Registry index

All entities

116,339 entities, alphabetical. Showing 59,001–59,050 of 116,339 (page 1181 of 2327).

Kara HopePersonPEP · Level 3—
KARA INDUSTRIAL TRADING GMBHCompanySanctionedIRAN-EO13871
Kara RochellePersonPEP · Level 3—
Kara WarmePersonPEP · Level 3—
KarabakhVesselSanctionedRussia · Schedule 1.1
Karabo Socraat GarePersonPEP · Level 1—
KARAFARIN BANKOrganizationSanctionedIRAN · IRAN-EO13902
a.k.a. BANK-E KARAFARIN
Karaj Nuclear Research CentreOrganizationSanctionedRCSNU 1737 (2006) et suiv (ONU Iran prolifération - RCSNU 1737 (2006) et suivantes) · (UE) 2025/1982 du 29/09/2025 (ONU Iran prolifération - RCSNU 1737 (2006) et R (UE) 267/2012)
Karaj Nuclear Research CentreOrganizationSanctionedIRN
Karaj Nuclear Research CentreOrganizationSanctionedIran (Nuclear) · The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019
KARAJ NUCLEAR RESEARCH CENTREOrganizationSanctionedIran
KARAJ NUCLEAR RESEARCH CENTREOrganizationSanctioned1737 (Iran)
KarakuzVesselSanctionedRussia · Schedule 1.1
KARAKUZVesselSanctionedThe Russia (Sanctions) (EU Exit) Regulations 2019
Karam AL-ASSADPersonSanctionedPAARSSR-EO13894
a.k.a. Karam ASSAD
KARAMAAD SYSTEMS MANAGEMENTOrganizationSanctionedIRAN
Karamba DiabyPersonPEP · Level 2—
Karamo DiawaraPersonPEP · Level 1—
Karamo Diawara MediaguineePersonPEP · Level 2—
Karamo KabaPersonPEP · Level 1—
Karamoko Jean Marie TraorePersonPEP · Level 1—
Karamvir Singh BoudhPersonPEP · Level 2—
Karan Bhushan SinghPersonPEP · Level 2—
Karan BilimoriaPersonPEP · Level 2—
a.k.a. Lord Bilimoria
Karan GuptaPersonWanted—
KaranirOrganizationSanctioned(UE) 1245/2011 du 01/12/2011- (UE Iran prolifération - R (UE) 267/2012) · (UE) 267/2012 du 23/03/2012- (UE Iran prolifération - R (UE) 267/2012) · (UE) 2021/1242 du 29/04/2021 (UE Iran prolifération - R (UE) 267/2012)
a.k.a. Karanir Sanat, Moaser; Tajhiz Sanat +5 more
Karanir SanatOrganizationSanctionedAutonomous (Iran)
a.k.a. Moaser; Tajhiz Sanat +2 more
Karanir SanatOrganizationSanctionedIRN
a.k.a. Tajis Sanat; TSI +6 more
Karanir Sanat Co.OrganizationSanctionedIran (Nuclear) · The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019
a.k.a. Karanir Sanat Co.; Moaser +1 more
Karasani Dis Ticaret Limited SirketiOrganizationSanctionedEntity List (EL)
a.k.a. Karasani Group Companies; Karasani Trade +9 more
KARAT INDUSTRY CO., LTD.OrganizationSanctionedIFSR · NPWMD
KARBALA CORPSOrganizationSanctionedAutonomous (Thematic - Human Rights)
Kardell HendersonPersonWanted—
KARDIAMOrganizationSanctionedCAR
a.k.a. KARDIAM BVBA; CARDIAM
Kare AasPersonPEP · Level 2—
Kåre FostervoldPersonPEP · Level 2—
Kåre SimensenPersonPEP · Level 2—
Kareem Antoine TurnerPersonWanted—
Kareem HicksPersonWanted—
Kareem MartinPersonWanted—
Kareem MichaelPersonPEP · Level 1—
Kareem MiddlebrookPersonWanted—
Kareem MusaPersonPEP · Level 1—
Kareem PiresPersonWanted—
Karel CrawfordPersonPEP · Level 3—
Karel HavlicekPersonPEP · Level 1—
Karel HirmanPersonPEP · Level 1—
KareliyaVesselSanctionedRussia · Schedule 1.1
KARELIYAVesselSanctionedThe Russia (Sanctions) (EU Exit) Regulations 2019
Karely Lizbeth RAMIREZ BANALESPersonSanctionedILLICIT-DRUGS-EO14059 · SDGT
a.k.a. Kareli Lizbeth BANUELOS RAMIREZ