Sanctioned entities — "K"
1,716 indexed records across all watchlists. Every entry links to the official primary source.
- KANTIvesselOFAC-SDN
- KANTI LINES INC.organizationOFAC-SDN
- KANYAMA, CelestinpersonOFAC-SDN
- KAPAL CANTIKvesselOFAC-SDN
- KAPIDZIC, EsadpersonOFAC-SDN
- Kapil Raj AroraorganizationBIS-EL
- KAPITAN BEKLEMISHEVvesselOFAC-SDN
- KAPITAN GOTSKYvesselUK-HMT
- KAPITAN GOTSKYvesselOFAC-SDN
- KAPITAN KOKOVINvesselOFAC-SDN
- KAPITAN KOSTICHEVvesselUK-HMT
- KAPITAN RYNTSYNvesselOFAC-SDN
- KAPITAN SAKHAROVvesselOFAC-SDN
- Kaplan Mugdinovich PANESHpersonUK-HMT
- Kaplan Mugdinovitj PANESJpersonEU-CONS
- KAPLUNNIK, Irina AleksandrovnapersonOFAC-SDN
- KAPOKvesselOFAC-SDN
- KAPTAN, Mustafa OmerpersonOFAC-SDN
- KAR, MevlutpersonOFAC-SDN
- KARA INDUSTRIAL TRADING GMBHorganizationOFAC-SDN
- KARA-OOL, Sholban ValerievichpersonOFAC-SDN
- KARADZIC-JOVICEVIC, SonjapersonOFAC-SDN
- KARADZIC, LukapersonOFAC-SDN
- KARADZIC, RadovanpersonOFAC-SDN
- KARAEU, Yuriy KhadzymuratavichpersonOFAC-SDN
- KARAFARIN BANKorganizationOFAC-SDN
- KARAGHULLY, Labeed A.personOFAC-SDN
- Karaj Nuclear Research CentreorganizationUK-HMT
- Karaj Nuclear Research CentreorganizationEU-CONS
- KARAJ NUCLEAR RESEARCH CENTREorganizationUN-CONS
- KARAKI, AlipersonOFAC-SDN
- KARAKUZvesselUK-HMT
- KARAM AZIZI, ALLAHpersonOFAC-SDN
- KARAMAAD SYSTEMS MANAGEMENTorganizationOFAC-SDN
- KARAMAN, AleksandrpersonOFAC-SDN
- KARAMI, HassanpersonOFAC-SDN
- KARAMI, MohammadpersonOFAC-SDN
- KARAMYAN, VakhtangpersonOFAC-SDN
- KARANDA, Pavel LeonidovichpersonOFAC-SDN
- KaranirorganizationUK-HMT
- Karanir SanatorganizationEU-CONS
- KARAOLI, PanagiotapersonOFAC-SDN
- Karasani Dis Ticaret Limited SirketiorganizationBIS-EL
- KARASAVIDI, DmitriipersonOFAC-SDN
- KARASIN, Grigory BorisovichpersonOFAC-SDN
- KARAT INDUSTRY CO., LTD.organizationOFAC-SDN
- KARATE, MahadpersonOFAC-SDN
- KARAVATSKY, PavelpersonOFAC-SDN
- KARAYILAN, MuratpersonOFAC-SDN
- KARBASIAN, MasoudpersonOFAC-SDN
- KARDIAMorganizationOFAC-SDN
- KARDIAN, AripersonOFAC-SDN
- KAREEM, Aras HabibpersonOFAC-SDN
- KARELIN, Alexander AlexandrovichpersonOFAC-SDN
- KARELIYAvesselUK-HMT
- KARELOVA, Galina NikolayevnapersonOFAC-SDN
- KAREN NATIONAL ARMYorganizationOFAC-SDN
- KARGINOV, Sergey GenrikhovichpersonOFAC-SDN
- Kargosai BankorganizationEU-CONS
- KARIBU AFRICA SERVICES SAorganizationOFAC-SDN
- KARIM ALI, Ali AbdulpersonOFAC-SDN
- Karim DaadaaorganizationBIS-EL
- KARIM, ShakeelpersonOFAC-SDN
- KARIMA, AbdollahpersonOFAC-SDN
- KARIMI SABET, JavadpersonOFAC-SDN
- KARIMI-ADEGANI, AfsanehpersonOFAC-SDN
- KARIMI, AhmadpersonOFAC-SDN
- KARIMI, FarzinpersonOFAC-SDN
- KARIMI, LeilapersonOFAC-SDN
- KARIMI, MaziarpersonOFAC-SDN
- KARIMIAN, Mohammad SadeghpersonOFAC-SDN
- KARIMOVA, GulnarapersonOFAC-SDN
- Karina Yurevna ROTENBERGpersonUK-HMT
- Karjalan PuutyoorganizationBIS-EL
- KARL CORDINGorganizationBIS-DPL
- KARLIN, Alexander BogdanovichpersonOFAC-SDN
- Karlo KatsitadzepersonUK-HMT
- KARLOV, Gennady VyacheslavovichpersonOFAC-SDN
- KARLOV, Georgy AleksandrovichpersonOFAC-SDN
- KARMANIYA TEJARAT ASAR KISH COMPANYorganizationOFAC-SDN
- KARMAZINA, Raisa VasilievnapersonOFAC-SDN
- KARNER D.O.O. LJUBLJANAorganizationOFAC-SDN
- KARNER, AlenkapersonOFAC-SDN
- KARNER, MatevzpersonOFAC-SDN
- KARNER, MihaelpersonOFAC-SDN
- KARNIB, Ali MohamadpersonOFAC-SDN
- KAROLvesselUK-HMT
- Karoon Oil & Gas Production CompanyorganizationEU-CONS
- KAROUN PETROCHEMICAL COMPANYorganizationOFAC-SDN
- KARPAVICIUS, RokaspersonOFAC-SDN
- KARPE, JurgapersonOFAC-SDN
- KARPENKA, Ihar VasilyevichpersonOFAC-SDN
- KARPIANKOU, MikalaipersonOFAC-SDN
- KARPIS AGorganizationOFAC-SDN
- KARPOV, Anatoly YevgenyevichpersonOFAC-SDN
- KARPOV, PavelpersonOFAC-SDN
- Karst, OOOorganizationBIS-EL
- KARST, OOOorganizationOFAC-SDN
- KARTAL EXIM DIS TICARET LIMITED SIRKETIorganizationOFAC-SDN
- KARTAL, RemzipersonOFAC-SDN