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• Kimberlyn King-HindsPerson❋PEP · Level 2—
• Kimia Part Sivan Company (also known as KIPAS)Organization⛒SanctionedIran · Schedule 1, Part 1

  a.k.a. کیمیا پارت سیوان

• Kimia Part Sivan Company (KIPAS) شرکت کیمیا پارت سیوان (کیپس) (orthographe farsi)Company⛒Sanctioned(UE) 2023/2793 du 11/12/2023 (UE Iran - Soutien militaire dans le conflit Russie/Ukraine - R(UE) 2023/1529)

  a.k.a. Kimiar Parts Sibon; شرکت کیمیا پارت سیوان (کیپس)

• KIMIA PART SIVAN COMPANY LLCCompany⛒SanctionedSDGT · IFSR

  a.k.a. KIMIA PART SIVAN; KIPAS +2 more

• KIMIA SADR PASARGAD COMPANYCompany⛒SanctionedIRAN-EO13902
• Kimiar Parts SibonOrganization⛒SanctionedIRN

  a.k.a. Kimia Part Sivan Company; کیپس +3 more

• Kimionte BennettPerson⚖Wanted—
• KIMIYA PAKHSH SHARGHCompany⛒SanctionedIFSR · NPWMD

  a.k.a. KIMIYA PAKHSH SHARGH GROUP; KIMIA +3 more

• Kimon Burton-RobersonPerson⚖Wanted—
• Kimoni McMurrayPerson⚖Wanted—
• Kimony HamiltonPerson⚖Wanted—
• KIMPAS KIMYEVI MADDELER PAZARLAMA TICARET VE SANAYII ANONIM SIRKETICompany⛒SanctionedIRAN-EO13846
• KimsukyOrganization⛒SanctionedAutonomous (DPRK)

  a.k.a. APT 43

• KIMSUKYOrganization⛒SanctionedDPRK2

  a.k.a. THALLIUM; BLACK BANSHEE +5 more

• Kin Keung HoPerson⚖Wanted—
• Kin Man CheokPerson⚖Wanted—
• KINAHAN ORGANIZED CRIME GROUPOrganization⛒SanctionedTCO

  a.k.a. KINAHAN ORGANISED CRIME GROUP; KOCG

• Kinan YaghiPerson❋PEP · Level 1—
• Kinan YaghiPerson⛒SanctionedSyria · The Syria (Sanctions) (EU Exit) Regulations 2019

  a.k.a. Kenan Yagi; Kinan Yagi

• Kinan YAGHIPerson⛒Sanctioned(UE) 2020/1505 du 16/10/2020 (UE Syrie - R (UE) 36/2012 ) · (UE) 2025/1094 du 27/05/2025 (UE Syrie - R (UE) 36/2012 )

  a.k.a. Kenan, Yagi

• KINCAS MATTOSPerson❋PEP · Level 2—

  a.k.a. JOAQUIM DE MATTOS SALLES

• Kinda Al-ShammatPerson⛒SanctionedSyria · The Syria (Sanctions) (EU Exit) Regulations 2019

  a.k.a. Kinda Shmat

• Kinda AL-SHAMMATPerson⛒SanctionedSYR

  a.k.a. Shmat

• Kinda AL-SHAMMATPerson⛒Sanctioned(UE) 693/2014 du 23/06/2014 (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. Shmat

• Kinda Mohammed MAKHLOUFPerson⛒SanctionedSYR · (UE) 2022/237 du 21/02/2022 (UE Syrie - R (UE) 36/2012 )

  a.k.a. Kinda Mohammed MAKHLOUF

• KindroidPerson⛒SanctionedEntity List (EL)

  a.k.a. Jinzhuo Network Technology; Shanghai Jinzhou Technology

• Kinef OOOPerson⛒SanctionedEntity List (EL)

  a.k.a. Kinef, LLC; Limited Liability Company Production Association Kirishinefteorgsintez +1 more

• King Capital ManagementOrganization⛒SanctionedInvestor Alert List
• King CHANDYPerson⛒SanctionedGLOMAG

  a.k.a. Koeung CHANDY; Keung CHANDY +1 more

• King Pai Technology Co., Ltd.Organization⛒SanctionedEntity List (EL)

  a.k.a. King-Pai Technology (HK) Co., Limited; KingPai Technology Int’l Co., Limited +2 more

• KING ROMANS COMPANY LIMITEDOrganization⛒SanctionedTCO
• King Royal Technologies Co., LtdOrganization⛒SanctionedEntity List (EL)

  a.k.a. KRT

• King Royal Technologies Company Ltd.Organization⛒SanctionedMyanmar (Burma) · Schedule Part 1

  a.k.a. King Royal Technologies Co. Ltd., King Royal Technologies Ltd.

• KING TRADE B.V.Organization⛒SanctionedILLICIT-DRUGS-EO14059
• KING-PAI TECHNOLOGY HK CO., LIMITEDCompany⛒SanctionedRUSSIA-EO14024

  a.k.a. KING PAI TECHNOLOGY CO., LTD.; JINPAI TECHNOLOGY HONG KONG CO., LTD.

• Kinga GajewskaPerson❋PEP · Level 2—
• Kinga GÁLPerson❋PEP · Level 2—
• Kinga KOLLÁRPerson❋PEP · Level 2—
• Kingford PCB Electronics Co., Ltd.Organization⛒SanctionedEntity List (EL)

  a.k.a. Shenzhen Jingfu Circuit Board Co., Ltd.; Shenzhen Xinjingfu Technology Co., Ltd.

• Kingherbs LimitedOrganization⛒SanctionedUFLPA Entity List

  a.k.a. Changsha Jincao Biotechnology Co., Ltd.

• Kinglead Electronics Co., Ltd.Organization⛒SanctionedEntity List (EL)

  a.k.a. Kinglead International Trading; Kinglead Trading +2 more

• Kingly Won International Co., LtdCompany⛒Sanctioned1718 (DPRK)
• KINGLY WON INTERNATIONAL CO., LTDOrganization⛒SanctionedDPRK
• KINGLY WON INTERNATIONAL CO., LTDOrganization⛒SanctionedDemocratic People's Republic of Korea · The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019
• KINGLY WON INTERNATIONAL CO., LTD.Organization⛒SanctionedDPRK3
• KINGLY WON INTERNATIONAL CO., LTD.Organization⛒SanctionedPRK
• KINGLY WON INTERNATIONAL CO., LTD.Organization⛒Sanctioneddécision du comité des sanctions des Nations unies du 30/03/2018 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509) · (UE) 2018/548 du 06/04/2018 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509)
• KingPai Technology Int’l Co., LimitedOrganization⛒SanctionedEntity List (EL)
• KINGS ROMANS INTERNATIONAL (HK) CO., LIMITEDOrganization⛒SanctionedTCO

  a.k.a. KINGS ROMANS CASINO; KINGS ROMANS GROUP +14 more

• KINGS ROMANS INTERNATIONAL INVESTMENT CO. LIMITEDOrganization⛒SanctionedTCO

  a.k.a. KINGS ROMANS GROUP; KINGS ROMANS CASINO +13 more