Sanctioned entities — "K"
1,716 indexed records across all watchlists. Every entry links to the official primary source.
- Kreig; a.k.a. Cow Craig; a.k.a. Hall Jermaine; a.k.a. Hall Jermaine Craig; a.k.a. Rhooms Jermain; a.k.a. Rhoomas Jermaine Craig; a.k.a. Rhoomas RhoomesorganizationSTATE-DTC
- KREMSONT COMMERCIAL INC.organizationOFAC-SDN
- Kresimir FILIPOVICpersonUK-HMT
- KRESS, Viktor MelkhiorovichpersonOFAC-SDN
- KRIBRUM JSCorganizationOFAC-SDN
- KRINITSYN, Oleg AnatolyevichpersonOFAC-SDN
- KRIOGENMASH OAOorganizationOFAC-SDN
- KRIOGENMASH OAOorganizationOFAC-CONS
- KRIP TEKHNOorganizationOFAC-SDN
- KRISHNA 1vesselOFAC-SDN
- KRISHT, Ali AhmadpersonOFAC-SDN
- KRISTIANO GR 53 JSC ADorganizationOFAC-SDN
- Kristina Andreevna POTUPCHIKpersonEU-CONS
- KRISTINA PUZYREVAorganizationBIS-DPL
- KRIVONOSOV, Sergey VladimirovichpersonOFAC-SDN
- KRIVORUCHKO, Aleksei YurievichpersonOFAC-SDN
- KRIVORUCHKO, AlekseypersonOFAC-SDN
- KRIVORUCHKO, Ekaterina VladimirovnapersonOFAC-SDN
- KRNOJELAC, MiloradpersonOFAC-SDN
- KROKHOTIN, Evgeniy YurievichpersonOFAC-SDN
- KRONATECH NVorganizationBIS-DPL
- KronshtadtorganizationUK-HMT
- KRSTIC, RadislavpersonOFAC-SDN
- KRU OVERSEAS LIMITEDorganizationOFAC-SDN
- KRUGERvesselUK-HMT
- KRUGLY, Vladimir IgorevichpersonOFAC-SDN
- KRUNIC, SavopersonOFAC-SDN
- KRUPS MM LIMITED LIABILITY COMPANYorganizationOFAC-SDN
- KRYEZIU, IzmetpersonOFAC-SDN
- KRYLLO, Pavel VelerevichpersonOFAC-SDN
- KRYLOV STATE SCIENTIFIC CENTER FEDERAL STATE UNITARY ENTERPRISEorganizationOFAC-SDN
- KRYLOV, VladimirpersonOFAC-SDN
- KRYLOVA, Aleksandra YuryevnapersonOFAC-SDN
- KRYLOVSKI ELEVATOR, OAOorganizationOFAC-CONS
- Krym Olievich KAZANOKOVpersonUK-HMT
- KRYMSKvesselUK-HMT
- KRYMSKvesselOFAC-SDN
- KRYMTETS, AOorganizationOFAC-SDN
- KRYPTON HOLDING FZEorganizationUK-HMT
- KRYUKOV, Oleg VasilyevichpersonOFAC-SDN
- KS INTERNATIONAL TRADERSorganizationOFAC-SDN
- KSENAvesselUK-HMT
- Ksenia Alexandrovna GORYACHEVApersonUK-HMT
- Ksenia Petrovna LEBEDEVApersonEU-CONS
- Ksenia Vladimirovna MISHONOVApersonUK-HMT
- Kseniya Alexandrovna GORJATCHEVApersonEU-CONS
- KSEOPROMorganizationOFAC-SDN
- KSIAN LIMITED LIABILITY COMPANYorganizationOFAC-SDN
- KSK GROUPorganizationOFAC-SDN
- KTH GROUP SPOL SROorganizationOFAC-SDN
- KTK Engineering (PVT) LTD,organizationBIS-EL
- KTK GrouporganizationBIS-EL
- KU BONG RYONGvesselOFAC-SDN
- KU JA HYONGpersonUN-CONS
- KU JA HYONGpersonUK-HMT
- KU, Ja HyongpersonOFAC-SDN
- KU, Sung SoppersonOFAC-SDN
- KUAJIEN, MichaelpersonOFAC-SDN
- Kuang-Chi GrouporganizationBIS-EL
- Kuang-Su CorporationorganizationBIS-EL
- KUBRAKOU, Ivan UladzimiravichpersonOFAC-SDN
- KUBURA, AmirpersonOFAC-SDN
- Kubwayo GustavepersonUK-HMT
- KUBWAYO, GustavepersonOFAC-SDN
- KUCHEROV, Oleg VyacheslavovichpersonOFAC-SDN
- KUCHMENT, Mikhail LvovichpersonOFAC-SDN
- KUCHUMOVA, Nadezhda LeonidovnapersonOFAC-SDN
- Kudakwashe Regimond TagwireipersonUK-HMT
- KUDO-KAIorganizationOFAC-SDN
- KUDOS STARSvesselUK-HMT
- KUDRIN, Aleksey LeonidovichpersonOFAC-SDN
- KUDRYAKOV, DmitrypersonOFAC-SDN
- KUDRYASHOV, Sergei IvanovichpersonOFAC-SDN
- KUDRYAVTSEV, Gennady IvanovichpersonOFAC-SDN
- KUDRYAVTSEV, KonstantinpersonOFAC-SDN
- Kue Sang ChunorganizationSTATE-DTC
- KUE SANG CHUNorganizationBIS-DPL
- KUGEL LIMITED LIABILITY COMPANYorganizationOFAC-SDN
- KUHI, Fatemeh SarlakpersonOFAC-SDN
- KUJUNDZIC, PredragpersonOFAC-SDN
- Kuk-Ryol OpersonUK-HMT
- KUKKIvesselOFAC-SDN
- KULASHOVA, Anna VladimirovnapersonOFAC-SDN
- KULEMEKOV, VladimirpersonOFAC-SDN
- KULIK, Vadim ValerievichpersonOFAC-SDN
- KULIKOVSKIH, Nina GermanovnapersonOFAC-SDN
- KULINICH, Larisa VitalievnapersonOFAC-SDN
- KULIYEVA, AdelinapersonOFAC-SDN
- Kulon Scientific-Research Institute JSCorganizationBIS-EL
- KULYGINA, Olga IvanovnapersonOFAC-SDN
- KULYK, KonstantinpersonOFAC-SDN
- KUM GANG 3vesselOFAC-SDN
- KUM SONG 3vesselOFAC-SDN
- KUM SONG 5vesselOFAC-SDN
- KUM SONG 7vesselOFAC-SDN
- KUM UN SANvesselOFAC-SDN
- Kum Un San 3vesselUK-HMT
- KUM UN SAN 3vesselOFAC-SDN
- KUMAR, AkhileshpersonOFAC-SDN
- KUMAR, SudhirpersonOFAC-SDN