UK OFSI Consolidated List of Financial Sanctions Targets

Entities on the UK OFSI Consolidated List of Financial Sanctions Targets

5,125 entities backed by this source, alphabetical. Showing 2,451–2,500 of 5,125 (page 50 of 103). Each link resolves to one canonical page per entity.

Kalay Electric CompanyOrganizationSanctionedIran (Nuclear) · The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019
a.k.a. Kalay Electric Company; Kalaye Electric +2 more
Kalev Katanga KatangaPersonSanctionedDRCONGO · Democratic Republic of the Congo · The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019
a.k.a. Kalev MUTOND; Kalev MUTOID +24 more
KAMA AUTOMOBILE PLANTOrganizationSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. Ка́мский автомоби́льный заво́д; Kamaz +1 more
Kamal al-SheikhaPersonSanctionedSyria · The Syria (Sanctions) (EU Exit) Regulations 2019
a.k.a. Kamal Cheika
Kamal Ben Maoeldi Ben Hassan Al-HamraouiPersonSanctionedSDGT · Al-Qaida · TAQA
a.k.a. KAMEL; KIMO +4 more
Kamal el din TohmePersonSanctionedSyria · The Syria (Sanctions) (EU Exit) Regulations 2019
a.k.a. Kamal el din Tohme; Kamaleddine Tohme +3 more
Kamensk-Uralskiy Metallurgicheskiy ZavodOrganizationSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. Kamensk-Uralskiy Metallurgicheskiy Zavod; Каменск-Уральский Металлургический Завод +2 more
Kamlesh Mansukhlal Damji PattniPersonSanctionedGLOMAG · Global Anti-Corruption · The Global Anti-Corruption Sanctions Regulations 2021
a.k.a. KP Damji; Brother Paul Pattni
Kamo Stepanovich GUKASYANPersonSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
Kamran DaneshjooPersonSanctionedIran (Nuclear) · The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019
a.k.a. Kamran Daneshjoo; کامران دانشجو +1 more
Kang Myong CholPersonSanctionedNPWMD · DPRK · PRK
a.k.a. Myong Chol KANG; PAK HAN SE +1 more
KANG RYONGPersonSanctionedDPRK · PRK · Democratic People's Republic of Korea
a.k.a. Ryong Kang
KANGBONG TRADING CORPORATIONOrganizationSanctionedDemocratic People's Republic of Korea · The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019
Kantemir Kaparbekovich CHALBAYEVPersonSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. Кантемир Капарбекович Чалбаев
Kanyama Celestin Cishiku CelestinPersonSanctionedDRCONGO · COD · Democratic Republic of the Congo
a.k.a. Celestin KANYAMA TSHISIKU; Celestin Cishiku KANYAMA +17 more
Kaplan Mugdinovich PANESHPersonSanctionedRUSSIA-EO14024 · UKR · Russia
a.k.a. Kaplan Mugdinovitj PANESJ; Каплан Мугдинович ПАНЕШ +1 more
Karaj Nuclear Research CentreOrganizationSanctionedIran (Nuclear) · The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019
Karanir Sanat Co.OrganizationSanctionedIran (Nuclear) · The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019
a.k.a. Karanir Sanat Co.; Moaser +1 more
Karina Yurievna RotenbergPersonSanctionedRussia · Trust services · Schedule 1, Part 1
a.k.a. Karina Gapchuk; Karina Gapchuk Fox +5 more
Kariumu Saied MUHAMADIPersonSanctionedSDGT · Counter-Terrorism (Domestic) · The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019
a.k.a. Nazem Said AHMED; Nazim Sa'id AHMAD +8 more
Karlo KatsitadzePersonSanctionedGlobal Human Rights · The Global Human Rights Sanctions Regulations 2020
a.k.a. კარლო კაციტაძე; Koka Katsitadze +1 more
Katherine Nayarith HARINGHTON PADRONPersonSanctionedVENEZUELA · VEN · Venezuela
a.k.a. Katherine Nayarith HARRINGTON PADRÓN; Katherine Nayarith Harrington Padron
Kavac GangOrganizationSanctionedGlobal Irregular Migration and Trafficking in Persons · The Global Irregular Migration and Trafficking in Persons Sanctions Regulations 2025
