Home / Browse / People

• All (110646)
• People (87873)
• Companies (5701)
• Organizations (13795)
• Vessels (2935)
• Aircraft (342)

• Ikaika OldsPerson❋PEP · Level 3—
• IKCO FinancePerson⛒SanctionedEntity List (EL)
• IKCO FrancePerson⛒SanctionedEntity List (EL)
• Ike SkeltonPerson❋PEP · Level 2—
• Ikeem McDolePerson⚖Wanted—
• Ikponmwosa ErhinmwinrosePerson⚖Wanted—
• Ikram Yusuf MohamedPerson⚖Wanted—
• Ikta Abdoulaye MohamedPerson❋PEP · Level 1—
• Il Chun JonPerson⛒SanctionedPRK · Democratic People's Republic of Korea · The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019

  a.k.a. 전일춘; JON Il Chun +2 more

• Il Ho JONPerson⛒SanctionedDPRK2

  a.k.a. Il Ho CHON

• Il Hwan KOPerson⛒SanctionedDPRK4

  a.k.a. Il-hwan KO

• Il Kyu PakPerson⛒SanctionedNPWMD · DPRK · PRK

  a.k.a. Il-Gyu PAK; Pak Il Kyu +2 more

• Il Su KimPerson⛒SanctionedPRK · Democratic People's Republic of Korea · The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019

  a.k.a. 김일수; KIM Il Su +2 more

• Il-Ho JONPerson⛒SanctionedPRK

  a.k.a. 전일호; Il Ho JON

• Il-Nam KIMPerson⛒SanctionedDPRK2

  a.k.a. Il Nam KIM

• Ilacir BicalhoPerson❋PEP · Level 2—

  a.k.a. ILACIR BICALHO DE BARROS

• ILACIR LIMAPerson❋PEP · Level 2—

  a.k.a. Ilacir Pereira Lima

• IlaiyaraajaPerson❋PEP · Level 2—
• Ilan De BassoPerson❋PEP · Level 2—
• Ilan Mironovich ShorPerson⛒SanctionedRUSSIA-EO14024 · MDA · Moldova

  a.k.a. Ilan Šor; Ilan Schor +1 more

• Ilan ShorPerson⛒SanctionedGlobal Anti-Corruption

  a.k.a. IIan Şor

• Ilan ShorPerson⛒SanctionedThe Global Anti-Corruption Sanctions Regulations 2021

  a.k.a. IIan Şor

• Ilan Wilson-SolerPerson⚖Wanted—
• Ilana RooderkerkPerson❋PEP · Level 2—
• Ilana RubelPerson❋PEP · Level 3—
• Ilana Victorya SeidPerson❋PEP · Level 2—
• Ilaria CucchiPerson❋PEP · Level 2—
• Ilaria SALISPerson❋PEP · Level 2—
• ILÁRIO MARQUESPerson❋PEP · Level 2—

  a.k.a. JOSÉ ILÁRIO GONÇALVES MARQUES

• Ilay FEDERMANPerson⛒SanctionedGlobal Human Rights · Extremist Settler Violence · Schedule Part 1

  a.k.a. אילי פדרמן; Ely FEDERMAN +2 more

• Ildar Irekovich GILMUTDINOVPerson⛒SanctionedRussia · Schedule 1, Part 1

  a.k.a. Гильмутдинов Ильдар Ирекович

• Ildar Irekovich GILMUTDINOVPerson⛒SanctionedRUSSIA-EO14024 · UKR · Russia

  a.k.a. Ildar Irekovitj GILMUTDINOV; Ильдар Ирекович ГИЛЬМУТДИНОВ

• Ildar Rashitovich TAZUTDINOVPerson⛒SanctionedRUSSIA-EO14024

  a.k.a. TAZUTDINOV, Ildar

• ILDEFONÇO CORDEIROPerson❋PEP · Level 2—

  a.k.a. ILDEFONÇO RODRIGUES CORDEIRO

• Ildelfonso CARRILLO SAPIENPerson⛒SanctionedILLICIT-DRUGS-EO14059

  a.k.a. Idelfonso CARRILLO SAPIEN; El Chivo

• ILDÉLIO MARTINSPerson❋PEP · Level 2—

  a.k.a. Ildélio Martins

• ILDEMAR KUSSLERPerson❋PEP · Level 2—
• Ildemaro Villaroel ArismendiPerson❋PEP · Level 1—
• Ildephonse MusafiriPerson❋PEP · Level 1—
• ILDERLEI CORDEIROPerson❋PEP · Level 2—

  a.k.a. ILDERLEI SOUZA RODRIGUES CORDEIRO

• ILDEU ARAUJOPerson❋PEP · Level 2—

  a.k.a. ILDEU ALVES DE ARAUJO

• ILDON MARQUESPerson❋PEP · Level 2—

  a.k.a. ILDON MARQUES DE SOUZA

• Ileana Cortés-GonzálezPerson⚖Wanted—
• Ileana GarciaPerson❋PEP · Level 3—
• Ileana Ros-LehtinenPerson❋PEP · Level 2—
• Ilgam Gaffarovich KUCHUKOVPerson⛒SanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019

  a.k.a. Ильгам Гаффарович КУЧУКОВ

• Ilgam KUCHUKOVPerson⛒SanctionedRussia · Schedule 1, Part 1

  a.k.a. Ильгам Кучуков

• Ilham AliyevPerson❋PEP · Level 1—
• Ilham Mammadhasan oglu RAHIMOVPerson⛒SanctionedRussia · Schedule 1, Part 1

  a.k.a. Ильгам Мамедгасан оглы Рагимов

• Ilhan KYUCHYUKPerson❋PEP · Level 2—