Registry index

All entities

116,339 entities, alphabetical. Showing 60,701–60,750 of 116,339 (page 1215 of 2327).

Kevin YancyPersonWanted—
Kevin YoderPersonPEP · Level 2—
Kevin ZhangPersonSanctionedAECA Debarred List
a.k.a. Zhao Wei Zhang
Kevon Aldair Bautista-MarinPersonWanted—
Kew NordqvistPersonPEP · Level 2—
KEY ADVISORS PTE. LTD.OrganizationSanctionedTCO
Key Laboratory of Information Systems EngineeringPersonSanctionedEntity List (EL)
a.k.a. KLISE
Key'on GarmonPersonWanted—
Keya HamiltonPersonWanted—
KEYHAN SANJESH AZMA TECHNICAL QUANTITY AND QUALITY INTERNATIONAL INSPECTION CO.OrganizationSanctionedIRAN-EO13846
a.k.a. KEYHAN SANJESH AZMA TECHNICAL QUANTITY & QUALITY INT'L INSPECTION CO.; KEYHAN SANJESH AZMA +1 more
Keynin McGeePersonWanted—
Keyon ManningPersonWanted—
Keyonte JohnsonPersonWanted—
Keyvan Fayyaz Gareh BLAGHPersonSanctionedCYBER4
Kezayvian Lee CampbellPersonWanted—
Kezilesu Kyrgyz Autonomous Prefecture Public Security BureauPersonSanctionedEntity List (EL)
a.k.a. Kizilsu Autonomous Prefecture Public Security Bureau
Kfir BaroanPersonWanted—
KGB AlphaPersonSanctionedEntity List (EL)
a.k.a. the State Security Committee Alpha; Alpha Group +1 more
KGB ALPHAOrganizationSanctionedBELARUS
a.k.a. ALFA SPETZNAZ; KGB ALFA +2 more
Kgosientso David RamokgopaPersonPEP · Level 1—
Khabarovsk Radio Engineering Plant Joint Stock CompanyCompanySanctionedAutonomous (Russia)
a.k.a. Open Joint Stock Company Khabarovsk Radio Engineering Plant; OAO KHRTZ
Khabarovsk Shipbuilding Yard JSC (also known as JSC Khabarovsk Shipbuilding Yard)OrganizationSanctionedRussia · Schedule 1, Part 2
a.k.a. Акционерное общество «Хабаровский судостроительный завод»
Khadak Raj PoudelPersonPEP · Level 1—
Khadga Prasad OliPersonPEP · Level 1—
Khadidja Hassana AbdoulayePersonPEP · Level 2—
KHADIGAVesselSanctionedIRAN-EO13902
Khadija Al-MakhzoumiPersonPEP · Level 1—
Khadija AribPersonPEP · Level 2—
Khadija Mohamed DiriePersonPEP · Level 1—
KHADIJA SHIP MANAGEMENT PRIVATE LIMITEDCompanySanctionedSDGT
a.k.a. KHADIJA SHIP MANAGEMENT PVT LTD; KHADIJA SHIP MANAGEMENT PVT
Khadijah AmeenPersonPEP · Level 1—
Khadra EssaPersonWanted—
Khady Diéne GayePersonPEP · Level 1—
Khady Florence Dabo CorreiaPersonPEP · Level 1—
Khadzhi Murat Dalgatovich MAGOMEDOVPersonSanctionedRUSSIA-EO14024
a.k.a. Murat MAGOMEDOV
Khagen MurmuPersonPEP · Level 2—
Khaing Moe MYINTPersonSanctionedBURMA-EO14014
a.k.a. Daw Khaing Moe MYINT; Ma Khaing Moe MYINT
Khaing Pa Pa CHITPersonSanctionedBURMA-EO14014
a.k.a. Daw Kaing Pa Pa CHIT
Khair Abu SA’ILIKPersonPEP · Level 1—
Khairullah Barakzai Khudai NazarPersonSanctioned1988 (Taliban)
a.k.a. خيرالله بارکزی خدای نظر; Haji Khairullah +4 more
Khairullah Barakzai Khudai NazarPersonSanctionedSDGT · Taliban · AFG
a.k.a. Haji KHAIRULLAH; Haji Khair ULLAH +12 more
Khairullah Barakzai Khudai NazarPersonSanctioneddécision du comité des sanctions des Nations unies du 29/06/2012 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) · (UE) 643/2012 du 16/07/2012 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) · (UE) 1057/2014 du 08/10/2014 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011)
a.k.a. Haji Khairullah; Haji Khair Ullah +3 more
KHAIRULLAH KHAIRKHWAHPersonSanctioneddécision du comité des sanctions des Nations unies du 25/01/2001 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) · (UE) 753/2011 du 02/08/2011 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) · (UE) 968/2011 du 29/09/2011 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011)
a.k.a. Mullah Khairullah Khairkhwah; Khirullah Said Wali Khairkhwa
Khairy JamaluddinPersonPEP · Level 1—
Khairy Yasser Abdel Moneim AmrPersonPEP · Level 1—
Khala Afarin ParsOrganizationSanctioned(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) 2020/847 du 18/06/2020- (UE Iran prolifération - R (UE) 267/2012)
a.k.a. PISHRO KHALA AFARIN COMPANY; Vacuum Afarin +1 more
Khalaf Sleiman Al-AbdullahPersonSanctionedSyria · The Syria (Sanctions) (EU Exit) Regulations 2019
a.k.a. Khalaf Sleiman Al-Abdulla; Khalaf Sleiman Al-Abdullah
Khalaf Souleymane ABDALLAHPersonSanctionedSYR
a.k.a. Khalaf Sleiman al-Abdullah
Khalaf Souleymane ABDALLAHPersonSanctioned(UE) 1105/2014 du 20/10/2014 (UE Syrie - R (UE) 36/2012 ) · (UE) 2017/907 du 29/05/2017 (UE Syrie - R (UE) 36/2012 ) · (UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36/2012 )
a.k.a. Khalaf Sleiman al-Abdullah
KHALAGH TADBIR PARS CO.OrganizationSanctionedIRAN-EO13871