Sanctioned entities — "I"
1,296 indexed records across all watchlists. Every entry links to the official primary source.
- INTER ALIMENT SAL OFF-SHOREorganizationOFAC-SDN
- INTER TRADE 2021 EOODorganizationOFAC-SDN
- Inter-Trade Electro LLPorganizationBIS-EL
- Inter-Traid ElectroorganizationBIS-EL
- INTER-TRANS SPOLKA Z OGRANICZONA ODPOWIEDZIALNOSCIAorganizationOFAC-SDN
- INTERASIA TRADING GROUP LIMITEDorganizationOFAC-SDN
- INTERCAD COMPANY LIMITEDorganizationOFAC-SDN
- INTERCIRCUIT LTD.organizationBIS-DPL
- Intercom Ltd.organizationBIS-EL
- INTERCONSULTorganizationOFAC-SDN
- INTERCONTINENTAL BAUMASCHINEN UND NUTZFAHRZEUGE HANDELS GMBHorganizationOFAC-SDN
- INTERCONTINENTAL DE FINANCIACION AEREA S.A.organizationOFAC-SDN
- INTERCORP LEGOCA, S.A. DE C.V.organizationOFAC-SDN
- InterlaborganizationBIS-EL
- INTERMODAL MALDIVESorganizationBIS-DPL
- INTERMODAL MALDIVESorganizationOFAC-SDN
- INTERMOST LOGISTICS EAST CO LTDorganizationOFAC-SDN
- Internal Troops of The Ministry of Internal Affairs of the Republic of BelarusorganizationBIS-EL
- INTERNAL TROOPS OF THE MINISTRY OF INTERNAL AFFAIRS OF THE REPUBLIC OF BELARUSorganizationOFAC-SDN
- International Aerospace AsiaorganizationBIS-EL
- INTERNATIONAL ANTICRISIS CENTERorganizationOFAC-SDN
- INTERNATIONAL BANK OF YEMEN Y.S.C.organizationOFAC-SDN
- INTERNATIONAL BUSINESS CONNECTIONSorganizationBIS-DPL
- INTERNATIONAL BUSINESS SERVICES, LTDorganizationBIS-DPL
- INTERNATIONAL CENTER FOR QUANTUM OPTICS AND QUANTUM TECHNOLOGIES LIMITED LIABILITY COMPANYorganizationOFAC-SDN
- International Center for Quantum Optics and Quantum Technologies LLCorganizationBIS-EL
- INTERNATIONAL COBALT CO. INC.organizationOFAC-SDN
- INTERNATIONAL COMPANY JOINT STOCK COMPANY HIGHLAND GOLDorganizationOFAC-SDN
- INTERNATIONAL COMPANY JOINT STOCK COMPANY RASPERIA TRADING LIMITEDorganizationOFAC-SDN
- INTERNATIONAL COMPANY LIMITED LIABILITY COMPANY ASTECLINGorganizationOFAC-SDN
- INTERNATIONAL COMPANY LIMITED LIABILITY COMPANY KHORVIKorganizationOFAC-SDN
- INTERNATIONAL COMPANY LIMITED LIABILITY COMPANY LEDAMENorganizationOFAC-SDN
- INTERNATIONAL DIAMOND INDUSTRIESorganizationOFAC-SDN
- INTERNATIONAL DIGITAL TECHNOLOGY CENTRE LIMITED LIABILITY COMPANYorganizationOFAC-SDN
- INTERNATIONAL EXPERTISE GROUP LIMITEDorganizationOFAC-SDN
- International Gateways Group of Company LimitedorganizationEU-CONS
- INTERNATIONAL GATEWAYS GROUP OF COMPANY LIMITEDorganizationOFAC-SDN
- International Gateways Group of Company Limited (IGGC)organizationUK-HMT
- INTERNATIONAL GENERAL RESOURCING FZEorganizationOFAC-SDN
- International Group of Entrepreneur Services Company LimitedorganizationUK-HMT
- International Group of Entrepreneurs (IGE) Company LimitedorganizationEU-CONS
- INTERNATIONAL HELICOPTERS PROGRAMS LIMITED LIABILITY COMPANYorganizationOFAC-SDN
- INTERNATIONAL INDUSTRIAL DEVELOPMENT BANKorganizationOFAC-SDN
- INTERNATIONAL INVESTMENT BANKorganizationOFAC-SDN
- INTERNATIONAL INVESTMENT DEVELOPMENT HOLDING A.S.organizationOFAC-SDN
- INTERNATIONAL INVESTMENT HOTELS HOLDINGS A.S.organizationOFAC-SDN
