Registry index

All entities

116,339 entities, alphabetical. Showing 62,351–62,400 of 116,339 (page 1248 of 2327).

Krzysztof ŚmiszekPersonPEP · Level 2—
Krzysztof ŚMISZEKPersonPEP · Level 2—
Krzysztof SobolewskiPersonPEP · Level 2—
Krzysztof SońtaPersonPEP · Level 2—
Krzysztof SzczerskiPersonPEP · Level 2—
Krzysztof SzczuckiPersonPEP · Level 2—
Krzysztof SzulowskiPersonPEP · Level 2—
Krzysztof SzymańskiPersonPEP · Level 2—
Krzysztof TchórzewskiPersonPEP · Level 2—
Krzysztof TruskolaskiPersonPEP · Level 2—
Krzysztof TudujPersonPEP · Level 2—
Krzysztof ZarembaPersonPEP · Level 2—
KS INTERNATIONAL TRADERSOrganizationSanctionedILLICIT-DRUGS-EO14059
a.k.a. KS PHARMACY
KsenaVesselSanctionedRussia · Schedule 1.1
KSENAVesselSanctionedThe Russia (Sanctions) (EU Exit) Regulations 2019
Ksenia Alexandrovna GORYACHEVAPersonSanctionedRUSSIA-EO14024 · Russia · Trust services
a.k.a. Горячева Ксения Александровна; Ксения Александровна Горячева
Ksenia BORCHIK FEDOROVAPersonSanctionedECOT2616999A du 30/07/2026 (Dispositif national de gel des avoirs - art L. 562-2-1 du code monétaire et financier)
a.k.a. Kseniya FEDOROVA née le 30 juillet 1980; Xenia FEDOROVA née le 30 juillet 1980
Ksenia Gennadevna FRANKPersonSanctionedRUSSIA-EO14024
a.k.a. Kseniya Gennadevna FRANK; Xeniia FRANK +3 more
Ksenia Gennadevna FRANKPersonSanctionedRussia · Schedule 1, Part 1
a.k.a. Ксения Геннадьевна Франк
Ksenia YudaevaPersonPEP · Level 2—
Kseniia Volodymyrivna MISHONOVAPersonSanctionedRUSSIA-EO14024 · UKR · Russia
a.k.a. Ksenia Vladimirovna MISHONOVA; Xenija Vladimirovna MIŠONOVA +4 more
Ksenija KlampferPersonPEP · Level 1—
Kseniya Alexandrovna GORJATCHEVAPersonSanctionedUKR · (UE) 2022/332 du 25/02/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014)
a.k.a. Kseniya Alexandrovna GORJATCHEVA; Ksenia Aleksandrovna GORJATJOVA
Kseniya Sergeyevna SHOIGUPersonSanctionedRUSSIA-EO14024
a.k.a. Ksenia SHOIGU; Xenia CHOIGU
Kseniya Valentinovna YUDAYEVAPersonSanctionedRUSSIA-EO14024 · Russia · Schedule 1, Part 1
a.k.a. Ksenia Valentinovna YUDAEVA; Ksenia Valentinovna IUDAEVA +7 more
KSEOPROMCompanySanctionedRUSSIA-EO14024
KSIAN LIMITED LIABILITY COMPANYCompanySanctionedRUSSIA-EO14024
KSK GROUPCompanySanctionedRUSSIA-EO14024
a.k.a. OOO KSK
KTH GROUP SPOL SROCompanySanctionedRUSSIA-EO14024
KTK Engineering (PVT) LTD,OrganizationSanctionedEntity List (EL)
KTK GroupOrganizationSanctionedUFLPA Entity List
a.k.a. Jiangsu Jinchuang Group; Jiangsu Jinchuang Holding Group +1 more
KTK GroupOrganizationSanctionedEntity List (EL)
a.k.a. Jiangsu Jinchuang Group; Jiangsu Jinchuang Holding Group +1 more
KU BONG RYONGVesselSanctionedDPRK4
Ku Hsiu-feiPersonPEP · Level 1—
Ku'k-ryo'l OPersonSanctionedNPWMD · DPRK2 · Autonomous (DPRK)
a.k.a. Ku'k-ryo'l O; O Kuk-ryol +2 more
Kuailian Institution, Kuailiandp.comOrganizationSanctionedInvestor Alert List
Kuan Bi-lingPersonPEP · Level 1—
Kuang-Chi GroupOrganizationSanctionedEntity List (EL)
a.k.a. Shenzhen Guangqi Group
Kuang-Su CorporationOrganizationSanctionedEntity List (EL)
Kubanchybek BokontaevPersonPEP · Level 2—
Kubilay SARIPersonSanctionedSDGT
a.k.a. Kubilav SARI; Sari KUBILAY
Kubwayo GustavePersonSanctionedThe Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019
a.k.a. Modeste; Sirkoff +8 more
Kuche Zongheng Cotton Industry Co., Ltd.OrganizationSanctionedUFLPA Entity List
KuCoin, www.kucoin.com, Peken Global LimitedOrganizationSanctionedInvestor Alert List
Kudakwashe Regimond TagwireiPersonSanctionedGLOMAG · Global Anti-Corruption · The Global Anti-Corruption Sanctions Regulations 2021
a.k.a. Kuda TAGWIREI; Kuda
Kudaybergen BazarbaevPersonPEP · Level 1—
KUDO-KAIOrganizationSanctionedTCO
a.k.a. KUDOKAI; FIFTH KUDO-KAI +1 more
Kudos StarsVesselSanctionedRussia · Schedule 1.1
KUDOS STARSVesselSanctionedThe Russia (Sanctions) (EU Exit) Regulations 2019
Kue Sang ChunPersonSanctionedAECA Debarred List