Sanctioned entities — "K"
1,716 indexed records across all watchlists. Every entry links to the official primary source.
- KHITI HOLDING GROUPorganizationOFAC-SDN
- KHITI, Amer TaysirpersonOFAC-SDN
- KHIUS ULUSLARARASI TICARET VE LOJISTIK ANONIM SIRKETIorganizationOFAC-SDN
- Khizri Magomedovich ABAKAROVpersonEU-CONS
- Khizri Magomedovich ABAKAROVpersonUK-HMT
- KHLEBNIKOV, Vyacheslav GeorgievichpersonOFAC-SDN
- KHLOPONIN, Gleb MaksimovichpersonOFAC-SDN
- KHLYAKINA, Oksana VladimirovnapersonOFAC-SDN
- KHMER ELECTRICAL POWER CO LTDorganizationOFAC-SDN
- KHODA'I, Mohammad HasanpersonOFAC-SDN
- KHODADADI, SoghrapersonOFAC-SDN
- KHODAKOVSKYY, Oleksandr SergeyevichpersonOFAC-SDN
- KHODOTOV, YevgenypersonOFAC-SDN
- Khodr Ali TAHERpersonEU-CONS
- Khodr Ali TAHERpersonUK-HMT
- Khodr OrfalipersonUK-HMT
- Khodr ORFALIpersonEU-CONS
- KHOEE, Seyed AlipersonOFAC-SDN
- KHOKHLOV, Andrei VladimirovichpersonOFAC-SDN
- KHOKHLOVA, Olga NikolayevnapersonOFAC-SDN
- KHOKHLUN, Andrei RostislavovichpersonOFAC-SDN
- KHOLDINGOVAYA KOMPANIYA INTERROS OOOorganizationOFAC-SDN
- KHOLMOGORYvesselOFAC-SDN
- KHOLTSVUD OOOorganizationOFAC-SDN
- KHOMENKO, Igor VladimirovichpersonOFAC-SDN
- KHOMENKO, Tatyana ValentinovnapersonOFAC-SDN
- KHOMYAKOVSKI KHLADOKOMBINAT, ZAOorganizationOFAC-CONS
- KHOON GROUP LIMITEDorganizationOFAC-SDN
- KHOR, Gleb YakovlevichpersonOFAC-SDN
- KHORAMABADI, AbdolsamadpersonOFAC-SDN
- KHORASAN METALLURGY INDUSTRIESorganizationUK-HMT
- KHORASAN METALLURGY INDUSTRIESorganizationUN-CONS
- KHORASAN METALLURGY INDUSTRIESorganizationOFAC-SDN
- KHORASAN STEEL COMPANYorganizationOFAC-SDN
- KHORASANI NIASARI, MohammadpersonOFAC-SDN
- KHORASHADIZADEH, AlipersonOFAC-SDN
- KHORKINA, Darya AndreyevnapersonOFAC-SDN
- KHOROKHORDIN, Oleg LeonidovichpersonOFAC-SDN
- KHORONEKO, Vyacheslav VasilyevichpersonOFAC-SDN
- KHOROSHEV, Dmitry YuryevichpersonOFAC-SDN
- KHORRAMDEL, HamidpersonOFAC-SDN
- Khors Air CompanyorganizationBIS-EL
- KHORS AIRCOMPANYorganizationOFAC-SDN
- KHORSHEVA, Natalya IvanovnapersonOFAC-SDN
- KHOSHGHADAM, MehdipersonOFAC-SDN
- KHOSRAVI, Mohammad HosseinpersonOFAC-SDN
- Khosrow KasraeiorganizationBIS-EL
- KHOSROWTAJ, MojtabapersonOFAC-SDN
- KHOT, Arif IbrahimpersonOFAC-SDN
- KHOTIMSKIY, Dmitry VladimirovichpersonOFAC-SDN
- KHOTIMSKIY, Sergey VladimirovichpersonOFAC-SDN
- KHOTSENKO, Vitaliy PavlovichpersonOFAC-SDN
- KHOUIER, Hamama OuldpersonOFAC-SDN
- KHOURIpersonEU-CONS
- KHOUZESTAN PETROCHEMICAL COMPANYorganizationOFAC-SDN
- KHOUZESTAN STEEL COMPANYorganizationOFAC-SDN
- KHOVALYG, Vladislav TovarishchtayovichpersonOFAC-SDN
- KHOVANSKAYA, Galina PetrovnapersonOFAC-SDN
- KHRENIN, Viktor GennadievichpersonOFAC-SDN
- KHRISTENKO, Viktor BorisovichpersonOFAC-SDN
- KHRISTOFOROV, Vasiliy AleksandrovichpersonOFAC-SDN
- KHROMOS ENGINEERINGorganizationOFAC-SDN
- KHROMOV, Vladimir ViktorovichpersonOFAC-SDN
- KHRYAKOV, AlexanderpersonOFAC-SDN
- KHUBEZOV, Dmitry AnatolievichpersonOFAC-SDN
- KHUCHIEV, Muslim MagomedovichpersonOFAC-SDN
- KHUDAIBERGANOVA, YulduzpersonOFAC-SDN
- Khudr KhudrpersonUK-HMT
- KHUM THAW COMPANY LIMITEDorganizationOFAC-SDN
- KHURANvesselOFAC-SDN
- KHURI, Imad MtanyuspersonOFAC-SDN
- KHURI, MudalalpersonOFAC-SDN
- KHUSHBU HONING PRIVATE LIMITEDorganizationOFAC-SDN
- KHUSNULLIN, Marat ShakirzyanovichpersonOFAC-SDN
- KHUSYAYNOVA, Elena AlekseevnapersonOFAC-SDN
- KHUTAEV, Khusein MerlovichpersonOFAC-SDN
- KHVOSHCH, Sergei TimofeevichpersonOFAC-SDN
- KIARASH ARASTAFARorganizationBIS-DPL
- KIAZANDvesselOFAC-SDN
- KIBER SERVIS, OOOorganizationOFAC-SDN
- KIBIRIGE, AmigopersonOFAC-SDN
- KIBIS, Boris BorisovichpersonOFAC-SDN
- Kidma Tech OJSCorganizationBIS-EL
- KIDMA TECH OJSCorganizationOFAC-SDN
- KIDYAEV, Viktor BorisovichpersonOFAC-SDN
- Kieran James GALLAGHERpersonUK-HMT
- Kifah MoulhempersonUK-HMT
- Kifah MOULHEMpersonEU-CONS
- KIFANE, AbderrahmanepersonOFAC-SDN
- KIFIKO LLCorganizationUK-HMT
- KIL, Jong HunpersonOFAC-SDN
- KILIMNIK, Konstantin ViktorovichpersonOFAC-SDN
- KIM CHOL NAMpersonUN-CONS
- KIM CHOL NAMpersonUK-HMT
- KIM CHOL SAMpersonUN-CONS
- KIM CHOL SAMpersonUK-HMT
- KIM Chun SampersonEU-CONS
- KIM Chun-soppersonEU-CONS
- Kim Hak SongpersonEU-CONS
- KIM Hyok ChanpersonEU-CONS