面向金融机构和政府机构的全球制裁筛查平台
15 KHORDAD FOUNDATION
KHABAROVSK SHIPBUILDING YARD
KHABIROV Radiy Faritovich
KHABIROV Radiy Faritovich
KHACHATUROV Tigran Garikovich
KHADDOR Mohamed
KHADDOR Mohammad
KHADDOR Mohammed
KHADDOR Muhammad
Khaddour Mohamed
Khaddour Mohammad
Khaddour Mohammed
Khaddour Muhammad
Khaddur Mohamed
Khaddur Mohammad
Khaddur Mohammed
Khaddur Muhammad
Khadem Abdul Rauf
KHADEMI Majid
KHADEMI Mohammad Reza
KHADIGA
KHADIJA SHIP MANAGEMENT PRIVATE LIMITED
Khadour Mohamed
Khadour Mohammad
Khadour Mohammed
Khadour Muhammad
KHADOUR Tawfiq Muhammad
KHAFAJA Jamil Mohamad
KHAIDARSHINA Gulnara
KHAIMOURZINA Elmira Abdulbarievna
KHAIR Abdelbasit Hamza Elhassan Mohamed
Khairkhwah Khairullah
Khairullah Barakzai Khudai Nazar
KHAJEH FARD Afshin
KHAKI Parviz
KHAKI Reza
KHAKIMZIANOV Ihor Yevhenovych
KHAKIMZYANOV Igor Evegenevich
KHALA AFARIN PARS
Khala Afarin Pars
KHALAF Fuad Mohamed
Khalaf Sleiman AL-ABDULLA
Khalaf Sleiman AL-ABDULLAH
Khalaf Sleiman ALABDULLA
Khalaf Sleiman ALABDULLAH
Khalaf Souleymane ABDALLAH
Khalaf Souleymane ABDALLAH
KHALAGH TADBIR PARS
KHALAGH TADBIR PARS CO.
Khald AL-TAWEEL
Khald ALTAWEEL
Khaldoon AL-ZOUBI
Khaldoon AL-ZU’BI
Khaldoon ALZOUBI
Khaldoon ALZU’BI
Khaldoon ZUBI
Khaldoun AL-ZOUBI
Khaldoun AL-ZU’BI
Khaldoun ALZOUBI
Khaldoun ALZU’BI
Khaldoun ZUBI
Khaled A ALFAUWAZ
Khaled A. AL-FAUWAZ
KHALED Abdulbaqi Mohammed
Khaled Abou EL ABASS
Khaled Abou EL ABBES
Khaled Abou EL ABES
Khaled Abulabbas Na OOR
Khaled Aedh G AL OTAIBI
Khaled Aedh G ALTAIBI
Khaled Aedh G. AL OTAIBI
Khaled Aedh G. ALTAIBI
Khaled AL FAWWAZ
Khaled AL-FAUWAZ
Khaled AL-FAWWAZ
Khaled AL-QADDUMI
Khaled AL-TAWIL
Khaled AL-ZUBAIDI
Khaled AL-ZUBEDI
Khaled ALFAUWAZ
Khaled ALFAWWAZ
Khaled ALQADDUMI
Khaled ALTAWIL
Khaled ALZUBAIDI
Khaled ALZUBEDI
Khaled CHOUMAN
KHALED HUSSEIN ALHUBO
Khaled KADDOUMI
Khaled KADDOUR
Khaled NASRI
Khaled NATSRI
Khaled QADDOUMI
Khaled QADDOUR
Khaled QADDUR
Khaled QADOMI
Khaled QADOUR
KHALED SAKSOUK
Khaled SAWAN
Khaled SAWAN
Khaled SHUMAN
KHALED Tohami
Khaled TOHAMI
Khaleel Ghassan
Khaleel HAQQANI
Khali Tahir Hamid
KHALID
KHALID ABD AL-RAHMAN HAMD AL-FAWAZ
Khalid Abd Al-Rahman Hamd Al-Fawaz
Khalid Abd AlRahman Hamd AlFawaz
KHALID ABD ALRAHMAN HAMD ALFAWAZ
Khalid Abdulrahman H AL FAWAZ
