Sanctioned entities — "K"
1,716 indexed records across all watchlists. Every entry links to the official primary source.
- KARTAPOLOV, Andrey ValeriyevichpersonOFAC-SDN
- KARTI MOHAMED, Ali AhmedpersonOFAC-SDN
- KARUSISI, RukipersonOFAC-SDN
- KARYAGIN, Valentin OlegovichpersonOFAC-SDN
- KARYAKIN, Alexei VyacheslavovichpersonOFAC-SDN
- KASADHA, AmisipersonOFAC-SDN
- KASAEI, SoheilapersonOFAC-SDN
- KASAT, Kamla KanayalalpersonOFAC-SDN
- KASAT, Kunal KanayalalpersonOFAC-SDN
- KASAT, Poonam KunalpersonOFAC-SDN
- KASB INTERNATIONAL LLCorganizationOFAC-SDN
- KASBAR, SamerpersonOFAC-SDN
- KASENOV, Adilet ZhakypovichpersonOFAC-SDN
- Kasey Ray DavisorganizationSTATE-DTC
- KASHANvesselOFAC-SDN
- KASHANIMEHR, AlirezapersonOFAC-SDN
- Kashgar Prefecture Public Security BureauorganizationBIS-EL
- KASHIAN, SajjadpersonOFAC-SDN
- KASHIN, Valery MikhailovichpersonOFAC-SDN
- KASHIN, Vladimir IvanovichpersonOFAC-SDN
- KASHINA, Irina NikolayevnapersonOFAC-SDN
- KASHMANI LOGISTICS FZEorganizationUK-HMT
- KASHMIRI, Mohammad IlyaspersonOFAC-SDN
- Kasim SoleimanipersonEU-CONS
- KASKAR, Shaikh Anis IbrahimpersonOFAC-SDN
- KASKARIY, AbdulazizpersonOFAC-SDN
- KASMAvesselOFAC-SDN
- KASMURI, Abdul ManafpersonOFAC-SDN
- KASPERvesselOFAC-SDN
- Kaspersky Labs LimitedorganizationBIS-EL
- Kassem ITorganizationBIS-EL
- KASSIAvesselOFAC-SDN
- KASSIR, Issa HusseinpersonOFAC-SDN
- KASTSIANOK, Siarhei UladzimiravichpersonOFAC-SDN
- KASTYUKEVICH, Igor YuryevichpersonOFAC-SDN
- KAT DENNINGS LIMITEDorganizationOFAC-SDN
- KATA'IB AL-IMAM ALIorganizationOFAC-SDN
- KATA'IB HIZBALLAHorganizationOFAC-SDN
- KATA'IB SAYYID AL-SHUHADAorganizationOFAC-SDN
- KATAEV, Ayub VakhaevichpersonOFAC-SDN
- KATANGA, GermainpersonOFAC-SDN
- KATEBI, RuhollahpersonOFAC-SDN
- Katerina Vladimirovna TIKHONOVApersonUK-HMT
- KATERJI, 'AbbaspersonOFAC-SDN
- Kateryna Borysivna ALTABAJEVApersonEU-CONS
- Katherine Nayarith Harrington PadronpersonUK-HMT
- Katherine Nayarith HARRINGTON PADRÓNpersonEU-CONS
- KATHERINE O'NEALorganizationBIS-DPL
- Katiba MacinaorganizationUK-HMT
- KATIBAT AL TAWHID WAL JIHADorganizationOFAC-SDN
- KATIBAT AL-IMAM AL-BUKHARIorganizationOFAC-SDN
- KATIE ELLEN O'BRIENorganizationBIS-DPL
- KATINA DRUSTVO S OGRANICENOM ODGOVORNOSCU ZA NEKRETNINE I UGOSTITELJSTVOorganizationOFAC-SDN
- KATINTIMA, Norbert BasengezipersonOFAC-SDN
- KATIUSKAvesselUK-HMT
- KATODorganizationOFAC-SDN
- KATRANvesselUK-HMT
- KATRANGI, AmirpersonOFAC-SDN
- KATRANGI, HoussampersonOFAC-SDN
- KATRANGI, MaherpersonOFAC-SDN
- KATRANGI, MohamadpersonOFAC-SDN
- KATSUBA, Sviatlana PiatrownapersonOFAC-SDN
- KATSUTA KEISUKEorganizationBIS-DPL
- KATSUYAvesselOFAC-SDN
- KATYvesselUK-HMT
- KATZ, LaurinpersonOFAC-SDN
- KAUR, EljeetpersonOFAC-SDN
- KAUROV, Valery VladimirovichpersonOFAC-SDN
- Kavac GangorganizationUK-HMT
- Kavan ElectronicsorganizationEU-CONS
- KAVAN ELECTRONICS BEHRAD LIMITED LIABILITY COMPANYorganizationOFAC-SDN
- KAVDZHARADZE, Maksim GennadyevichpersonOFAC-SDN
- KAVE COFFEE S.A.organizationOFAC-SDN
- KAVE, S.A.organizationOFAC-SDN
- KAVEH CUTTING TOOLS COMPANYorganizationOFAC-SDN
- KAVEH CUTTING TOOLS COMPANYorganizationUN-CONS
- KAVEH CUTTING TOOLS COMPANYorganizationUK-HMT
- KAVEH KHOZESTAN ALUMINUM COMPANYorganizationOFAC-SDN
- KAVEH METHANOL COMPANYorganizationOFAC-SDN
- KAVEH PARS MINING INDUSTRIES DEVELOPMENT COMPANYorganizationOFAC-SDN
- KAVEH SHARGH STEEL CO.organizationOFAC-SDN
- KAVERZINA, Irina ViktorovnapersonOFAC-SDN
- KAVIAN PETROCHEMICAL COMPANYorganizationOFAC-SDN
- KAVINOV, Artem AlexandrovichpersonOFAC-SDN
- KAVOSHGARAN ASMAN MOJ GHADIR COMPANYorganizationOFAC-SDN
- Kavoshyar CompanyorganizationEU-CONS
- Kavoshyar CompanyorganizationUK-HMT
- KAVOSHYAR COMPANYorganizationUN-CONS
- KAVOUSI, MasoudpersonOFAC-SDN
- Kawa HamawandipersonEU-CONS
- KAWTHARANI, Adnan HusseinpersonOFAC-SDN
- KAWTHARANI, MuhammadpersonOFAC-SDN
- KAY ZONE BUILDERS & DEVELOPERSorganizationOFAC-SDN
- KAY ZONE GENERAL TRADING LLCorganizationOFAC-SDN
- KAYA, MehmetpersonOFAC-SDN
- KAYALI CORPorganizationBIS-DPL
- Kayi Bilisim Elektronik Enerji Madencilik Ve Danismanlik Ltd. Sti.organizationBIS-EL
- KAYIHURA, KalepersonOFAC-SDN
- KAYOBOTSI, BoscopersonOFAC-SDN
- KAYODE, Abiola AyorindepersonOFAC-SDN