Kavoshyar CompanyOrganizationSanctionedIran (Nuclear) · The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019
Kazaoui GangOrganizationSanctionedGlobal Irregular Migration and Trafficking in Persons · The Global Irregular Migration and Trafficking in Persons Sanctions Regulations 2025
a.k.a. Kazawi Army; Kazawi Gang
Kazbek Kutsukovich TAYSAYEVPersonSanctionedRUSSIA-EO14024 · UKR · Russia
a.k.a. Kazbek Kutsukovich TAISAEV; Kazbek TAISAYEV +4 more
KAZSTANEX LIMITED LIABILITY PARTNERSHIPOrganizationSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. KAZSTANEX LLP; TOO KAZSTANEX +1 more
KB Unmanned Helicopters (UAVHeli)OrganizationSanctionedBelarus · The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019
a.k.a. КБ Беспілотныя Верталёты (БПЛАбелі); КБ Беспілотныя Верталёты
Kempes SanonPersonSanctionedSDGT · Haiti · The Haiti (Sanctions) Regulations 2022
a.k.a. Kempes
Kevin Jordan Axel GuiavarchPersonSanctionedAl-Qaida · TAQA · ISIL (Da'esh) and Al-Qaida
Khairullah Barakzai Khudai NazarPersonSanctionedSDGT · Taliban · AFG
a.k.a. Haji KHAIRULLAH; Haji Khair ULLAH +12 more
Khalaf Sleiman Al-AbdullahPersonSanctionedSyria · The Syria (Sanctions) (EU Exit) Regulations 2019
a.k.a. Khalaf Sleiman Al-Abdulla; Khalaf Sleiman Al-Abdullah
Khaldoon Al-ZoubiPersonSanctionedSyria · The Syria (Sanctions) (EU Exit) Regulations 2019
a.k.a. Khaldoun Al-Zoubi; Khaldoon Al-Zu'bi +3 more
Khaled Aedh G. AL OTAIBIPersonSanctionedGLOMAG · Global Human Rights · Justice for Victims of Corrupt Foreign Officials Regulations (JVCFOR)
a.k.a. Khaled Aedh G ALTAIBI; Khaled Aedh G. AL OTAIBI +4 more
Khaled Farid Ahmed ASAADPersonSanctionedSDGT · Iran · The Iran (Sanctions) Regulations 2023
a.k.a. Khaled GHODOMI; Khaled AL-QADDUMI +4 more
Khaled KaddourPersonSanctionedSyria · The Syria (Sanctions) (EU Exit) Regulations 2019
a.k.a. Khalid Kaddour; Khaled Qaddour +5 more
Khaled Khalil SHOMANPersonSanctionedSDGT · HAM · Counter-Terrorism (International)
a.k.a. Khaled Khalil SHOMAN; Khaled SHUMAN +1 more
Khaled SawanPersonSanctionedSyria · The Syria (Sanctions) (EU Exit) Regulations 2019
a.k.a. خالد صوان
Khaled TohamiPersonSanctionedLibya · The Libya (Sanctions) (EU Exit) Regulations 2020
Khalid Abd al-Rahman Hamd AL-FAWAZPersonSanctionedSDGT · Al-Qaida · TAQA
a.k.a. Khaled AL-FAUWAZ; Khaled A. AL-FAUWAZ +8 more
Khalid Al-TaweelPersonSanctionedSyria · The Syria (Sanctions) (EU Exit) Regulations 2019
a.k.a. Khaled Al-Tawil
Khalid MishaalPersonSanctionedCounter-Terrorism (International) · The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019
Khalifa Mohamed Ahmed GHAWILPersonSanctionedLIBYA3 · Libya · The Libya (Sanctions) (EU Exit) Regulations 2020
a.k.a. Khalifa GHWELL; Khalifah AL-GHUWAYL +4 more
Khalil Al-Rahman HaqqaniPersonSanctionedSDGT · Taliban · AFG
a.k.a. Khalil ur Rahman HAQQANI; Khaleel HAQQANI +3 more
Khalil Tahir HamidPersonSanctionedSyria · The Syria (Sanctions) (EU Exit) Regulations 2019
a.k.a. Tahir Hamid Khali; Tahir Hamid Khalil +1 more
Khalil ZghraybihPersonSanctionedSyria · The Syria (Sanctions) (EU Exit) Regulations 2019
a.k.a. Zaghraybah; Zaghraybe +15 more
Khalistan Zindabad Force (KZF)OrganizationSanctionedCounter-Terrorism (International) · The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019
KHAMIS MUAMMAR QADHAFIPersonSanctionedLibya · The Libya (Sanctions) (EU Exit) Regulations 2020
KHAMIS SIRHAN AL-MUHAMMADPersonSanctionedIraq · The Iraq (Sanctions) (EU Exit) Regulations 2020
a.k.a. خميس سرحان المحمد; Fnu Mnu Khamis
Khasan Kureyshevich TATRIEVPersonSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. Хасан Курейшевич Татриев