Registry index

All entities

116,339 entities, alphabetical. Showing 61,651–61,700 of 116,339 (page 1234 of 2327).

Koffi AkakpoPersonPEP · Level 2—
Koffi N’GUESSANPersonPEP · Level 1—
Koh Kesheng StedtsonPersonSanctionedProhibition Order
KOH KONG RESORTOrganizationSanctionedGLOMAG
a.k.a. KOH KONG CASINO RESORT; KOH KONG RESORT AND CASINO +1 more
KOHANAVesselSanctionedSDGT
KOHANA COMPANY LIMITEDOrganizationSanctionedSDGT · IFSR
a.k.a. KOHANA CO LTD
Kohas AGCompanySanctionedAutonomous (DPRK)
KOHAS AGOrganizationSanctionedNPWMD
Koizumi ShinjiroPersonPEP · Level 1—
Kojo Oppong NkrumahPersonPEP · Level 1—
Kok Tong LimPersonSanctionedBIS Export Enforcement
Koko Libi and הראל ליביPersonSanctionedGlobal Human Rights · Extremist Settler Violence · Schedule Part 1
a.k.a. Harel David LIBI; הראל ליבי +3 more
Kokorat San RasOrganizationSanctionedHR
Kokorat San RasOrganizationSanctioned(UE) 2024/2008 du 22/07/2024 (UE Violation des droits de l'homme - R (UE) 2020/1998)
Kokou KpayedoPersonPEP · Level 2—
KOLAVesselSanctionedRUSSIA-EO14024 · UKRAINE-EO13662
Kolar Rahman Anees Ur RahmanPersonSanctionedAECA Debarred List
Kolby Jae McKayPersonWanted—
Kölner Musterwerke KGCompany—
Kolomensky Zavod Joint Stock CompanyCompanySanctionedAutonomous (Russia)
a.k.a. Kolomenskiy Zavod; Kolomna Diesel
KolomnaVesselSanctionedRussia · Schedule 1.1
KOLOMNAVesselSanctionedAutonomous (Vessels)
KOLOMNAVesselSanctionedThe Russia (Sanctions) (EU Exit) Regulations 2019
Komeil Baradaran SalmaniPersonWanted—
Komeil Baradaran SALMANIPersonSanctionedSDGT · IFSR · IRGC
KOMEIL BARADARAN SALMANIPersonWanted—
Komi KlassouPersonPEP · Level 1—
Komi Paalamwe TchakpelePersonPEP · Level 1—
KOMINVEX DOO BEOGRADCompanySanctionedRUSSIA-EO14024
a.k.a. PREDUZECE ZA TRGOVINU I INZENJERING POSLOVE KOMINVEX DOO BEOGRAD RAKOVICA
KOMITE NASIONAL UNTUK RAKYAT PALESTINAOrganizationSanctionedSDGT
a.k.a. KNRP INDONESIA; NATIONAL COMMITTEE FOR THE PALESTINIAN PEOPLE
Komlan Dodzi KokorokoPersonPEP · Level 1—
Komlan Edo Robert DusseyPersonPEP · Level 1—
KOMMERCHESKI BANK UKRSIBBANK OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYUOrganizationSanctionedUKRAINE-EO13662 · RUSSIA-EO14024
a.k.a. CETELEM BANK LLC; SETELEM BANK OOO +3 more
Kommercheskie Avtomobili - Gruppa Gaz LLCOrganizationSanctionedRussia · Schedule 1, Part 2
a.k.a. ООО "Коммерческие автомобили - Группа ГАЗ"
KOMOTKOOrganizationSanctionedBALKANS
Kompaniya Gaz-Alyans, OOOPersonSanctionedEntity List (EL)
a.k.a. Company Gaz-Alliance LLC; Obshchestvo S Ogranichennoi Otvetstvennostyu Kompaniya Gaz-Alyans
KOMPANIYA GAZ-ALYANS, OOOOrganizationSanctionedUKRAINE-EO13660
a.k.a. OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KOMPANIYA GAZ-ALYANS; COMPANY GAZ-ALLIANCE LLC
Kompleks Przemysłowy AminOrganizationSanctionedIRN
a.k.a. مجتمع صنعتي امين; βιομηχανικό συγκρότημα Amin +2 more
KOMPONENTA AOCompanySanctionedRUSSIA-EO14024
a.k.a. KOMPONENTA INC
KOMPOZIT 21 LLCOrganizationSanctionedThe Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. LLC COMPOSITE 21; OOO KOMPOZIT 21 +1 more
KOMPOZITOR GASANOVVesselSanctionedRUSSIA-EO14024
Kompozitor RakhmaninovVesselSanctionedRussia · Schedule 1.1
KOMPOZITOR RAKHMANINOVVesselSanctionedRUSSIA-EO14024
Komsomolsk-na-Amur Aviation Production Organization (KNAAPO)PersonSanctionedEntity List (EL)
KOMSOMOLSK-ON- AMUR AIRCRAFT PLANTOrganizationSanctioned(UE) 2023/2875 du 18/12/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014)
a.k.a. Комсомольский-на- Амуре авиационный завод
Komsomolsk-on-Amur Aircraft PlantOrganizationSanctionedRussia · Schedule 1, Part 2
a.k.a. Открытое Акционерное Общество "Комсомольское-На-Амуре Авиационное Производственное Объединение Имени Ю.А. Гагарина"
KOMSOMOLSK-ON-AMUR AVIATION PLANTOrganizationSanctionedRUSSIA-EO14024
a.k.a. KNAAPO; KOMSOMOLSK-ON-AMUR AIRCRAFT PRODUCTION ASSOCIATION
Komsomolskaya PravdaOrganizationSanctionedRussia · Schedule 1, Part 2
a.k.a. Комсомольская Правда
Konadu h.o.d.nPersonSanctionedBestuurlijke boete (administrative fine)
Konadu handelend onder de naam Nana’s ArtifactsPersonSanctionedBestuurlijke boete (administrative fine)