Sanctioned entities — "B"
1,486 indexed records across all watchlists. Every entry links to the official primary source.
- BOSCO TAGANDApersonUN-CONS
- BOSFOR AVRASYA IC VE DIS TICARET LIMITED SIRKETIorganizationOFAC-SDN
- BOSFOR AVRASYA IC VE DIS TICARET LTDorganizationUK-HMT
- BOSHAB, EvaristepersonOFAC-SDN
- BOSITONG SUPPLY CHAIN SHENZHEN CO LTDorganizationOFAC-SDN
- BOSKOVSKI, LjubepersonOFAC-SDN
- Boson Technology Co., LimitedorganizationBIS-EL
- BOSPHORUS GATE DIS TICARET LIMITED SIRKETIorganizationOFAC-SDN
- BOSQUE DE SANTA TERESITA LTDA.organizationOFAC-SDN
- BOSSA, Solomy BalungipersonOFAC-SDN
- BOTANICA 2000organizationOFAC-SDN
- BOTELLO ORTIZ, Edgar GerardopersonOFAC-SDN
- BOTELLO ORTIZ, Jesus DavidpersonOFAC-SDN
- BOTELLO ORTIZ, RicardopersonOFAC-SDN
- BOTELLO RODRIGUEZ, GustavopersonOFAC-SDN
- BOTELLO RODRIGUEZ, Wiliams GeovannipersonOFAC-SDN
- BOTELLO ROZALEZ, GerardopersonOFAC-SDN
- BOTLIKH RADIO PLANT LIMITED LIABILITY COMPANYorganizationOFAC-SDN
- Boubaker Ben Habib Ben Al-HakimpersonEU-CONS
- BOUBAKER BEN HABIB BEN AL-HAKIMpersonUK-HMT
- BOUBAKER BEN HABIB BEN AL-HAKIMpersonUN-CONS
- Boubekeur BoulghitipersonEU-CONS
- BOUBEKEUR BOULGHITIpersonUK-HMT
- BOUBEKEUR BOULGHITIpersonUN-CONS
- BOUCHOUCHA, MokhtarpersonOFAC-SDN
- BOUGHANEMI, FaycalpersonOFAC-SDN
- BOUKICH, AbdelhakimpersonOFAC-SDN
- BOULGHITI, BoubekeurpersonOFAC-SDN
- BOUNGALOWS VILLA AZUL, S.A. DE C.V.organizationOFAC-SDN
- BOURAS, Sami BashurpersonOFAC-SDN
- BOUSTANY, MayapersonOFAC-SDN
- BOUT, Viktor AnatolijevitchpersonOFAC-SDN
- Bouthaina SHAABANpersonEU-CONS
- Bouthania ShaabanpersonUK-HMT
- BOUTIQUE LA MAISONorganizationOFAC-SDN
- Boutros Al HallaqpersonUK-HMT
- BOUYAHIA, Hamadi Ben Abdul Aziz Ben AlipersonOFAC-SDN
- BOUZARY, Seyed BehzadpersonOFAC-SDN
- BOVARD, HamidpersonOFAC-SDN
- BOVDA, Maria AnatolyevnapersonOFAC-SDN
- BOVDA, Robert SergeyevichpersonOFAC-SDN
- BOYARINEV, Valeriy GennadevichpersonOFAC-SDN
- BOYARKIN, Victor AlekseyevichpersonOFAC-SDN
- BOYARSKIY, Sergey MikhaylovichpersonOFAC-SDN
- BOYKO, Svetlana AndreyevnapersonOFAC-SDN
- BOYLE CHEMICAL CO., LTD.organizationOFAC-SDN
- BOZIZE, FrancoispersonOFAC-SDN
- BOZIZE, Jean-FrancispersonOFAC-SDN
- BOZORG, MarziehpersonOFAC-SDN
- BOZOYAN, Yurii MeruzhanovichpersonOFAC-SDN
- BOZTEPE, OmerpersonOFAC-SDN
- BP DIS TICARET VE DANISMANLIK LIMITED SIRKETIorganizationOFAC-SDN
- BPO PECHATNIKI, OAOorganizationOFAC-CONS
- BPO SIBPRIBORMASH Nyrt.organizationEU-CONS
- BPT BERLIN PETROLEUM TRADING GMBHorganizationOFAC-SDN
- BPT SHIPPING CO L.L.CorganizationOFAC-SDN
- BRACRO S.A.organizationOFAC-SDN
- BRAD FAIZYorganizationBIS-DPL
- BRADENS, AndrejspersonOFAC-SDN
- BRADLEY JON MATHENYorganizationBIS-DPL
- Brahim el KHAYARIpersonEU-CONS
- Brahim El-KhayaripersonUK-HMT
- BRAHIMI, AhmedpersonOFAC-SDN
- BRAIDWOOD GLOBAL FZEorganizationUK-HMT
- BRAIM, DmitrypersonOFAC-SDN
- Brainware TerahertzorganizationBIS-EL
- BRALO, MiroslavpersonOFAC-SDN
- BRAMWELL J. PRIDMORE-SMITHorganizationBIS-DPL
- BRANCH 1 OF THE SHIRAZ REVOLUTIONARY COURTorganizationOFAC-SDN
- Branch of AO Company Sukhoi Yuri Gagarin Komsomolsk on Amur Aircraft PlantorganizationBIS-EL
- Branch of PAO Il – AviastarorganizationBIS-EL
- Branch of RSK MiG Nizhny Novgorod Aircraft Construction Plant SokolorganizationBIS-EL
- BRANCH SAYING INTERNATIONAL TRADING CO LTDorganizationOFAC-SDN
- BRAND SERVER OPTIONSorganizationOFAC-SDN
- BRANIMIR SALEVICorganizationBIS-DPL
- BRAR, Jugwinder SinghpersonOFAC-SDN
- BRASILLEUM ENERGY TRADING LTDAorganizationUK-HMT
- BRATSKvesselUK-HMT
- BRATSKY NARODNY BANK JSCorganizationOFAC-SDN
- BRAVA LAKEvesselOFAC-SDN
- BRAVERMAN, Anatoly AlexandrovichpersonOFAC-SDN
- BRAVERY MARITIME CORPORATIONorganizationOFAC-SDN
- BRDJANIN, RadoslavpersonOFAC-SDN
- BRE INTERNATIONAL LOGISTICS CORPORATION HK LIMITEDorganizationOFAC-SDN
- BRECALIN HONG KONG CO LTDorganizationOFAC-SDN
- BRECHALOV, Aleksandr VladimirovichpersonOFAC-SDN
- BREDIKHIN, Aleksei ViktorovichpersonOFAC-SDN
- BREEZvesselUK-HMT
- BREEZE MARINE ASSET MANAGEMENT INCorganizationOFAC-SDN
- BREEZE VvesselOFAC-SDN
- BREIHMATT, Salem ouldpersonOFAC-SDN
- BRELYANvesselOFAC-SDN
- Brenda Isabel ROCHA CHACÓNpersonEU-CONS
- BRENT DELLorganizationBIS-DPL
- BRETT MCGINNISorganizationBIS-DPL
- BREYELLER STAHL TECHNOLOGY GMBH & CO. KGorganizationOFAC-SDN
- BRIAN A. BUTCHERorganizationBIS-DPL
- BRIAN A. MOLLER-BUTCHERorganizationBIS-DPL
- Brian Anthony SHERIDANpersonUK-HMT
- Brian Douglas WoodfordorganizationBIS-EL