Registry index

All entities

116,339 entities, alphabetical. Showing 60,901–60,950 of 116,339 (page 1219 of 2327).

KHAN & SCHIRINDEL GMBHOrganizationSanctionedSDNTK
a.k.a. KHAN AND SCHIRINDEL GMBH
Khan Mohammad AZADPersonSanctionedGLOMAG
a.k.a. AZAD, K M
Khan SAIDPersonSanctionedSDGT
a.k.a. Khan SAYED; Sajna MEHSUD
Khandker Mosharraf HossainPersonPEP · Level 1—
Khanh PhamPersonPEP · Level 3—
Khanh Thuong NguyenPersonWanted—
KhankendiVesselSanctionedRussia · Schedule 1.1
KHARAMPURNEFTEGAZCompanySanctionedRUSSIA-EO14024
KHARG PETROCHEMICAL COMPANY LIMITEDCompanySanctionedIRAN-EO13846
a.k.a. KHARG PETROCHEMICAL; KPC
Khari WheelerPersonWanted—
Kharon Parson-WrightPersonWanted—
Khasan Kureyshevich TATRIEVPersonSanctionedRussia · Schedule 1, Part 1
a.k.a. Хасан Курейшевич Татриев
Khasan Kureyshevich TATRIEVPersonSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. Хасан Курейшевич Татриев
Khasan Kureyshevich TATRIEVPersonSanctionedAutonomous (Russia)
Khashayar FarmanbarPersonPEP · Level 1—
Khassuuri GankhuyagPersonPEP · Level 1—
Khat Htein NANPersonSanctionedBURMA-EO14014
a.k.a. Khet Htein NAN; U Khet Htein NAN
Khatam al-Anbiya Central HeadquartersOrganizationSanctionedIran · Schedule 1, Part 1
Khatam al-Anbiya Central Headquarters (KCHG)OrganizationSanctioned(UE) 2024/1604 du 31/05/2024 (UE Iran - Soutien militaire dans le conflit Russie/Ukraine - R(UE) 2023/1529)
a.k.a. Khatam al-Anbiye Central Headquarters; KACHQ +1 more
Khatam al-Anbiya Construction HeadquartersOrganizationSanctionedIRN
a.k.a. قرارگاه سازندگی خاتم الانبیاء; Ceanncheathrú Tógála Khatam al-Anbiya +2 more
Khatam al-Anbiya Construction HeadquartersOrganizationSanctionedRCSNU 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)
a.k.a. KAA
Khatam al-Anbiya Construction HeadquartersCompanySanctioneddécision 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. ﻗﺮﺍﺭگﺎﻩﺳﺎﺯﻧﺪگیﺧﺎﺗﻢﺍﻻﻧﺒﯿﺎ
KHATAM AL-ANBIYA CONSTRUCTION HEADQUARTERS (KAA)OrganizationSanctionedIran
KHATAM AL-ANBIYA CONSTRUCTION HEADQUARTERS (KAA)OrganizationSanctionedIran (Nuclear) · The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019
a.k.a. Khatam Al Anbia; KHATAM AL-ANBIYA CONSTRUCTION HEADQUARTERS (KAA) +5 more
KHATAM AL-ANBIYA CONSTRUCTION HEADQUARTERS (KAA)OrganizationSanctioned1737 (Iran)
KHATAM OL ANBIA GHARARGAH SAZANDEGI NOOHOrganizationSanctionedNPWMD · IRGC · IFSR
a.k.a. KHATAM AL-ANBYA; KHATAM OL AMBIA +1 more
Khatam-al Anbiya Central Headquarters (KACHQ)OrganizationSanctionedIran · The Iran (Sanctions) Regulations 2023
a.k.a. Khatemolanbia Central Headquarters
Khatem-ol Anbiya Construction HeadquartersOrganizationSanctionedAutonomous (Iran)
a.k.a. KAA; Khatem-al Anbiya Construction Headquarters +3 more
