Sanctions records starting with I

1,671 records (page 4 of 7). Each links to a summary of the official sanctions lists that name it.

INTAN PREMIERVessel
INTECH ENGINEERING LTDCompany
INTEGRACION BADEVA, S.A. DE C.V.Company
INTEGRAGENSecurity
Integrated Auto Parts LLCOrganization
Integrated Scientific Microwave Technology Sdn BhdCompany
INTEGRITY RACERVessel
Integrity Technology Group, IncorporatedCompany
INTELIPROOF EFFICIENT, S. DE R.L. DE C.V.Organization
INTELLEKT LLCCompany
INTELLEKT TELEKOM LIMITED LIABILITY COMPANYCompany
Intellektualnye Sistemy NN Limited LIability CompanyCompany
Inteller LLCCompany
Intellexa LimitedCompany
Intellexa S.A.Company
IntellifusionLegal entity
INTELLIGENT AVIATION SERVICES LTD.Legal entity
Inter Aliment SAL Off-ShoreCompany
INTER RAO LietuvaSecurity
INTER SHIPPING AND TRANSPORT CO LTDOrganization
INTER TRADE 2021 EOODCompany
Inter-Traid ElectroLegal entity
Inter-Trans Spolka z Ograniczona OdpowiedzialnosciaCompany
INTERASIA TRADING GROUP LIMITEDCompany
Intercad Company LimitedCompany
INTERCIRCUIT LTD.Legal entity
INTERCOM LTDCompany
Intercommodities SAOrganization
INTERCONSULTOrganization
INTERCONTINENTAL BAUMASCHINEN UND NUTZFAHRZEUGE HANDELS GMBHCompany
INTERCONTINENTAL DE FINANCIACION AEREA S.A.Legal entity
INTERCORP LEGOCA, S.A. DE C.V.Company
Intercorp LimitedCompany
Interlink Freight Agency LLCLegal entity
INTERMODAL MALDIVESCompany
INTERMOST LOGISTICS EAST CO LTDCompany
INTERNACIONAL MARITIMA SAOrganization
INTERNAIONAL UNION OF MUSLIM SCHOLARS (IUMS)Organization
Internal Troops of the Ministry of Internal Affairs of the Republic of BelarusOrganization
International Aerospace AsiaLegal entity
International Anticrisis CenterOrganization
International Bank of Yemen Y.S.C.Company
International Biotechnology Services FZCCompany
INTERNATIONAL BUSINESS SERVICES, LTDLegal entity
International Center for Quantum Optics and Quantum Technologies Limited Liability CompanyCompany
INTERNATIONAL COBALT CO. INC.Organization
International Company Joint Stock Company Highland GoldCompany
International Company Joint Stock Company Rasperia Trading LimitedCompany
International Company Limited Liability Company AsteclingCompany
International Company Limited Liability Company KhorvikCompany
International Company Limited Liability Company LedamenCompany
International Criminal CourtCompany
International Development Bank for Investment and FinanceCompany
International Diamond IndustriesCompany
International Digital Technology Centre Limited Liability CompanyCompany
International Distribution Systems LimitedCompany
International Expertise Group LimitedCompany
International Gateways Group of Company LimitedCompany
INTERNATIONAL GENERAL RESOURCING FZECompany
International Golden Services Sdn BhdCompany
International Group of Entrepreneurs (IGE) Company LimitedCompany
International Helicopters Programs Limited Liability CompanyCompany
INTERNATIONAL INDUSTRIAL DEVELOPMENT BANKCompany
International Invest CompanyCompany
International Investment BankCompany
International Investment Development Holding A.S.Company
International Investment Hotels Holdings A.S.Company
INTERNATIONAL INVESTMENTS HOLDING S.A. DE C.V.Company
