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 2,501–2,550 of 5,125 (page 51 of 103). Each link resolves to one canonical page per entity.

KHATAM AL-ANBIYA CONSTRUCTION HEADQUARTERS (KAA)OrganizationSanctionedIran (Nuclear) · The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019
a.k.a. Khatam Al Anbia; KHATAM AL-ANBIYA CONSTRUCTION HEADQUARTERS (KAA) +5 more
Khatam-al Anbiya Central Headquarters (KACHQ)OrganizationSanctionedIran · The Iran (Sanctions) Regulations 2023
a.k.a. Khatemolanbia Central Headquarters
Khatiba al-Tawhid wal-Jihad (KTJ)OrganizationSanctionedISIL (Da'esh) and Al-Qaida · Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019
a.k.a. JANNAT OSHIKLARI; KHATIBA AL-TAWHID WAL-JIHAD (KTJ) +2 more
KHATIBA IMAM AL-BUKHARI (KIB)OrganizationSanctionedISIL (Da'esh) and Al-Qaida · Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019
a.k.a. KHATIBA IMAM AL-BUKHARI (KIB)
Khawla Barzan Ibrahim Hasan Al-TikritiPersonSanctionedIRAQ2 · Iraq · IRQ
a.k.a. خولة برزان إبراهيم حسن التكريتي
Khayr al-Din al-SayyedPersonSanctionedSyria · The Syria (Sanctions) (EU Exit) Regulations 2019
a.k.a. ،السيد الدين خير
Khazalbek Bakhtsibekavich ATABEKAUPersonSanctionedBELARUS · BLR · Belarus
a.k.a. Khazalbek Bakhtibekovich ATABEKOV; Khazalbek ATABEKOV +13 more
Khin HlaingPersonSanctionedGLOMAG · MMR · Myanmar
Khin Maung SoePersonSanctionedMyanmar · The Myanmar (Sanctions) Regulations 2021
Khirullah Said Wali KHAIRKHWAPersonSanctionedAfghanistan
a.k.a. KHAIRULLAH KHAIRKHWAH; خيرالله خيرخواه
Khodr Ali TAHERPersonSanctionedSyria · The Syria (Sanctions) (EU Exit) Regulations 2019
a.k.a. خضر علي طاهر
Khodr OrphalyPersonSanctionedSyria · The Syria (Sanctions) (EU Exit) Regulations 2019
a.k.a. Khud Orfali; Khudr Orfali +6 more
KHOLDINGOVAYA KOMPANIYA YUESEMOrganizationSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. USM Holdings Limited
Khorasan Ammunition and Metallurgy IndustriesOrganizationSanctionedIran (Nuclear) · The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019
a.k.a. KHORASAN METALLURGY INDUSTRIES; Khorasan Metalogy Industries +3 more
Khorasan Ammunition and Metallurgy IndustriesOrganizationSanctionedIran (Nuclear) · The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019
a.k.a. Khorasan Metallurgy Industries; Khorasan Metalogy Industries +4 more
Khudr KhudrPersonSanctionedSyria · The Syria (Sanctions) (EU Exit) Regulations 2019
Kieran James GALLAGHERPersonSanctionedCounter-Terrorism (Domestic) · The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019
Kifah MoulhemPersonSanctionedSyria · The Syria (Sanctions) (EU Exit) Regulations 2019
a.k.a. Kifah Moulhem; Kifah Moulhim +2 more
KIFIKO LLCOrganizationSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. КИФИКО
Kim Cho'ng-sikPersonSanctionedDemocratic People's Republic of Korea · The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019
a.k.a. KIM JONG SIK
KIM KWANG-ILPersonSanctionedDPRK · PRK · Democratic People's Republic of Korea
a.k.a. Kwang-il Kim
Kim Kyo'ng-ilPersonSanctionedDPRK2 · DPRK · PRK
a.k.a. Kyo'ng-il KIM; KIM KYONG IL +1 more
