Sanctioned entities — "B"
1,449 indexed records across all watchlists. Every entry links to the official primary source.
- BUSHEHR SHIPPING COMPANY LIMITEDorganizationOFAC-SDN
- BUSHMIN, Evgeni ViktorovichpersonOFAC-SDN
- Bushra Al AsadpersonUK-HMT
- BUSHRA BACHIR SHIPPING AND LOGISTICS SERVICES L.L.C.organizationOFAC-SDN
- BUSHRA SHIP MANAGEMENT PRIVATE LIMITEDorganizationOFAC-SDN
- BUSINESS DIVERSITY LIMITEDorganizationOFAC-SDN
- Business Empire InternationalorganizationBIS-EL
- Business LaborganizationEU-CONS
- Business LaborganizationUK-HMT
- BUSINESS LABorganizationOFAC-SDN
- Business Metal Sanayi Ve Dis Ticaret Limited SirketiorganizationBIS-EL
- BUSINESS UNITED UNIPESSOAL LDAorganizationOFAC-SDN
- BUSINESS WORLDorganizationBIS-DPL
- BUSINESS-FINANCE LIMITED LIABILITY COMPANYorganizationOFAC-SDN
- BUSSINES CORPORATIVO T SERVICE INC, S.A. DE C.V.organizationOFAC-SDN
- BUSTAMANTE JARAMILLO, Luis CarlospersonOFAC-SDN
- BUSTAMANTE PUERTA, Dinorah YoselinpersonOFAC-SDN
- BUSTOS SUAREZ, DanilopersonOFAC-SDN
- BUTANI TRADING LLCorganizationOFAC-SDN
- BUTEMBO AIRLINESorganizationOFAC-SDN
- BUTEMBO AIRLINESorganizationUK-HMT
- BUTEMBO AIRLINES (BAL)organizationUN-CONS
- BUTINA, Maria ValeryevnapersonOFAC-SDN
- BUTKA, SpiropersonOFAC-SDN
- BUTKEVICH, Ihar YauhenavichpersonOFAC-SDN
- BUTRYM, NatalliapersonOFAC-SDN
- BUTSKAYA, Tatiana ViktorovnapersonOFAC-SDN
- BUY BEST ELECTRONIC PARS COMPANYorganizationOFAC-SDN
- BUY CASH MONEY AND MONEY TRANSFER COMPANYorganizationOFAC-SDN
- BuyBest ElectronicorganizationBIS-EL
- BuycombankorganizationEU-CONS
- BUZIN, Ilya AndreevichpersonOFAC-SDN
- BUZINESS WORLDorganizationBIS-DPL
- BVI ElectronicsorganizationBIS-EL
- BX ENERGYorganizationUK-HMT
- BY INOVASYON TEKNOLOJI SANAYI VE TICARET LIMITED SIRKETIorganizationUK-HMT
- BY TRADE OUorganizationOFAC-SDN
- BYABASHAIJA, JohnsonpersonOFAC-SDN
- BYAMUNGU, BernardpersonOFAC-SDN
- BYCHAK, Kanstantsin FiodaravichpersonOFAC-SDN
- BYCHKOV, Pyotr AleksandrovichpersonOFAC-SDN
- Byex Exchange Company LimitedorganizationUK-HMT
- BYLAN ULUSLARARASI TICARET VE GAYRIMENKUL SANAYI ANONIM SIRKETIorganizationOFAC-SDN
- BYLINNYE BOGATYRI LIMITED LIABILITY COMPANYorganizationOFAC-CONS
- Byong Chun MinpersonEU-CONS
- BYRON WILLIAMSorganizationBIS-DPL
- BYSTROV, Mikhail IvanovichpersonOFAC-SDN
- BYUTUKAEV, Aslan AvgazarovichpersonOFAC-SDN
- BYZOV, Sergey VyacheslavovichpersonOFAC-SDN
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