Sanctioned entities — "B"
1,449 indexed records across all watchlists. Every entry links to the official primary source.
- BANK BELVEB OJSCorganizationOFAC-CONS
- BANK DABRABYT JOINT STOCK COMPANYorganizationUK-HMT
- BANK DABRABYT JOINT STOCK COMPANYorganizationOFAC-SDN
- BANK ITURUP LLCorganizationOFAC-SDN
- BANK KARGOSHAEEorganizationOFAC-SDN
- BANK KESHAVARZI IRANorganizationOFAC-SDN
- BANK MARKAZI JOMHOURI ISLAMI IRANorganizationOFAC-SDN
- BANK MASKANorganizationOFAC-SDN
- Bank MellatorganizationUK-HMT
- Bank MellatorganizationEU-CONS
- BANK MELLATorganizationOFAC-SDN
- Bank MelliorganizationUK-HMT
- Bank MelliorganizationEU-CONS
- BANK MELLI IRANorganizationOFAC-SDN
- Bank Melli Iran Investment CompanyorganizationEU-CONS
- BANK MELLI PRINTING AND PUBLISHING COMPANYorganizationUK-HMT
- BANK NATIONAL FACTORING COMPANY JOINT STOCK COMPANYorganizationOFAC-SDN
- Bank of East LandorganizationEU-CONS
- BANK OF EAST LANDorganizationOFAC-SDN
- BANK OF EAST LANDorganizationUK-HMT
- BANK OF EAST LANDorganizationUN-CONS
- Bank of Industry and MineorganizationEU-CONS
- BANK OF INDUSTRY AND MINEorganizationOFAC-SDN
- BANK OF INDUSTRY AND MINEorganizationUK-HMT
- BANK OF KUNLUN CO LTDorganizationOFAC-CONS
- Bank Otkritie Financial Corporation PJSCorganizationUK-HMT
- Bank Refah KargaranorganizationEU-CONS
- BANK REFAH KARGARANorganizationOFAC-SDN
- BANK REFAH KARGARANorganizationUK-HMT
- Bank RossiyaorganizationUK-HMT
- BANK ROSSIYAorganizationOFAC-SDN
- BANK ROSTFINANCEorganizationOFAC-SDN
- Bank SaderatorganizationEU-CONS
- BANK SADERAT IRANorganizationOFAC-SDN
- BANK SADERAT IRANorganizationUK-HMT
- BANK SADERAT PLCorganizationOFAC-SDN
- BANK SAINT-PETERSBURG PUBLIC JOINT STOCK COMPANYorganizationOFAC-SDN
- Bank SepahorganizationUK-HMT
- BANK SEPAHorganizationOFAC-SDN
- Bank Sepah and Bank Sepah InternationalorganizationEU-CONS
- BANK SEPAH AND BANK SEPAH INTERNATIONALorganizationUN-CONS
- BANK SEPAH INTERNATIONAL PLCorganizationOFAC-SDN
- Bank St Petersburg PJSCorganizationUK-HMT
- BANK TEJARATorganizationOFAC-SDN
- BANK TEJARATorganizationUK-HMT
- BANK TORGOVOY KAPITAL ZAOorganizationOFAC-SDN
- Bank Uralsib PJSCorganizationUK-HMT
- BANK VTB 24 PUBLIC JOINT STOCK COMPANYorganizationOFAC-CONS
- BANK VTB KAZAKHSTAN JOINT STOCK COMPANYorganizationOFAC-CONS
- BANK VTB KAZAKHSTAN JOINT STOCK COMPANYorganizationOFAC-SDN
- Bank Zenit PJSCorganizationUK-HMT
- BANK ZENIT PUBLIC JOINT STOCK COMPANYorganizationOFAC-SDN
- BANK-E SHAHRorganizationOFAC-SDN
- BANKRUPTCY TECHNOLOGY CENTER LIMITED LIABILITY COMPANYorganizationOFAC-SDN
- BANLU COMERCIALIZADORA, S.A. DE C.V.organizationOFAC-SDN
- BANOVIC, PredragpersonOFAC-SDN
- banque Al-KhaleejorganizationEU-CONS
- Banque pour la reconstruction et le développement de la mer NoireorganizationEU-CONS
- Banque VTBorganizationEU-CONS
- BANUELOS RAMIREZ, Juan CarlospersonOFAC-SDN
- Banyar Aung MoepersonEU-CONS
- BAO AN CORPORATIONorganizationBIS-DPL
- Baoding Giant Import and Export Co., LtdorganizationBIS-EL
- Baoding Shimaotong Enterprises Services Co., Ltd.organizationBIS-EL
- BAOGANG DONGYING DONGGANG LOGISTICS AND WAREHOUSING CO., LTD.organizationOFAC-SDN
- Baotou Guanghua Chemical Industrial Corporation (Parent Organization: China National Nuclear Group Corporation (CNNC))organizationBIS-EL
- BAQIYATTALLAH UNIVERSITY OF MEDICAL SCIENCESorganizationOFAC-SDN
- BARABANOV, Oleg FedorovichpersonOFAC-SDN
- BARAHONA CASTRO, Rosa AdelinapersonOFAC-SDN
- BARAJAS SAHD, Ana PaulinapersonOFAC-SDN
- BARAKA, Ali Abed Al RahmanpersonOFAC-SDN
- BARAKALLAH, Abdel Rahman Joma'apersonOFAC-SDN
- BARAKAT IMPORT EXPORT LTDAorganizationOFAC-SDN
- BARAKAT TRANSNATIONAL CRIMINAL ORGANIZATIONorganizationOFAC-SDN
- BARAKAT, Assad AhmadpersonOFAC-SDN
- BARAKAT, Hamzi AhmadpersonOFAC-SDN
- BARAKAT, Hatim AhmadpersonOFAC-SDN
- BARAKAT, KhaledpersonOFAC-SDN
- BARAKAT, Mohammad FayezpersonOFAC-SDN
- BARAKAT, NasifpersonOFAC-SDN
- BARAKHOYEV, Bekkhan AbdulkhamidovichpersonOFAC-SDN
- BARAKHOYEV, Mukharbek OybertovichpersonOFAC-SDN
- BARAKZAI ANSARI, Haji AbdullahpersonOFAC-SDN
- BARAKZAI, Haji Abdul SattarpersonOFAC-SDN
- BARAKZAI, Haji KhairullahpersonOFAC-SDN
- BARAKZAI, Shah MohammadpersonOFAC-SDN
- BARAN SAZAN CASPIAN ANZALI FREE ZONE COMPANYorganizationOFAC-SDN
- BARANOV, Dmitrii AleksandrovichpersonOFAC-SDN
- BARASH AVIATION AND CARGO COMPANY LIMITEDorganizationOFAC-SDN
- Barbara Jo LuqueorganizationSTATE-DTC
- BARBARA JO LUQUEorganizationBIS-DPL
- BARBARO RECORDS SRLorganizationOFAC-SDN
- BARBATO, FrancescopersonOFAC-SDN
- BARCO SHIP MANAGEMENT INCorganizationOFAC-SDN
- BARENTSvesselOFAC-SDN
- BARGAWINE HONG KONG LIMITEDorganizationOFAC-SDN
- Bargh AzarakshorganizationEU-CONS
- Bargh AzarakshorganizationUK-HMT
- BARHUM, Ismail Musa AhmadpersonOFAC-SDN
- BARI, Abdul BaqipersonOFAC-SDN