制裁字母表

面向金融机构和政府机构的全球制裁筛查平台

IS HOLDING COMPANY S.A.

ISA Muhammed Ibrahim

Isaac Jay Galang PEREZ

Isabel DOS SANTOS

ISAEV Andrey Konstantinovich

ISAEV Andrey Konstantinovich

ISAEV Andrey Konstantinovich

ISAEV Beyshen Kasymovich

ISAEV Vladislav Vasilievich

ISAEV Yuri Konstantinovich

ISAKOV Eduard Vladimirovich

ISAKOV Eduard Vladimirovich

ISAKOV Eduard Vladimirovich

ISAKOV Vladimir Pavlovich

ISAKOV Vladimir Pavlovich

ISAKOV Vladimir Pavlovich

ISAM ALI MOHAMED ALOUCHE

Isam Ali Mohamed Alouche

ISAMUDDIN Nurjaman Riduan

Isamuddin Nurjaman Riduan

Isamuddin RIDUAN

Isamudin RIDWAN

ISAYKIN Alexey Ivanovich

ISAZA ARANGO Ramon Maria

ISAZA SANCHEZ Felix Alberto

ISAZA SANCHEZ Nelson Dario

ISFAHAN CENTRAL PRISON

ISFAHAN OPTICAL INDUSTRY

ISFAHAN OPTICS INDUSTRIES

ISFAHAN OPTICS INDUSTRIES (IOI)

ISFAHAN OPTICS INDUSTRIES CO.

