Sanctioned entities — "K"
1,716 indexed records across all watchlists. Every entry links to the official primary source.
- KEZEVADZE, MirzapersonOFAC-SDN
- Kezilesu Kyrgyz Autonomous Prefecture Public Security BureauorganizationBIS-EL
- KGB AlphaorganizationBIS-EL
- KGB ALPHAorganizationOFAC-SDN
- KHABIROV, Radiy FaritovichpersonOFAC-SDN
- KHACHATUROV, Tigran GarikovichpersonOFAC-SDN
- KHADEMI, MajidpersonOFAC-SDN
- KHADEMI, Mohammad RezapersonOFAC-SDN
- KHADIGAvesselOFAC-SDN
- KHADIJA SHIP MANAGEMENT PRIVATE LIMITEDorganizationOFAC-SDN
- KHADOUR, Tawfiq MuhammadpersonOFAC-SDN
- KHAFAJA, Jamil MohamadpersonOFAC-SDN
- KHAIDARSHINA, GulnarapersonOFAC-SDN
- KHAIMOURZINA, Elmira AbdulbarievnapersonOFAC-SDN
- KHAIR, Abdelbasit Hamza Elhassan MohamedpersonOFAC-SDN
- Khairullah Barakzai Khudai NazarpersonEU-CONS
- KHAIRULLAH BARAKZAI KHUDAI NAZARpersonUN-CONS
- KHAIRULLAH BARAKZAI KHUDAI NAZARpersonUK-HMT
- KHAIRULLAH KHAIRKHWAHpersonUN-CONS
- KHAIRULLAH KHAIRKHWAHpersonUK-HMT
- KHAJEH FARD, AfshinpersonOFAC-SDN
- KHAKI, ParvizpersonOFAC-SDN
- KHAKI, RezapersonOFAC-SDN
- Khala Afarin ParsorganizationUK-HMT
- Khalaf Souleymane AbdallahpersonUK-HMT
- Khalaf Souleymane ABDALLAHpersonEU-CONS
- KHALAF, Fuad MohamedpersonOFAC-SDN
- KHALAGH TADBIR PARS CO.organizationOFAC-SDN
- Khalaj Trading LLCorganizationBIS-EL
- KHALASIvesselUK-HMT
- Khald AL-TAWEELpersonEU-CONS
- Khaldoun Al-ZoubipersonUK-HMT
- KHALDOUN HEJAZIorganizationBIS-DPL
- Khaled A. Al-FauwazpersonEU-CONS
- Khaled Abed YAHIApersonOFAC-CONS
- Khaled ABU HASSANpersonOFAC-CONS
- Khaled ABU TOSpersonOFAC-CONS
- Khaled Al TaherorganizationBIS-EL
- Khaled Al-ZubaidipersonUK-HMT
- Khaled ChoumanpersonUK-HMT
- Khaled CHOUMANpersonEU-CONS
- KHALED KHALIL EL-AWARorganizationBIS-DPL
- Khaled NasripersonUK-HMT
- Khaled QaddoumipersonUK-HMT
- Khaled QaddourpersonEU-CONS
- Khaled SawanpersonUK-HMT
- Khaled SAWANpersonEU-CONS
- Khaled Tafish THWEIBpersonOFAC-CONS
- Khaled TohamipersonUK-HMT
- KHALED, Abdulbaqi MohammedpersonOFAC-SDN
- Khaledah JARRARpersonOFAC-CONS
- Khaleel HaqqanipersonEU-CONS
- KHALID ABD AL-RAHMAN HAMD AL-FAWAZpersonUK-HMT
- KHALID ABD AL-RAHMAN HAMD AL-FAWAZpersonUN-CONS
- Khalid Aedh G. AL OTAIBIpersonUK-HMT
- Khalid Al-TaweelpersonUK-HMT
- KHALID BIN AL-WALID ARMYorganizationOFAC-SDN
- KHALID JARRAHorganizationBIS-DPL
- KHALID MAHMOODorganizationBIS-DPL
- Khalid MishaalpersonUK-HMT
- Khalid QaddurpersonUK-HMT
- Khalid Sheikh MohammedpersonUK-HMT
- KHALID, SaifullahpersonOFAC-SDN
- Khalidee Boolay SurinandaorganizationBIS-EL
- Khalifa GhwellpersonUK-HMT
- KHALIL AHMED HAQQANIpersonUK-HMT
- KHALIL AHMED HAQQANIpersonUN-CONS
- Khalil AL-HAYYEHpersonOFAC-CONS
- Khalil Musa RABAIpersonOFAC-CONS
- Khalil ZadranorganizationBIS-EL
- Khalil Zadran CompanyorganizationBIS-EL
- Khalil ZghraybihpersonUK-HMT
- Khalil ZighraybehpersonEU-CONS
- KHALIL, Ali HassanpersonOFAC-SDN
- KHALIL, Dr. Ahmad Murtada AhmadpersonOFAC-SDN
- KHALIL, Ezedin Abdel AzizpersonOFAC-SDN
- KHALIL, Fazl-ur RehmanpersonOFAC-SDN
- KHALIL, HassanpersonOFAC-SDN
- KHALIL, Ibrahim MohamedpersonOFAC-SDN
- KHALIL, Iyad Nazmi SalihpersonOFAC-SDN
- KHALIL, Khaled MuhammadpersonOFAC-SDN
- KHALIL, QahtanpersonOFAC-SDN
- KHALILI, DanialpersonOFAC-SDN
- KHALILI, JamshidpersonOFAC-SDN
- KHALILZADEH, MohammadpersonOFAC-SDN
- KHALIMOV, GulmurodpersonOFAC-SDN
- Khalistan Zindabad Force (KZF)organizationUK-HMT
- KHALIULLIN, Maksim MarselevichpersonOFAC-SDN
- KHALOZAI, IsmatullahpersonOFAC-SDN
- KHAMCHIEV, Belan BagaudinovichpersonOFAC-SDN
- KHAMENEI, Ali HusseinipersonOFAC-SDN
- KHAMENEI, MojtabapersonOFAC-SDN
- KHAMER, Hamid RezapersonOFAC-SDN
- KHAMIRZAEV, AdampersonOFAC-SDN
- Khamis Muammar QADHAFIpersonEU-CONS
- KHAMIS MUAMMAR QADHAFIpersonUK-HMT
- KHAMIS MUAMMAR QADHAFIpersonUN-CONS
- Khamis NAJJARpersonOFAC-CONS
- Khamis Sirhan Al-MuhammadpersonEU-CONS
- KHAMIS SIRHAN AL-MUHAMMADpersonUN-CONS