INTERNATIONAL ISLAMIC COUNCILOrganization
International Limited Liability Company Interros CapitalCompany
International Limited Liability Company Russian Copper Company LimitedCompany
International Limited Liability Company TMK Steel HoldingCompany
INTERNATIONAL MARINE MANAGEMENT FZECompany
International Maritime Ship RegistryOrganization
International Non-Profit Foundation Center for Geopolitical ExpertiseCompany
INTERNATIONAL PACIFIC TRADING, INC.Company
INTERNATIONAL PUBLIC JOINT-STOCK COMPANY "UNITED COMPANY "RUSAL"Company
International Public Movement "For the Development of Civil Society "Other Ukraine"Company
INTERNATIONAL REALTY & MAINTENANCE, S.A. DE C.V.Company
International Russophile MovementOrganization
International Safe OilCompany
International Services Agency S.A.S.Company
INTERNATIONAL SHIPPING BUREAU L.L.COrganization
INTERNATIONAL SIKH YOUTH FEDERATIONCompany
International Smart Digital Interface Limited Liability CompanyCompany
International Society “ZNANIE”Company
International Tanker LimitedCompany
International Trade and Industrial Technology ITRITEC GMBHCompany
INTERNATIONAL UNION OF MUSLIM SCHOLARS (IUMS)Organization
INTERNATIONAL UNION OF MUSLIMS SCHOLARSOrganization
International Union of Public Associations 'Great Don Army'Company
International Union of Virtual MediaCompany
Internet Development InstituteLegal entity
Internet Research AgencyCompany
INTERNEWS 98 OODOrganization
INTERNEXCO GmbHOrganization
INTERPALOrganization
Interpolytrade Limited CompanyCompany
Interquest GmbHLegal entity
Interregional Public Movement of Military Conflicts VictimsCompany
Interregional Public Organization "Academy of Military Sciences"Company
Interregional public organization "League for the Protection of the Interests of Veterans of Local Wars and Military Conflicts"Company
INTERREGIONAL PUBLIC ORGANIZATION FOR THE PROMOTION OF DOMESTIC TRADITIONS AND CULTURAL HERITAGE VECHECompany
Interregional Public Volunteer Organization "Vmeste"Company
Interregional Social Organisation Union of Donbas VolunteersCompany
InterscanLegal entity
Interseas Shipyard LtdCompany
Intershipping Services Hub Private LimitedCompany
Intershipping Services Limited Liability CompanyCompany
INTERSTATE BANKCompany
Intertech Rus LLCLegal entity
Intertranslog OYLegal entity
Interturbine Aviation Logistics GmbH.Legal entity
Intiashin StanislavPerson
Intiashina OksanaPerson
Intissar AL-UBAYDIPerson
Intoscope Finance LimitedCompany
INTRA CHEM TRADING GMBHCompany
INTRACORP COMPANY LIMITEDCompany
Intralink IncorporatedLegal entity
Intraware Investments Public LtdSecurity
Intrepid Navigators S.A.Company
Intreprinderea Mixta Uzina Topaz S.A.Company
Intro Oto Yedek Parca Ithalat Ihracat Ticaret ve Sanayi Limited SirketiCompany
INTRUST PLC EADCompany
INTSANPAOLO TF 5,75% MZ23 RUBSecurity
Intsin PavelPerson
INTTRAFIK EOODCompany
Inussia Impex Private LimitedOrganization
Invention Bridge SLCompany
INVERSIONES ADAG LTDA.Organization
INVERSIONES AGROINDUSTRIALES DEL ORIENTE LTDA.Organization
INVERSIONES C.P.C.L. Y CIA. S. EN C.S.Legal entity
INVERSIONES GANADERAS Y PALMERAS S.A.Organization
INVERSIONES GANAGRO LTDA.Organization
INVERSIONES GILFE S.A.Organization
INVERSIONES IRIS MANUELA, S.A.Organization