- INTERNATIONAL INVESTMENTS HOLDING S.A. DE C.V.organizationOFAC-SDN
- INTERNATIONAL LIMITED LIABILITY COMPANY INTERROS CAPITALorganizationOFAC-SDN
- INTERNATIONAL LIMITED LIABILITY COMPANY RUSSIAN COPPER COMPANY LIMITEDorganizationOFAC-SDN
- INTERNATIONAL LIMITED LIABILITY COMPANY TMK STEEL HOLDINGorganizationOFAC-SDN
- International LLC “Rasperia Trading Limited”organizationEU-CONS
- INTERNATIONAL MARINE MANAGEMENT FZEorganizationOFAC-SDN
- International Maritime Ship RegistryorganizationEU-CONS
- INTERNATIONAL NON-PROFIT FOUNDATION CENTER FOR GEOPOLITICAL EXPERTISEorganizationOFAC-SDN
- INTERNATIONAL PACIFIC TRADING, INC.organizationOFAC-SDN
- INTERNATIONAL REALTY & MAINTENANCE, S.A. DE C.V.organizationOFAC-SDN
- International Safe OilorganizationEU-CONS
- INTERNATIONAL SERVICES AGENCY S.A.S.organizationOFAC-SDN
- INTERNATIONAL SHIPPING BUREAU L.L.CorganizationOFAC-SDN
- INTERNATIONAL SIKH YOUTH FEDERATIONorganizationOFAC-SDN
- International Smart Digital Interface Company (ISDIC)organizationBIS-EL
- INTERNATIONAL SMART DIGITAL INTERFACE LIMITED LIABILITY COMPANYorganizationOFAC-SDN
- INTERNATIONAL TANKER LIMITEDorganizationOFAC-SDN
- INTERNATIONAL TRADE AND INDUSTRIAL TECHNOLOGY ITRITEC GMBHorganizationOFAC-SDN
- International Union of Public Associations 'Great Don Army'organizationUK-HMT
- International Union of Public Associations ‘Great Don Army’organizationEU-CONS
- INTERNATIONAL UNION OF VIRTUAL MEDIAorganizationOFAC-SDN
- INTERNET DEVELOPMENT INSTITUTEorganizationUK-HMT
- Internet Research AgencyorganizationUK-HMT
- Internet Research AgencyorganizationEU-CONS
- INTERNET RESEARCH AGENCY LLCorganizationOFAC-SDN
- INTERNEWS 98 OODorganizationOFAC-SDN
- INTERPALorganizationOFAC-SDN
- INTERPOLYTRADE LIMITED COMPANYorganizationOFAC-SDN
- Interquest GmbHorganizationBIS-EL
- INTERREGIONAL PUBLIC ORGANIZATION FOR THE PROMOTION OF DOMESTIC TRADITIONS AND CULTURAL HERITAGE VECHEorganizationOFAC-SDN
- INTERREGIONAL SOCIAL ORGANIZATION UNION OF DONBAS VOLUNTEERSorganizationOFAC-SDN
- InterscanorganizationBIS-EL
- INTERSEAS SHIPYARD LTDorganizationOFAC-SDN
- Intershipping Services Hub Private LimitedorganizationEU-CONS
- Intershipping Services LLCorganizationEU-CONS
- INTERSHIPPING SERVICES LLCorganizationUK-HMT
- INTERSTATE BANKorganizationOFAC-SDN
- Intertech Rus LLCorganizationBIS-EL
- Intertranslog OYorganizationBIS-EL
- Intissar Al-UbaydipersonEU-CONS
- INTISSAR AL-UBAYDIpersonUN-CONS
- INTISSAR AL-UBAYDIpersonUK-HMT
- INTRA CHEM TRADING GMBHorganizationOFAC-SDN
- INTRACORP COMPANY LIMITEDorganizationOFAC-SDN
- IntraLink IncorporatedorganizationBIS-EL
- Intrapriża Unitarja Statali tar-“Repubblika tal-Krimea”“Universal-Avia”organizationEU-CONS
- INTREPID NAVIGATORS S.A.organizationOFAC-SDN
- INTRO OTO YEDEK PARCA ITHALAT IHRACAT TICARET VE SANAYI LIMITED SIRKETIorganizationOFAC-SDN
- INTRUST PLC EADorganizationOFAC-SDN
- INTTRAFIK EOODorganizationOFAC-SDN
- INUSSIA IMPEX PRIVATE LIMITEDorganizationUK-HMT
- Invention Bridge SLorganizationBIS-EL
- INVENTION BRIDGE SLorganizationOFAC-SDN
- INVERSIONES ADAG LTDA.organizationOFAC-SDN