Sanctions program
SDGT
3,249 entities under program SDGT. Showing 1,551β1,600 (page 32 of 65).
- IMAM KHOMEINI SHAZAND OIL REFINING COMPANYOrganizationSanctioned
a.k.a. IMAM KHOMEINI ZHAZAND OIL REFINING; IKORC
- Iman Sedaghat GALESHKALAMIPersonSanctioned
- IMB 24 SIETE, S.A. DE C.V.OrganizationSanctioned
- Imed Ben Bechir Ben Hamda JAMMALIPersonSanctioned
- IMENSAZEN CONSULTANT ENGINEERS INSTITUTEOrganizationSanctioned
- IMPORTACIONES Y NACIONAL MARCERLAB, S.A. DE C.V.OrganizationSanctioned
a.k.a. MACERLAB; MACERLAB, S.A. DE C.V. +1 more
- IMPULSE INTERNATIONAL S.A.L. OFFSHOREOrganizationSanctioned
a.k.a. STATURA S.A.L. OFFSHORE
- IMPULSE S.A.R.L.OrganizationSanctioned
- Imran ASGHARPersonSanctioned
- Inayat ur RAHMANPersonSanctioned
a.k.a. Inayat-ur- RAHMAN; Inayat ur REHMAN +27 more
- INDIAN MUJAHIDEENOrganizationSanctioned
a.k.a. INDIAN MUJAHEDEEN; INDIAN MUJAHIDIN +1 more
- INDO GULF SHIP MANAGEMENT LLCOrganizationSanctioned
- INFORMAL ANARCHIST FEDERATION/INTERNATIONAL REVOLUTIONARY FRONTOrganizationSanctioned
a.k.a. FEDERAZIONE ANARCHICA INFORMALE/FRONTE RIVOLUZIONARIO INTERNAZIONALE; JULY 20 BRIGADE +20 more
- INFORMATICS SERVICES CORPORATIONCompanySanctioned
a.k.a. INFORMATICS AND SERVICES CORPORATION; INFORMATICS SERVICES COMPANY
- Inigo VALLEJO FRANCOPersonSanctioned
- INMA MALDIVESCompanySanctioned
a.k.a. INMA MALDIVES COMPANY
- INMOBILIARIA INTEGRAL DEL PUERTO, S.A. DE C.V.OrganizationSanctioned
- INSHAAT CO SARLCompanySanctioned
- INTER ALIMENT SAL OFF-SHOREOrganizationSanctioned
a.k.a. INTERALIMENT OFFSHORE COMPANY
- INTERNATIONAL BANK OF YEMEN Y.S.C.CompanySanctioned
a.k.a. YEMEN INTERNATIONAL BANK
- INTERNATIONAL SIKH YOUTH FEDERATIONOrganizationSanctioned
a.k.a. ISYF
- INTERNATIONAL SMART DIGITAL INTERFACE LIMITED LIABILITY COMPANYCompanySanctioned
a.k.a. INTERNATIONAL SMART DIGITAL INTERFACE LLC
- INTERPALOrganizationSanctioned
a.k.a. AL-SANDUQ AL-FILISTINI LIL-IGHATHA; AL-SANDUQ AL-FILISTINI LIL-IGHATHA WA AL-TANMIYA +11 more
- INTREPID NAVIGATORS S.A.OrganizationSanctioned
- INVESTRADE PORTFOY YONETIMI ANONIM SIRKETIOrganizationSanctioned
a.k.a. INVESTRADE PORTFOY YONETIMI A.S.
- Iraj MASJEDIPersonSanctioned
- Iraj RONAGHIPersonSanctioned
- IRAN CHASSIS MANUFACTURING CO.CompanySanctioned
- IRAN DOCHARKH CO.CompanySanctioned
- IRAN MARINE INDUSTRIAL COMPANY, SADRAOrganizationSanctioned
a.k.a. IRAN MARINE INDUSTRIAL COMPANY SSA; IRAN SADRA +3 more
- IRAN TRACTOR MANUFACTURING COMPANYOrganizationSanctioned
a.k.a. IRAN TRACTOR MANUFACTURING
- IRAN ZINC MINES DEVELOPMENT COMPANYOrganizationSanctioned
- IRAN-VENEZUELA BI-NATIONAL BANKOrganizationSanctioned
a.k.a. IVBB
- IRANIAN ATLAS COMPANYCompanySanctioned
- IRANIAN BASPAR PUYA COMPANYCompanySanctioned
a.k.a. PARPO
- IRANIAN COMMITTEE FOR THE RECONSTRUCTION OF LEBANONOrganizationSanctioned
a.k.a. IRANIAN HEADQUARTERS FOR THE RECONSTRUCTION OF LEBANON; IRAN'S HEADQUARTERS FOR THE RECONSTRUCTION OF LEBANON +8 more
- IRANIAN ISLAMIC REVOLUTIONARY GUARD CORPS CYBER-ELECTRONIC COMMANDOrganizationSanctioned
a.k.a. IRGC JANGAL ORGANIZATION; IRGC-CEC +1 more
- IRANIAN MINISTRY OF INTELLIGENCE AND SECURITYOrganizationSanctioned
a.k.a. MOIS; VEZARAT-E ETTELA'AT VA AMNIAT-E KESHVAR +1 more
- IRANIAN OIL PIPELINES AND TELECOMMUNICATION CO.OrganizationSanctioned
a.k.a. IOPTC
- IRAQ INTERNATIONAL ENERGY FOR THE IMPORT AND SALE FOR PETROLEUM PRODUCTS LIMITEDCompanySanctioned
a.k.a. IRAQ ENERGY INTERNATIONAL FOR IMPORTING AND SELLING OIL PRODUCTS COMPANY LTD
- IRIDESCENT CO LTDCompanySanctioned
a.k.a. IRIDESCENT CO., LTD
- IRTIQA FOR DEVELOPMENT AND QUALIFICATION TECHNICAL INSTITUTEOrganizationSanctioned
- Isa Saleh Isa Mohamed SALMANPersonSanctioned
a.k.a. Isa Salih Isa Muhammad SALMAN
- Isam Ali Mohamed AlouchePersonSanctioned
a.k.a. ISAM ALI MOHAMED ALOUCHE; ΨΉΨ΅Ψ§Ω ΨΉΩΩ Ω ΨΩ Ψ― ΨΉΩΩΨ΄
- ISIL KHORASANOrganizationSanctioned
a.k.a. ISLAMIC STATE'S KHORASAN PROVINCE; ISIS WILAYAT KHORASAN +9 more
- ISIL-SAUDI ARABIAOrganizationSanctioned
a.k.a. ISLAMIC STATE OF IRAQ AND THE LEVANT-SAUDI ARABIA; ISLAMIC STATE OF IRAQ AND THE LEVANT IN SAUDI ARABIA +8 more
- ISIL-YEMENOrganizationSanctioned
a.k.a. ISLAMIC STATE OF IRAQ AND THE LEVANT-YEMEN; ISLAMIC STATE OF IRAQ AND THE LEVANT IN YEMEN +4 more
- ISIS IN THE GREATER SAHARAOrganizationSanctioned
a.k.a. ISLAMIC STATE IN THE GREATER SAHARA; ISLAMIC STATE OF THE GREATER SAHEL +4 more
- ISIS-BANGLADESHOrganizationSanctioned
a.k.a. CALIPHATE IN BANGLADESH; CALIPHATE'S SOLDIERS IN BANGLADESH +10 more
- ISIS-EGYPTOrganizationSanctioned
a.k.a. ISLAMIC STATE IN EGYPT; ISLAMIC STATE EGYPT +2 more