Registry index

All entities

116,339 entities, alphabetical. Showing 59,751–59,800 of 116,339 (page 1196 of 2327).

KAVIAN PETROCHEMICAL COMPANYCompanySanctionedIRAN-EO13846
a.k.a. KAVIAN PETROCHEMICAL PRIVATE JOINT STOCK COMPANY; KAVIAN PETROCHEMICAL CORPORATION +3 more
Kaviraj Sharma SukonPersonPEP · Level 1—
Kavita PatidarPersonPEP · Level 2—
KavizVesselSanctionedRussia · Schedule 1.1
Kavon A. WilsonPersonWanted—
Kavon ColemanPersonWanted—
KAVOSHGARAN ASMAN MOJ GHADIR COMPANYCompanySanctionedIFSR · NPWMD
a.k.a. KAVOSHGARAN ASMAN MOJ GHADIR PRIVATE JOINT STOCK COMPANY
Kavoshyar CompanyOrganizationSanctionedIRN
Kavoshyar 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)
Kavoshyar CompanyOrganizationSanctionedIran (Nuclear) · The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019
KAVOSHYAR COMPANYCompanySanctioned1737 (Iran)
KAVOSHYAR COMPANYOrganizationSanctionedIran
Kavydass RamanoPersonPEP · Level 1—
Kaweh MansooriPersonPEP · Level 2—
Kawisiiostha Celecia SharrowPersonWanted—
Kay Bailey HutchisonPersonPEP · Level 2—
Kay BounkeuaPersonPEP · Level 3—
Kay ChristoffersonPersonPEP · Level 3—
Kay FloydPersonPEP · Level 3—
Kay GottschalkPersonPEP · Level 2—
Kay GrangerPersonPEP · Level 2—
Kay IveyPersonPEP · Level 2—
Kay KhanPersonPEP · Level 3—
Kay KirkpatrickPersonPEP · Level 3—
Kay McconneyPersonPEP · Level 1—
Kay R. HaganPersonPEP · Level 2—
Kay Rala Xanana GusmaoPersonPEP · Level 1—
Kay S. McconneyPersonPEP · Level 1—
KAY ZONE BUILDERS & DEVELOPERSOrganizationSanctionedTCO
a.k.a. KAY ZONE BUILDERS AND DEVELOPERS
KAY ZONE GENERAL TRADING LLCOrganizationSanctionedTCO
Kay-Uwe ZieglerPersonPEP · Level 2—
Kaya CoxPersonWanted—
KayaFXOrganizationSanctionedInvestor Alert List
Kayden BellPersonWanted—
Kaye KoryPersonPEP · Level 3—
KayhanOrganizationSanctionedIran · Schedule 1, Part 1
a.k.a. کیهان
Kayi Bilisim Elektronik Enerji Madencilik Ve Danismanlik Ltd. Sti.OrganizationSanctionedEntity List (EL)
a.k.a. Kayi Enerji
Kayiira MUHAMMADPersonSanctionedGLOMAG
a.k.a. Ogundipe; Kahira MUHAMADI +4 more
Kayla HartleyPersonWanted—
Kayla KessingerPersonPEP · Level 3—
Kayla R. KioPersonWanted—
Kayla RickenbachPersonWanted—
Kayla TisdalePersonWanted—
Kayla YoungPersonPEP · Level 3—
Kaylam KumosPersonWanted—
Kaylee TuckPersonPEP · Level 3—
Kaylee TuckPersonPEP · Level 3—
Kaylon Roshon RobinsonPersonWanted—
KAYRA ELEKTRONIK LIMITED SIRKETICompanySanctionedRUSSIA-EO14024
a.k.a. KAYRA ELECTRONICS LTD CO
Kayrat UmarovPersonPEP · Level 2—