Sanctioned entities — "K"
1,716 indexed records across all watchlists. Every entry links to the official primary source.
- KHAMIS SIRHAN AL-MUHAMMADpersonUK-HMT
- KHAMIS, Imad Mohammad DeebpersonOFAC-SDN
- KHAMIS, Reda AlipersonOFAC-SDN
- KHAMZAEV, Sultan SultanbiyevichpersonOFAC-SDN
- KHAN & SCHIRINDEL GMBHorganizationOFAC-SDN
- KHAN, Abdul QadeerpersonOFAC-SDN
- KHAN, Abid AlipersonOFAC-SDN
- KHAN, BahawalpersonOFAC-SDN
- KHAN, Dilawar Khan NadirpersonOFAC-SDN
- KHAN, German BorisovichpersonOFAC-SDN
- KHAN, Hafiz SaeedpersonOFAC-SDN
- KHAN, Haji MohammadpersonOFAC-SDN
- KHAN, Hizb Ullah AstampersonOFAC-SDN
- KHAN, Karim Asad AhmadpersonOFAC-SDN
- KHAN, MalipersonOFAC-SDN
- KHAN, Mohammad Anwar LatifpersonOFAC-SDN
- KHAN, Mohammad Naushad AlampersonOFAC-SDN
- KHAN, Mustafa Hajji MuhammadpersonOFAC-SDN
- KHAN, Nasir AlipersonOFAC-SDN
- KHAN, Nazhat ShameempersonOFAC-SDN
- KHAN, Sayed Habib AhmadpersonOFAC-SDN
- KHAN, ShahbazpersonOFAC-SDN
- KHAN, SherbazpersonOFAC-SDN
- KHANAFER, Hicham NmerpersonOFAC-SDN
- KHANANI, Hozaifa JavedpersonOFAC-SDN
- KHANANI, Muhammad JavedpersonOFAC-SDN
- KHANANI, Obaid AltafpersonOFAC-SDN
- KHANDAN, Ali AsgharpersonOFAC-SDN
- KHANDAN, MohsenpersonOFAC-SDN
- KHANFURAH, AlaapersonOFAC-SDN
- KHANI, Mostafa MohammadpersonOFAC-SDN
- KHANMIRI, Amin HosseinzadehpersonOFAC-SDN
- KHAPSIROKOV, Murat Krym-GerievichpersonOFAC-SDN
- KHARAMPURNEFTEGAZorganizationOFAC-SDN
- KHARAZISHVILI, ZviadpersonOFAC-SDN
- KHARCHENKO, Ekaterina VladimirovnapersonOFAC-SDN
- KHARG PETROCHEMICAL COMPANY LIMITEDorganizationOFAC-SDN
- KHARICHEV, Aleksandr DmitrievichpersonOFAC-SDN
- KHARITONOV, Nikolay MikhaylovichpersonOFAC-SDN
- KHAROUBI, Jamal MohamadpersonOFAC-SDN
- KHARROUBI, Ali MohamedpersonOFAC-SDN
- Khasan Kureyshevich TATRIEVpersonUK-HMT
- KHASANOV, Murat RuslanovichpersonOFAC-SDN
- KHASIKOV, Batu SergeyevichpersonOFAC-SDN
- Khatam al-Anbiya Construction HeadquartersorganizationEU-CONS
- KHATAM AL-ANBIYA CONSTRUCTION HEADQUARTERS (KAA)organizationUN-CONS
- KHATAM AL-ANBIYA CONSTRUCTION HEADQUARTERS (KAA)organizationUK-HMT
- KHATAM OL ANBIA GHARARGAH SAZANDEGI NOOHorganizationOFAC-SDN
- Khatam-al Anbiya Central Headquarters (KACHQ)organizationUK-HMT
- KHATIB, EsmailpersonOFAC-SDN
- KHATIB, MohammedpersonOFAC-SDN
- Khatiba al-Tawhid wal-Jihad (KTJ)organizationUK-HMT
- KHATIBA AL-TAWHID WAL-JIHAD (KTJ)organizationUN-CONS
- KHATIBA IMAM AL-BUKHARIorganizationEU-CONS
- KHATIBA IMAM AL-BUKHARI (KIB)organizationUN-CONS
- KHATIBA IMAM AL-BUKHARI (KIB)organizationUK-HMT
- KHATIBI AGHADA, AhmadpersonOFAC-SDN
- KHATTALAH, Ahmed AbupersonOFAC-SDN
- KHAVAR TEJARAT ARKA KISH COMPANYorganizationOFAC-SDN
- KHAVARMIANEH BANKorganizationOFAC-SDN
- KHAVCHENKO, Dmitriy VasilyevichpersonOFAC-SDN
- Khawa Panga MandropersonEU-CONS
- KHAWA PANGA MANDROpersonUN-CONS
- KHAWA PANGA MANDROpersonUK-HMT
- KHAWAJA, MohamadpersonOFAC-SDN
- KHAWAR, Abdallah Ghanim Mahfuz MuslimpersonOFAC-SDN
- Khawla Barzan Ibrahim Hasan Al-TikritipersonEU-CONS
- KHAWLA BARZAN IBRAHIM HASAN AL-TIKRITIpersonUK-HMT
- KHAWLA BARZAN IBRAHIM HASAN AL-TIKRITIpersonUN-CONS
- KHAYBAR COMPANYorganizationOFAC-SDN
- Khayr al-Din al-SayyedpersonUK-HMT
- KHAZAI, AhmadpersonOFAC-SDN
- Khazalbek Bakhtibekovich ATABEKOVpersonUK-HMT
- Khazalbek BAKHTIBEKOVICH AtabekovpersonUK-HMT
- KHAZAR SEA SHIPPING LINESorganizationOFAC-SDN
- KHAZAR STEEL CO.organizationOFAC-SDN
- KHAZEIN, MahmoudpersonOFAC-SDN
- KHAZRA COMMUNICATIONS TECHNOLOGY SOLUTIONSorganizationOFAC-SDN
- KHAZUEVA, Fatima ShaykhievnapersonOFAC-SDN
- KHEDRI JAHAN DARYA COorganizationOFAC-SDN
- KHEDRI, AbdolhosseinpersonOFAC-SDN
- Kheibar CompanyorganizationEU-CONS
- KHEMREAH CO LTDorganizationOFAC-SDN
- Kheredden al-SayyedpersonEU-CONS
- KHERSONTSEV, Aleksey IgorevichpersonOFAC-SDN
- KHIABANI, Hossein ModarrespersonOFAC-SDN
- KHIABANI, Mohammad Reza ModarrespersonOFAC-SDN
- KHIDR, IsapersonOFAC-SDN
- KHIMINA, YelenapersonOFAC-SDN
- KHIMTREIDorganizationOFAC-SDN
- Khin HlaingpersonEU-CONS
- Khin HlaingpersonUK-HMT
- Khin Maung OopersonEU-CONS
- Khin Maung SoepersonEU-CONS
- Khin Maung SoepersonUK-HMT
- Khin Maung SwepersonEU-CONS
- Khin Phyu WinpersonUK-HMT
- KHINE, Oo OopersonOFAC-SDN
- KHINE, Thet ThetpersonOFAC-SDN
- KHINSHTEIN, Alexander EvseyevichpersonOFAC-SDN