Sanctioned entities — "I"
1,296 indexed records across all watchlists. Every entry links to the official primary source.
- IRINA CVETKOVICorganizationBIS-DPL
- Irina Geroldovna KIMpersonEU-CONS
- Irina Ivanovna ANDRUCHpersonEU-CONS
- Irina Ivanovna ANDRUKHpersonUK-HMT
- Irina Konstantinovna RODNINApersonUK-HMT
- Irina Konstantinovna RODNINApersonEU-CONS
- Irina Leonidovna MAIKOpersonEU-CONS
- Irina Leontievna DIANOVApersonUK-HMT
- Irina MIHAIL LOZOVANpersonEU-CONS
- Irina MorgovskyorganizationSTATE-DTC
- IRINA MORGOVSKYorganizationBIS-DPL
- Irina Nikoalyevna KashinapersonUK-HMT
- Irina Nikolayevna MILYUTINApersonUK-HMT
- Irina PavlovaorganizationBIS-EL
- Irina PradunovápersonEU-CONS
- Irina Rafaelyevna AKOPYANpersonUK-HMT
- Irina Sergeyevna BUBNOVApersonUK-HMT
- Irina Valentinovna IVENSKICHpersonEU-CONS
- Irina Valentinovna IVENSKIKHpersonUK-HMT
- Irina Valeryevna RUKAVISHNIKOVApersonUK-HMT
- Irina Vasilyevna SURAZAKOVApersonUK-HMT
- Irina Vernerovna GAIDApersonUK-HMT
- Irina Viktorovna BELYKHpersonUK-HMT
- Irina Vladimirovna KremlevapersonUK-HMT
- Irina Vladimirovna NIKITYUKpersonUK-HMT
- Irinia Vasilievna POPOVApersonUK-HMT
- IRISvesselOFAC-SDN
- IRIS DENAvesselOFAC-SDN
- IRIS MAKRANvesselOFAC-SDN
- IRISL Benelux NVorganizationUK-HMT
- IRISL Benelux NVorganizationEU-CONS
- IRISL BENELUX NVorganizationUN-CONS
- IRISL Europe GmbHorganizationEU-CONS
- IRISL EUROPE GMBHorganizationOFAC-SDN
- IRISL jūrų paslaugų ir inžinerijos bendrovęorganizationEU-CONS
- IRISL MARITIME TRAINING INSTITUTEorganizationOFAC-SDN
- IRISL MULTIMODAL TRANSPORT CO.organizationOFAC-SDN
- IRISL Shipping Company LimitedorganizationEU-CONS
- IRITAL SHIPPING LINES COMPANYorganizationOFAC-SDN
- IRITAL Shipping SRLorganizationEU-CONS
- Irkut CorporationorganizationBIS-EL
- Irkut Research and Production Corporation Public Joint Stock CompanyorganizationBIS-EL
- IRKUT-AVTOTRANSorganizationOFAC-SDN
- IRKUT-REMSTROIorganizationOFAC-SDN
- IRKUT-STANKO SERVICEorganizationOFAC-SDN
- Irkutsk Aviation PlantorganizationBIS-EL
- IRKUTSK AVIATION PLANTorganizationOFAC-SDN
- IRKUTSKGEOFIZIKA AOorganizationOFAC-SDN
- IRLU, HasanpersonOFAC-SDN
- IRMA LIZETTE TREVIZOorganizationBIS-DPL
- IRON MOUNTAIN ENTERPRISES LIMITEDorganizationOFAC-SDN
- IRONHILL HOLDINGS LIMITEDorganizationOFAC-SDN
- IRONSTONE MARINE INVESTMENTSorganizationOFAC-SDN
- IRS LASER TECHNOLOGY LIMITED LIABILITY COMPANYorganizationOFAC-SDN
- IRTIQA FOR DEVELOPMENT AND QUALIFICATION TECHNICAL INSTITUTEorganizationOFAC-SDN
- IRTYSH RIVERvesselUK-HMT
- Irum Mehboob RajaorganizationBIS-EL
- Iruta Douglas MPAMOpersonEU-CONS
- IRUTA DOUGLAS MPAMOpersonUN-CONS
- IRUTA DOUGLAS MPAMOpersonUK-HMT
- IRVING AARON RODRIGUEZ-SOLISorganizationBIS-DPL
- Iryna Leontijivna DIANOVApersonEU-CONS
- Iryna Uladzimiravna PADKAVYRAVOVÁpersonEU-CONS
- Iryna Vasylivna POPOVApersonEU-CONS
- Iryna Viktorivna KRAVCHENKOpersonUK-HMT
- IS BankorganizationUK-HMT
- IS BANK, AOorganizationOFAC-SDN
- IS'VisionorganizationBIS-EL
- ISA, Muhammed IbrahimpersonOFAC-SDN
- Isaac Cervantes-SanchezorganizationSTATE-DTC
- Isabel DOS SANTOSpersonUK-HMT
- ISAEV, Andrey KonstantinovichpersonOFAC-SDN
- ISAEV, Beyshen KasymovichpersonOFAC-SDN
- ISAEV, Vladislav VasilievichpersonOFAC-SDN
- ISAKOV, Eduard VladimirovichpersonOFAC-SDN
- ISAKOV, Vladimir PavlovichpersonOFAC-SDN
- Isam Ali Mohamed AlouchepersonEU-CONS
- ISAM ALI MOHAMED ALOUCHEpersonUN-CONS
- ISAM ALI MOHAMED ALOUCHEpersonUK-HMT
- ISAMUDDIN, Nurjaman RiduanpersonOFAC-SDN
- ISAYKIN, Alexey IvanovichpersonOFAC-SDN
- ISAZA ARANGO, Ramon MariapersonOFAC-SDN
- ISAZA SANCHEZ, Felix AlbertopersonOFAC-SDN
- ISAZA SANCHEZ, Nelson DariopersonOFAC-SDN
- ISE SO RAN Institute of High-Current ElectronicsorganizationBIS-EL
- ISFAHAN CENTRAL PRISONorganizationOFAC-SDN
- Isfahan cietumsorganizationEU-CONS
- Isfahan Nuclear Reactor Fuel CompanyorganizationEU-CONS
- Isfahan OpticsorganizationUK-HMT
- ISHAKZAI, Gul AghapersonOFAC-SDN
- ISHAQ, MalikpersonOFAC-SDN
- ISHAQZAI, Haji Lal JanpersonOFAC-SDN
- ISHCHENKO, Dmitry OlegovichpersonOFAC-SDN
- ISHIDA, ShorokupersonOFAC-SDN
- ISI MARITIME LIMITEDorganizationOFAC-SDN
- Isidro Manabat RomanorganizationSTATE-DTC
- ISIL KHORASANorganizationOFAC-SDN
- ISIL-jugovzhodna AzijaorganizationEU-CONS
- ISIL-SAUDI ARABIAorganizationOFAC-SDN
- ISIL-Tunisia ProvinceorganizationEU-CONS