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• FK Group , FK Petroleum & Trading Pte Ltd , FK Events & Management Pte Ltd , FK Wealth Management Pte LtdOrganization⛒SanctionedInvestor Alert List
• FK HK LIMITEDCompany⛒SanctionedRUSSIA-EO14024
• FKP AHKOrganization⛒Sanctioned(UE) 2024/753 du 23/02/2024 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · (UE) 2025/1894 du 12/09/2025 (UE Ukraine intégrité territoriale - R (UE) 269/2014)

  a.k.a. FSE AHK; Federal State Enterprise Aleksinsky Chemical Plant +2 more

• FKU Uprdor 'Taman'Person⛒SanctionedEntity List (EL)

  a.k.a. Federal State Institution Management of Federal Roads 'Taman'

• FKU UPRDOR 'TAMAN'Organization⛒SanctionedUKRAINE-EO13685

  a.k.a. FEDERAL STATE INSTITUTION MANAGEMENT OF FEDERAL ROADS 'TAMAN'

• Flamar Shipping LtdOrganization⛒SanctionedEntity List (EL)
• Flamur KRASNIQIPerson⛒SanctionedGlobal Irregular Migration and Trafficking in Persons · The Global Irregular Migration and Trafficking in Persons Sanctions Regulations 2025
• FlandriaVessel⛒SanctionedRussia · Schedule 1.1
• FLAREX PARTNERS FZEOrganization⛒SanctionedThe Russia (Sanctions) (EU Exit) Regulations 2019
• Flávia ArrudaPerson❋PEP · Level 2—

  a.k.a. FLÁVIA CAROLINA PÉRES

• Flavia DeBritoPerson❋PEP · Level 3—
• Flávia MoraisPerson❋PEP · Level 2—

  a.k.a. FLÁVIA CARREIRO ALBUQUERQUE MORAIS

• Flaviano MeloPerson❋PEP · Level 2—

  a.k.a. FLAVIANO FLÁVIO BAPTISTA DE MELO

• Flaviano MeloPerson❋PEP · Level 2—

  a.k.a. Flaviano Flávio Baptista de Melo

• FLAVIANO RIBEIROPerson❋PEP · Level 2—

  a.k.a. Flaviano Ribeiro Coutinho Filho

• FLAVIC FZEOrganization⛒SanctionedRUSSIA-EO14024
• Flavien JoubertPerson❋PEP · Level 1—
• Flavien MbattaPerson❋PEP · Level 1—
• Flavien Nziengui NzoundouPerson❋PEP · Level 1—
• Flavien TermetPerson❋PEP · Level 2—
• FlavinhaPerson❋PEP · Level 2—

  a.k.a. ANA FLÁVIA RODRIGUES RAMIRO

• FLAVINHOPerson❋PEP · Level 2—

  a.k.a. FLAVIO AUGUSTO DA SILVA

• Flavio Alexandre AlvesPerson⚖Wanted—
• FLAVIO ANTUNESPerson❋PEP · Level 2—

  a.k.a. FLAVIO LUIS MOREIRA ANTUNES

• Flávio ArnsPerson❋PEP · Level 2—

  a.k.a. Flávio José Arns

• FLÁVIO ARNSPerson❋PEP · Level 2—

  a.k.a. FLÁVIO JOSÉ ARNS

• Flavio AzevedoPerson❋PEP · Level 2—

  a.k.a. Flávio José Cavalcanti de Azevedo

• FLÁVIO BEZERRAPerson❋PEP · Level 2—

  a.k.a. FLÁVIO BEZERRA DA SILVA

• FLAVIO BIERRENBACHPerson❋PEP · Level 2—

  a.k.a. Flávio Flores da Cunha Bierrenbach

• Flávio BolsonaroPerson❋PEP · Level 2—

  a.k.a. Flávio Nantes Bolsonaro

• Flavio BravoPerson❋PEP · Level 3—
• Flávio BrittoPerson❋PEP · Level 2—

  a.k.a. Flávio da Costa Britto

• FLÁVIO CASTRIOTOPerson❋PEP · Level 2—

  a.k.a. Flávio Castrioto de Figueiredo e Melo

• FLÁVIO CHAVESPerson❋PEP · Level 2—

  a.k.a. Flávio Nelson da Costa Chaves

• FLÁVIO DE CASTROPerson❋PEP · Level 2—

  a.k.a. Flávio de Menezes Castro

• FLÁVIO DERZIPerson❋PEP · Level 2—

  a.k.a. FLÁVIO AUGUSTO COELHO DERZI

• Flavio DinoPerson❋PEP · Level 1—
• FLÁVIO GIOVINEPerson❋PEP · Level 2—

  a.k.a. Flávio Ettore Giovine

• Flavio GRAZIOTTINPerson⛒SanctionedRUSSIA-EO14024
• Flávio GuimarãesPerson❋PEP · Level 2—

  a.k.a. Flávio Carvalho Guimarães

• FLÁVIO MARCÍLIOPerson❋PEP · Level 2—

  a.k.a. Flávio Portela Marcílio

• Flavio MENDEZ SANTIAGOPerson⛒SanctionedSDNTK
• Flávio NogueiraPerson❋PEP · Level 2—

  a.k.a. FLÁVIO RODRIGUES NOGUEIRA

• FLÁVIO PALMIER DA VEIGAPerson❋PEP · Level 2—

  a.k.a. Flávio Palmier Martins da Veiga

• Flavio PerezPerson⚖Wanted—
• Flavio PertoldiPerson❋PEP · Level 2—
• FLÁVIO ROCHAPerson❋PEP · Level 2—

  a.k.a. Flávio Gurgel Rocha

• Flavio TOSIPerson❋PEP · Level 2—
• FLEET TANQO PRIVATE LIMITEDOrganization⛒SanctionedIRAN-EO13902
• Flemin Soto BaezPerson⚖Wanted—