ISHAKZAI Gul Agha

Ishakzai Gul Agha

ISHAQZAI Haji Lal Jan

ISHCHENKO Alexander Valentinovich

ISHCHENKO Dmitry Olegovich

IShENKO Aleksandr Valentinovich

IShENKO Aleksandr Valentinovich

IShENKO Alexandr Valentinovich

IShENKO Alexandr Valentinovich

ISHIMBAY SPECIALIZED CHEMICAL PLANT OF CATALYST

ISI MARITIME LIMITED

ISIL-SAUDI ARABIA

ISIL-TUNISIA PROVINCE

ISILSAUDI ARABIA

ISILTUNISIA PROVINCE

ISIL’S SOUTH ASIA BRANCH

ISIM ATR LIMITED

ISIM SININ LIMITED

ISIM TAJ MAHAL LIMITED

ISIS IN THE GREATER SAHARA

ISIS IN THE GREATER SAHARA

ISIS IN THE GREATER SAHEL

ISIS IN THE ISLAMIC SAHEL

ISIS in the Islamic Sahel

ISIS WILAYAT KHORASAN

ISIS-BANGLADESH

ISIS-PHILIPPINES

ISIS-SINAI PROVINCE

ISIS-WEST AFRICA

ISISPHILIPPINES

ISISSINAI PROVINCE

ISISWEST AFRICA

Iskander Kakhramonovich MAKHMUDOV

ISKRITSKY Mikhail

ISKUSSTVO KRASOTY

ISLAM SEIT-UMAROVICH ATABIEV

ISLAM SEITUMAROVICH ATABIEV

ISLAMBOULI Mohammad Shawqi

ISLAMI BUYUKDOGU AKINCILAR CEPHESI

ISLAMIC AFRICAN RELIEF AGENCY

ISLAMIC ARMY OF ADEN

ISLAMIC ARMY OF ADEN

Islamic Army of Aden

ISLAMIC INTERNATIONAL BRIGADE

Islamic International Brigade

ISLAMIC JIHAD GROUP

ISLAMIC JIHAD GROUP

Islamic Jihad Group

ISLAMIC JIHAD GROUP OF UZBEKISTAN

ISLAMIC JIHAD UNION

ISLAMIC MOVEMENT OF UZBEKISTAN

ISLAMIC MOVEMENT OF UZBEKISTAN

Islamic Movement of Uzbekistan

ISLAMIC NATIONAL BANK OF GAZA

ISLAMIC PARTY OF TURKESTAN

ISLAMIC PEACEKEEPING BATTALION

ISLAMIC PEACEKEEPING INTERNATIONAL BRIGADE

ISLAMIC RADIO AND TELEVISION UNION

ISLAMIC REGIMENT OF SPECIAL MEANING

ISLAMIC REGIONAL COOPERATION BANK

ISLAMIC REPUBLIC OF IRAN — CHINA SHIPPING LINES

ISLAMIC REPUBLIC OF IRAN — MIDDLE EAST SHIPPING LINES COMPANY

ISLAMIC REPUBLIC OF IRAN AIR FORCE

ISLAMIC REPUBLIC OF IRAN AIRLINES

ISLAMIC REPUBLIC OF IRAN BROADCASTING

ISLAMIC REPUBLIC OF IRAN CHINA SHIPPING LINES

ISLAMIC REPUBLIC OF IRAN MIDDLE EAST SHIPPING LINES COMPANY

ISLAMIC REPUBLIC OF IRAN MINISTRY OF PETROLEUM

ISLAMIC REPUBLIC OF IRAN SHIPPING LINES

ISLAMIC REPUBLIC OF IRAN SHIPPING LINES INVESTMENT

ISLAMIC RESISTANCE SUPPORT ORGANIZATION

ISLAMIC REVOLUTION MOSTAZAFAN FOUNDATION

ISLAMIC REVOLUTIONARY GUARD CORPS

ISLAMIC REVOLUTIONARY GUARD CORPS

ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)

ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC) AEROSPACE FORCE

ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC) AL GHADIR MISSILE COMMAND

ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC) CYBER DEFENCE COMMAND

ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC) QODS FORCE

ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE

ISLAMIC REVOLUTIONARY GUARD CORPS AEROSPACE FORCE

ISLAMIC REVOLUTIONARY GUARD CORPS AEROSPACE FORCE RESEARCH AND SELF SUFFICIENCY JEHAD ORGANIZATION

ISLAMIC REVOLUTIONARY GUARD CORPS AEROSPACE FORCE SELF SUFFICIENCY JIHAD ORGANIZATION

ISLAMIC REVOLUTIONARY GUARD CORPS AEROSPACE FORCE SELF SUFFICIENCY JIHAD ORGANIZATION

ISLAMIC REVOLUTIONARY GUARD CORPS AEROSPACE FORCE SELF SUFFICIENCY JIHAD ORGANIZATION (IRGC-ASF SSJO)

ISLAMIC REVOLUTIONARY GUARD CORPS AEROSPACE FORCE SELF-SUFFICIENCY JEHAD ORGANIZATION

ISLAMIC REVOLUTIONARY GUARD CORPS AEROSPACE FORCE SELFSUFFICIENCY JEHAD ORGANIZATION

ISLAMIC REVOLUTIONARY GUARD CORPS AIR FORCE

ISLAMIC REVOLUTIONARY GUARD CORPS AL GHADIR MISSILE COMMAND

ISLAMIC REVOLUTIONARY GUARD CORPS AL-GHADIR MISSILE COMMAND

ISLAMIC REVOLUTIONARY GUARD CORPS ALGHADIR MISSILE COMMAND

ISLAMIC REVOLUTIONARY GUARD CORPS CYBER DEFENCE COMMAND

ISLAMIC REVOLUTIONARY GUARD CORPS INTELLIGENCE ORGANIZATION

ISLAMIC REVOLUTIONARY GUARD CORPS MISSILE COMMAND

ISLAMIC REVOLUTIONARY GUARD CORPS NAVY

ISLAMIC REVOLUTIONARY GUARD CORPS NAVY (IRGCN)

