Sanctioned entities — "I"
1,296 indexed records across all watchlists. Every entry links to the official primary source.
- INVERSIONES AGROINDUSTRIALES DEL ORIENTE LTDA.organizationOFAC-SDN
- INVERSIONES C.P.C.L. Y CIA. S. EN C.S.organizationOFAC-SDN
- INVERSIONES GANADERAS Y PALMERAS S.A.organizationOFAC-SDN
- INVERSIONES GANAGRO LTDA.organizationOFAC-SDN
- INVERSIONES GILFE S.A.organizationOFAC-SDN
- INVERSIONES IRIS MANUELA, S.A.organizationOFAC-SDN
- INVERSIONES LA PLATA M & M S. EN C.A.organizationOFAC-SDN
- INVERSIONES LA QUINTA Y CIA. LTDA.organizationOFAC-SDN
- INVERSIONES LAS ACACIAS Y CIA. LTDA.organizationOFAC-SDN
- INVERSIONES LAURITA L AND L SAorganizationOFAC-SDN
- INVERSIONES LDT, S.A.organizationOFAC-SDN
- INVERSIONES LOS TUNJOS LTDA.organizationOFAC-SDN
- INVERSIONES LUISITOorganizationOFAC-SDN
- INVERSIONES MACARNIC PATINO Y CIA S.C.S.organizationOFAC-SDN
- INVERSIONES MALAMAR R, C.A.organizationOFAC-SDN
- INVERSIONES MINERAS H.D. EMPRESA UNIPERSONALorganizationOFAC-SDN
- INVERSIONES PMA 243, C.A.organizationOFAC-SDN
- INVERSIONES RODIME S.A.organizationOFAC-SDN
- INVERSIONES TALADRO LTDA.organizationOFAC-SDN
- INVERSIONES VALLEorganizationOFAC-SDN
- INVERSIONES Y COMERCIALIZADORA INCOM LTDA.organizationOFAC-SDN
- INVERSIONES YOSARYorganizationOFAC-SDN
- INVERSIONES ZANZIBAR SOCIEDAD ANONIMAorganizationOFAC-SDN
- INVERSORA PANACOL S.A.organizationOFAC-SDN
- Invest Flot Kft.organizationEU-CONS
- INVESTACAST PRECISION CASTINGS, LTD.organizationOFAC-SDN
- INVESTCAPITALBANKorganizationOFAC-SDN
- INVESTIGATIVE COMMITTEE OF THE REPUBLIC OF BELARUSorganizationOFAC-SDN
- INVESTITSIONNAYA GRUPPA PARTNERY OOOorganizationOFAC-SDN
- INVESTITSIONNAYA KOMPANIYA MMK-FINANSorganizationOFAC-SDN
- INVESTRADE PORTFOY YONETIMI ANONIM SIRKETIorganizationOFAC-SDN
- INZHENER TRUBINvesselOFAC-SDN
- INZHENER VESHNYAKOVvesselOFAC-SDN
- INZHINIRING GRUPP OOOorganizationOFAC-SDN
- INZINJERING-BN BIJELJINA D.O.O.organizationOFAC-SDN
- INZUNZA NORIEGA, PedropersonOFAC-SDN
- Ioffe Fizikai IntézetorganizationEU-CONS
- IOFFE, Eduard ApersonOFAC-SDN
- IOHANN MAHMASTALvesselOFAC-SDN
- IONIAvesselUK-HMT
- IONICS NOMINEES LIMITEDorganizationOFAC-SDN
- IONOV TRANSKONTINENTAL, OOOorganizationOFAC-SDN
- IONOV, Aleksandr ViktorovichpersonOFAC-SDN
- IOPTCorganizationEU-CONS
- Ioseb KharabadzeorganizationSTATE-DTC
- IOVINE, AntoniopersonOFAC-SDN
- IPARRAGUIRRE GUENECHEA, Maria SoledadpersonOFAC-SDN
