Sanctioned entities — "K"
1,716 indexed records across all watchlists. Every entry links to the official primary source.
- KOSTENKO, Elena NikolaevnapersonOFAC-SDN
- KOSTENKO, Natalya VasilyevnapersonOFAC-SDN
- KOSTIN, Andrey LeonidovichpersonOFAC-SDN
- KOSTIN, Vladislav VyacheslavovichpersonOFAC-SDN
- KOSTIOUK, EvguenipersonOFAC-SDN
- KOSTRUBITSKY, Aleksey AleksandrovichpersonOFAC-SDN
- KOSTYUKOV, Igor OlegovichpersonOFAC-SDN
- KOSYKHINA, Natalia VladimirovnapersonOFAC-SDN
- KOTEKIN, Roman AleksandrovichpersonOFAC-SDN
- KOTELNIKOV, Maksim AlekseyevichpersonOFAC-SDN
- KOTEY, Alexanda AmonpersonOFAC-SDN
- KotivesselUK-HMT
- KOTIvesselOFAC-SDN
- KOTI CORPorganizationOFAC-SDN
- KOTI CORPorganizationUK-HMT
- KOTI CORPorganizationUN-CONS
- KOTI CORPorganizationEU-CONS
- KOTKIN, Sergey NikolayevichpersonOFAC-SDN
- KOTO COMMERCIO IBERICA, S.L.organizationBIS-DPL
- KOTYAKOV, Anton OlegovichpersonOFAC-SDN
- KOUCHAKZAEI, EbrahimpersonOFAC-SDN
- KOUFFA, AmadoupersonOFAC-SDN
- KOURF OOOorganizationOFAC-SDN
- KOVAC, TomislavpersonOFAC-SDN
- KOVACEVIC, VladimirpersonOFAC-SDN
- KOVACH, Dmitriy AleksandrovichpersonOFAC-SDN
- KOVACS WILLIAMorganizationBIS-DPL
- KOVALCHUK, Boris YurievichpersonOFAC-SDN
- KOVALCHUK, Dmytro VolodymyrovychpersonOFAC-SDN
- KOVALCHUK, Kira ValentinovnapersonOFAC-SDN
- KOVALCHUK, Kirill MikhailovichpersonOFAC-SDN
- KOVALCHUK, Stepan KirillovichpersonOFAC-SDN
- KOVALCHUK, Tatyana AleksandrovnapersonOFAC-SDN
- KOVALCHUK, Yuri ValentinovichpersonOFAC-SDN
- KOVALENKO, AndreypersonOFAC-SDN
- KOVALENKO, Vladimir VladislavovichpersonOFAC-SDN
- KOVALEV, Anatoliy SergeyevichpersonOFAC-SDN
- KOVALEV, Vitaly NikolayevichpersonOFAC-SDN
- KOVAY GARDENSorganizationOFAC-SDN
- KOVITIDI, Olga FedorovnapersonOFAC-SDN
- KOVPAK, Lev IgorevichpersonOFAC-SDN
- KOVRIGIN, Mikhail AnatolyevichpersonOFAC-SDN
- KOVROV MECHANICAL PLANT PJSCorganizationOFAC-SDN
- KOVTUN, DmitripersonOFAC-SDN
- KOW SENG LIM -AKA- ALVIN STANLEYorganizationBIS-DPL
- KOW SENG LIM -AKA- ERIC LIMorganizationBIS-DPL
- KOW SENG LIM -AKA- JAMES WONGorganizationBIS-DPL
- KOW SENG LIM- AKA- ERIC LIMorganizationBIS-DPL
- KOZACHEK, Nikolay YuryevichpersonOFAC-SDN
- KOZAK, DmitrypersonOFAC-SDN
- KOZAK, Taras RomanovychpersonOFAC-SDN
- KOZENKO, Andrey DmitrievichpersonOFAC-SDN
- KOZHANOVA, Irina AndreyevnapersonOFAC-SDN
- KOZHEMYAKO, Oleg NikolayevichpersonOFAC-SDN
- KOZHEVNIKOV, Vyacheslav EvgenevichpersonOFAC-SDN
- KOZHIN, Vladimir IgorevichpersonOFAC-SDN
- KOZITSYN, NikolaipersonOFAC-SDN
- KOZLOV, Aleksandr AleksandrovichpersonOFAC-SDN
- KOZLOV, Aleksandr SergeyevichpersonOFAC-SDN
- KOZLOV, Ilya PavlovichpersonOFAC-SDN
- KOZLOV, Sergey MikhaylovichpersonOFAC-SDN
- KOZLOVSKY, Alexander NikolayevichpersonOFAC-SDN
- Kozo WadaorganizationSTATE-DTC
- KOZYAKOV, SerhiypersonOFAC-SDN
- KOZYURA, Oleg GrigorievichpersonOFAC-SDN
- KPD S.A.organizationOFAC-SDN
- KPSK, OOOorganizationOFAC-SDN
- KPSK, OOOorganizationBIS-EL
- KRADUMPORN IMPORT EXPORT COMPANY LTD.organizationOFAC-SDN
- KRADUMPORN, SomboonpersonOFAC-SDN
- KRADUMPORN, VareepersonOFAC-SDN
- KRAKERN LIMITEDorganizationOFAC-SDN
- Kral AviationorganizationBIS-EL
- Kral Aviation Services Ltd.organizationBIS-EL
- KRAN CENTER KAMAZ LLCorganizationUK-HMT
- Kranark LLCorganizationUK-HMT
- Kranark LLCorganizationBIS-EL
- KRANS, Maksim IosifovichpersonOFAC-SDN
- KRAPE MYRTLE CO LTDorganizationOFAC-SDN
- KRASHENINNIKOV, Pavel VladimirovichpersonOFAC-SDN
- KRASLESINVEST CJSCorganizationOFAC-CONS
- KRASNOSHTANOV, Anton AlekseyevichpersonOFAC-SDN
- KRASNOV, Igor VictorovichpersonOFAC-SDN
- KRASNOV, Nikita VladimirovichpersonOFAC-SDN
- KRASNOYARSKvesselUK-HMT
- Krasnoyarskgazprom, PAOorganizationBIS-EL
- KRASNOYARSKGAZPROM, PAOorganizationOFAC-CONS
- KRASNOYARSKKRAIUGOL AOorganizationOFAC-SDN
- Krasnozawodskie Zakłady Chemiczne SAorganizationEU-CONS
- KRASOV, Andrey LeonidovichpersonOFAC-SDN
- KRASOVSKIY, Maksim BorisovichpersonOFAC-SDN
- KRATOL AVIATIONorganizationOFAC-SDN
- KRATOV, Dmitry BorisovichpersonOFAC-SDN
- KRAVCHENKO, Denis BorisovichpersonOFAC-SDN
- KRAVCHENKO, Vladimir KasimirovichpersonOFAC-SDN
- KRAVERTON CONSTRUCTION AND DEVELOPMENT LIMITEDorganizationOFAC-SDN
- KRAVERTON LPorganizationOFAC-SDN
- KRAVTSOV, Sergey SergeevichpersonOFAC-SDN
- KRAYUSHKIN, EvgeniypersonOFAC-SDN
- KRECHETOV, Andrei AlexandrovichpersonOFAC-SDN