Sanctions records starting with I

1,671 records (page 3 of 7). Each links to a summary of the official sanctions lists that name it.

IMAM HOSSEIN UNIVERSITYCompany
IMAM KHOMEINI RELIEF COMMITTEE (LEBANON BRANCH)Company
Imam Khomeini Shazand Oil Refining CompanyCompany
Iman AFSHARIPerson
Iman KazeraniLegal entity
Iman Sedaghat GaleshkalamiPerson
IMAXChip Technology Co., LimitedCompany
IMB 24 SIETE, S.A. DE C.V.Company
IMCO Technologies and Services, IslamabadLegal entity
Imed Ben Bechir Ben Hamda JAMMALIPerson
Imed Ben Elouni ben Mohamed ArdhaouiPerson
Imed Ben Jomii Ben Salah BasdouriPerson
Imed Ben Mekki Ben Al-Akhdar ZARKAOUIPerson
IMEDADZE ALEKSIPerson
IMEDI TVOrganization
Imelda JimenezLegal entity
IMEN SANAT ZAMAN FARA COMPANYCompany
Imenie Tsargrad OOOCompany
IMENSAZEN CONSULTANT ENGINEERS INSTITUTECompany
IMICO NEKA 455Vessel
ImmanuelVessel
Imminent Engineering Co., Ltd.,Legal entity
IMNAYISHVILI SHOTAPerson
IMO 9246621 (PORTOVYY)Vessel
IMO 9251743 ("DAKAR")Vessel
IMO 9255282 ("PIONEER")Vessel
IMO 9294264 ("ORION")Vessel
IMO 9297541 ("DOVE")Vessel
IMO 9300817 ("KOSMOS")Vessel
IMO 9317315 ("LUCH")Vessel
IMO 9326811 ("PERSEAS")Vessel
IMO 9331048 (CHAIVO)Vessel
IMO 9333591 ("ARCTIC EXPRESS")Vessel
IMO 9333785 ("SEADAR")Vessel
IMO 9344411 ("GALLE ENERGY")Vessel
IMO 9346885 ("ZENTURO")Vessel
IMO 9378864 ("VISUND")Vessel
IMO 9470131 ("TORVIAN")Vessel
ImpalasVessel
IMPAN-COL, S.A.Organization
Imperial Yachts SARLCompany
Imperiya 19-31 OOOCompany
Impex Trade & ServicesLegal entity
IMPIRE SHIPPING COMPANYCompany
IMPORTACIONES Y EXPORTACIONES NOBARO S.A. DE C.V.Organization
IMPORTACIONES Y NACIONAL MARCERLAB, S.A. DE C.V.Company
Importadora JirehOrganization
IMPORTADORA SILVANIAOrganization
IMPORTADORA SILVANIA, C.A.Company
IMPORTADORA Y EXPORTADORA LORENZANAOrganization
IMPORTEKSCompany
Impresos de SeguridadCompany
Improvement of Operation and Management of Nuclear Power Plants "Atomtekhenergo"Company
Impulse International S.A.L. OffshoreCompany
Impulse S.A.R.L.Company
Imran AsgharPerson
Imran KassimPerson
IMRON HAYICHEWAEPerson
IMS LtdCompany
Imtiyaz KundooPerson
In Chol JongPerson
In Chun OPerson
In PAKPerson
In Time Forwarding & Courier e.K.Legal entity
InaVessel
Ina KRACHAKPerson
Ina Leanidauna PAULOUSKAYAPerson
Ina Vladimirovna AleksinaPerson
INAGAWA-KAICompany
Inami, SotaroLegal entity
Inand Industries Company LimitedCompany
INAYA SHIP MANAGEMENT (PVT) LTDCompany
Inayat ur RahmanPerson
Incoff Aerospace S.R.O.Organization
Incomp LimitedOrganization
Incorporated Electronics SystemsLegal entity
IndentechLegal entity
Independent Decentralized Finance Smartbank and EcosystemCompany
INDEPENDENT INSURANCE GROUP LTDCompany
INDIAN MUJAHIDEENCompany
Indigenous People of BiafraLegal entity
INDIO VITORIO S. DE P.R. DE R.L. DE C.V.Organization
Indira Gandhi Centre for Atomic Research (IGCAR), DAELegal entity
Indira Maira Alfonzo IzaguirrePerson
INDISOL MARKETING PRIVATE LIMITEDCompany
Indiukov StanislavPerson
Individual Entrepreneur Belosokhov Sergei AlekseevichPerson
Individual Entrepreneur Matveev Valerii BorisovichPerson
Individual Entrepreneur Strok Vladimir NikolaevichPerson
Indo Gulf Ship Management LLCCompany
IndoRussian Rifles Private LimitedOrganization
IndriVessel
Indrismiya Asharafmiya ShekhPerson
Indu RANIPerson
INDUITEX LTDA.Organization
Indus 1Vessel
