Sanctioned entities — "B"
1,486 indexed records across all watchlists. Every entry links to the official primary source.
- BULLvesselUK-HMT
- BULLET TRADE OODorganizationOFAC-SDN
- BULUTLAR GEMI TERSANECILIK SANAYI TICARET LIMITED SIRKETIorganizationOFAC-SDN
- BULYGA, Andrey MikhaylovichpersonOFAC-SDN
- BULYGIN, Yaroslav ViktorovichpersonOFAC-SDN
- BULYUK, Vitaliy ViktorovichpersonOFAC-SDN
- BULYUTIN, AndreypersonOFAC-SDN
- BUMERZ DENIZCILIK VE TICARET ANONIM SIRKETIorganizationOFAC-SDN
- BUNAKOV, Andrei NikolayevichpersonOFAC-SDN
- Bunyan Damascus Private Joint Stock CompanyorganizationUK-HMT
- Bunyan Damascus Private Joint Stock CompanyorganizationEU-CONS
- BUOYANT HOLDINGS LIMITEDorganizationOFAC-SDN
- BURANvesselUK-HMT
- Buran TMIorganizationBIS-EL
- BURANOV, Suhayl FatilloevichpersonOFAC-SDN
- BURANOVA, Larisa NikolaevnapersonOFAC-SDN
- BURCHIK, Mikhail LeonidovichpersonOFAC-SDN
- Burhan QadourpersonUK-HMT
- Burhan QADOURpersonEU-CONS
- BURHAN, Dr. SahirpersonOFAC-SDN
- BURHAN, MacalinpersonOFAC-SDN
- Burim KRASNIQIpersonUK-HMT
- BURITICA HINCAPIE, GeovapersonOFAC-SDN
- BURKHONOVA, GulsarapersonOFAC-SDN
- BURKOV, Aleksandr LeonidovichpersonOFAC-SDN
- BURLAKOV, Sergey VladimirovichpersonOFAC-SDN
- BURLINOVA, Natalya ValeryevnapersonOFAC-SDN
- BURLYAYEV, Nikolay PetrovichpersonOFAC-SDN
- BURMATOV, Vladimir VladimirovichpersonOFAC-SDN
- BUROV, Andrey VladimirovichpersonOFAC-SDN
- BUROVAYA KOMPANIYA EURASIA LLCorganizationOFAC-SDN
- BURREN CO., LIMITEDorganizationOFAC-SDN
- Busan InternationalorganizationBIS-EL
- BUSARGIN, Roman ViktorovichpersonOFAC-SDN
- BUSEL, Nikita PetrovichpersonOFAC-SDN
- BUSHEHR PETROCHEMICAL COMPANYorganizationOFAC-SDN
- BUSHEHR PRISONorganizationOFAC-SDN
- 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 LaborganizationUK-HMT
- Business LaborganizationEU-CONS
- 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
- BUZIN, Ilya AndreevichpersonOFAC-SDN
- BUZINESS WORLDorganizationBIS-DPL
- BVI ElectronicsorganizationBIS-EL
- BX ENERGYorganizationUK-HMT
- BX Energy LtdorganizationEU-CONS
- 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
- BYRON WILLIAMSorganizationBIS-DPL
- BYSTROV, Mikhail IvanovichpersonOFAC-SDN
- BYUTUKAEV, Aslan AvgazarovichpersonOFAC-SDN
- BYZOV, Sergey VyacheslavovichpersonOFAC-SDN
- BZ DIAMOND DMCCorganizationOFAC-SDN
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