Khalid Abdulrahman H. AL FAWAZ
Khalid Aedh G AL OTAIBI
Khalid Aedh G ALTAIBI
Khalid Aedh G. AL OTAIBI
Khalid Aedh G. ALTAIBI
Khalid AL-FAWWAZ
Khalid AL-QADDUMI
Khalid AL-SHANQITI
Khalid AL-TAWEEL
Khalid ALFAWWAZ
Khalid ALQADDUMI
Khalid ALSHANQITI
Khalid ALTAWEEL
Khalid Bassam Zubedi
KHALID BIN AL-WALID ARMY
KHALID BIN ALWALID ARMY
KHALID IBN AL-WALID ARMY
KHALID IBN ALWALID ARMY
Khalid KADDOUR
Khalid Kembar
Khalid MAHMUD
Khalid MISHAAL
Khalid QADDOUR
Khalid QADDUR
Khalid QADDUR
Khalid QADOUR
KHALID Saifullah
Khalid Sheikh MOHAMMED
Khalid Sheikh MOHAMMED
KHALIFA
KHALIFA Abdel Rahim
Khalifa AL GHWEIL
Khalifa AL-GHAWAIL
Khalifa ALGHAWAIL
Khalifa GHWELL
Khalifa Mohamed GHAWIL
Khalik AL FAWWAZ
KHALIKOV Ravil Zakarievich
KHALIKOV Ravil Zakariyovych
KHALIL Ahmed
Khalil Ahmed Haqqani
Khalil Al-Rahman HAQQANI
KHALIL Ali Hassan
Khalil AlRahman HAQQANI
KHALIL Dr Ahmad Murtada Ahmad
KHALIL Dr. Ahmad Murtada Ahmad
KHALIL Ezedin Abdel Aziz
KHALIL Fazl-ur Rehman
KHALIL Fazlur Rehman
KHALIL Ghassan
KHALIL Hassan
KHALIL Ibrahim Mohamed
KHALIL Iyad Nazmi Salih
KHALIL Khaled Muhammad
Khalil Khalil Ahmad
KHALIL KHALIL Ahmed
Khalil PAREJA
KHALIL Qahtan
Khalil Tahir HAMID
Khalil Tahir Hamid
Khalil ur Rahman HAQQANI
Khalil ZGHRAYBIH
Khalil ZGHRAYBIH
KHALILI Ali
KHALILI Jamshid
KHALILOLLAHI Mousa
KHALILOLLAHI Moussa
KHALILZADEH Mohammad
KHALIMOV Gulmurod
Khaliq Muhammad Ahmed
KHALISTAN ZINDABAD FORCE
Khalistan Zindabad Force
KHALISTAN ZINDABAD FORCE (KZF)
KHALIULLIN Maksim Marselevich
KHALLOUF Mohammed
KHALLOUF Muhammad
KHALOZAI Ismatullah
KHAMCHIEV Belan Bagaudinovich
KHAMCHIEV Belan Bagaudinovich
KHAMENEI Ali Husseini
KHAMENEI Mojtaba
KHAMER Hamid Reza
KHAMIRZAEV Adam
Khamis ABDULHAMID
Khamis Ahmad ABDELHAMID
Khamis Ahmad ABDULHAMID
Khamis Ahmad HAMID
Khamis HAMID
KHAMIS Imad Mohammad Deeb
KHAMIS MUAMMAR QADHAFI
Khamis Muammar QADHAFI
KHAMIS Reda Ali
KHAMIS Reda Ali
KHAMIS Rida Ali
KHAMIS SIRHAN AL-MUHAMMAD
Khamis Sirhan Al-Muhammad
KHAMIS SIRHAN ALMUHAMMAD
Khamis Sirhan AlMuhammad
KHAMZAEV Biysultan Sultanbievich
KHAMZAEV Sultan Sultanbiyevich
KHAN SCHIRINDEL GMBH
KHAN Abdul Qadeer
KHAN Abid Ali
KHAN amp SCHIRINDEL GMBH
KHAN Bahawal
KHAN Dilawar Khan Nadir
KHAN German Borisovich
