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 2,701–2,750 of 5,133 (page 55 of 103). Each link resolves to one canonical page per entity.
- KHAMIS MUAMMAR QADHAFIPerson
- KHAMIS SIRHAN AL-MUHAMMADPerson
a.k.a. خميس سرحان المحمد; Fnu Mnu Khamis
- Kharrazi IndustriesOrganization
a.k.a. SHAHID KARRAZI INDUSTRIES
- Khasan Kureyshevich TATRIEVPerson
- Khataib al-Imam al-BukhariOrganization
a.k.a. KHATIBA IMAM AL-BUKHARI (KIB)
- Khatam-al Anbiya Central Headquarters (KACHQ)Organization
a.k.a. Khatemolanbia Central Headquarters
- KHAWLA BARZAN IBRAHIM HASAN AL-TIKRITIPerson
a.k.a. خولة برزان إبراهيم حسن التكريتي
- Khayr al-Din al-SayyedPerson
a.k.a. ،السيد الدين خير
- Khazalbek Bakhtibekavich AtabekauPerson
a.k.a. Khazalbek Bakhtibekovich Atabekau; Khazalbek Baktibekavich Atabekau +6 more
- Khin HlaingPerson
- Khin Maung SoePerson
- Khin Phyu WinPerson
a.k.a. Kyauk Kyar Shwe
- Khirullah Said Wali KHAIRKHWAPerson
a.k.a. KHAIRULLAH KHAIRKHWAH; خيرالله خيرخواه
- Khizri Magomedovich ABAKAROVPerson
a.k.a. Хизри Магомедович Абакаров
- Khodr Ali TAHERPerson
a.k.a. خضر علي طاهر
- Khodr OrfaliPerson
a.k.a. Khud Orfali; Khudr Orfali +6 more
- KHOLDINGOVAYA KOMPANIYA YUESEMOrganization
a.k.a. USM Holdings Limited
- Khorasan Ammunition and Metallurgy IndustriesOrganization
a.k.a. KHORASAN METALLURGY INDUSTRIES; Khorasan Metalogy Industries +3 more
- Khorasan Ammunition and Metallurgy IndustriesOrganization
a.k.a. Khorasan Metallurgy Industries; Khorasan Metalogy Industries +4 more
- Khudr KhudrPerson
- KIECOrganization
a.k.a. Korea International Exhibition Corporation
- Kieran James GALLAGHERPerson
- Kifah MilhimPerson
a.k.a. Kifah Moulhem; Kifah Moulhim +2 more
- KIFIKO LLCOrganization
a.k.a. КИФИКО
- Kim Cho'ng-sikPerson
a.k.a. KIM JONG SIK
- KIM CHOL SAMPerson
a.k.a. Jin Tiesan (金铁三); Jin Tiesan +1 more
- Kim Chung ChongPerson
a.k.a. KIM JUNG JONG
- Kim Hak SongPerson
a.k.a. KIM SONG CHOL
- KIM KWANG-ILPerson
- Kim Kyo'ng-ilPerson
a.k.a. Kyo'ng-il KIM; KIM KYONG IL +1 more
- Kim Kyong HUIPerson
a.k.a. Kyong Hui Kim
- KIM KYONG OKPerson
- KIM KYUPerson
- KIM MUN CHOLPerson
a.k.a. Kim Mun-ch'o'l
- Kim Myong GiPerson
a.k.a. Myong Gi KIM; KO TAE HUN +1 more
- KIM NAM UNGPerson
a.k.a. KIM NAM UNG
- KIM SE GONPerson
- KIM SOK CHOLPerson
a.k.a. KIM SOK CHOL
- Kim Su GwangPerson
a.k.a. Son-Gwang Kim; Son-Kwang Kim +6 more
- KIM TONG CHOLPerson
a.k.a. Kim Tong-ch'o'l
- KIM TONG MY'ONGPerson
a.k.a. CHIN-SO'K KIM; KIM, JIN SOK +12 more
- KIM TONG-HOPerson
a.k.a. KIM TONG-HO
- KIM YONG BOKPerson
a.k.a. 김영복; KIM YONG-BOK +2 more
- Kim Young-CheolPerson
a.k.a. Kim Yong-Chol; Kim Young-Chol +2 more
- Kinan YaghiPerson
a.k.a. Kenan Yagi; Kinan Yagi
- Kinda Al-ShammatPerson
a.k.a. Kinda Shmat
- King Royal TechnologiesOrganization
a.k.a. King Royal Technologies Co; King Royal Technologies Co. Ltd +1 more
- KINGLY WON INTERNATIONAL CO., LTDOrganization
- Kinloss Property LimitedOrganization
- Kiomars HeidariPerson
a.k.a. Kiyumars Heidari; کیومرث حیدری +3 more