ISLAMIC REVOLUTIONARY GUARD CORPS QODS FORCE

ISLAMIC REVOLUTIONARY GUARD CORPS QODS FORCE

ISLAMIC REVOLUTIONARY GUARD CORPS QUDS FORCE (IRGC-QF) PALESTINE BRANCH

ISLAMIC REVOLUTIONARY GUARD CORPS QUDS FORCE (IRGC-QF) UNIT 190

ISLAMIC REVOLUTIONARY GUARD CORPS QUDS FORCE (IRGC-QF) UNIT 340

ISLAMIC REVOLUTIONARY GUARD CORPS QUDS FORCE (IRGC-QF) UNIT 6000

ISLAMIC REVOLUTIONARY GUARD CORPS QUDS FORCE (IRGC-QF) UNIT 700

ISLAMIC REVOLUTIONARY GUARD CORPS QUDS FORCE (IRGC-QF) UNIT 840

ISLAMIC REVOLUTIONARY GUARD CORPS QUDS FORCE PALESTINE BRANCH

ISLAMIC REVOLUTIONARY GUARD CORPS QUDS FORCE UNIT 190

ISLAMIC REVOLUTIONARY GUARD CORPS QUDS FORCE UNIT 340

ISLAMIC REVOLUTIONARY GUARD CORPS QUDS FORCE UNIT 6000

ISLAMIC REVOLUTIONARY GUARD CORPS QUDS FORCE UNIT 700

ISLAMIC REVOLUTIONARY GUARD CORPS QUDS FORCE UNIT 840

ISLAMIC REVOLUTIONARY GUARD CORPS RESEARCH AND SELF-SUFFICIENCY JEHAD ORGANIZATION

ISLAMIC REVOLUTIONARY GUARD CORPS RESEARCH AND SELFSUFFICIENCY JEHAD ORGANIZATION

ISLAMIC REVOLUTIONARY GUARD CORPS SELF-SUFFICIENCY JEHAD ORGANIZATION

ISLAMIC REVOLUTIONARY GUARD CORPS SELFSUFFICIENCY JEHAD ORGANIZATION

ISLAMIC REVOLUTIONARY GUARD CORPS – RESEARCH AND SELF-SUFFICIENCY JIHAD ORGANIZATION

ISLAMIC REVOLUTIONARY GUARD CORPS – RESEARCH AND SELF-SUFFICIENCY JIHAD ORGANIZATION (IRGC-SSJO)

ISLAMIC REVOLUTIONARY GUARD CORPS – RESEARCH AND SELFSUFFICIENCY JIHAD ORGANIZATION

ISLAMIC REVOLUTIONARY GUARDS CORPS — QODS FORCE

ISLAMIC REVOLUTIONARY GUARDS CORPS AIR FORCE

ISLAMIC REVOLUTIONARY GUARDS CORPS QODS FORCE

ISLAMIC SALVATION FOUNDATION

ISLAMIC STATE EAST ASIA DIVISION

ISLAMIC STATE IN IRAQ AND SYRIA — GREATER SAHARA (ISIS-GS)

ISLAMIC STATE IN IRAQ AND SYRIA GREATER SAHARA

ISLAMIC STATE IN IRAQ AND THE LEVANT

ISLAMIC STATE IN IRAQ AND THE LEVANT — KHORASAN (ISIL- K)

ISLAMIC STATE IN IRAQ AND THE LEVANT — LIBYA

ISLAMIC STATE IN IRAQ AND THE LEVANT — WEST AFRICA (ISIL-WA)

ISLAMIC STATE IN IRAQ AND THE LEVANT — YEMEN

ISLAMIC STATE IN IRAQ AND THE LEVANT IN SOUTH-EAST ASIA (ISIL-SEA, ISIL-SOUTH EAST ASIA)

ISLAMIC STATE IN IRAQ AND THE LEVANT IN SOUTHEAST ASIA

ISLAMIC STATE IN IRAQ AND THE LEVANT KHORASAN

ISLAMIC STATE IN IRAQ AND THE LEVANT LIBYA

ISLAMIC STATE IN IRAQ AND THE LEVANT WEST AFRICA

ISLAMIC STATE IN IRAQ AND THE LEVANT YEMEN

ISLAMIC STATE IN THE GREATER SAHARA

ISLAMIC STATE IN THE GREATER SAHARA (ISGS)

ISLAMIC STATE IN YEMEN

ISLAMIC STATE KHURASAN

ISLAMIC STATE OF IRAQ

ISLAMIC STATE OF IRAQ AND ASH-SHAM IN LIBYA

ISLAMIC STATE OF IRAQ AND ASHSHAM IN LIBYA

ISLAMIC STATE OF IRAQ AND LEVANT IN KHORASAN PROVINCE

ISLAMIC STATE OF IRAQ AND SYRIA — DEMOCRATIC REPUBLIC OF THE CONGO

ISLAMIC STATE OF IRAQ AND SYRIA — GREATER SAHARA (ISIS-GS)