KHAN German Borisovich
KHAN Hafiz Saeed
KHAN Haji Mohammad
KHAN Hizb Ullah Astam
KHAN Karim Asad Ahmad
KHAN Mali
KHAN Mohammad Anwar Latif
KHAN Mohammad Naushad Alam
KHAN MOHAMMADI Hodjatoleslam Ali
Khan Muhammad Akhtar Mohammad Mansour
KHAN Mustafa Hajji Muhammad
KHAN Nasir Ali
KHAN Nazhat Shameem
KHAN Sayed Habib Ahmad
KHAN Shahbaz
KHAN Sherbaz
KHANAFER Hicham Nmer
KHANANI Hozaifa Javed
KHANANI Muhammad Javed
KHANANI Obaid Altaf
KHANFURAH Alaa
KHANI Mostafa Mohammad
KHANIAN Mohammad Shahab
KHANMIRI Amin Hosseinzadeh
KHANO
KHANSARI Majid
KHAPSIROKOV Murat Krym-Gerievich
KHAPSIROKOV Murat Krym-Gerievich
KHAPSIROKOV Murat KrymGerievich
KHAPSIROKOV Murat KrymGerievich
KHARAMPURNEFTEGAZ
KHARAZISHVILI Zviad
KHARCHENKO Ekaterina Vladimirovna
KHARCHENKO Ekaterina Vladimirovna
KHARCHENKO Leonid Vladimirovich
KHAREBA
KHARG PETROCHEMICAL COMPANY LIMITED
KHARICHEV Aleksandr Dmitrievich
KHARICHEV Aleksandr Dmitrievich
KHARITONOV Nikolay Mikhaylovich
KHARKOVSKY Andrei
KHAROUBI Jamal Mohamad
KHARRAZI INDUSTRIES
KHARROUBI Ali Mohamed
KHARTIS DV
KHARTIS DV LLC
KHARTIYA
Khasan Kureyshevich TATRIEV
KHASANOV Murat Ruslanovich
KHASANOV Murat Ruslanovich
KHASIKOV Batu Sergeyevich
KHATAIB AL-IMAM AL-BUKHARI
Khataib al-Imam al-Bukhari
Khataib alImam alBukhari
KHATAIB ALIMAM ALBUKHARI
KHATAM AL ANBIA
Khatam al-Anbiya Construction Headquarters
KHATAM AL-ANBIYA CONSTRUCTION HEADQUARTERS (KAA)
KHATAM AL-ANBYA
KHATAM AL-ANBYA CONSTRUCTION HEADQUARTERS
KHATAM ALANBIYA CONSTRUCTION HEADQUARTERS
Khatam alAnbiya Construction Headquarters
KHATAM ALANBYA
KHATAM ALANBYA CONSTRUCTION HEADQUARTERS
KHATAM OL ANBIA
KHATAM OL ANBIA GHARARGAH SAZANDEGI NOOH
KHATAM-AL ANBIYA CENTRAL HEADQUARTERS (KACHQ)
KHATAM-AL ANBIYA CONSTRUCTION BASE
KHATAMAL ANBIYA CENTRAL HEADQUARTERS
KHATAMAL ANBIYA CONSTRUCTION BASE
KHATAMI Seyyed Ahmad
KHATEM-OL ANBIYA CONSTRUCTION ORGANISATION
KHATEMOL ANBIYA CONSTRUCTION ORGANISATION
KHATEMOLANBIA CENTRAL HEADQUARTERS
KHATIB Esmail
KHATIBA AL-TAWHID WAL-JIHAD (KTJ)
KHATIBA ALTAWHID WALJIHAD
KHATIBA IMAM AL-BUKHARI (KIB)
KHATIBA IMAM ALBUKHARI
KHATIBI AGHADA Ahmad
KHATIRJI
KHATIRJI GROUP
KHATTAB
KHATTALAH Ahmed Abu
KHAVARMIANEH BANK
KHAVCHENKO Dmitriy Vasilyevich
KHAVERIM
KHAWA PANGA MANDRO
