Sanctioned entities — "I"
1,296 indexed records across all watchlists. Every entry links to the official primary source.
- IRAN LIQUIFIED NATURAL GAS COMPANYorganizationUK-HMT
- Iran Marine Industrial Company (SADRA)organizationUK-HMT
- IRAN MARINE INDUSTRIAL COMPANY, SADRAorganizationOFAC-SDN
- IRAN MERINE SERVICESorganizationOFAC-SDN
- IRAN MOBIN ELECTRONIC DEVELOPMENT COMPANYorganizationOFAC-SDN
- IRAN NUCLEAR REGULATORY AUTHORITYorganizationOFAC-SDN
- IRAN PARAKvesselOFAC-SDN
- IRAN PETROCHEMICAL COMMERCIAL COMPANYorganizationOFAC-SDN
- IRAN POOYAorganizationOFAC-SDN
- Iran PouyaorganizationEU-CONS
- Iran PuyaorganizationUK-HMT
- Iran Saffron CompanyorganizationEU-CONS
- IRAN SHAHEDvesselOFAC-SDN
- IRAN SHALAKvesselOFAC-SDN
- IRAN SHALAMCHEHvesselOFAC-SDN
- Iran Space AgencyorganizationSTATE-ISN
- IRAN SPACE AGENCYorganizationOFAC-SDN
- Iran Space Research CenterorganizationSTATE-ISN
- IRAN SPACE RESEARCH CENTERorganizationOFAC-SDN
- IRAN TIRE MANUFACTURING COMPANYorganizationOFAC-SDN
- IRAN TRACTOR MANUFACTURING COMPANYorganizationOFAC-SDN
- IRAN TRANSFO CO.organizationOFAC-SDN
- IRAN YOUSHATvesselOFAC-SDN
- IRAN ZAMIN BANKorganizationOFAC-SDN
- IRAN ZINC MINES DEVELOPMENT COMPANYorganizationOFAC-SDN
- IRAN-VENEZUELA BI-NATIONAL BANKorganizationOFAC-SDN
- IRAN'S COUNTER-TERROR SPECIAL FORCESorganizationOFAC-SDN
- IRAN'S MORALITY POLICEorganizationOFAC-SDN
- IRAN'S NUCLEAR POWER PLANT CONSTRUCTION MANAGEMENT COMPANYorganizationOFAC-SDN
- IRANAGH, Gholamreza RadmardpersonOFAC-SDN
- Iráni AlumíniumvállalatorganizationEU-CONS
- Iráni Centrifuga-technológiai VállalatorganizationEU-CONS
- Iráni Elektronikai Iparágak VállalatorganizationEU-CONS
- Iráni Tengerészeti Ipari VállalatorganizationEU-CONS
- Iranian & ArmenianorganizationBIS-EL
- IRANIAN ATLAS COMPANYorganizationOFAC-SDN
- Iranian Audio-Visual Media Regulatory AuthorityorganizationEU-CONS
- Iranian Aviation Industries OrganizationorganizationEU-CONS
- Iranian Aviation Industries Organization (IAIO)organizationUK-HMT
- IRANIAN BASPAR PUYA COMPANYorganizationOFAC-SDN
- IRANIAN COMMITTEE FOR THE RECONSTRUCTION OF LEBANONorganizationOFAC-SDN
- IRANIAN COMMUNICATIONS REGULATORY AUTHORITYorganizationOFAC-SDN
- IRANIAN CYBER POLICEorganizationOFAC-SDN
- IRANIAN GHADIR IRON & STEEL CO.organizationOFAC-SDN
- IRANIAN INVESTMENT PETROCHEMICAL GROUP COMPANYorganizationOFAC-SDN
- IRANIAN ISLAMIC REVOLUTIONARY GUARD CORPS CYBER-ELECTRONIC COMMANDorganizationOFAC-SDN
- IRANIAN MINES AND MINING INDUSTRIES DEVELOPMENT AND RENOVATION ORGANIZATIONorganizationOFAC-SDN
- IRANIAN MINISTRY OF INTELLIGENCE AND SECURITYorganizationOFAC-SDN
