Sanctioned entities — "K"
1,716 indexed records across all watchlists. Every entry links to the official primary source.
- K (AKA: AMES, ALDRICH HAZEN)organizationBIS-DPL
- K A VOLODIN INSTRUMENT ENGINEERING PLANT FEDERAL STATE UNITARY ENTERPRISEorganizationOFAC-SDN
- K B HOTEL CO LTDorganizationOFAC-SDN
- K B X INVESTMENT CO LTDorganizationOFAC-SDN
- K D RUBBER PLANTATION CO., LTD.organizationOFAC-SDN
- K F D GENERAL TRADING L.L.CorganizationOFAC-SDN
- K Logistics (China) LimitedorganizationBIS-EL
- K M AvesselOFAC-SDN
- K SOFT INZHINIRING LLCorganizationOFAC-SDN
- K TECHNOLOGIES JOINT STOCK COMPANYorganizationOFAC-SDN
- K-SOFT EnterprisesorganizationBIS-EL
- K.B. HotelorganizationUK-HMT
- K&O Ship ManagementorganizationUK-HMT
- K2016212771 SOUTH AFRICA PTY LTDorganizationOFAC-SDN
- K99 CULTURE AND MEDIA CO LTDorganizationOFAC-SDN
- KAALUND, Martin AustinpersonOFAC-SDN
- KABADHE, AhmedpersonOFAC-SDN
- KABAEVA, Alina MaratovnapersonOFAC-SDN
- KABAREBE, JamespersonOFAC-SDN
- KABILA, Joseph KabangepersonOFAC-SDN
- Kabir AbdulpersonEU-CONS
- KABYSHEV, Sergey VladimirovichpersonOFAC-SDN
- KACHANAVA, Natallia IvanaunapersonOFAC-SDN
- KACHANOV, Oleg YurevichpersonOFAC-SDN
- Kacjaryna FedosenkovápersonEU-CONS
- KADDOURA, Ali AhmadpersonOFAC-SDN
- KADENKOV, Dmitry MikhaylovichpersonOFAC-SDN
- Kadin Satco FZEorganizationBIS-EL
- KADKHODAEI, Abbas AlipersonOFAC-SDN
- KADOSvesselOFAC-SDN
- KADYROV, Ramzan AkhmatovichpersonOFAC-SDN
- KADYROVA, Aymani NesievnapersonOFAC-SDN
- KADYROVA, Ayshat RamzanovnapersonOFAC-SDN
- KADYROVA, Karina RamzanovnapersonOFAC-SDN
- KADYROVA, Medni MusaevnapersonOFAC-SDN
- KADYROVA, Tabarik RamzanovnapersonOFAC-SDN
- KAFAK ENTERPRISES LIMITEDorganizationOFAC-SDN
- KAFOLATBANKorganizationOFAC-SDN
- KAGANSKIY, Vladimir YakovlevichpersonOFAC-SDN
- KAHALED KHALIL EL-AWARorganizationBIS-DPL
- KAHANE CHAIorganizationOFAC-SDN
- KAHKOUI, AlirezapersonOFAC-SDN
- KAHVARIN, Iradj MohammadipersonOFAC-SDN
- KAI HENG LONG GLOBAL ENERGY LIMITEDorganizationOFAC-SDN
- KAIFENG PINGMEI NEW CARBON MATERIALS TECHNOLOGY CO., LTD.organizationOFAC-SDN
- KAIGORODOV, Igor VeniaminovichpersonOFAC-SDN
- KAIKAI TECHNOLOGY CO., LTD.organizationOFAC-SDN
- KAILASH MUTTREJAorganizationBIS-DPL
- Kaili Industrial H.K. LimitedorganizationBIS-EL
- KAINA, InnocentpersonOFAC-SDN
- KAIRABA SUPERMARKETorganizationOFAC-SDN
- KAISA IvesselOFAC-SDN
- KAISSA TRAVEL CO LTDorganizationOFAC-SDN
- KAITO NAVIGATION SAorganizationOFAC-SDN
- KAJMAKOVIC, DianapersonOFAC-SDN
- KAKAR, Saleh MohammadpersonOFAC-SDN
- KAKWAVU BUKANDE, JeromepersonOFAC-SDN
- Kal Nelson Aviation, Inc.organizationSTATE-DTC
- KAL TEK LABSorganizationBIS-DPL
- KALA LIMITEDorganizationOFAC-SDN
- Kala NaftorganizationUK-HMT
- Kala NaftorganizationEU-CONS
- KALA PENSION TRUST LIMITEDorganizationOFAC-SDN
- KALA-ELECTRICorganizationUN-CONS
- KALABAYEVA, ValeriyapersonOFAC-SDN
- KALAMI, Seyed MohammadpersonOFAC-SDN
- KALAN KISH SHIPPING COorganizationOFAC-SDN
- KALASHNIK, Sergey ViktorovichpersonOFAC-SDN
- Kalashnikov ConcernorganizationBIS-EL
- KALASHNIKOV, Alexander PetrovichpersonOFAC-SDN
- KALASHNIKOV, Konstantin SergeyevichpersonOFAC-SDN
- KALASHNIKOV, Leonid IvanovichpersonOFAC-SDN
- KALASHOV, Zakhary KnyazevichpersonOFAC-SDN
- Kalaye ElectricorganizationUK-HMT
- Kalaye ElectricorganizationEU-CONS
- Kalaye Electric CompanyorganizationBIS-EL
- KALAYE ELECTRIC COMPANYorganizationOFAC-SDN
- Kale KayihurapersonUK-HMT
- KALEDINA, Diana EvgenevnapersonOFAC-SDN
- Kalev MutondopersonUK-HMT
- KALIM, MusapersonOFAC-SDN
- KALIMA KAREKEZI, Jean MalicpersonOFAC-SDN
- KALIMATOV, Makhmud-Ali MaksharipovichpersonOFAC-SDN
- KALIMULLIN, Rustam GaliullovichpersonOFAC-SDN
- KALININ MACHINE PLANT JSCorganizationOFAC-SDN
- Kalinin Machine Plant, JSCorganizationBIS-EL
- KALININ, Aleksandr OlegovichpersonOFAC-SDN
- KALININ, Alexander VladimirovichpersonOFAC-SDN
- KALININ, Vadim KonstantinovichpersonOFAC-SDN
- KALININGRADvesselUK-HMT
- Kaliningradnefteprodukt OOOorganizationBIS-EL
- KALININGRADNEFTEPRODUKT OOOorganizationOFAC-CONS
- KALININGRADNEFTEPRODUKT OOOorganizationOFAC-SDN
- KALINOV, Konstantin SvyatoslavovichpersonOFAC-SDN
- KALINOWSKI, Siarhei AliaksiejevichpersonOFAC-SDN
- Kalinyin GépgyárorganizationEU-CONS
- KALKAN, DuranpersonOFAC-SDN
- KALLAS, Muhammad Al-MukhtarpersonOFAC-SDN
- KALLIOPE LIMITEDorganizationOFAC-SDN
- Kalmius battalionorganizationEU-CONS
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