-EL
- INSTITUT STROIPROEKT, AOorganizationOFAC-SDN
- INSTITUTE FOR INFORMATION TRANSMISSION PROBLEMS OF THE RUSSIAN ACADEMY OF SCIENCESorganizationOFAC-SDN
- INSTITUTE FOR SYSTEM PROGRAMMING OF THE RUSSIAN ACADEMY OF SCIENCESorganizationOFAC-SDN
- Institute of Applied Physics (IAP)organizationUK-HMT
- INSTITUTE OF APPLIED PHYSICS JSCorganizationOFAC-SDN
- INSTITUTE OF HIGH CURRENT ELECTRONICS SIBERIAN BRANCH RUSSIAN ACADEMY OF SCIENCESorganizationOFAC-SDN
- Institute of High Energy PhysicsorganizationBIS-EL
- INSTITUTE OF LASER PHYSICS OF THE SIBERIAN BRANCH OF THE RUSSIAN ACADEMY OF SCIENCESorganizationOFAC-SDN
- Institute of Marine Technology Problems Far East Branch Russian Academy of SciencesorganizationBIS-EL
- INSTITUTE OF PETROLEUM CHEMISTRY SIBERIAN BRANCH OF THE RUSSIAN ACADEMY OF SCIENCESorganizationOFAC-SDN
- Institute of Physics Named After P.N. Lebedev of the Russian Academy of SciencesorganizationBIS-EL
- Institute of Solid-State Physics of the Russian Academy of SciencesorganizationBIS-EL
- Institute of Theoretical and Experimental PhysicsorganizationBIS-EL
- Instituto de Investigación PolyusorganizationEU-CONS
- INSTITUTO NACIONAL DE LOS ESPACIOS ACUATICOS E INSULARESorganizationOFAC-SDN
- INSTITUTO NACIONAL DE TURISMO DE CUBAorganizationOFAC-SDN
- Institutul Chelyabinsk de televiziune digitală «Horizont»organizationEU-CONS
- Institutul de Cercetare Științifică pentru Complexe Computaționale denumit după M.A. KarțevorganizationEU-CONS
- Institutul de Fizică, Științe și Tehnologie finanțat de statul federal, denumit după A.F. Ioffe, al Academiei de Științe a Federației RuseorganizationEU-CONS
- INSURANCE COMPANY SBERBANK INSURANCE LIMITED LIABILITY COMPANYorganizationOFAC-CONS
- INSURANCE COMPANY SBERBANK INSURANCE LIMITED LIABILITY COMPANYorganizationOFAC-SDN
- INSURANCE COMPANY SBERBANK LIFE INSURANCE LIMITED LIABILITY COMPANYorganizationOFAC-SDN
- INT INVEST EOODorganizationOFAC-SDN
- INT LTD EOODorganizationOFAC-SDN
- INT'L. BUSINESS CONNECTIONSorganizationBIS-DPL
- INTAN PREMIERvesselOFAC-SDN
- INTECH ENGINEERING LTDorganizationOFAC-SDN
- INTEGRACION BADEVA, S.A. DE C.V.organizationOFAC-SDN
- Integral SPBorganizationUK-HMT
- Integral SPBorganizationBIS-EL
- Integrated Scientific Microwave TechnologyorganizationBIS-EL
- INTEGRATED SCIENTIFIC MICROWAVE TECHNOLOGY SDN BHDorganizationOFAC-SDN
- Integrity Technology Group IncorporatedorganizationUK-HMT
- INTEGRITY TECHNOLOGY GROUP, INCORPORATEDorganizationOFAC-SDN
- Intekh LLCorganizationBIS-EL
- INTELLEKT LLCorganizationOFAC-SDN
- INTELLEKT TELEKOM LIMITED LIABILITY COMPANYorganizationOFAC-SDN
- INTELLEKTUALNYE SISTEMY NN LIMITED LIABILITY COMPANYorganizationOFAC-SDN
- INTELLER LLCorganizationOFAC-SDN
- Intellexa LimitedorganizationBIS-EL
- INTELLEXA LIMITEDorganizationOFAC-SDN
- Intellexa S.A.organizationBIS-EL
- INTELLEXA S.A.organizationOFAC-SDN
- IntellifusionorganizationBIS-EL
- INTELLIGENT AVIATION SERVICES LTD.organizationBIS-DPL
- Inteltech PJSCorganizationBIS-EL