- Iranian National Centre for Laser Science and TechnologyorganizationUK-HMT
- IRANIAN NOVIN INDUSTRY DEVELOPMENTorganizationOFAC-SDN
- Iranian Nuclear Science and Technology Research InstituteorganizationEU-CONS
- Iranian Offshore Engineering & Construction CoorganizationEU-CONS
- IRANIAN OFFSHORE ENGINEERING & CONSTRUCTION COMPANYorganizationUK-HMT
- IRANIAN OIL COMPANY (U.K.) LIMITEDorganizationOFAC-SDN
- IRANIAN OIL PIPELINES AND TELECOMMUNICATION CO.organizationOFAC-SDN
- IRANIAN OIL PIPELINES AND TELECOMMUNICATIONS COMPANYorganizationUK-HMT
- Iranian Oil Terminals CompanyorganizationEU-CONS
- IRANIAN OIL TERMINALS COMPANYorganizationOFAC-SDN
- IRANIAN PETROCHEMICAL INVESTMENT DEVELOPMENT MANAGEMENT COMPANYorganizationOFAC-SDN
- Iranian Revolutionary Guard CorpsorganizationEU-CONS
- Iranian Space AgencyorganizationUK-HMT
- IRANIAN TITANIUM DEVELOPMENTorganizationOFAC-SDN
- Irano Hind Shipping CompanyorganizationEU-CONS
- Irano Hind Shipping CompanyorganizationUK-HMT
- IRANO HIND SHIPPING COMPANYorganizationUN-CONS
- IRANO HIND SHIPPING COMPANY LTDorganizationOFAC-SDN
- IRANO MISR SHIPPING COMPANYorganizationOFAC-SDN
- Irano žvalgybos ir saugumo ministerijos Vidaus saugumo direktoratasorganizationEU-CONS
- IRAQ INTERNATIONAL ENERGY FOR THE IMPORT AND SALE FOR PETROLEUM PRODUCTS LIMITEDorganizationOFAC-SDN
- IRAQI ALLIED SERVICES LIMITEDorganizationOFAC-SDN
- IRAQI FREIGHT SERVICES LIMITEDorganizationOFAC-SDN
- IRAQI TRADE CENTERorganizationOFAC-SDN
- IRASCO S.R.L.organizationOFAC-SDN
- Irek Borisovich BOGUSLAVSKYpersonUK-HMT
- Irek Borisovitj BOGUSLAVSKIJpersonEU-CONS
- Irek Envarovich FAIZULLINpersonEU-CONS
- Irek Envarovich FAIZULLINpersonUK-HMT
- Irek Ishmukhametovich YALALOVpersonUK-HMT
- IRGC Air ForceorganizationEU-CONS
- IRGC Cooperative FoundationorganizationEU-CONS
- IRGC GROUND FORCESorganizationOFAC-SDN
- IRGC NAVYorganizationOFAC-SDN
- IRGC Qods ForceorganizationEU-CONS
- IRGC-Air Force Al-Ghadir Missile CommandorganizationEU-CONS
- IRIDESCENT CO LTDorganizationOFAC-SDN
- IRIE, TadashipersonOFAC-SDN
- Irina AkulovičovápersonEU-CONS
- Irina Aleksandrovna CHERKASOVApersonEU-CONS
- Irina Alexandrovna KaplunnikpersonUK-HMT
- Irina Alexandrovna PANKINApersonUK-HMT
- Irina Alexandrovna PETINApersonUK-HMT
- Irina Aliaksandrauna TSELIKAVETSpersonUK-HMT
- Irina Anatolievna FILATOVApersonUK-HMT
- Irina Anatolievna KOSTENKOpersonUK-HMT
- Irina Anatolievna YAROVAYApersonEU-CONS
- Irina Anatoljevna FILATOVApersonEU-CONS
- Irina Anatolyevna YAROVAYApersonUK-HMT
- Irina Andreevna OKLADNIKOVApersonUK-HMT
- Irina Andreyevna KOZHANOVApersonUK-HMT
- Irina CvetkovicorganizationSTATE-DTC