OFAC Specially Designated Nationals (SDN) List
Entities on the OFAC Specially Designated Nationals (SDN) List
19,066 entities backed by this source, alphabetical. Showing 9,101–9,150 of 19,066 (page 183 of 382). Each link resolves to one canonical page per entity.
- KIM NAM UNGPerson
a.k.a. KIM NAM UNG
- Kim PHARAPerson
- KIM SOK CHOLPerson
a.k.a. KIM SOK CHOL
- KIM SONG CHOLPerson
a.k.a. Hak Song KIM; KIM SONG CHOL +1 more
- Kim SOPHARYPerson
- 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
- Kimberley Catriona Lucinda BEUNPerson
- Kimberly PROSTPerson
- KIMIA PART SIVAN COMPANY LLCCompany
a.k.a. KIMIA PART SIVAN; KIPAS +2 more
- KIMIA SADR PASARGAD COMPANYCompany
- KIMIYA PAKHSH SHARGHCompany
a.k.a. KIMIYA PAKHSH SHARGH GROUP; KIMIA +3 more
- KIMPAS KIMYEVI MADDELER PAZARLAMA TICARET VE SANAYII ANONIM SIRKETICompany
- KIMSUKYOrganization
a.k.a. THALLIUM; BLACK BANSHEE +5 more
- KINAHAN ORGANIZED CRIME GROUPOrganization
a.k.a. KINAHAN ORGANISED CRIME GROUP; KOCG
- King CHANDYPerson
a.k.a. Koeung CHANDY; Keung CHANDY +1 more
- KING ROMANS COMPANY LIMITEDOrganization
- KING TRADE B.V.Organization
- KING-PAI TECHNOLOGY HK CO., LIMITEDCompany
a.k.a. KING PAI TECHNOLOGY CO., LTD.; JINPAI TECHNOLOGY HONG KONG CO., LTD.
- KINGLY WON INTERNATIONAL CO., LTD.Organization
- KINGS ROMANS INTERNATIONAL (HK) CO., LIMITEDOrganization
a.k.a. KINGS ROMANS CASINO; KINGS ROMANS GROUP +14 more
- KINGS ROMANS INTERNATIONAL INVESTMENT CO. LIMITEDOrganization
a.k.a. KINGS ROMANS GROUP; KINGS ROMANS CASINO +13 more
- KINGSTON FRESH LTDOrganization
- KINGSTON HOLDINGCompany
- KINGTAIM KHEDMAN RUSCompany
- KINLERE TRADING LIMITEDCompany
a.k.a. GREEND INTERNATIONAL TRADING LIMITED; LUDI TRADING LIMITED
- KINOATIS LLCCompany
a.k.a. KINOATIS; LIMITED LIABILITY COMPANY KINOATIS +1 more
- KINTALEG LIMITEDOrganization
- KIRA INTERNATIONAL TRADE CO LIMITEDCompany
- Kira Valentinovna KOVALCHUKPerson
- Kirill Aleksandrovich DMITRIEVPerson
a.k.a. Kirill DMITRIYEV
- Kirill Aleksandrovich TSAREVPerson
- Kirill Alekseyevich MORDASHOVPerson
- Kirill Alekseyevich SLOBODSKOYPerson
- Kirill Andreevich ZatolokinPerson
a.k.a. downlow; Кирилл Андреевич Затолокин
- Kirill Borisovich KOMAROVPerson
- Kirill Gennadievich SELEZNEVPerson
- Kirill Ivanovich SYPALOPerson
- Kirill Konstantinovich MALOFEYEVPerson
a.k.a. Kirill Konstantinovich MALOFEEV; Likkrit
- Kirill Konstantinovich SHCHERBAKOVPerson
- KIRILL LAVROVVessel
- Kirill Mikhailovich KOVALCHUKPerson
a.k.a. Kyrylo Mykhaylovych KOVALCHUK; Kyrylo Mykhailovych KOVALCHUK
- Kirill Nikolaevich SHAMALOVPerson
- Kirill PRONINPerson
- Kirill Valerievich LIPAPerson
a.k.a. Kirill Valerevich LIPA
- KIRILL VIKTOROVICH MARKINPerson
- Kirill Yurievich VASILIEVPerson
a.k.a. Kirill VASILYEV; Kirill VASILIEV
- KIROVSKY ZAVOD PUBLIC JOINT STOCK COMPANYCompany
a.k.a. PUBLICHNOE AKTSIONERNOE OBSHCHESTVO KIROVSKI ZAVOD; KIROVSKY ZAVOD GROUP +3 more
- KISH ASIA NAVAKOrganization
- KISH INTERNATIONAL BANKOrganization
a.k.a. KISH INTERNATIONAL BANK OFFSHORE COMPANY PJS