Sanctioned entities — "K"
1,716 indexed records across all watchlists. Every entry links to the official primary source.
- KIMSUKYorganizationOFAC-SDN
- KINAHAN JUNIOR, Christopher VincentpersonOFAC-SDN
- KINAHAN ORGANIZED CRIME GROUPorganizationOFAC-SDN
- KINAHAN, Christopher VincentpersonOFAC-SDN
- KINAHAN, Daniel JosephpersonOFAC-SDN
- Kinan YaghipersonUK-HMT
- Kinda Al-ShammatpersonUK-HMT
- Kinda AL-SHAMMATpersonEU-CONS
- KindroidorganizationBIS-EL
- Kinef OOOorganizationBIS-EL
- KINEF OOOorganizationOFAC-CONS
- KINEF OOOorganizationOFAC-SDN
- King Pai Technology Co., Ltd.organizationBIS-EL
- KING ROMANS COMPANY LIMITEDorganizationOFAC-SDN
- King Royal Technologies Co. LtdorganizationUK-HMT
- King Royal Technologies Co., LtdorganizationBIS-EL
- KING TRADE B.V.organizationOFAC-SDN
- KING-PAI TECHNOLOGY HK CO., LIMITEDorganizationOFAC-SDN
- Kingford PCB Electronics Co., Ltd.organizationBIS-EL
- Kinglead Electronics Co., Ltd.organizationBIS-EL
- KINGLY WON INTERNATIONAL CO., LTDorganizationUK-HMT
- KINGLY WON INTERNATIONAL CO., LTDorganizationUN-CONS
- KINGLY WON INTERNATIONAL CO., LTD.organizationOFAC-SDN
- KINGLY WON INTERNATIONAL CO., LTD.organizationEU-CONS
- KingPai Technology Int’l Co., LimitedorganizationBIS-EL
- KINGS ROMANS INTERNATIONAL (HK) CO., LIMITEDorganizationOFAC-SDN
- KINGS ROMANS INTERNATIONAL INVESTMENT CO. LIMITEDorganizationOFAC-SDN
- Kingsemi Japan K.K.organizationBIS-EL
- KINGSTON FRESH LTDorganizationOFAC-SDN
- KINGSTON HOLDINGorganizationOFAC-SDN
- KINGSTON, Lawrence KanyukapersonOFAC-SDN
- Kingstone Technology Hong Kong LimitedorganizationBIS-EL
- KINGTAIM KHEDMAN RUSorganizationOFAC-SDN
- KingV Ltd.organizationBIS-EL
- KINLERE TRADING LIMITEDorganizationOFAC-SDN
- Kinloss Property LimitedorganizationUK-HMT
- KINOATIS LLCorganizationOFAC-SDN
- KINTALEG LIMITEDorganizationOFAC-SDN
- KINTRACOorganizationBIS-DPL
- KIRA INTERNATIONAL TRADE CO LIMITEDorganizationOFAC-SDN
- KIRA KvesselUK-HMT
- Kira Vadimovna NEKRASOVApersonUK-HMT
- Kira Valentinovna KOVALCHUKpersonUK-HMT
- KIRAKOSYAN, Ruben RuslanovichpersonOFAC-SDN
- KIRAM, Mohammad Reza LahamanpersonOFAC-SDN
- Kirby C. SantosorganizationSTATE-DTC
- Kirill A StekhovskiyorganizationBIS-EL
- Kirill Albertovich KRAVCHENKOpersonUK-HMT
- Kirill Aleksandrovich TsarevpersonUK-HMT
- Kirill Alekseyevich SlobodskoypersonUK-HMT
- Kirill Alexandrovich DmitrievpersonUK-HMT
- Kirill Andreevich ZatolokinpersonUK-HMT
- Kirill Borisovich KOMAROVpersonUK-HMT
- Kirill Borisovich MAKAROVpersonUK-HMT
- Kirill DrozdovorganizationBIS-EL
- Kirill Gennadievich SELEZNEVpersonUK-HMT
- KIRILL GORDEIorganizationBIS-DPL
- KIRILL LAVROVvesselOFAC-SDN
- KIRILL LAVROVvesselUK-HMT
- Kirill Mikhailovich KOVALCHUKpersonUK-HMT
- Kirill Mikhailovich KOVALCHUKpersonEU-CONS
- Kirill Nikolaevich SHAMALOVpersonUK-HMT
- Kirill Pechorin StarodvorskyorganizationBIS-EL
- Kirill Ramilievich ABDRAKHMANOVpersonEU-CONS
- Kirill Sergejevitš NIKIFOROVpersonEU-CONS
- Kirill VasilyevpersonUK-HMT
- Kirill VASILYEVpersonEU-CONS
- KIRILLOVA, Anastasiya SergeyevnapersonOFAC-SDN
- Kirishiavtoservis OOOorganizationBIS-EL
- KIRISHIAVTOSERVIS OOOorganizationOFAC-SDN
- KIRISHIAVTOSERVIS OOOorganizationOFAC-CONS
- KIRIYANOV, Artem YurievichpersonOFAC-SDN
- KIRIYENKO, Sergei VladilenovichpersonOFAC-SDN
- KIRIYENKO, Vladimir SergeevichpersonOFAC-SDN
- Kirk DrellichorganizationSTATE-DTC
- KIROVSKY ZAVOD PUBLIC JOINT STOCK COMPANYorganizationOFAC-SDN
- KirugenpersonEU-CONS
- KIRYANOV, Victor NikolayevichpersonOFAC-SDN
- KIRYANOVA, Tatiana BorisovnapersonOFAC-SDN
- KIRYUSHKIN, Oleg NikolayevichpersonOFAC-SDN
- KISELEV, Dmitry KonstantinovichpersonOFAC-SDN
- KISELEV, Mikhail SergeyevichpersonOFAC-SDN
- Kish Airlines, HeadquartersorganizationBIS-EL
- KISH ASIA NAVAKorganizationOFAC-SDN
- KISH INTERNATIONAL BANKorganizationOFAC-SDN
- KISH MECHATRONICS COorganizationOFAC-SDN
- Kish Motor Jahan TechnicorganizationBIS-EL
- KISH P AND I CLUBorganizationOFAC-SDN
- KISH ROOYA-E ZENDEGIorganizationOFAC-SDN
- KISHK, SamirpersonOFAC-SDN
- KISLOV, Andrey IgoryevichpersonOFAC-SDN
- KISLYAK, Sergei IvanovichpersonOFAC-SDN
- KISLYAKOV, Mikhail LeonidovichpersonOFAC-SDN
- KISMAYO GENERAL TRADING LLCorganizationOFAC-SDN
- Kitibordee Yindeear-RomorganizationSTATE-DTC
- KITOKO FOOD FARMorganizationOFAC-SDN
- Kitro CorporationorganizationBIS-EL
- Kitronix DisplayorganizationBIS-EL
- KIVIKO, Irina ValerievnapersonOFAC-SDN
- KIYASHKO, Andrey VladimirovichpersonOFAC-SDN