Sanctioned entities — "K"
1,716 indexed records across all watchlists. Every entry links to the official primary source.
- KUMBA, Gabriel AmisipersonOFAC-SDN
- KUMGANG BANKorganizationOFAC-SDN
- KUMIN, Vadim ValentinovichpersonOFAC-SDN
- Kumpanija b’Ishma Konġunti “Scientific And Production Association “Impuls”organizationEU-CONS
- KUMPILOV, Murat KaralbiyevichpersonOFAC-SDN
- KUMU LIMITEDorganizationOFAC-SDN
- KUNARAC, DragoljubpersonOFAC-SDN
- KUNASHIRvesselOFAC-SDN
- KUNFUTH, Abbas KhalafpersonOFAC-SDN
- Kunhai (Yanjiao) Innovation Research InstituteorganizationBIS-EL
- KUNLUN HOLDING COMPANY LTD.organizationOFAC-SDN
- KUNLUN RED STAR ENERGY HOLDINGS LIMITEDorganizationUK-HMT
- KUNLUN RED STAR ENERGY TRADING LIMITEDorganizationUK-HMT
- KUNLUN SHIPPING COMPANY LIMITEDorganizationOFAC-SDN
- KUNPENGvesselUK-HMT
- Kunsill Elettorali SupremorganizationEU-CONS
- KUNTSEVICH, Alena KanstantsinaunapersonOFAC-SDN
- Kuok-Koi WANpersonUK-HMT
- KUPA LINES INCORPORATEDorganizationOFAC-SDN
- KUPAVAvesselUK-HMT
- KUPRIYANOV, Alexey AleksandrovichpersonOFAC-SDN
- KURBANOV, NurmuradpersonOFAC-SDN
- KURBANOV, Rizvan DaniyalovichpersonOFAC-SDN
- KURCHALOI DISTRICT OF THE CHECHEN REPUBLIC BRANCH OF THE MINISTRY OF INTERNAL AFFAIRS OF THE RUSSIAN FEDERATIONorganizationOFAC-SDN
- KURCHENKO, Sergey VitalievichpersonOFAC-SDN
- KURDISTAN CEMENTorganizationOFAC-SDN
- KURDISTAN WORKERS' PARTYorganizationOFAC-SDN
- KURDIUMOV, Aleksandr BorisovichpersonOFAC-SDN
- KURDOSvesselOFAC-SDN
- KURDOS IIvesselOFAC-SDN
- KURDOS IIIvesselOFAC-SDN
- KURDOS SHIPPING INC.organizationOFAC-SDN
- KURENKOV, Aleksandr VyacheslavovichpersonOFAC-SDN
- KURGANMASHZAVODorganizationOFAC-SDN
- KURIAN, JacobpersonOFAC-SDN
- KURINNIY, Aleksey VladimirovichpersonOFAC-SDN
- KURORT LIVADIYA OOOorganizationOFAC-SDN
- KURORT TSARGRAD SPAS-TESHILOVO OOOorganizationOFAC-SDN
- KUROV, ArtempersonOFAC-SDN
- Kursad Zafer CireorganizationSTATE-ISN
- Kurshid GhouraorganizationBIS-EL
- KURSKII AKKUMULYATORNYI ZAVODorganizationOFAC-SDN
- KURT ALAN STANDorganizationBIS-DPL
- KURT ALAN STANDorganizationBIS-DPL
- Kurt CarterorganizationSTATE-DTC
- KURYAZOV, AnvarpersonOFAC-SDN
- KUSAYKO, Tatyana AlekseyevnapersonOFAC-SDN
- KUSHNAREV, Vitaliy VasilyevichpersonOFAC-SDN
- KUSIUK, SergeypersonOFAC-SDN
- KUSOV, Ivan SergeyevichpersonOFAC-SDN
- KUSTOvesselUK-HMT
- KUTEPOV, Andrey ViktorovichpersonOFAC-SDN
- Kuusiaaren Sarnetex & Ter OyorganizationBIS-EL
- KUVSHINNIKOV, Oleg AleksandrovichpersonOFAC-SDN
- KUWAN CO., LIMITEDorganizationOFAC-SDN
- KUYVASHEV, Evgeniy VladimirovichpersonOFAC-SDN
- KUZ'MYCH, Tetyana OleksandrivnapersonOFAC-SDN
- KUZEY LOGISTICS TASIMACILIK ITHALAT IHRACAT VE DIS TICARET LIMITED SIRKETIorganizationOFAC-SDN
- KUZIN, Aleksandr YuryevichpersonOFAC-SDN
- KUZMENKO, Igor VladimirovichpersonOFAC-SDN
- KUZMICHEV, Alexey ViktorovichpersonOFAC-SDN
- KUZMIN, Denis IgorevichpersonOFAC-SDN
- KUZMIN, Dmitry GennadyevichpersonOFAC-SDN
- KUZMIN, Mikhail VladimirovichpersonOFAC-SDN
- KUZMIN, Pavel VladimirovichpersonOFAC-SDN
- KUZNETSOV, Andrey AnatolyevichpersonOFAC-SDN
- KUZNETSOV, ArtempersonOFAC-SDN
- KUZNETSOV, Dmitry VadimovichpersonOFAC-SDN
- KUZNETSOV, Eduard AnatolievichpersonOFAC-SDN
- KUZNETSOV, Stanislav KonstantinovichpersonOFAC-SDN
- KUZNETSOVA, Anastasiya ViktorovnapersonOFAC-SDN
- KUZNETSOVA, Anna YurievnapersonOFAC-SDN
- KVALITETorganizationOFAC-SDN
- KVAND IS OOOorganizationOFAC-SDN
- KVANT SCIENTIFIC RESEARCH INSTITUTEorganizationOFAC-SDN
- Kvantek LimitedorganizationBIS-EL
- KVANTEK LIMITEDorganizationOFAC-SDN
- KVITKA, Ivan IvanovichpersonOFAC-SDN
- KVOCKA, MiroslavpersonOFAC-SDN
- KVT-RUSorganizationOFAC-SDN
- KVY BUCERIAS, S.A. DE C.V.organizationOFAC-SDN
- KWAK, Chong-cholpersonOFAC-SDN
- Kwan Chun ChanorganizationSTATE-DTC
- KWAN CHUN CHANorganizationBIS-DPL
- Kwang Chol NOpersonEU-CONS
- Kwang Chol PYONpersonEU-CONS
- Kwang Hyok ChoepersonUK-HMT
- Kwang Su ChoepersonUK-HMT
- Kwang Yon KIMpersonEU-CONS
- Kwang-il KimpersonEU-CONS
- KWEK, Kee SengpersonOFAC-SDN
- Kwonhwan ParkorganizationSTATE-DTC
- KYA, La BopersonOFAC-SDN
- KYAING, MyintpersonOFAC-SDN
- Kyaw ChaypersonUK-HMT
- Kyaw ChaypersonEU-CONS
- Kyaw Min OopersonEU-CONS
- Kyaw Min OopersonUK-HMT
- Kyaw Swar LinpersonEU-CONS
- KYAW, Maung MaungpersonOFAC-SDN