Sanctioned entities — "B"
1,449 indexed records across all watchlists. Every entry links to the official primary source.
- B AND P SOLUTIONS PRIVATE LIMITEDorganizationOFAC-SDN
- B K SALES CORPORATIONorganizationOFAC-SDN
- B LUMINOSAvesselOFAC-SDN
- B-FINANCE LTDorganizationOFAC-SDN
- B-WORK S.A.S.organizationOFAC-SDN
- B2M Lojistik Ve Dis Ticaret Anonim SirketiorganizationBIS-EL
- Ba KyawpersonEU-CONS
- Ba KyawpersonUK-HMT
- Ba MaungpersonEU-CONS
- BA'ASYIR, Abdul RahimpersonOFAC-SDN
- BA'ASYIR, Abdul Rosyid RidhopersonOFAC-SDN
- BA'ASYIR, Abu BakarpersonOFAC-SDN
- BAALBAKI, Ahmad AsaadpersonOFAC-SDN
- BAAZAOUI, MondherpersonOFAC-SDN
- BAB AL BARSHA TRADING L.L.CorganizationOFAC-SDN
- BAB AL KHANDAQ TRADING COMPANY LLCorganizationOFAC-SDN
- Baba JipersonEU-CONS
- BABA VLOGS OVERSEAS RECRUITMENT SOLUTIONS PRIVATE LIMITEDorganizationUK-HMT
- BABAIE, Nematollah HoseinpersonOFAC-SDN
- Babak JafarpourorganizationBIS-EL
- BABAK JAFARPOURorganizationBIS-DPL
- Babak ZanjanipersonUK-HMT
- BABAKOV, Alexander MikhailovichpersonOFAC-SDN
- BABAMORADI, JamalpersonOFAC-SDN
- BABAN, Alla FedorovnapersonOFAC-SDN
- BABARIKIN, Vadim AleksandrovichpersonOFAC-SDN
- BABASHOV, Leonid IvanovichpersonOFAC-SDN
- Babbar Akali LeharorganizationUK-HMT
- Babbar ChalsaorganizationEU-CONS
- Babbar KhalsaorganizationUK-HMT
- BABBAR KHALSA INTERNATIONALorganizationOFAC-SDN
- BABICH, Ivan NikolayevichpersonOFAC-SDN
- BABRI, MehranpersonOFAC-SDN
- BABUSHKIN, Igor YuryevichpersonOFAC-SDN
- BABYLON NAVIGATION DMCCorganizationOFAC-SDN
- BACKSTREET PALM CORPorganizationOFAC-SDN
- BADAAS, Mohamed AlipersonOFAC-SDN
- BADEGE, EricpersonOFAC-SDN
- Bader AqelpersonUK-HMT
- BADI, SalahpersonOFAC-SDN
- Badi' Mu'allapersonUK-HMT
- Badi’ MU’ALLApersonEU-CONS
- BADICAorganizationOFAC-SDN
- BADIKOV, AlexeypersonOFAC-SDN
- BADIN, YadollahpersonOFAC-SDN
- BADIR, Mohammed SuleimanpersonOFAC-SDN
- BADJIE, YankubapersonOFAC-SDN
- Badma Nikolaevich BASHANKAEVpersonUK-HMT
- BADRvesselOFAC-SDN
- BADR AL DIN, MustafapersonOFAC-SDN
- Badr Lafi M AL OTAIBIpersonUK-HMT
- BADR-AL-DIN, MuhammadpersonOFAC-SDN
- BADR, TimurpersonOFAC-SDN
- BADRI, Gabril Abdul KareempersonOFAC-SDN
- BAEK MA KANGvesselOFAC-SDN
- BAGDEL CORPORATIONorganizationBIS-DPL
- BAGHBANI, GholamrezapersonOFAC-SDN
- BAGHERI, Hoda BaradaranpersonOFAC-SDN
- BAGHERI, MohammadpersonOFAC-SDN
- BAGHERI, NematollahpersonOFAC-SDN
- BAGHLANI, MahmudpersonOFAC-SDN
- BAGHMISHEH RESIDENTIAL DEVELOPMENTorganizationOFAC-SDN
- Bagil HavacilikorganizationBIS-EL
- BAGRECHA, Swaroop JayantilalpersonOFAC-SDN
- BAGSAK SHIPPING INCorganizationOFAC-SDN
- Bah AG MOUSSApersonUK-HMT
- BAH AG MOUSSApersonUN-CONS
- BAHADORI, MasoudpersonOFAC-SDN
- BAHAJI, SaidpersonOFAC-SDN
- BAHAR SAFWA GENERAL TRADINGorganizationBIS-DPL
- Baharestan Kish CompanyorganizationUK-HMT
- BAHARESTAN KISH COMPANYorganizationOFAC-SDN
- Baharestan Kish vállalatorganizationEU-CONS
- Bahaziq MahmoudpersonEU-CONS
- BAHAZIQ, Mahmoud Mohammad AhmedpersonOFAC-SDN
- BAHJATvesselOFAC-SDN
- BAHJAT AL KAWTHAR COMPANY FOR CONSTRUCTION AND TRADING LTD.organizationOFAC-SDN
- BAHMAN DIESEL CO.organizationOFAC-SDN
- Bahman GhandiorganizationBIS-EL
- BAHMAN GROUPorganizationOFAC-SDN
- BAHMANYAR MORTEZA BAHMANYARpersonUN-CONS
- BAHMANYAR MORTEZA BAHMANYARpersonUK-HMT
- BAHMANYAR, Bahmanyar MortezapersonOFAC-SDN
- BAHNAM, Hikmat JarjespersonOFAC-SDN
- Bahram Hosseini MotlaghpersonUK-HMT
- BAHRAM MAGHAZEHEorganizationBIS-DPL
- Bahram Reshte-AhmadipersonUK-HMT
- Bahram RESHTE-AHMADIpersonEU-CONS
- BAHRAMI, EbrahimpersonOFAC-SDN
- BAI LUvesselUK-HMT
- BAIA CONSULTING LIMITEDorganizationOFAC-SDN
- BAIDHANI, Waleed Fathi SalampersonOFAC-SDN
- Baier, MarcorganizationSTATE-DTC
- BAIGUSKAROV, Zarif ZakirovichpersonOFAC-SDN
- Baikal ElectronicsorganizationBIS-EL
- Baikal Electronics JSCorganizationUK-HMT
- BAIKAL ELECTRONICS JSCorganizationOFAC-SDN
- BAIKOV INSTITUTE OF METALLURGY AND MATERIALS SCIENCE, RUSSIAN ACADEMY OF SCIENCESorganizationOFAC-SDN
- BAILEY HOLDINGS PTY LTDorganizationOFAC-SDN
- Baimtec Material Co., Ltd.organizationBIS-EL
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