制裁字母表

面向金融机构和政府机构的全球制裁筛查平台

KIASATI Morteza

KIBER SERVIS OOO

KIBIS Boris Borisovich

KIDJaEV Viktor Borisovich

KIDJaEV Viktor Borisovich

KIDMA TECH OJSC

KIDYAEV Viktor Borisovich

KIDYAEV Viktor Borisovich

KIFANE Abderrahmane

Kiľčevskij Vitalij Fridrichovič

KILChEVSKY Vitaly Fridrihovich

KILChEVSKY Vitaly Fridrihovich

KILCHEVSKY Vitaly Fridrikhovich

KILIMNIK Konstantin Viktorovich

Kim CHIN-SO’K

KIM Chin-so’k

Kim CHO’NG-SIK

Kim Cho’ng-sik

Kim CHO’NGSIK

Kim Cho’ngsik

Kim CHUNG CHONG

Kim Chung Chong

KIM Irina Geroldovna

KIM Irina Geroldovna

Kim KYO’NG-IL

Kim Kyo’ng-il

KIM Marina Evgenevna

KIM Marina Evgenevna

KIM Marina Evgenievna

Kim MUN-CH’O’L

Kim Mun-ch’o’l

Kim Munch’o’l

Kim MUNCH’O’L

KIM TONG MY’ONG

KIM Tong My’ong

Kim TONG-CH’O’L

Kim Tong-ch’o’l

KIM Tong-Myo’ng

Kim TONG-MYO’NG

KIM Tong-Myo’ng

Kim TONGCH’O’L

Kim Tongch’o’l

KIM TongMyo’ng

Kim TONGMYO’NG

KIM TongMyo’ng

KIM Yevgeniy Radionovich

Kim YOUNG-CHEOL

KIM Young-Cheol

Kim Young-Cheol

KIMIA PART SIVAN COMPANY

KIMIA PART SIVAN COMPANY LLC

KIMIA SADR PASARGAD COMPANY

KIMIYA PAKHSH SHARGH

Kimová Irina Geroľdovna

KIMPAS KIMYEVI MADDELER PAZARLAMA TICARET VE SANAYII ANONIM SIRKETI

KINAHAN Christopher Vincent

KINAHAN Daniel Joseph

KINAHAN JUNIOR Christopher Vincent

KINAHAN ORGANIZED CRIME GROUP

Kinda AL-SHAMMAT

Kinda AL-SHAMMAT

Kinda ALSHAMMAT

Kinda ALSHAMMAT

Kinda Mohammed MAKHLOUF

KING ROMANS COMPANY LIMITED

KING ROYAL TECHNOLOGIES

KING ROYAL TECHNOLOGIES CO

KING ROYAL TECHNOLOGIES CO. LTD

KING TRADE B.V.

KING-PAI TECHNOLOGY HK CO. LIMITED

KINGISEPSKY MACHINE BUILDING PLANT

KINGLY WON INTERNATIONAL

KINGLY WON INTERNATIONAL

KINGLY WON INTERNATIONAL

KINGLY WON INTERNATIONAL CO. LTD.

KINGLY WON INTERNATIONAL CO., LTD

KINGLY WON INTERNATIONAL CO., LTD.