Khatem-ol Anbiya Construction Organisation/Société de construction Khatem-ol AnbiyaOrganizationSanctionedIran · Schedule 1, Part 1
Khatiba al-Tawhid wal-Jihad (KTJ)OrganizationSanctionedISIL (Da'esh) and Al-Qaida · Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019
a.k.a. JANNAT OSHIKLARI; KHATIBA AL-TAWHID WAL-JIHAD (KTJ) +2 more
KHATIBA AL-TAWHID WAL-JIHAD (KTJ)OrganizationSanctionedAl-Qaida
a.k.a. JANNAT OSHIKLARI; Jama`at al-Tawhid wal-Jihad
KHATIBA AL-TAWHID WAL-JIHAD (KTJ)OrganizationSanctioneddécision du comité des sanctions des Nations unies du 07/03/2022 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) · (UE) 2022/413 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 )
a.k.a. JANNAT OSHIKLARI; JAMA'AT AL-TAWHID WAL-JIHAD
KHATIBA AL-TAWHID WAL-JIHAD (KTJ)OrganizationSanctioned1267 (ISIL (Da'esh) and Al-Qaida)
a.k.a. Катиба ат-Таухид валь-Джихад; JANNAT OSHIKLARI +1 more
KHATIBA IMAM AL-BUKHARIOrganizationSanctionedTAQA
a.k.a. KIB; Khataib al-Imam al-Bukhari
KHATIBA IMAM AL-BUKHARI (KIB)OrganizationSanctionedAl-Qaida
a.k.a. Khataib al-Imam al-Bukhari
KHATIBA IMAM AL-BUKHARI (KIB)OrganizationSanctionedISIL (Da'esh) and Al-Qaida · Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019
a.k.a. KHATIBA IMAM AL-BUKHARI (KIB)
KHATIBA IMAM AL-BUKHARI (KIB)OrganizationSanctioned1267 (ISIL (Da'esh) and Al-Qaida)
a.k.a. Khataib al-Imam al-Bukhari
KHATIBA IMAM AL-BUKHARI (KIB)OrganizationSanctioneddécision du comité des sanctions des Nations unies du 29/03/2018 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) · (UE) 2018/537 du 05/04/2018 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) · décision du comité des sanctions des Nations unies du 19/12/2023 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 )
a.k.a. Khataib al-Imam al-Bukhari
Khattar NASSER ELDINPersonSanctionedSDGT
KHAVAR TEJARAT ARKA KISH COMPANYCompanySanctionedIRAN-EO13902
KHAVARMIANEH BANKOrganizationSanctionedIRAN · IRAN-EO13902
a.k.a. MIDDLE EAST BANK
Khavdislam BadelkhanPersonPEP · Level 1—
Khawaja Muhammad AsifPersonPEP · Level 1—
Khawaja Saad RafiquePersonPEP · Level 1—
Khawla Barzan Ibrahim Hasan Al-TikritiPersonSanctionedIRAQ2 · Iraq · IRQ
a.k.a. خولة برزان إبراهيم حسن التكريتي
KHAYBAR COMPANYCompanySanctionedIRAN
a.k.a. SHERKAT SAHAMI KHASS KHAYBAR; KHAYBARCO +1 more
Khayr al-Din al-SayyedPersonSanctionedSyria · The Syria (Sanctions) (EU Exit) Regulations 2019
a.k.a. ،السيد الدين خير
Khayr al-Din al-SayyedPersonSanctionedSyria · Schedule Part 2
Khayr al-Din AL-SAYYEDPersonSanctioned(UE) 2016/1893 du 27/10/2016 (UE Syrie - R (UE) 36/2012 ) · (UE) 2019/798 du 17/05/2019 (UE Syrie - R (UE) 36/2012 ) · (UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36/2012 )
a.k.a. Khayr al-Din Abdul-Sattar al-Sayyed; Mohamed Khair al-Sayyed +5 more
Khayyam Arif Oglu FarajovPersonWanted—