Kim Kyong HuiPersonSanctionedPRK · Democratic People's Republic of Korea · The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019
a.k.a. KIM Kyong Hui; Kyong Hui Kim
KIM KYONG OKPersonSanctionedDemocratic People's Republic of Korea · The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019
Kim KyuPersonSanctionedDPRK2 · DPRK · PRK
a.k.a. KIM KYU
Kim Mun-ch'o'lPersonSanctionedDPRK3 · DPRK · PRK
a.k.a. Mun-ch'o'l KIM; KIM MUN CHOL +2 more
Kim Myong GiPersonSanctionedNPWMD · DPRK · PRK
a.k.a. Myong Gi KIM; KO TAE HUN +1 more
KIM NAM UNGPersonSanctionedDPRK3 · DPRK · PRK
a.k.a. KIM NAM UNG
KIM SE GONPersonSanctionedNPWMD · DPRK · PRK
a.k.a. KIM SE GON
KIM SOK CHOLPersonSanctionedDPRK2 · DPRK · PRK
a.k.a. KIM SOK CHOL
KIM Son-gwangPersonSanctionedDPRK2 · PRK · Democratic People's Republic of Korea
a.k.a. Su-gwang KIM; Sou-kwang KIM +14 more
Kim Song CholPersonSanctionedNPWMD · DPRK · PRK
a.k.a. Hak Song KIM; KIM SONG CHOL +1 more
KIM TONG MY'ONGPersonSanctionedNPWMD · DPRK · PRK
a.k.a. CHIN-SO'K KIM; KIM, JIN SOK +19 more
Kim Tong-ch'o'lPersonSanctionedDPRK2 · DPRK · PRK
a.k.a. Tong-ch'o'l KIM; KIM TONG CHOL +2 more
KIM TONG-HOPersonSanctionedDPRK3 · DPRK · PRK
a.k.a. KIM TONG-HO
KIM Won HongPersonSanctionedPRK · Democratic People's Republic of Korea · The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019
a.k.a. KIM Won Hong; 김원홍 +2 more
KIM YOUNG BOKPersonSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. 김영복; KIM YONG-BOK +2 more
Kim Young-CheolPersonSanctionedDPRK2 · DPRK · PRK
a.k.a. KIM YONG CHOL; Kim Yong-Chol +6 more
KIM Young-NamPersonSanctionedPRK · Democratic People's Republic of Korea · The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019
a.k.a. KIM Yong-Gon; KIM Young-Nam +6 more
Kinan YaghiPersonSanctionedSyria · The Syria (Sanctions) (EU Exit) Regulations 2019
a.k.a. Kenan Yagi; Kinan Yagi
Kinda Al-ShammatPersonSanctionedSyria · The Syria (Sanctions) (EU Exit) Regulations 2019
a.k.a. Kinda Shmat
KINGLY WON INTERNATIONAL CO., LTDOrganizationSanctionedDemocratic People's Republic of Korea · The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019
Kinloss Property LimitedOrganizationSanctionedLibya · The Libya (Sanctions) (EU Exit) Regulations 2020
Kira Valentinovna KOVALCHUKPersonSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
Kirill Albertovich KRAVCHENKOPersonSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. Кирилл Альбертович КРАВЧЕНКО
Kirill Aleksandrovich DMITRIEVPersonSanctionedRUSSIA-EO14024 · Russia · Trust services
a.k.a. Kirill DMITRIYEV; Kirill Dmitriev +2 more
Kirill Aleksandrovich TsarevPersonSanctionedRUSSIA-EO14024 · Russia · Trust services
a.k.a. Kirill Alexandrovich TSAREV; Кирилл Александрович Царёв
Kirill Alekseyevich SlobodskoyPersonSanctionedCYBER2 · Cyber · The Cyber (Sanctions) (EU Exit) Regulations 2020
a.k.a. Кирилл Алексеевич СЛОБОДСКОЙ
Kirill Andreevich ZatolokinPersonSanctionedCYBER4 · CAATSA - RUSSIA · Cyber
a.k.a. downlow; Кирилл Андреевич Затолокин +1 more
Kirill Borisovich KOMAROVPersonSanctionedRUSSIA-EO14024 · Russia · Trust services
a.k.a. Кирилл Борисович Комаров