Sanctioned entities — "K"
1,716 indexed records across all watchlists. Every entry links to the official primary source.
- Kalmius BattalionorganizationUK-HMT
- KALTONA LIMITED SASUorganizationOFAC-SDN
- KALUGAvesselUK-HMT
- KALUGA RESEARCH INSTITUTE OF RADIO ENGINEERING JSCorganizationOFAC-SDN
- Kaluga Scientific Research Radio Technology Institute (KRRTI)organizationBIS-EL
- Kaluga Scientific-Research Institute of Telemechanical Devices JSCorganizationBIS-EL
- Kalugoje įsikūrusi prietaisų gamykla „Typhoon JSC“organizationEU-CONS
- KALVAND, AlipersonOFAC-SDN
- Kalyazinsky Machine Building Factory-Branch of RSK MiGorganizationBIS-EL
- Kam-Tech Systems, Ltd. and David MenasheorganizationSTATE-DTC
- Kamal Ben Maoeldi Ben Hassan Al-HamraouipersonEU-CONS
- KAMAL BEN MAOELDI BEN HASSAN AL-HAMRAOUIpersonUN-CONS
- KAMAL BEN MAOELDI BEN HASSAN AL-HAMRAOUIpersonUK-HMT
- Kamal CheikapersonUK-HMT
- Kamal CHEIKHApersonEU-CONS
- Kamal Eddin Tu'mapersonUK-HMT
- Kamal Eddin TU'MApersonEU-CONS
- KAMALI, AlipersonOFAC-SDN
- KAMALI, Hossein ZarepersonOFAC-SDN
- KAMALVANDI, BehrouzpersonOFAC-SDN
- KAMARA, IssapersonOFAC-SDN
- KAMARAN INDUSTRY AND INVESTMENT COMPANYorganizationOFAC-SDN
- KamazorganizationUK-HMT
- KAMAZ Publicly Traded CompanyorganizationBIS-EL
- KAMAZ PUBLICLY TRADED COMPANYorganizationOFAC-SDN
- KAMBAR, Abubakar AdampersonOFAC-SDN
- KAMBIZ NABIZADEH AND PARTNERS EXCHANGEorganizationOFAC-SDN
- KAMBO, TaranjeetpersonOFAC-SDN
- KAMCEV, JordanpersonOFAC-SDN
- KAMCEVA, Ratka KunoskapersonOFAC-SDN
- Kamchatgazprom, OAOorganizationBIS-EL
- KAMCHATGAZPROM, OAOorganizationOFAC-CONS
- KAMCHEV KONSALTING SKOPJE DOOELorganizationOFAC-SDN
- KAMEL DJERMANEpersonUK-HMT
- KAMEL DJERMANEpersonUN-CONS
- KAMELOTvesselUK-HMT
- Kamensk-Uralskiy Metallurgicheskiy ZavodorganizationUK-HMT
- Kamensk-Uralsky Metallurgical Works J.S. Co.organizationBIS-EL
- KAMI GROUP LIMITED LIABILITY COMPANYorganizationOFAC-SDN
- KAMILHAN LOJISTIK DIS TICARET LIMITED SIRKETIorganizationOFAC-SDN
- KAMIR ARMANDO BROWN BLANCHARDorganizationBIS-DPL
- Kamlesh Mansukhlal Damji PattnipersonUK-HMT
- KAMMOUN, MehdipersonOFAC-SDN
- KAMNEV, Georgy PetrovichpersonOFAC-SDN
- Kamo Stepanovich GUKASYANpersonUK-HMT
- Kamran Ashfaq MalikorganizationSTATE-DTC
- KAMRAN ASHFAQ MALIKorganizationBIS-DPL
- Kamran DaneshjoopersonUK-HMT
- Kamran DANESHJOOpersonEU-CONS
- Kamran DaneshjouorganizationBIS-EL
- Kamran ZAREHpersonEU-CONS
- KAMSHILOV, Oleg AnatolievichpersonOFAC-SDN
- KAMSKII KABELorganizationOFAC-SDN
- KAMSKY COMMERCIAL BANKorganizationOFAC-SDN
- KAMYSHANOVA, Aleksandra AleksandrovnapersonOFAC-SDN
- KAMYSHEV, Denis ValentinovichpersonOFAC-SDN
- Kan ChenorganizationSTATE-DTC
- Kan ZawpersonEU-CONS
- KAN'AN, Fawzi MustafapersonOFAC-SDN
- KANAYEV, Alexey ValerianovichpersonOFAC-SDN
- KANCHAN POLYMERSorganizationOFAC-SDN
- KANDELAKI, TinapersonOFAC-SDN
- KANDI, Omid Moosazadeh HamzehpersonOFAC-SDN
- KANDIHO, AbelpersonOFAC-SDN
- KANG CHOL SUpersonUN-CONS
- KANG CHOL SUpersonUK-HMT
- KANG MUN KILpersonUN-CONS
- KANG MUN KILpersonUK-HMT
- Kang Mun-KilorganizationSTATE-ISN
- KANG RYONGpersonUK-HMT
- KANG RYONGpersonUN-CONS
- KANG SONG 1vesselOFAC-SDN
- KANG, Chol HakpersonOFAC-SDN
- KANG, Chol SupersonOFAC-SDN
- KANG, Kyong IlpersonOFAC-SDN
- KANG, MinpersonOFAC-SDN
- KANG, Mun-kilpersonOFAC-SDN
- KANG, P'il-HunpersonOFAC-SDN
- KANG, Phyong GukpersonOFAC-SDN
- KANG, RyongpersonOFAC-SDN
- KANG, Song NampersonOFAC-SDN
- KANGAN PETRO REFINING COMPANYorganizationOFAC-SDN
- Kangbong Trading CorporationorganizationEU-CONS
- KANGBONG TRADING CORPORATIONorganizationUN-CONS
- KANGBONG TRADING CORPORATIONorganizationOFAC-SDN
- KANGBONG TRADING CORPORATIONorganizationUK-HMT
- KANGEN MARITIME CORPORATIONorganizationOFAC-SDN
- KANGRI 1 INCorganizationOFAC-SDN
- KANILAI GROUP INTERNATIONALorganizationOFAC-SDN
- KANILAI WORNI FAMILY FARMS LTDorganizationOFAC-SDN
- KANISHCHEV, PavelpersonOFAC-SDN
- KANIYAT MILITIAorganizationOFAC-SDN
- KANNIAPPAN, JR, EzekialpersonOFAC-SDN
- KANOGLU, HidayetpersonOFAC-SDN
- KANOKOV, Arsen BashirovichpersonOFAC-SDN
- KANOKOV, Timur BorisovichpersonOFAC-SDN
- KANSO FISHING AGENCY LIMITEDorganizationOFAC-SDN
- Kanstancin MolastaupersonEU-CONS
- Kanstantsin Fiodaravich BYCHAKpersonEU-CONS
- Kantemir Kaparbekovich CHALBAYEVpersonUK-HMT