INVERSIONES LA PLATA M & M S. EN C.A.Organization
INVERSIONES LA QUINTA Y CIA. LTDA.Organization
INVERSIONES LAS ACACIAS Y CIA. LTDA.Organization
INVERSIONES LAURITA L AND L SACompany
INVERSIONES LDT, S.A.Company
INVERSIONES LOS TUNJOS LTDA.Organization
INVERSIONES LUISITOOrganization
INVERSIONES MACARNIC PATINO Y CIA S.C.S.Organization
INVERSIONES MALAMAR R, C.A.Organization
INVERSIONES MINERAS H.D. EMPRESA UNIPERSONALOrganization
INVERSIONES PMA 243, C.A.Organization
INVERSIONES RODIME S.A.Company
INVERSIONES TALADRO LTDA.Organization
INVERSIONES VALLEOrganization
INVERSIONES YOSARYOrganization
Inversiones Zanzibar Sociedad AnonimaCompany
INVERSORA PANACOL S.A.Company
INVESTACAST PRECISION CASTINGS, LTD.Legal entity
INVESTCAPITALBANKCompany
Investigative Committee of the Republic of BelarusCompany
Investitsionnaya Gruppa Partnery OOOCompany
Investitsionnaya Kompaniya MMK-FinansCompany
Investment Properties /In-Properties/ REIT-SofiaSecurity
INVESTRADE PORTFÖY YÖNETİMİ Anonim ŞirketiCompany
InvictaVessel
Inzhener TrubinVessel
Inzhener VeshnyakovVessel
Inzhiniring Grupp OOOCompany
Inzinjering-BN Bijeljina D.O.O.Company
Inzunza, Shirley TrinityPerson
Ioanis Karnakis KosmasPerson
Iodchin AleksandrPerson
Iogolevich Vladimir AlexandrovichPerson
Iohann MahmastalVessel
Iona ElenaPerson
IONICS NOMINEES LIMITEDCompany
Ionov SergeyPerson
IONOV Sergey MikhaylovichPerson
Ionov Transkontinental, OOOCompany
Iordanidi DenisPerson
Iordanidi GeorgiiPerson
Ioseb ChelidzePerson
Iosif KobzonPerson
Iouri Constantinovitch TchaplinePerson
Iouri LipatovPerson
Iovchik ViktorPerson
Ipatov NikolaiPerson
IPC2U LLCCompany
IPJSC NTKCompany
IPM LimitedOrganization
IPP Oil Products (Cyprus) LimitedCompany
Ippolitov AndreiPerson
IPS Pacific Company LimitedCompany
IpsalaVessel
IQBAL BHATKALPerson
Iqbal EnterprisesLegal entity
Iqbal EnterprisesLegal entity
Iqra Computer ProductsLegal entity
IR.SHALAMCHEVessel
Iracheta-Delgado, AmadoLegal entity
Iradj Mohammadi KAHVARINPerson
Iraj MASJEDIPerson
Iraj NajmiLegal entity
Iraj RonaghiPerson
Irakli DGEBUADZEPerson
Irakli KadagishviliPerson
Irakli KarseladzePerson
Irakli KHUSKIVADZEPerson
Irakli KobahidzePerson
Irakli ShengeliaPerson
Irakli SHVANGIRADZEPerson
Irakli ZarkuaPerson
IRAN & SHARGH COMPANYOrganization
IRAN & SHARGH LEASING COMPANYCompany
Iran AirCompany
Iran AirLegal entity
Iran AirLegal entity
Iran AirLegal entity
Iran AirLegal entity
Iran AirLegal entity
Iran AirLegal entity
Iran AirLegal entity
Iran AirLegal entity
Iran AirLegal entity
Iran AirLegal entity
Iran AirOrganization
Iran AirLegal entity
Iran AirLegal entity
Iran AirLegal entity
Iran AirLegal entity
Iran AirLegal entity
Iran AirLegal entity
Iran AirLegal entity
Iran AirLegal entity
Iran AirLegal entity
Iran AirLegal entity
Iran AirLegal entity
Iran AirLegal entity
Iran AirLegal entity
Iran AirLegal entity
Iran AirLegal entity
Iran AirLegal entity
Iran AirLegal entity
Iran AirLegal entity
Iran AirLegal entity
Iran AirLegal entity
Iran AirLegal entity
Iran AirLegal entity
Iran AirLegal entity
Iran AirLegal entity
Iran AirLegal entity
Iran AirLegal entity
Iran AirLegal entity

Sanctions records starting with I

Sanctions, PEP and adverse-media screening in one API