Khawa Panga Mandro
KHAWAJA Mohamad
KHAWAR Abdallah Ghanim Mahfuz Muslim
KHAWLA BARZAN IBRAHIM HASAN AL-TIKRITI
Khawla Barzan Ibrahim Hasan Al-Tikriti
KHAWLA BARZAN IBRAHIM HASAN ALTIKRITI
Khawla Barzan Ibrahim Hasan AlTikriti
KHAYBAR COMPANY
Khaybar Company
Khayr al-Din AL-SAYYED
Khayr alDin ALSAYYED
KHAZAI Ahmad
Khazalbek BAKHTIBEKAVICH
Khazalbek Bakhtibekavich ATABEKAU
Khazalbek Bakhtibekavich ATABEKOV
Khazalbek Bakhtibekovich ATABEKAU
Khazalbek BAKHTIBEKOVICH ATABEKOV
Khazalbek BAKTIBEKAVICH
Khazalbek Baktibekavich ATABEKAU
Khazalbek Baktibekavich ATABEKOV
KHAZAR SEA SHIPPING LINES
KHAZAR STEEL
KHAZAR STEEL CO.
KHAZEIN Mahmoud
Khazmat Amir
KHAZRA COMMUNICATIONS TECHNOLOGY SOLUTIONS
KHAZUEVA Fatima Shaykhievna
KHEDRI Abdolhossein
KHEDRI JAHAN DARYA CO
Kheir Eddib Asayed
KHERSONTSEV Aleksey Igorevich
KHERSONTSEV Aleksey Igorevich
KHIABANI Hossein Modarres
KHIABANI Hossein Modarres
KHIABANI Mohammad Reza
KHIABANI Mohammad Reza Modarres
KHIDR Isa
KHIMINA Yelena
KHIMTREID
Khin Hlaing
Khin Maung Soe
Khin Maung Swe
KHIN PHYU WIN
KHINE Oo Oo
KHINE Thet Thet
KHINSHTEIN Alexander Evseyevich
Khirullah Said Wali KHAIRKHWA
KHITI Amer Tayseer
KHITI Amer Taysir
KHITI HOLDING GROUP
KHIUS ULUSLARARASI TICARET VE LOJISTIK ANONIM SIRKETI
Khizri Magomedovich ABAKAROV
KHLEBNIKOV Vyacheslav Georgievich
KHLOPONIN Gleb Maksimovich
Khloudi Mohammad Darar
KHLYAKINA Oksana Vladimirovna
KHLYAKINA Oksana Vladimirovna
KHODADADI Soghra
KHODAEI SOURI Hojatollah
KHODAKOVSKII Aleksandr Sergeevich
KHODAKOVSKY Alexander
KHODAKOVSKYY Oleksandr Sergeyevich
KHODA’I Mohammad Hasan
KHODOTOV Yevgeny
Khodr Ali TAHER
Khodr ORFALI
Khodr ORFALI
Khodr ORPHALY
Khodr URFALI
KHOKHLOV Andrei Vladimirovich
KHOKHLOVA Olga Nikolayevna
KHOKHLOVA Olga Nikolayevna
KHOKHLUN Andrei Rostislavovich
KHOKHLUN Andrei Rostislavovich
KHOKHLUN Andrej Rostislavovitj
KHOKHRYAKOV Denis Petrovich
KHOLDINGOVAYA KOMPANIYA INTERROS
KHOLDINGOVAYA KOMPANIYA INTERROS OOO
KHOLDINGOVAYA KOMPANIYA YUESEM
Kholid FAIZ
KHOLIN Dmitryi Vladimirovich
KHOLMOGORY
KHOLTSVUD
KHOLTSVUD OOO
KHOMENKO Igor Vladimirovich
KHOMENKO Igor Vladimirovich
KHOMENKO Tatyana Valentinovna
KHOON GROUP LIMITED
KHOR Gleb Yakovlevich
KHORAMABADI Abdolsamad
