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• Imperia Invest IBCOrganization⛒SanctionedInvestor Alert List
• Imperial App LtdOrganization⛒SanctionedInvestor Alert List
• Imperial Assets Pte LtdOrganization⛒SanctionedInvestor Alert List
• IMPIRE SHIPPING COMPANYOrganization⛒SanctionedIRAN

  a.k.a. IMPIRE SHIPPING LIMITED; IMPIRE SHIPPING

• IMPORTACIONES Y EXPORTACIONES NOBARO S.A. DE C.V.Organization⛒SanctionedSDNTK
• IMPORTACIONES Y NACIONAL MARCERLAB, S.A. DE C.V.Organization⛒SanctionedILLICIT-DRUGS-EO14059 · SDGT

  a.k.a. MACERLAB; MACERLAB, S.A. DE C.V. +1 more

• IMPORTADORA JIREHOrganization⛒SanctionedILLICIT-DRUGS-EO14059
• IMPORTADORA SILVANIAOrganization⛒SanctionedSDNTK
• IMPORTADORA SILVANIA, C.A.Organization⛒SanctionedSDNTK
• IMPORTADORA Y EXPORTADORA LORENZANAOrganization⛒SanctionedSDNTK

  a.k.a. IMPORTADORA LORENZANA, S.A.

• IMPULSE INTERNATIONAL S.A.L. OFFSHOREOrganization⛒SanctionedSDGT

  a.k.a. STATURA S.A.L. OFFSHORE

• IMPULSE S.A.R.L.Organization⛒SanctionedSDGT
• IMS LTDOrganization⛒SanctionedIRAN-EO13846
• IMTOKEN PTE. LTD.Organization⛒SanctionedInvestor Alert List
• IMZ RtOrganization⛒SanctionedUKR

  a.k.a. „JSC Iževsko mechanikos gamykla“; JSC IMZ +7 more

• In the Matters of: Megatech Engineering & Services Pvt. Ltd.Organization⛒SanctionedBIS Export Enforcement
• In the Matters of: Nordic Maritime Pte. Ltd. and Morten InnhaugOrganization⛒SanctionedBIS Export Enforcement
• In the Matters of: Nordic Maritime Pte. Ltd. and Morten Innhaug RespondentsOrganization⛒SanctionedBIS Export Enforcement
• In the Matters of: Trilogy International AssociatesOrganization⛒SanctionedBIS Export Enforcement
• In Time Forwarding & Courier e.K.Organization⛒SanctionedUnverified List (UVL)
• in-tan (operated by Investment Management Co. Pty Ltd)Organization⛒SanctionedInvestor Alert List
• INAGAWA-KAIOrganization⛒SanctionedTCO
• INAND INDUSTRIES COMPANY LIMITEDOrganization⛒SanctionedRUSSIA-EO14024

  a.k.a. CONG TY TNHH INAND INDUSTRIES

• Incomp LimitedOrganization⛒SanctionedEntity List (EL)
• Incorporated Electronics SystemsOrganization⛒SanctionedEntity List (EL)
• IncotekhOrganization⛒SanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019

  a.k.a. Inkotech; Инкотех

• Indentech InternationalOrganization⛒SanctionedEntity List (EL)
• INDEPENDENT DECENTRALIZED FINANCE SMARTBANK AND ECOSYSTEMOrganization⛒SanctionedCYBER4

  a.k.a. INDEFI SMARTBANK

• Independent Insurance Group Ltd.Organization⛒SanctionedRussia · Schedule 1, Part 2

  a.k.a. Общество С Ограниченной Отвтетсвенностью Страховая Компания «Независимая Страховая Группа»

• IndexFX (Index Capital Limited)Organization⛒SanctionedInvestor Alert List
• IndexGBOrganization⛒SanctionedInvestor Alert List
• INDIAN MUJAHIDEENOrganization⛒SanctionedFTO · SDGT

  a.k.a. INDIAN MUJAHEDEEN; INDIAN MUJAHIDIN +1 more

• INDIO VITORIO S. DE P.R. DE R.L. DE C.V.Organization⛒SanctionedSDNTK
• INDISOL MARKETING PRIVATE LIMITEDOrganization⛒SanctionedIRAN-EO13846
• INDO GULF SHIP MANAGEMENT LLCOrganization⛒SanctionedSDGT
• Indonesia Hilal Ahmar Society for SyriaOrganization⛒SanctionedTAQA

  a.k.a. Hilal Ahmar Society Indonesia (HASI); HASI +1 more

• Indonesia Hilal Ahmar Society for SyriaOrganization⛒SanctionedISIL (Da'esh) and Al-Qaida · Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019

  a.k.a. Indonesia Hilal Ahmar Society for Syria; Yayasan Hilal Ahmar

• INDUITEX LTDA.Organization⛒SanctionedSDNTK
• INDUSTRIA DE PESCA SOBRE EL PACIFICO S.AOrganization⛒SanctionedSDNT

  a.k.a. INPESCA S.A.

• Industrial and Commercial Bank of China (Canada)Organization⛒SanctionedPCMLTFA Administrative Monetary Penalty

  a.k.a. ICBC (Canada)

• Industrial Development & Renovation OrganizationOrganization⛒SanctionedIRN

  a.k.a. Iparfejlesztési Szervezet; Organização de desenvolvimento e renovação industrial +1 more

• Industrial Development & Renovation Organization (IDRO)/Organisation pour la rénovation et le développement industriel (IDRO)Organization⛒SanctionedIran · Schedule 1, Part 1
• INDUSTRIAL DEVELOPMENT & RENOVATION ORGANIZATION OF IRANOrganization⛒SanctionedIran (Nuclear) · The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019

  a.k.a. IDRO CORPORATION; IDRO OF IRAN +7 more

• INDUSTRIAL DEVELOPMENT AND RENOVATION ORGANIZATION OF IRANOrganization⛒SanctionedIRAN

  a.k.a. IRAN DEVELOPMENT & RENOVATION ORGANIZATION COMPANY; IDRO +2 more

• Industrial Establishment of DefenceOrganization⛒SanctionedSYR

  a.k.a. Industrial Establishment of Defense; IED +7 more

• INDUSTRIAL FACTORIES OF PRECISION (IFP) MACHINERYOrganization⛒SanctionedIran

  a.k.a. Instrumentation Factories Plant

• Industrial Factories of Precision (IFP) Machinery GroupOrganization⛒SanctionedIran (Nuclear) · The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019

  a.k.a. INDUSTRIAL FACTORIES OF PRECISION (IFP) MACHINERY; Industrial Factories of Precision (IFP) Machinery Group +1 more

• Industrial Factories of Precision Machinery (IFP)Organization⛒SanctionedIran (Nuclear) · The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019

  a.k.a. Fadjr Industrial Group; Fadjr Industries Group (FIG) +10 more

• Industrial Factories of Precision Machinery (IPM)Organization⛒SanctionedIran · Schedule 1, Part 1
• Industrial SolutionsOrganization⛒SanctionedSyria · The Syria (Sanctions) (EU Exit) Regulations 2019