Registry index

All entities

116,339 entities, alphabetical. Showing 60,951–61,000 of 116,339 (page 1220 of 2327).

Khazalbek Bakhtibekovich AtabekovPersonSanctionedBelarus · Schedule 1, Part 1
Khazalbek Bakhtsibekavich ATABEKAUPersonSanctionedBELARUS · BLR · Belarus
a.k.a. Khazalbek Bakhtibekovich ATABEKOV; Khazalbek ATABEKOV +13 more
Khazar Expl & Prod CoOrganizationSanctioned(UE) 2025/1980 du 29/09/2025 (UE Iran prolifération - R (UE) 267/2012)
Khazar IbrahimPersonPEP · Level 2—
KHAZAR SEA SHIPPING LINESOrganizationSanctionedIRAN · RUSSIA-EO14024
a.k.a. DARYA-YE KHAZAR SHIPPING LINES
KHAZAR STEEL CO.CompanySanctionedIRAN-EO13871
a.k.a. KHAZAR STEEL ROLLING
KHAZRA COMMUNICATIONS TECHNOLOGY SOLUTIONSCompanySanctionedIFSR · NPWMD
a.k.a. KHAZRA ERTEBAT CO; KHAZRA ERTEBATAT FANAVARI RAHYABAN +1 more
KHEDRI JAHAN DARYA COOrganizationSanctionedSDGT · IFSR
a.k.a. KHEDRI JAHAN DARYA SHIPPING PORT COMMERCIAL COMPANY
Kheibar CompanyOrganizationSanctionedIRN
a.k.a. Khaybar Company
Kheibar CompanyOrganizationSanctioned(UE) 2025/1980 du 29/09/2025 (UE Iran prolifération - R (UE) 267/2012)
a.k.a. Khaybar Company
Kheira Bouziane-LaroussiPersonPEP · Level 2—
Khemmani PhonsenaPersonPEP · Level 1—
Khemraj RamjattanPersonPEP · Level 1—
KHEMREAH CO LTDCompanySanctionedCYBER4
a.k.a. KHEMARAK HOTEL
Kheredden al-SayyedPersonSanctionedSYR
a.k.a. Khaireddin al-Sayyed; Khayr al-Din Abdul-Sattar al-Sayyed +6 more
Khiangte LaltluangkimaPersonPEP · Level 2—
Khianna Rose Clark-StrongPersonWanted—
Khiell DukesPersonWanted—
Khieu KanharithPersonPEP · Level 1—
KHIMTREIDCompanySanctionedRUSSIA-EO14024
a.k.a. LIMITED LIABILITY COMPANY HIMTREYD
Khin Maung OoPersonSanctionedMMR
a.k.a. U Khin Maung Oo
Khin HlaingPersonSanctionedGLOMAG · MMR · Myanmar
Khin Lay ThetPersonSanctionedMyanmar (Burma) · Schedule Part 2
Khin Maung OoPersonSanctioned(UE) 2022/239 du 21/02/2022 (UE Myanmar (ex Birmanie) - R (UE) 401/2013)
a.k.a. U Khin Maung Oo
Khin Maung OoPersonSanctionedMyanmar (Burma) · Schedule Part 2
Khin Maung SoePersonSanctionedAutonomous (Myanmar)
Khin Maung SoePersonSanctionedMyanmar · The Myanmar (Sanctions) Regulations 2021
Khin Maung SoePersonSanctionedMMR
Khin Maung SoePersonSanctioned(UE) 2018/898 du 25/06/2018 (UE Myanmar (ex Birmanie) - R (UE) 401/2013) · (UE) 2018/1117 du 10/08/2018 (UE Myanmar (ex Birmanie) - R (UE) 401/2013) · (UE) 2019/672 du 29/04/2019 (UE Myanmar (ex Birmanie) - R (UE) 401/2013)
Khin Maung SoePersonPEP · Level 1—
Khin Maung SoePersonSanctionedMyanmar (Burma) · Schedule Part 2
Khin Maung SOEPersonSanctionedGLOMAG
Khin Maung SwePersonPEP · Level 2—
Khin Maung SwePersonSanctionedMyanmar (Burma) · Schedule Part 2
Khin Maung YeePersonPEP · Level 1—
Khin Maung YiPersonPEP · Level 1—
Khin Maung YiPersonSanctionedMyanmar (Burma) · Schedule Part 2
Khin Naing OoPersonPEP · Level 1—
Khin NyuntPersonSanctionedMyanmar (Burma) · Schedule Part 2
Khin Phyu WinPersonSanctionedMyanmar (Burma) · Schedule Part 2
a.k.a. Kyauk Kyar Shwe
Khin Phyu WINPersonSanctionedBURMA-EO14014
a.k.a. Kyauk Kyar SHWE; Kin Phyu WIN +1 more
Khin ShwePersonSanctionedMyanmar (Burma) · Schedule Part 2
Khin Thiri Thet MonPersonSanctionedMyanmar (Burma) · Schedule Part 2
Khin Thiri Thet MONPersonSanctionedBURMA-EO14014
a.k.a. Daw Khin Thiri Thet MON
Khin Win ShwePersonSanctionedMyanmar (Burma) · Schedule Part 2
Khiru MahtoPersonPEP · Level 2—
Khirullah Said Wali KHAIRKHWAPersonSanctionedAfghanistan
a.k.a. KHAIRULLAH KHAIRKHWAH; خيرالله خيرخواه
Khirullah Said Wali Khairkhwa, born in Kandahar on 01 Jan.1967PersonSanctionedTaliban · 1988 (Taliban) · The Afghanistan (Sanctions) (EU Exit) Regulations 2020
a.k.a. Mullah Khairullah Khairkhwah; Khirullah Said Wali Khairkhwa, born in Kandahar on 01 Jan.1967 +4 more
KHITI HOLDING GROUPOrganizationSanctionedPAARSSR-EO13894
a.k.a. KHEITI HOLDING GROUP; KHITI HOLDING PRIVATE JSC +1 more
KHIUS ULUSLARARASI TICARET VE LOJISTIK ANONIM SIRKETICompanySanctionedRUSSIA-EO14024