Sanctioned entities — "B"
1,449 indexed records across all watchlists. Every entry links to the official primary source.
- Blue Chip InternationalorganizationBIS-EL
- BLUE GULFvesselOFAC-SDN
- BLUE LAGOON GROUP LTD.organizationOFAC-SDN
- Blue Lines CompanyorganizationBIS-EL
- Blue Lines FZEorganizationBIS-EL
- BLUE OCEAN MARINE COMPANY LIMITEDorganizationOFAC-SDN
- BLUE SEA MARINE INCORPORATED AND FAATEH MARITIME INCORPORATEDorganizationOFAC-SDN
- Blue Sky Aviation (Pty) Ltd.organizationBIS-EL
- BLUE SKY AVIATION CO FZEorganizationOFAC-SDN
- BLUE SKY FIVE LTD.organizationBIS-DPL
- BLUE SKY FOUR LTD.organizationBIS-DPL
- BLUE SKY ONE LTD.organizationBIS-DPL
- BLUE SKY SIX LTD.organizationBIS-DPL
- BLUE SKY THREE LTD.organizationBIS-DPL
- BLUE SKY TWO LTD.organizationBIS-DPL
- BLUE STAR DIAMOND SAL - OFFSHOREorganizationOFAC-SDN
- Blue TaluvesselUK-HMT
- BLUE TANKER SHIPPING SAorganizationOFAC-SDN
- Blue Wing General TradingorganizationBIS-EL
- BLUE-STAR SECCION HOSTELERIA S.L.organizationOFAC-SDN
- BLUEBELLvesselUK-HMT
- BLUEJOURNEY SHIPPING LIMITEDorganizationOFAC-SDN
- BLUELANE OVERSEAS SAorganizationOFAC-SDN
- BLUENOROFForganizationOFAC-SDN
- Blueschip Company LimitedorganizationBIS-EL
- BLUESPECTRUM SHIPPING S.A.organizationOFAC-SDN
- BM Bank JSCorganizationOFAC-CONS
- BM BANK JSCorganizationOFAC-SDN
- BM BANK PUBLIC JOINT STOCK COMPANYorganizationOFAC-CONS
- BM HOLDING AGorganizationOFAC-CONS
- BM PROEKT, OOOorganizationOFAC-CONS
- BM SYSTEMS EADorganizationOFAC-SDN
- BM-DIREKTSIYA, OOOorganizationOFAC-CONS
- BMIIC INTERNATIONAL GENERAL TRADING L.L.C.organizationOFAC-SDN
- BMPPCorganizationEU-CONS
- BNK (UK) LtdorganizationUK-HMT
- BNS HardwareorganizationBIS-EL
- Bo CaiorganizationSTATE-DTC
- Bo LeipersonUK-HMT
- BOB BABUorganizationBIS-DPL
- BOB JEFFERSONorganizationBIS-DPL
- BOB RAHIMZADEHorganizationBIS-DPL
- BOB WILSONorganizationBIS-DPL
- BOBKOV, Sergei AlekseevichpersonOFAC-SDN
- BOBRYSHEV, Volodymyr MykhailovychpersonOFAC-SDN
- BOBYLEV, Peter MikhailovichpersonOFAC-SDN
- BOCEANICAvesselOFAC-SDN
- BOCHAROV, Andrey IvanovichpersonOFAC-SDN
- BOCHUANG CERAMIC, INC.organizationOFAC-SDN
- Bochvar National Research Institute (VNIIINM)organizationUK-HMT
- BODEAU, GarypersonOFAC-SDN
- BODECARNE, S.A. DE C.V.organizationOFAC-SDN
- BODEGA MICHIGANorganizationOFAC-SDN
- BODHIvesselUK-HMT
- BODHIvesselOFAC-SDN
- BODYAKO, Aleksandr MikhailovichpersonOFAC-SDN
- Boertala Mongolian Autonomous Prefecture Public Security BureauorganizationBIS-EL
- BOGACHEV, Evgeniy MikhaylovichpersonOFAC-SDN
- BOGACHEVA, Anna VladislavovnapersonOFAC-SDN
- BOGATIROV, LetschapersonOFAC-SDN
- BOGATYRvesselOFAC-SDN
- Bogdan Vasiljevitj STIOZJKApersonEU-CONS
- BOGDANOV, Vladimir LeonidovichpersonOFAC-SDN
- BOGDANOV, Vladimir MikhaylovichpersonOFAC-SDN
- BOGOMAZ, Aleksandr VasilyevichpersonOFAC-SDN
- BOGUSLAWSKI, Irek BorisovichpersonOFAC-SDN
- BOHATYRIOVA, Raisa VasylivnapersonOFAC-SDN
- BOIS ROUGE SARLUorganizationOFAC-SDN
- BOJIC, Andrija ZheljkopersonOFAC-SDN
- BOJIC, ZeljkopersonOFAC-SDN
- BOJKOV, Vassil KroumovpersonOFAC-SDN
- BOJORQUEZ CHAPARRO, CastulopersonOFAC-SDN
- BOKAREV, Andrei RemovichpersonOFAC-SDN
- BOKO HARAMorganizationOFAC-SDN
- BOL MEL, BenjaminpersonOFAC-SDN
- Bold Bridge International, LLCorganizationBIS-EL
- BOLD TRADING FZEorganizationOFAC-SDN
- BOLDREXorganizationOFAC-SDN
- BOLEROvesselOFAC-SDN
- BOLOGNIA FALCONvesselUK-HMT
- BOLOTOV, ValerypersonOFAC-SDN
- BOLSHAKOV, Aleksandr SergeyevichpersonOFAC-SDN
- BOLUvesselUK-HMT
- BOM ASSET MANAGEMENT LTDorganizationOFAC-CONS
- BOM FINANCE LTDorganizationOFAC-CONS
- BOM PROJECT FINANCING LTDorganizationOFAC-CONS
- Bom Su JangpersonEU-CONS
- BOMATTER, Hans PeterpersonOFAC-SDN
- BONA FIDE CONSULTORES FS S.A.S.organizationOFAC-SDN
- Bonab Research CenterorganizationUK-HMT
- BONAB STEEL INDUSTRY COMPLEXorganizationOFAC-SDN
- BONDARENKO, Anastasiya BorisovnapersonOFAC-SDN
- BONDARENKO, Yelena VeniaminovnapersonOFAC-SDN
- BONDAREV, Viktor NikolayevichpersonOFAC-SDN
- BONDAROVICH, Sergey NikolaevichpersonOFAC-SDN
- Boniface IbeorganizationSTATE-DTC
- BONIFACE U. IBEorganizationBIS-DPL
- BonifacyvesselUK-HMT
- Bonitopto S.R.O.organizationBIS-EL
- BONJOURE COMMODITY F.Z.E.organizationOFAC-SDN