KINGPAI TECHNOLOGY HK LIMITED

KINGS ROMANS INTERNATIONAL (HK) CO. LIMITED

KINGS ROMANS INTERNATIONAL INVESTMENT CO. LIMITED

KINGS ROMANS INTERNATIONAL INVESTMENT LIMITED

KINGS ROMANS INTERNATIONAL LIMITED

KINGSTON FRESH LTD

KINGSTON HOLDING

KINGSTON Lawrence Kanyuka

KINGTAIM KHEDMAN RUS

KINLERE TRADING LIMITED

KINLOSS PROPERTY LIMITED

KINTALEG LIMITED

Kiomars HEIDARI

KIRA INTERNATIONAL TRADE CO LIMITED

Kira Valentinovna KOVALCHUK

KIRAKOSYAN Ruben Ruslanovich

KIRAM Mohammad Reza Lahaman

Kirill Stanislavovich KISLOV

Kirill Albertovich KRAVCHENKO

Kirill Aleksandrovich TSAREV

Kirill Alekseevich KLEYMENOV

Kirill Alekseevich KLEYMENOV

Kirill Alekseevich LYSOGORSKY

Kirill Alekseevich LYSOGORSKY

Kirill Alekseyevich SLOBODSKOY

Kirill Alexandrovich DMITRIEV

Kirill Alexeevich KLEYMENOV

Kirill Alexeevich KLEYMENOV

Kirill Alexeevich LYSOGORSKY

Kirill Alexeevich LYSOGORSKY

Kirill Andreevich ZATOLOKIN

Kirill Borisovich KOMAROV

Kirill Borisovich MAKAROV

Kirill DMITRIEV

Kirill Gennadievich SELEZNEV

Kirill Mihailovich KOVALChUK

Kirill Mihailovich KOVALChUK

Kirill Mikhailovich KOVALCHUK

Kirill Nikolaevich OSIPChUK

Kirill Nikolaevich OSIPChUK

Kirill Nikolaevich SHAMALOV

Kirill Nikolaevich ShAMALOV

Kirill Nikolaevich ShAMALOV

Kirill Ramilevich ABDRAHMANOV

Kirill Ramilevich ABDRAHMANOV

Kirill Sergeevich NIKIFOROV

Kirill Sergeevich NIKIFOROV

Kirill SHAMALOV

Kirill Stanislavovich KISLOV

KIRILLOVA Anastasia Sergeevna

KIRILLOVA Anastasia Sergeevna

KIRILLOVA Anastasia Sergejevna

Kirillova Anastasija

KIRILLOVA Anastasija Sergejevna

KIRILLOVA Anastasiya Sergeyevna

Kirilo Borisovich MAKAROV

Kirilo Borisovich MAKAROV

Kirilo Valerіiovich VIShINSKY

Kirilo Valerіiovich VIShINSKY

KIRISHIAVTOSERVIS

KIRISHIAVTOSERVIS OOO

KIRIYANOV Artem Yurievich

KIRIYENKO Sergei Vladilenovich

KIRIYENKO Vladimir Sergeevich

KIROV ENERGOMASH PLANT

KIROV ENERGOMASH PLANT

KIROV PLANT MAYAK

KIROVSKY ZAVOD PUBLIC JOINT STOCK COMPANY

KIRYANOV Victor Nikolayevich

KIRYANOVA Tatiana Borisovna

KIRYUSHKIN Oleg Nikolayevich

KISELEV Dmitry Konstantinovich

KISELEV Mihail Sergeevich

KISELEV Mihail Sergeevich

KISELEV Mikhail Sergeyevich

KISELEVA Maria Aleksandrovna

KISELEVSKOYE POGRUZOCHNO TRANSPORTNOYE UPRAVLENIYE

KISELJOV Michail Sergejevitj

KISELYOV Mikhail Sergeyevich

KISELYOVA Maria Aleksandrovna

KISH ASIA NAVAK

KISH INTERNATIONAL BANK

KISH MECHATRONICS CO

KISH P AND I CLUB

KISH ROOYA-E ZENDEGI

KISH ROOYAE ZENDEGI

KISLJaK Sergey Ivanovich

KISLJaK Sergey Ivanovich

KISLJaKOV Mihail Leonidovich

KISLJaKOV Mihail Leonidovich

KISLOV Andrey Igorevich

KISLOV Andrey Igorevich

KISLOV Andrey Igoryevich

KISLOV Andrey Igoryevich

KISLYAK Sergei Ivanovich

KISLYAK Sergei Ivanovich

KISLYAKOV Mikhail Leonidovich

KISLYAKOV Mikhail Leonidovich

KISMAYO GENERAL TRADING

KISMAYO GENERAL TRADING LLC

KISMET CAPITAL GROUP

KISMET CONSULTING

KISMET TELECOM INFRASTRUCTURE

KISMET TELECOM INFRASTRUCTURE 2

KITOKO FOOD FARM

Kiumars HEYDARI

KIVIKO Irina Valerievna

KIYASHKO Andrey Vladimirovich

Kiyomarth HEYDARI

KIZEEV Mihail Vladimirovich

KIZEEV Mihail Vladimirovich

KIZEEV Mihail Vladimirovich

KIZEEV Mikhail Sergeyevich

KIZEEV Mikhail Vladimirovich

KIZEEV Mikhail Vladimirovich

KIZEJEV Michail Vladimirovitj

KIZLYAR ELECTROMECHANICAL PLANT

KIZLYAR ELECTROMECHANICAL PLANT JSC

КИДЯЕВ Виктор Борисович

КИЗЕЕВ Михаил Владимирович

КИЗЕЕВ Михаил Владимирович

КИЛЬЧЕВСКИЙ Виталий Фридрихович

КИМ Ирина Герольдовна

КИМ Марина Евгеньевна

Кирилл Станиславович КИСЛОВ

Кирилл Алексеевич КЛЕЙМЕНОВ

Кирилл Алексеевич ЛЫСОГОРСКИЙ

Кирилл ВАСИЛЬЕВ

Кирилл Михайлович КОВАЛЬЧУК

Кирилл Николаевич ОСИПЧУК

Кирилл Николаевич ШАМАЛОВ

Кирилл Рамилевич АБДРАХМАНОВ

Кирилл Сергеевич НИКИФОРОВ

Кирилл Станиславович КИСЛОВ

КИРИЛЛОВА Анастасия Сергеевна

Кирило Борисович МАКАРОВ

Кирило Валерійович ВИШИНСЬКИЙ

КИСЕЛЁВ Михаил Сергеевич

КИСЛОВ Андрей Игоревич

КИСЛЯК Сергей Иванович

КИСЛЯКОВ Михаил Леонидович