Registry index

All entities

116,339 entities, alphabetical. Showing 58,951–59,000 of 116,339 (page 1180 of 2327).

KANGBONG TRADING CORPORATIONOrganizationSanctionedDPRK3
KANGEN MARITIME CORPORATIONOrganizationSanctionedRUSSIA-EO14024 · UKRAINE-EO13662
Kangna RanautPersonPEP · Level 2—
KANGRI 1 INCCompanySanctionedIRAN-EO13902
Kanika BrownPersonPEP · Level 3—
KANILAI GROUP INTERNATIONALOrganizationSanctionedGLOMAG
a.k.a. KGI INTERNATIONAL COMPANY LTD
KANILAI WORNI FAMILY FARMS LTDOrganizationSanctionedGLOMAG
a.k.a. KANILAI FAMILY FARMS; KANILAI WORNI FARMS +1 more
Kanimozhi KarunanidhiPersonPEP · Level 2—
Kanishka NarayanPersonPEP · Level 2—
KANIYAT MILITIAOrganizationSanctionedGLOMAG
a.k.a. KANIYAT; AL-KANIYAT +8 more
Kannan SrinivasanPersonPEP · Level 3—
KANSO FISHING AGENCY LIMITEDOrganizationSanctionedSDGT
Kanstantsin Fiodaravich BYCHAKPersonSanctionedBELARUS-EO14038 · BLR · (UE) 2021/997 du 21/06/2021 (UE Biélorussie - R (CE) 765/2006 )
a.k.a. Konstantin Fedorovich BYCHEK; Kanstantsin Fjodaravitj BYTJAK +5 more
Kanstantsin Henadzevich MOLASTAUPersonSanctionedBELARUS-EO14038 · BLR · (UE) 2021/2124 du 02/12/2021 (UE Biélorussie - R (CE) 765/2006 )
a.k.a. Канстанцiн Генадзьевiч МОЛАСТАЎ; Константин Геннадьевич МОЛОСТОВ +7 more
Kanstantsin Konstantinovich SHULHANPersonSanctionedBelarus · Schedule 1, Part 1.1
a.k.a. Канстанцін Канстанцінавіч Шульган
Kanstantsin MolastawPersonPEP · Level 2—
Kanstantsin ShulhanPersonPEP · Level 1—
Kantemir Kaparbekovich CHALBAYEVPersonSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. Кантемир Капарбекович Чалбаев
KANTIVesselSanctionedIRAN-EO13902
a.k.a. LUNA; ARTEMIS GAS
KANTI LINES INC.CompanySanctionedIRAN-EO13902
Kanwar Singh TanwarPersonPEP · Level 2—
Kanyama Celestin Cishiku CelestinPersonSanctionedDRCONGO · COD · Democratic Republic of the Congo
a.k.a. Celestin KANYAMA TSHISIKU; Celestin Cishiku KANYAMA +19 more
Kanybek DosmambetovPersonPEP · Level 1—
Kanybek ImanalievPersonPEP · Level 1—
Kanyhi RobersonPersonWanted—
Kaohly HerPersonPEP · Level 3—
Kaolee Vang-ThaoPersonWanted—
Kaoutar KrikouPersonPEP · Level 1—
Kaouthar KrikouPersonPEP · Level 1—
KAPAL CANTIKVesselSanctionedRUSSIA-EO14024 · UKRAINE-EO13662
Kapelieli Militoni LanumataPersonPEP · Level 1—
Kapil Raj AroraPersonSanctionedEntity List (EL)
Kapil SibalPersonPEP · Level 2—
KAPITAN BEKLEMISHEVVesselSanctionedRUSSIA-EO14024 · PEESA-EO14039
a.k.a. CAPTAIN BEKLEMISHEV
Kapitan GotskyVesselSanctionedRussia · Schedule 1.1
KAPITAN GOTSKYVesselSanctionedThe Russia (Sanctions) (EU Exit) Regulations 2019
KAPITAN GOTSKYVesselSanctionedRUSSIA-EO14024 · UKRAINE-EO13662
KAPITAN KOKOVINVesselSanctionedRUSSIA-EO14024
Kapitan KostichevVesselSanctionedRussia · Schedule 1.1
KAPITAN KOSTICHEVVesselSanctionedThe Russia (Sanctions) (EU Exit) Regulations 2019
KAPITAN RYNTSYNVesselSanctionedRUSSIA-EO14024
KAPITAN SAKHAROVVesselSanctionedRussia · Schedule 1.1
KAPITAN SAKHAROVVesselSanctionedRUSSIA-EO14024
Kapitza Institute for Physics ProblemsOrganizationSanctionedRussia · Schedule 1, Part 2
a.k.a. P.L. Kapitza Institute for Physical Problems, Russian Academy of Sciences Cyrillic: Институт Физических Проблем им. П. Л. Капицы; Федеральное Государственное Бюджетное Учреждение Науки Институт Физических Проблем Им. П.Л. Капицы Российской Академии Наук
Kaplan Mugdinovich PaneshPersonSanctionedRUSSIA-EO14024 · UKR · Russia
a.k.a. Kaplan Mugdinovitj PANESJ; Каплан Мугдинович ПАНЕШ +1 more
Kaplan Mugdinovich PANESHPersonSanctionedRussia · Schedule 1, Part 1
a.k.a. Панеш Каплан Мугдинович
Kaplan PaneshPersonSanctionedAutonomous (Ukraine)
KAPOKVesselSanctionedSDGT
Kara CookPersonPEP · Level 2—
Kara Elizabeth PascoPersonWanted—