Indus Tooling SolutionLegal entity
INDUSTRIA DE PESCA SOBRE EL PACIFICO S.AOrganization
INDUSTRIAL COMPLEX - DIALAOrganization
INDUSTRIAL COMPLEX IN BAQUBAOrganization
Industrial Cryptomining AssociationCompany
INDUSTRIAL DEVELOPMENT AND RENOVATION ORGANIZATION OF IRANOrganization
Industrial Establishment of DefenceCompany
Industrial GalaxyLegal entity
Industrial Metals and CommoditiesLegal entity
Industrial Process AutomationLegal entity
Industrial Resources General TradingCompany
INDUSTRIAL SCIENTIFIC PARTS SERVICES, INC.Legal entity
INDUSTRIAL SOLUTIONSCompany
INDUSTRIAL STARS OF ITALY 4Security
INDUSTRIAL TECHNOLOGIES GROUP FRANCECompany
Industrial Unitary Enterprise Oil Bitumen PlantOrganization
Industrial-Commercial Private Unitary Enterprise Minotor-ServiceCompany
INDX Transactions Ltd)Organization
INDYGOSecurity
INEKO LLCCompany
Inelso OOOCompany
INEOS FINANC TF 2,125% NV25 CALL EURSecurity
Inerto LLCLegal entity
Ines CORONEL BARRERASPerson
Ines SETFAOUIPerson
INFINITE FORCE CARGO SERVICE HK LIMITEDCompany
INFINITE VENTURES FZEOrganization
Infinity Wise Technology LimitedLegal entity
INFLECTION MANAGEMENT CORPORATION LIMITEDCompany
Info Rank TechnologiesLegal entity
INFOCOM CORPORATION, INCLegal entity
Infomaya Tech Sdn BhdLegal entity
Informal Anarchist Federation/International Revolutionary FrontOrganization
Informatics Services CorporationCompany
INFORMATION SYSTEMS IRANCompany
INFORMATION TELECOMMUNICATION TECHNOLOGIES JOINT STOCK COMPANYCompany
Informatization and Modeling of the Academy of Military Sciences"Company
INFORMATSIYNE AGENSTVO ONLI N'YUZ TOVCompany
InfoRosLegal entity
InfoRos, OOOOrganization
InfotecLegal entity
INFOTECH BALAKOVO LIMITED LIABILITY COMPANYCompany
Infoteks JSCCompany
Infracom Communication Networks FZECompany
Ing DaraPerson
ING. DIETMAR ULRICHSHOFER VERTRIEBSLegal entity
Inga YumashevaPerson
Ingosstrakh Insurance CompanyCompany
Ingrid Edith VARON CADENAPerson
Inigo VALLEJO FRANCOPerson
Iniutin NikolaiPerson
INJECT RESEARCH AND PRODUCTION ENTERPRISE LIMITED LIABILITY COMPANYCompany
INKOP DOO CUPRIJACompany
INKOTEKHCompany
INKUORTYN FIVE SRLOrganization
Inma MaldivesOrganization
Inmargo OYLegal entity
Inmobiliaria CIMEXCompany
INMOBILIARIA DEL RIO HUMAYA, S.A. DE C.V.Company
INMOBILIARIA EL ESCORIAL LTDA.Organization
INMOBILIARIA EL ESCORPION DEL NORTE S.A. DE C.V.Organization
INMOBILIARIA EL PRESON S.A. DE C.V.Organization
INMOBILIARIA ESPARTA S.A. DE C.V.Organization
INMOBILIARIA ESTADO 29 S.A. DE C.V.Organization
INMOBILIARIA FER CADENAOrganization
INMOBILIARIA FLORES CASTRO, S. DE R.L. DE C.V.Organization
INMOBILIARIA GAXIOLA HERMANOS S.A. DE C.V.Organization
INMOBILIARIA INTEGRAL DEL PUERTO, S.A. DE C.V.Company
INMOBILIARIA J & M CORPCompany
INMOBILIARIA LA PROVINCIA S.A. DE C.V.Organization
INMOBILIARIA LINARES LTDA.Organization
INMOBILIARIA MULTI-TIENDAS, S.A.Organization
INMOBILIARIA PASADENA LTDA.Organization
INMOBILIARIA RIVERA MARADIAGA, S.A. DE C.V.Organization
Inmobiliaria Rofi S ACompany
INMOBILIARIA ROYPAL, S.A.Company
INMOBILIARIA TIJUANA COSTA S.A. DE C.V.Organization
Inmobiliaria Universal Deja Vu S.A. De C.V.Company
INMUEBLES SIERRA VISTA S.A. DE C.V.Organization
INMUEBLES Y DESARROLLOS WEST POINT, C.A.Organization
Inna Gennadyevna VARLAMOVAPerson
Inna Nikolayevna GuzeyevaPerson
Inna VOLODYMYRIVNA ShvenkPerson
