Registry index

All entities

116,339 entities, alphabetical. Showing 59,701–59,750 of 116,339 (page 1195 of 2327).

Katrina FavretPersonWanted—
Katrina Hanse-himarwaPersonPEP · Level 1—
Katrina Jackson-AndrewsPersonPEP · Level 3—
Katrina MacleanPersonWanted—
Katrina MurrayPersonPEP · Level 2—
Katrina PiersonPersonPEP · Level 3—
Katrina RobinsonPersonPEP · Level 3—
Katrina ShanklandPersonPEP · Level 3—
Katrina ShealyPersonPEP · Level 3—
Katrina SmithPersonPEP · Level 3—
Katsiaryna Aliaksandrauna FEDASENKAPersonSanctionedBLR · (UE) 2025/631 du 27/03/2025 (UE Biélorussie - R (CE) 765/2006 )
a.k.a. Kacjaryna Fedosenková; Kacjaryna Fedasenka +8 more
Katsuaki MITSUYASUPersonSanctionedTCO
KATSUYAVesselSanctionedIRAN-EO13902
Katsyaryna Alyaksandrauna FEDASENKAPersonSanctionedBELARUS-EO14038
a.k.a. Yekaterina Aleksandrovna FEDOSENKO
Katumba WamalaPersonPEP · Level 1—
KatyVesselSanctionedRussia · Schedule 1.1
KATYVesselSanctionedThe Russia (Sanctions) (EU Exit) Regulations 2019
Katy DuhiggPersonPEP · Level 3—
Katy GallagherPersonPEP · Level 1—
Katy HallPersonPEP · Level 3—
Katy PeternelPersonPEP · Level 3—
Katya IvkovaPersonPEP · Level 1—
Kaung HTETPersonSanctionedBURMA-EO14014
a.k.a. U Kaung HTET
KAUROV Valeriy VolodymyrovychPersonSanctionedUKRAINE-EO13660 · UKR · Russia
a.k.a. Valerii Volodymyrovych KAUROV; Valery KAUROV +5 more
Kausea NatanoPersonPEP · Level 1—
Kaushalendra KumarPersonPEP · Level 2—
Kauthar BouchallikhPersonPEP · Level 2—
Kavac GangOrganizationSanctionedGlobal Irregular Migration and Trafficking in Persons · The Global Irregular Migration and Trafficking in Persons Sanctions Regulations 2025
Kavan ElectronicsOrganizationSanctionedIRN
a.k.a. کاوان الکترونیک بهراد; Kavan Electronic Sadr Aria Engineering Limited Liability Company +4 more
KAVAN ELECTRONICS BEHRAD LIMITED LIABILITY COMPANYCompanySanctionedIFSR · IRGC · NPWMD
a.k.a. KAVAN ELECTRONIC SADR ARIA ENGINEERING LIMITED LIABILITY COMPANY; KAVAN ELECTRONIC COMPANY +1 more
Kavan Electronics Behrad Limited LiabilityCompanyOrganizationSanctionedIran · Schedule 1, Part 1
a.k.a. شرکت کاوان الکترونیک بهراد با مسئولیت محدود
Kavan Electronics Behrad LLCCompanySanctioned(UE) 2024/1604 du 31/05/2024 (UE Iran - Soutien militaire dans le conflit Russie/Ukraine - R(UE) 2023/1529)
a.k.a. Kavan Electronic co. LTD; Kavan Electronic Company +2 more
Kavankumar PatelPersonWanted—
Kavant SmithPersonWanted—
KAVE COFFEE S.A.OrganizationSanctionedCUBA
a.k.a. KAVE COFFEE S A
KAVE, S.A.OrganizationSanctionedCUBA
Kaveh Cutting Tools CompanyOrganizationSanctionedRCSNU 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)
Kaveh Cutting Tools CompanyOrganizationSanctioneddécision du comité des sanctions des Nations unies du 09/06/2010 (ONU Iran prolifération - RCSNU 1737 (2006) et R (UE) 267/2012) · (UE) 2023/2196 du 16/10/2023 (UE Iran prolifération - R (UE) 267/2012) · (UE) 2024/2074 du 26/07/2024 (UE Iran prolifération - R (UE) 267/2012)
a.k.a. Abzar Boresh Kaveh Co. Persian; Mojtame-e Abzar Boreshi Kaveh
Kaveh Cutting Tools CompanyOrganizationSanctionedIran · Schedule 1, Part 1
KAVEH CUTTING TOOLS COMPANYCompanySanctionedAutonomous (Iran)
a.k.a. Kaveh Cutting Tools; Kaveh Cutting Tools Complex +2 more
KAVEH CUTTING TOOLS COMPANYOrganizationSanctionedNPWMD · IFSR
a.k.a. KAVEH CUTTING TOOLS; KAVEH CUTTING TOOLS COMPLEX +1 more
KAVEH CUTTING TOOLS COMPANYOrganizationSanctionedIran
KAVEH CUTTING TOOLS COMPANYCompanySanctioned1737 (Iran)
KAVEH KHOZESTAN ALUMINUM COMPANYCompanySanctionedIRAN-EO13876
a.k.a. KAVEH KHOZESTAN ALUMINIUM COMPANY; KALCO +5 more
Kaveh MERATPersonSanctionedIFSR · IRGC · NPWMD
KAVEH METHANOL COMPANYCompanySanctionedIRAN-EO13846
a.k.a. KAVEH PETROCHEMICAL CO.
KAVEH PARS MINING INDUSTRIES DEVELOPMENT COMPANYCompanySanctionedIRAN-EO13876
a.k.a. SHERKATE SANAYE MADANIYE KAVEH PARS; GHOSTARESHE SANAYIE MADANI KAWEH PARS +3 more
Kaveh Rostami ZAHABIPersonSanctionedSDGT · IFSR
KAVEH SHARGH STEEL CO.CompanySanctionedIRAN-EO13876
a.k.a. KAVEH SHARGH STEEL COMPANY; KAVEH EAST STEEL COMPANY
Kaven Lee StephensonPersonWanted—