Sanctioned entities — "B"
1,449 indexed records across all watchlists. Every entry links to the official primary source.
- 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 AlmanorganizationEU-CONS
- Bals AlmanorganizationUK-HMT
- 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
- 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 SUKIRNOpersonUN-CONS
- BAMBANG SUKIRNOpersonUK-HMT
- BAMEX LIMITEDorganizationOFAC-SDN
- BANANERA AGRICOLA S.A.organizationOFAC-SDN
- Banca «Centre for International Settlements» SRLorganizationEU-CONS
- Banca MRBorganizationEU-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 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
- BANCO VTB AFRICA SAorganizationOFAC-SDN
- BANCO VTB AFRICA SAorganizationOFAC-CONS
- BANDAR ABBAS ZINC PRODUCTION COMPANYorganizationOFAC-SDN
- BANDAR IMAM ABNIROO PETROCHEMICAL COMPANYorganizationOFAC-SDN
- BANDAR IMAM BESPARAN PETROCHEMICAL COMPANYorganizationOFAC-SDN
- BANDAR IMAM FARAVARESH PETROCHEMICAL COMPANYorganizationOFAC-SDN
- BANDAR IMAM KHARAZMI PETROCHEMICAL COMPANYorganizationOFAC-SDN
- BANDAR IMAM KIMIYA PETROCHEMICAL COMPANYorganizationOFAC-SDN
- BANDAR IMAM PETROCHEMICAL COMPANYorganizationOFAC-SDN
- BANDO, HajipersonOFAC-SDN
- BANDURA, Volodymyr VolodymyrovichpersonOFAC-SDN
- BANEHvesselOFAC-SDN
- BANGKOK ARTI-FLORA DESIGN LIMITED PARTNERSHIPorganizationOFAC-SDN
- BANGKOK SILK FLOWER COMPANY LTD.organizationOFAC-SDN
- BANGUSvesselOFAC-SDN
- BANIHASHEMI, MohammadpersonOFAC-SDN
- BANK BELVEB OJSCorganizationOFAC-CONS