Sanctioned entities — "K"
1,716 indexed records across all watchlists. Every entry links to the official primary source.
- KIYOTA, JiropersonOFAC-SDN
- KIYOYUKI M.E.I. JAPAN YASUTOMIorganizationBIS-DPL
- Kiyumars HeidaripersonUK-HMT
- KIZEEV, Mikhail VladimirovichpersonOFAC-SDN
- KIZLYAR ELECTROMECHANICAL PLANT JSCorganizationOFAC-SDN
- KK International Traders (KKIT)organizationBIS-EL
- KLARET AVIATION LIMITEDorganizationOFAC-SDN
- KLAS KIMYASAL URUNLER TICARET LIMITED SIRKETIorganizationOFAC-SDN
- Klaus Ernst BuhlerorganizationSTATE-DTC
- Klavdia Jurjivna KULBATSKApersonEU-CONS
- Klavdia Yurievna KULBATSKAYApersonUK-HMT
- KLEMENTYEV, Mikhail AlekseyevichpersonOFAC-SDN
- KLIMINA, YevgeniyapersonOFAC-SDN
- KLIMOV, Andrey AkardyevichpersonOFAC-SDN
- KLINGE, MarcopersonOFAC-SDN
- KLINPAUERorganizationOFAC-SDN
- KLIOSA LIMITEDorganizationOFAC-SDN
- KLISHAS, Andrey AleksandrovichpersonOFAC-SDN
- KLISHIN, Mikhail AlekseevichpersonOFAC-SDN
- KLYCHKOV, Andrey EvgenyevichpersonOFAC-SDN
- KLYUEV, Dmitry VladislavovichpersonOFAC-SDN
- KLYUYEV, Andriy PetrovychpersonOFAC-SDN
- KMA International Import and Export Co.organizationBIS-EL
- KNEZEVIC, DusanpersonOFAC-SDN
- KNH SHIPPING PRIVATE LIMITEDorganizationOFAC-SDN
- KNOKKE HEIST SUPPORT CORPORATION MANAGEMENTorganizationOFAC-SDN
- KNOKKE-HEIST SUPPORT CORPORATION MANAGEMENTorganizationBIS-DPL
- Knokke-Heist Support Management CorporationorganizationBIS-EL
- KNOWLES, SamuelpersonOFAC-SDN
- KNS GROUP OOOorganizationOFAC-SDN
- KNYAGININ, Vladimir NikolaevichpersonOFAC-SDN
- KNYAZEV, Igor AnatolyevichpersonOFAC-SDN
- KNYRIK, Konstantin SergeyevichpersonOFAC-SDN
- KO CH'O'L-CHAEpersonUN-CONS
- KO CH'O'L-CHAEpersonUK-HMT
- KO CHOL MANpersonUN-CONS
- KO CHOL MANpersonUK-HMT
- Ko Ko LwinpersonEU-CONS
- Ko Ko MaungpersonEU-CONS
- KO TAE HUNpersonUK-HMT
- KO TAE HUNpersonUN-CONS
- Ko-Suen MooorganizationSTATE-DTC
- KO, Ch'o'l-ChaepersonOFAC-SDN
- KO, Chol ManpersonOFAC-SDN
- KO, Il HwanpersonOFAC-SDN
- KO, MaungpersonOFAC-SDN
- KO, Tae HunpersonOFAC-SDN
- KOBAN SHIPPING L.L.CorganizationOFAC-SDN
- KOBE YAMAGUCHI-GUMIorganizationOFAC-SDN
- KOBETS, Oleksandr YuriyovychpersonOFAC-SDN
- Kobi International CompanyorganizationBIS-EL
- KOBI INTERNATIONAL COMPANYorganizationOFAC-SDN
- KOBOLT TRADING FZ LLCorganizationOFAC-SDN
- KOBYLKIN, Dmitry NikolaevichpersonOFAC-SDN
- KOBZEV, Igor IvanovichpersonOFAC-SDN
- KOC GEMICILIK VE TASIMACILIK DIS TICARET LIMITED SIRKETIorganizationOFAC-SDN
- KOCAK, AbdulvahappersonOFAC-SDN
- KOCAK, AlipersonOFAC-SDN
- KOCHAROV, Vakhtang ErnstovichpersonOFAC-SDN
- KOCHAROVA, Gulnoz ZunnurovnapersonOFAC-SDN
- KOCHIEV, Robert IvanovichpersonOFAC-SDN
- KOCHKIN, Aleksander ViktorovichpersonOFAC-SDN
- KOCHMAN, Evgeniy BorisovichpersonOFAC-SDN
- KOCNER, MarianpersonOFAC-SDN
- KODO-KAIorganizationOFAC-SDN
- KOENvesselUK-HMT
- Koerdische ArbeiderspartijorganizationEU-CONS
- Koerdische VrijheidshavikenorganizationEU-CONS
- KOFMAN, Aleksandr IgorevichpersonOFAC-SDN
- KOGAN, Alexander BorisovichpersonOFAC-SDN
- KOGOGIN, Sergei AnatolyevichpersonOFAC-SDN
- KOGOGINA, Alfia GumarovnapersonOFAC-SDN
- KOH KONG RESORTorganizationOFAC-SDN
- KOHANAvesselOFAC-SDN
- KOHANA COMPANY LIMITEDorganizationOFAC-SDN
- KOHAS AGorganizationOFAC-SDN
- KOI, Wan KuokpersonOFAC-SDN
- KOIJEE, JeffersonpersonOFAC-SDN
- KOJIC, RadomirpersonOFAC-SDN
- KOK TONG LIMorganizationBIS-DPL
- KOK, AnpersonOFAC-SDN
- Kokorat San RasorganizationEU-CONS
- KOKOREV, Alexander AleksandrovichpersonOFAC-SDN
- KOKOREV, SergeipersonOFAC-SDN
- KOKOREVA, Natalia VasilyevnapersonOFAC-SDN
- KOKOV, Kazbek ValeryevichpersonOFAC-SDN
- KOLAvesselOFAC-SDN
- KOLAHDOZMAHALEH, Mohammad Ali RiazipersonOFAC-SDN
- Kolar Rahman Anees Ur RahmanorganizationSTATE-DTC
- KOLBIN, PetrpersonOFAC-SDN
- KOLBIN, Sergey NikolayevichpersonOFAC-SDN
- KOLCHANOV, Vasili AleksandrovichpersonOFAC-SDN
- KOLEDA, Mariya VasilyevnapersonOFAC-SDN
- KOLESNIK, Andrey IvanovichpersonOFAC-SDN
- KOLESNIKOV, Mikhail VladimirovichpersonOFAC-SDN
- KOLESNIKOV, Oleg AlekseyevichpersonOFAC-SDN
- KOLLER, BrunopersonOFAC-SDN
- KOLOKOL (AKA: ALDRICH AMES)organizationBIS-DPL
- KOLOKOLTSEV, Vladimir AlexandrovichpersonOFAC-SDN
- KOLOMEITSEV, Nikolay VasilievichpersonOFAC-SDN