- IPATAU, Vadzim DzmitrievichpersonOFAC-SDN
- IPC2U LLCorganizationOFAC-SDN
- IPM LIMITEDorganizationOFAC-SDN
- IPP Oil Products (Cyprus) LimitedorganizationBIS-EL
- IPP OIL PRODUCTS (CYPRUS) LIMITEDorganizationOFAC-SDN
- IPS PACIFIC COMPANY LIMITEDorganizationOFAC-SDN
- IPSALAvesselOFAC-SDN
- Iqbal EnterprisesorganizationBIS-EL
- IQBAL, MuhammadpersonOFAC-SDN
- IQBAL, ZafarpersonOFAC-SDN
- Iqra Computer ProductsorganizationBIS-EL
- Iraj NajmiorganizationBIS-EL
- IRAN & SHARGH COMPANYorganizationOFAC-SDN
- IRAN & SHARGH LEASING COMPANYorganizationOFAC-SDN
- Iran AirorganizationEU-CONS
- Iran AirorganizationBIS-EL
- IRAN AIRorganizationBIS-DPL
- IRAN AIRorganizationOFAC-SDN
- Iran Aircraft IndustriesorganizationEU-CONS
- IRAN AIRCRAFT INDUSTRIESorganizationOFAC-SDN
- Iran Aircraft Industries (IACI)organizationUK-HMT
- Iran Aircraft Manufacturing Company (IAMCO)organizationUK-HMT
- IRAN AIRCRAFT MANUFACTURING INDUSTRIAL COMPANYorganizationOFAC-SDN
- IRAN ALLOY STEEL COMPANYorganizationOFAC-SDN
- IRAN ALUMINIUM COMPANYorganizationUK-HMT
- IRAN ALUMINUM COMPANYorganizationOFAC-SDN
- IRAN AVIATION INDUSTRIES ORGANIZATIONorganizationOFAC-SDN
- IRAN CENTRAL IRON ORE COMPANYorganizationOFAC-SDN
- Iran Centrifuge Technology CompanyorganizationUK-HMT
- IRAN CENTRIFUGE TECHNOLOGY COMPANYorganizationOFAC-SDN
- IRAN CHARAKvesselOFAC-SDN
- IRAN CHASSIS MANUFACTURING CO.organizationOFAC-SDN
- IRAN CHEMICAL INDUSTRIES INVESTMENT COMPANY PUBLIC JOINT STOCKorganizationOFAC-SDN
- IRAN COMBINE MANUFACTURING CO.organizationOFAC-SDN
- IRAN COMMUNICATION INDUSTRIESorganizationOFAC-SDN
- Iran Communications Industries (ICI)organizationUK-HMT
- Iran Compo Co.organizationBIS-EL
- Iran Composites InstituteorganizationEU-CONS
- Iran Composites Institute (ICI)organizationUK-HMT
- IRAN DOCHARKH CO.organizationOFAC-SDN
- IRAN ELECTRONIC DEVELOPMENT COMPANYorganizationOFAC-SDN
- Iran Electronics IndustriesorganizationUK-HMT
- IRAN ELECTRONICS INDUSTRIESorganizationOFAC-SDN
- IRAN FOREIGN INVESTMENT COMPANYorganizationOFAC-SDN
- IRAN FUEL CONSERVATION ORGANIZATIONorganizationUK-HMT
- IRAN HELICOPTER SUPPORT AND RENEWAL COMPANYorganizationOFAC-SDN
- IRAN HORMUZ 12vesselOFAC-SDN
- IRAN HORMUZ 14vesselOFAC-SDN
- IRAN HORMUZ 22vesselOFAC-SDN
- IRAN HORMUZ 25vesselOFAC-SDN
- IRAN INSURANCE COMPANYorganizationOFAC-SDN
- IRAN INSURANCE COMPANYorganizationUK-HMT
- Iran Liquefied Natural Gas Co.organizationEU-CONS