Sanctioned entities — "B"
1,486 indexed records across all watchlists. Every entry links to the official primary source.
- 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
- BONA FIDE CONSULTORES FS S.A.S.organizationOFAC-SDN
- Bonab Research CenterorganizationUK-HMT
- Bonab Research CenterorganizationEU-CONS
- 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
- BONJOURE INTERNATIONAL FZCOorganizationOFAC-SDN
- BONU 5vesselOFAC-SDN
- BONUM CAPITAL CYPRUS LTDorganizationOFAC-SDN
- BONUM CAPITAL INVESTORS CORPorganizationOFAC-SDN
- BONYAD EASTERN RAILWAY COMPANYorganizationOFAC-SDN
- BONYAD SHIPPING AGENCIES COMPANYorganizationOFAC-SDN
- BONYAD TAAVON BASIJorganizationOFAC-SDN
- Bonyad Taavon SepahorganizationUK-HMT
- BONYAD TAAVON SEPAHorganizationOFAC-SDN
- Bonyan Danesh Shargh Private CompanyorganizationUK-HMT
- BONYAN DANESH SHARGH PRIVATE COMPANYorganizationOFAC-SDN
- BOONCHUA, ChanchirapersonOFAC-SDN
- BOP Opto-Electronics Technology CompanyorganizationBIS-EL
- Boqur International Ltd.organizationBIS-EL
- BORAVCANIN, LjubomirpersonOFAC-SDN
- BORAYvesselOFAC-SDN
- BORDO PLASTIC MATERIALS TRADING L.L.CorganizationOFAC-SDN
- BOREASvesselOFAC-SDN
- BOREY GvesselOFAC-SDN
- BORGHEI, Amir-MansourpersonOFAC-SDN
- Boris Aleksandrovitj NEVZOROVpersonEU-CONS
- Boris Alekseevich LitvinovpersonUK-HMT
- Boris Alekseevich LITVINOVpersonEU-CONS
- Boris Alekseyevich AntonovpersonUK-HMT
- Boris Alexandrovich CHERNYSHOVpersonUK-HMT
- Boris Alexandrovich NEVZOROVpersonUK-HMT
- Boris Ashirbaevich KOZHEVNIKOVpersonEU-CONS
- Boris Borisovich KIBISpersonUK-HMT
- Boris Borisovich ROTENBERGpersonUK-HMT
- Boris Georgievich LOKTIONOVpersonUK-HMT
- Boris Georgijevitj JANOVSKIJpersonEU-CONS
- Boris Jakovlevitj RAPOPORTpersonEU-CONS
- Boris Jurievič KovaľčukpersonEU-CONS
- BORIS KUSTODIEVvesselOFAC-SDN
- BORIS LIVSHITSorganizationBIS-DPL
- Boris Mikhailovich BELOTSERKOVSKpersonUK-HMT
- Boris Mikhailovich GLADKIKHpersonUK-HMT
- Boris Mikhailovich GLADKIKHpersonEU-CONS
- Boris Olegovich KOMOTSKYpersonUK-HMT
- Boris Olegovitj KOMOTSKIJpersonEU-CONS
- Boris Romanovich PAYKINpersonUK-HMT
- Boris Romanovich RotenbergpersonUK-HMT
- Boris Viktorovich IVANYUZHENKOVpersonUK-HMT
- Boris Viktorovich OBNOSOVpersonUK-HMT
- Boris Viktorovitj IVANJUZJENKOVpersonEU-CONS
- Boris Vyacheslavovich GRYZLOVpersonEU-CONS
- Boris Vyacheslavovich KORCHEVNIKOVpersonEU-CONS
- Boris Yakovlevich RAPOPORTpersonUK-HMT
- Boris Yakovlevich VOLOGDINpersonEU-CONS
- Boris Yurievich BOGATYREVpersonEU-CONS
- Boris Yurievich KOVALCHUKpersonUK-HMT
- Boris Yuryevich TITOVpersonUK-HMT
- Boris Yyacheslavovich GryzlovpersonUK-HMT
- BORIS, Albert AlexandrovichpersonOFAC-SDN
- BORISENKO, Elena AdolfovnapersonOFAC-SDN
- BORISOV, Andrey ViktorovichpersonOFAC-SDN
- BORISOV, Igor BorisovichpersonOFAC-SDN
- BORISOV, Igor VladimirovichpersonOFAC-SDN
- BORISOV, Yegor AfanasyevichpersonOFAC-SDN
- BORISOVA, Natalya VladimirovnapersonOFAC-SDN
- BORISSOV, Alexander AleksandrovichpersonOFAC-SDN
- BORJI, Sa'idpersonOFAC-SDN
- BORJI, SalimpersonOFAC-SDN
- BORNA FAIZYorganizationBIS-DPL
- BORODAY, Alexander YuryevichpersonOFAC-SDN
- BORODAYEV, Aleksandr NikolayevichpersonOFAC-SDN
- BORODULINA, Svetlana AlekseevnapersonOFAC-SDN
- BOROVCANIN, VeljkopersonOFAC-SDN
- BORSHCHEV, Daniil SergeyevichpersonOFAC-SDN
- BORTNIKOV, Alexander VasilievichpersonOFAC-SDN
- BORTNIKOV, Denis AleksandrovichpersonOFAC-SDN
- BOSANSKA IDEALNA FUTURAorganizationOFAC-SDN
- BOSCO GILANvesselOFAC-SDN
- Bosco TAGANDApersonEU-CONS
- BOSCO TAGANDApersonUK-HMT