UK OFSI Consolidated List of Financial Sanctions Targets
Entities on the UK OFSI Consolidated List of Financial Sanctions Targets
5,133 entities backed by this source, alphabetical. Showing 2,651–2,700 of 5,133 (page 54 of 103). Each link resolves to one canonical page per entity.
- Kamal Eddin TohmePerson
a.k.a. Kamal el din Tohme; Kamaleddine Tohme +3 more
- Kamensk-Ural Metallurgical PlantOrganization
a.k.a. Kamensk-Uralskiy Metallurgicheskiy Zavod; Каменск-Уральский Металлургический Завод +2 more
- Kamlesh Mansukhlal Damji PattniPerson
- Kamo Stepanovich GUKASYANPerson
- Kamran DaneshjoPerson
a.k.a. Kamran Daneshjoo; کامران دانشجو +1 more
- Kang Myong CholPerson
a.k.a. Myong Chol KANG; PAK HAN SE +1 more
- KANG RYONGPerson
- KANGBONG TRADING CORPORATIONOrganization
- Kantemir Kaparbekovich CHALBAYEVPerson
a.k.a. Кантемир Капарбекович Чалбаев
- Kanyama Celestin Cishiku CelestinPerson
a.k.a. Celestin KANYAMA TSHISIKU; Celestin Cishiku KANYAMA +13 more
- KAPITAL BANKOrganization
a.k.a. OJSC CAPITAL BANK OF CENTRAL ASIA; OAO «КАПИТАЛ-БАНК»
- Kaplan Mugdinovich PANESHPerson
a.k.a. Панеш Каплан Мугдинович
- Karaj Nuclear Research CentreOrganization
- KaranirOrganization
a.k.a. Karanir Sanat Co.; Moaser +1 more
- Kari RAHMATPerson
a.k.a. Qari RAHMAT; Rahmatullah SHAH NAWAZ +1 more
- KARIMPerson
a.k.a. NOORUDDIN TURABI MUHAMMAD QASIM; نورالدین ترابی محمد قاسم +1 more
- Karina FoxPerson
a.k.a. Karina Gapchuk; Karina Gapchuk Fox +2 more
- Karlo KatsitadzePerson
a.k.a. კარლო კაციტაძე; Koka Katsitadze +1 more
- Karuna AMMANPerson
a.k.a. Vinayagamoorthy MURALITHARAN
- Kateryna Vasylivna TereshchenkoPerson
a.k.a. Yekaterina Vasilievna Tereshchenko
- Katherine Nayarith Harrington PadronPerson
a.k.a. Katherine Nayarith Harrington Padrón
- Kaua Omar AchmedPerson
a.k.a. FARHAD KANABI AHMAD; فرهاد كنابي أحمد +2 more
- Kavac GangOrganization
- Kavoshyar CompanyOrganization
- Kazaoui GangOrganization
a.k.a. Kazawi Army; Kazawi Gang
- Kazbek Kutsukovich TAYSAEVPerson
a.k.a. Тайсаев Казбек Куцукович
- KAZSTANEX LIMITED LIABILITY PARTNERSHIPOrganization
a.k.a. KAZSTANEX LLP; TOO KAZSTANEX +1 more
- KB RADAROrganization
a.k.a. «КБ Радар»; OJSC KB RADAR-MANAGING COMPANY HOLDING RADAR SYSTEM
- KB Unmanned Helicopters (UAVHeli)Organization
a.k.a. КБ Беспілотныя Верталёты (БПЛАбелі)
- KempesPerson
a.k.a. Kempes Sanon
- KEVIN JORDAN AXEL GUIAVARCHPerson
- KHAIRULLAH BARAKZAI KHUDAI NAZARPerson
a.k.a. Haji KHAIRULLAH; Haji Khair ULLAH +12 more
- Khala Afarin ParsOrganization
a.k.a. Pishro Khala Afarin Company
- Khalaf Souleymane AbdallahPerson
a.k.a. Khalaf Sleiman Al-Abdulla; Khalaf Sleiman Al-Abdullah
- Khaldoon Al-ZoubiPerson
a.k.a. Khaldoun Al-Zoubi; Khaldoon Al-Zu'bi +3 more
- Khaled Aedh G. AL OTAIBIPerson
a.k.a. Khaled Aedh G ALTAIBI; Khaled Aedh G. AL OTAIBI +3 more
- Khaled al-QaddumiPerson
a.k.a. Khalid al-Qaddumi; Khaled Kaddoumi +2 more
- Khaled Al-ZubaidiPerson
a.k.a. خالد الزبيدي; Mohammed Khaled Bassam Al-Zubaidi +4 more
- Khaled ChoumanPerson
a.k.a. خالد شومان
- Khaled KaddourPerson
a.k.a. Khalid Kaddour; Khaled Qaddour +5 more
- Khaled SawanPerson
a.k.a. خالد صوان
- Khaled TohamiPerson
- Khaleel HaqqaniPerson
a.k.a. KHALIL AHMED HAQQANI; خلیل احمد حقانی +2 more
- Khalid Abd al-Rahman Hamd AL-FAWAZPerson
a.k.a. Khaled AL-FAUWAZ; Khaled A. AL-FAUWAZ +8 more
- Khalid Al-TaweelPerson
a.k.a. Khaled Al-Tawil
- Khalid MishaalPerson
- Khalifa AL GHWEILPerson
a.k.a. Khalifa AL-GHAWAIL; Khalifa Mohamed GHAWIL +1 more
- Khalil Tahir HamidPerson
a.k.a. Tahir Hamid Khali; Tahir Hamid Khalil +1 more
- Khalistan Zindabad Force (KZF)Organization
- Khamis Ahmad AbdelhamidPerson
a.k.a. Khamis Abdulhamid; Khamis Ahmad Abdulhamid +7 more