Sanctioned entities — "B"
1,486 indexed records across all watchlists. Every entry links to the official primary source.
- Baikit Oil and Gas Exploration Expedition LLCorganizationEU-CONS
- BAIKOV INSTITUTE OF METALLURGY AND MATERIALS SCIENCE, RUSSIAN ACADEMY OF SCIENCESorganizationOFAC-SDN
- BAILEY HOLDINGS PTY LTDorganizationOFAC-SDN
- Baimtec Material Co., Ltd.organizationBIS-EL
- Bair Bayaskhalanovich ZHAMSUYEVpersonUK-HMT
- BAJAGIC, ZvonkopersonOFAC-SDN
- BAJER S.R.L.organizationOFAC-SDN
- Bajro HukicorganizationSTATE-DTC
- BAKER, Rami YaacoubpersonOFAC-SDN
- BAKER, Rima YaacoubpersonOFAC-SDN
- BAKHAREV, Konstantin MikhailovichpersonOFAC-SDN
- BAKHMETYEV, Vitaly ViktorovichpersonOFAC-SDN
- BAKHSH HABIBI, RohampersonOFAC-SDN
- BAKHSHAYESH, HosseinpersonOFAC-SDN
- BAKHSHI, DariushpersonOFAC-SDN
- BAKHSHI, Morteza AlipersonOFAC-SDN
- BAKHT AL AZHAR TRADING L.L.CorganizationOFAC-SDN
- BAKHT GULpersonUN-CONS
- BAKHT GULpersonUK-HMT
- Bakhta GulpersonEU-CONS
- BAKHTAR COMMERCIAL COMPANYorganizationOFAC-SDN
- BAKHTAR RAAD SEPAHAN COMPANYorganizationOFAC-SDN
- BAKHTEMIRvesselOFAC-SDN
- BAKHTIARI, MashallahpersonOFAC-SDN
- BAKINA, AllapersonOFAC-SDN
- Bako CheungorganizationBIS-EL
- BAKOUEI, AlipersonOFAC-SDN
- BAKR, Osama Abdelmongy AbdallapersonOFAC-SDN
- Baktash FattahiorganizationSTATE-DTC
- BAKU, EseldapersonOFAC-SDN
- BALorganizationEU-CONS
- BALABA, Dzmitriy UladzimiravichpersonOFAC-SDN
- BALADNA FOR AGRICULTURAL INVESTMENTS AND AGRICULTURAL SERVICES AND LIVESTOCK PRODUCTION AND FOOD PRODUCTION AND PROCESSING AND PACKAGING AND PACKAGING OF FOODSTUFFS LIMITED LIABILITYorganizationOFAC-SDN
- BALBEK, Ruslan IsmailovichpersonOFAC-SDN
- Balbina Morales-OscoyorganizationSTATE-DTC
- BALDOUSKAYA, Alena AnatolieunapersonOFAC-SDN
- BALESTRINI JARAMILLO, Angel DanielpersonOFAC-SDN
- BALHOTRA, Chetan PrakashpersonOFAC-SDN
- BALIARvesselOFAC-SDN
- BALITAvesselOFAC-SDN
- BALKHKANLU, Kamal SabahpersonOFAC-SDN
- BALLI AVIATIONorganizationBIS-DPL
- BALLI GROUP PLCorganizationBIS-DPL
- BALLI HOLDINGSorganizationBIS-DPL
- BALLITO BAY SHIPPING INCORPORATEDorganizationOFAC-SDN
- BALLUL, AhmadpersonOFAC-SDN
- BALMO TRADING FZEorganizationUK-HMT
- BALOCHISTAN LIBERATION ARMYorganizationOFAC-SDN
- Bals AlmanorganizationUK-HMT
- Bals AlmanorganizationEU-CONS
- BALTELEKTRON LIMITED LIABILITY COMPANYorganizationOFAC-SDN
- BALTIC HORIZONvesselOFAC-SDN
- BALTIC LEADERvesselOFAC-SDN
- BALTIC SHIPYARD JSCorganizationOFAC-SDN
- BALTIYSKvesselOFAC-SDN
- BALTIYSKAYA PROMISHLENNAYA KOMPANIYAorganizationOFAC-SDN
- BALTIYSKIYvesselUK-HMT
- BALTIYSKIY ISSLEDOVATELvesselOFAC-SDN
- BALTIYSKIY-111vesselOFAC-SDN
- BALTPROMSERVISorganizationOFAC-SDN
- BALUvesselOFAC-SDN
- BALUJEH, Saber ShahbazipersonOFAC-SDN
- BALUKU, Seka MusapersonOFAC-SDN
- BALWI, Fadel Ma'rufpersonOFAC-SDN
- BALWI, Muhammad Ma'rufpersonOFAC-SDN
- BALWI, Mut'i Ma'rufpersonOFAC-SDN
- BALYTSKYI, Yevhen VitaliiovychpersonOFAC-SDN
- BAMBANG SUKIRNOpersonUK-HMT
- BAMBANG SUKIRNOpersonUN-CONS
- BAMEX LIMITEDorganizationOFAC-SDN
- BANANERA AGRICOLA S.A.organizationOFAC-SDN
- Banca «Centre for International Settlements» SRLorganizationEU-CONS
- Banca Blanc S.R.L.organizationEU-CONS
- Banca Comercială Kuban Credit S.R.LorganizationEU-CONS
- Banca comercială pe acțiuni Energobank S.A.organizationEU-CONS
- Banca Comercială RostFinance S.R.L.organizationEU-CONS
- Banca Comercială Socială «Primsotsbank» din Primorie, societate publică pe acțiuniorganizationEU-CONS
- Banca Comercială Universală pentru Dezvoltare Socială și Reconstrucție Belgorodsocbank S.A.organizationEU-CONS
- Banca FINAM S.A.organizationEU-CONS
- Banca Finservice S.A.organizationEU-CONS
- Banca Koshelev S.A.organizationEU-CONS
- Banca Levoberezhny, societate publică pe acțiuniorganizationEU-CONS
- Banca MRBorganizationEU-CONS
- Banca Orenburg S.A.organizationEU-CONS
- BANCO BANDES URUGUAY S.A.organizationOFAC-SDN
- BANCO BICENTENARIO DEL PUEBLO, DE LA CLASE OBRERA, MUJER Y COMUNIAS, BANCO UNIVERSAL C.A.organizationOFAC-SDN
- Banco Central da República Islâmica do IrãoorganizationEU-CONS
- BANCO CENTRAL DE VENEZUELAorganizationOFAC-SDN
- BANCO CORPORATIVO SAorganizationOFAC-SDN
- BANCO DE DESARROLLO ECONOMICO Y SOCIAL DE VENEZUELAorganizationOFAC-SDN
- Banco de Extremo OrienteorganizationEU-CONS
- BANCO DE VENEZUELA SA BANCO UNIVERSALorganizationOFAC-SDN
- BANCO EXTERIOR DE CUBAorganizationOFAC-SDN
- BANCO FINANCIERO INTERNACIONAL S.A.organizationOFAC-SDN
- Banco Internacional De Desarrollo CAorganizationEU-CONS
- BANCO INTERNACIONAL DE DESARROLLO CAorganizationUK-HMT
- BANCO INTERNACIONAL DE DESARROLLO, C.A.organizationOFAC-SDN
- Banco KoryoorganizationEU-CONS
- BANCO NACIONAL DE CUBAorganizationOFAC-SDN
- BANCO PRODEM S.A.organizationOFAC-SDN