ISLAMIC STATE OF IRAQ AND SYRIA — MOZAMBIQUE

ISLAMIC STATE OF IRAQ AND SYRIA — WEST AFRICA (ISIS-WA)

ISLAMIC STATE OF IRAQ AND SYRIA DEMOCRATIC REPUBLIC OF THE CONGO

ISLAMIC STATE OF IRAQ AND SYRIA GREATER SAHARA

ISLAMIC STATE OF IRAQ AND SYRIA MOZAMBIQUE

ISLAMIC STATE OF IRAQ AND SYRIA WEST AFRICA

ISLAMIC STATE OF IRAQ AND SYRIA WEST AFRICA PROVINCE

ISLAMIC STATE OF IRAQ AND SYRIA WEST AFRICA PROVINCE (ISISWAP)

ISLAMIC STATE OF IRAQ AND THE LEVANT

ISLAMIC STATE OF IRAQ AND THE LEVANT — CAUCASUS PROVINCE

ISLAMIC STATE OF IRAQ AND THE LEVANT — GREATER SAHARA (ISIL-GS)

ISLAMIC STATE OF IRAQ AND THE LEVANT — WEST AFRICA

ISLAMIC STATE OF IRAQ AND THE LEVANT CAUCASUS PROVINCE

ISLAMIC STATE OF IRAQ AND THE LEVANT GREATER SAHARA

ISLAMIC STATE OF IRAQ AND THE LEVANT IN LIBYA

ISLAMIC STATE OF IRAQ AND THE LEVANT OF YEMEN

ISLAMIC STATE OF IRAQ AND THE LEVANT WEST AFRICA

Islamic State of Iraq and the Levant – West Africa

ISLAMIC STATE OF THE GREATER SAHEL

ISLAMIC STATE WEST AFRICA PROVINCE

ISLAMIC STATE WEST AFRICA PROVINCE (ISWAP)

ISLAMIC STATE’S KHORASAN PROVINCE

Islamiska revolutionsgardets flotta

Islamiska revolutionsgardets flotta (IRGCN)

ISLAMOV Dmitry Viktorovich

ISLAMOV Dmitry Viktorovich

ISLAMOV Dmitry Viktorovich

ISLE INNOVATION INC

Ismael AHMADI-MOGHADAM

Ismael AHMADI-MOQADDAM

Ismael AHMADIMOGHADAM

Ismael AHMADIMOQADDAM

Ismael Ghassan Jaoudat

Ismael ISMA’IL

Ismail Akbar NEZHAD

Ismail Barhum Abu MUHAMMAD

ISMAIL GENERAL TRADING

ISMAIL Ghassan Jaoudat

ISMAIL Ghassan Jaoudat

Ismail ISMA’IL

ISMAIL Mohamad Hassan

Ismail Musa Ahmad BARHUM

ISMAIL Talib Husayn Ali Jarak

ISMAILOV Olimkhon Makhmudjon Ugli

Ismailov Shamil Magomedovich

ISMAILOV Zaur Raufovich

Ismailova GULBAKHOR

ISMAILOVA Gulbakhor Burkhanovna

ISMAYILOV Zaur Raufovych

Isnilon HAPILUN

ISNILON TOTONI HAPILON

Isnilon Totoni Hapilon

Isnilun HAPILUN

Isomuddin Nurjaman Riduan

ISRAA CHARITABLE FOUNDATION NETHERLANDS

ISSA EMPRESA UNIPERSONAL

ISSA Issa Osman

ISSAJEV Andrei Konstantinovich

ISSE MOHAMUD Abdirahman Fahiye

Issene ABDOULAYE

Issene Abdoulaye

ISSLEDOVATELSKII INSTITUT KHIMICHESKIKH PRODUKTOV

ISTOK ENGINEERING AND CONSTRUCTION

ISTOK ENGINEERING AND CONSTRUCTION JOINT STOCK COMPANY

ИСАЕВ Андрей Константинович

ИСАКОВ Владимир Павлович

ИСАКОВ Эдуард Владимирович

ИСЛАМОВ Дмитрий Викторович