Inna Yuryevna SvyatenkoPerson
Inner Mongolia Asia Europe International Logistics Limited Co.Legal entity
Inner Mongolia Hengzheng Group Baoanzhao Agriculture, Industry, and Trade Co., Ltd.Legal entity
Inner Mongolia Qileyuan Food Co. Ltd.Company
Inner Mongolia Xuanda Food Co. Ltd.Company
Innfocus Limited Liability CompanyCompany
Innocent KAINAPerson
Innocent ZIMURINDAPerson
INNODRIVE LIMITED LIABILITY COMPANYCompany
Innoedge Cloudserve Private LimitedCompany
Innopolis LtdOrganization
Innovation Hub Limited Liability CompanyCompany
Innovative Equipment (Private) LimitedLegal entity
INNOVATIVE SOLUTIONS ECOSYSTEM, S.A.Security
Innovative Technology Systems (ITS)Legal entity
InnovatorVessel
Innovia Electronic Technology Co LimitedOrganization
Innovio VenturesCompany
INNSiDE Habana CatedralCompany
Innwa BankCompany
INO "REC "MoreAgroBioTech"Company
Inocencio Antonio Figueroa ArizaletaPerson
Inocente Orlando MontanoPerson
Inocentiu PlahotniucPerson
INOI INTERNATIONAL FZ LLCOrganization
Inova NLD Desarrollos Inmobilarios, S.A. de C.V.Organization
INOVEST LIMITEDCompany
Inplace N.V.Organization
INRESBANK OOOOrganization
Insaf Dulfnurovich FAKHRUTDINOVPerson
Inshaat Co SARLOrganization
Insight ElectronicsLegal entity
INSIGHT ELECTRONICS PTE LTDLegal entity
Insight Enterprises Inc.Legal entity
InspectechLegal entity
Inspur (Beijing) Electronic Information Industry Co., Ltd.Legal entity
Inspur (HK) Electronics Co., Ltd.Legal entity
Inspur Electronic Information (Hong Kong) Co., Ltd.Legal entity
Inspur Electronic Information Industry Co., Ltd.Legal entity
INSPUR GROUP CO., LTD.Company
Inspur Software Co., Ltd.Legal entity
Inspur TaiwanLegal entity
INSTALLUXSecurity
INSTAR LODZHISTIKS, OOOCompany
Institución de Banca Multiple (Intercam)Company
Institut de la diaspora russeCompany
Institut de physique appliquée (IAP)Company
Institut des sciences et des études sociales dans le domaine policierCompany
Institut MASAFOrganization
Institut nicaraguayen des télécommunications et des services postauxCompany
INSTITUT STROIPROEKT, AOCompany
Institute for Information Transmission Problems of the Russian Academy of SciencesCompany
Institute for Internet Development (IID) (Institut pour le développement de l'internet)Company
Institute for System Programming of the Russian Academy of SciencesCompany
INSTITUTE OF APPLIED PHYSICS JSCCompany
Institute of Cosmic and Aviation Materials Company LimitedCompany
Institute of High Current Electronics Siberian Branch Russian Academy of SciencesCompany
INSTITUTE OF LASER PHYSICS OF THE SIBERIAN BRANCH OF THE RUSSIAN ACADEMY OF SCIENCESCompany
Institute of Petroleum Chemistry Siberian Branch of The Russian Academy of SciencesCompany
Institute of PhysicsOrganization
Institute of Theoretical and Experimental PhysicsCompany
Institute Pasteur of IranOrganization
INSTITUTO NACIONAL DE LOS ESPACIOS ACUATICOS E INSULARESCompany
INSTITUTO NACIONAL DE TURISMO DE CUBAOrganization
Insurance Company RESO-GarantiaLegal entity
INSURANCE COMPANY SBERBANK INSURANCE LIMITED LIABILITY COMPANYCompany
INSURANCE COMPANY SBERBANK LIFE INSURANCE LIMITED LIABILITY COMPANYCompany
Insurance Joint Stock Company “VSK”Company
INT INVEST EOODCompany
INT LTD EOODCompany
INT'L. BUSINESS CONNECTIONSLegal entity

Sanctions records starting with I

Sanctions, PEP and adverse-media screening in one API