KHORAMABADI Abdolsamad
KHORASAN AMMUNITION AND METALLURGY INDUSTRIES
KHORASAN METALLURGY INDUSTRIES
KHORASAN METALLURGY INDUSTRIES
Khorasan Metallurgy Industries
KHORASAN METALOGY INDUSTRIES
KHORASAN STEEL COMPANY
KHORASANI NIASARI Mohammad
KHORASHADIZADEH Ali
KHORKINA Darya Andreyevna
KHOROKHORDIN Oleg Leonidovich
KHOROKHORDIN Oleg Leonidovich
KHORONEKO Vyacheslav Vasilyevich
KHOROSHEV Dmitry Yuryevich
KHOROSHILOV Dmitry Aleksandrovich
KHOROSHKA Aleg Uladzimiravich
KHOROSHKO Oleg Vladimirovich
KHORRAMABADI
KHORRAMDEL Hamid
KHORS AIRCOMPANY
KHORSHEVA Natalya Ivanovna
KHOSHGHADAM Mehdi
KHOSHNAMVAND Ali
KHOSRAVANI Mohammad
KHOSRAVI Mohammad Hossein
KHOSRAVI Mohammad Hossein
KHOSROPANAH Abdolhossein
KHOSROU PANAH Abdol Hossein
KHOSROW PANAH Abdul Hossein
KHOSROW PANAH Abdul Hossein
KHOSROWTAJ Mojtaba
KHOT Arif Ibrahim
KHOTIMSKIY Dmitry Vladimirovich
KHOTIMSKIY Sergey Vladimirovich
KHOTSENKO Vitaliy Pavlovich
KHOTSENKO Vitaliy Pavlovich
KHOUIER Hamama Ould
KHOURI Mudallal
KHOURY Emad
KHOURY Imad
KHOURY Mudalal
KHOURY Mudallal
KHOUZESTAN PETROCHEMICAL COMPANY
KHOUZESTAN STEEL COMPANY
KHOVALYG Vladislav Tovarishchtayovich
KHOVANSKAYA Galina Petrovna
KHOVANSKAYA Galina Petrovna
KHRENIN Viktor Gennadievich
KHRIPACH Sergey Fedorovich
KHRISTENKO Viktor Borisovich
KHRISTOFOROV Vasiliy Aleksandrovich
KHROMOS ENGINEERING
KHROMOV Vladimir Viktorovich
KHROMOV Vladimir Viktorovich
KHRYAKOV Aleksandr Vitalievich
KHRYAKOV Alexander
KHRYAKOV Alexander
KHRYAKOV Oleksandr Vitaliyovych
KHRYPACH Siarhei Fiodaravich
KHUBEZOV Dmitry Anatolievich
KHUCHBAROV Alik Yuryevich
KHUCHIEV Muslim Magomedovich
KHUCHIEV Muslim Magomedovich
Khud ORFALI
Khud ORPHALY
Khud URFALI
KHUDAIBERGANOVA Yulduz
Khudaidad Mohammad Naim Barich
KHUDAVERDYAN Tigran Oganesovich
KHUDAYNATOV Eduard Yurevich
Khudour Mohamed
Khudour Mohammad
Khudour Mohammed
Khudour Muhammad
Khudr KHUDR
Khudr KHUDR
Khudr ORFALI
Khudr ORPHALY
Khudr URFALI
KHULAPOVA Galina Alexandrovna
KHUM THAW COMPANY LIMITED
KHURAN
KHURI Imad Mtanyus
KHURI Mudalal
KHURY Mtanyus
KHUSHBU HONING PRIVATE LIMITED
KHUSNULLIN Marat Shakirzyanovich
KHUSNULLIN Marat Shakirzyanovich
KHUSYAYNOVA Elena Alekseevna
KHUTAEV Khusein Merlovich
Khuwayt KHUWAYT
KHVOSHCH Sergei Timofeevich