Sanctioned entities — "B"
1,449 indexed records across all watchlists. Every entry links to the official primary source.
- BARICH, Mohammad NaimpersonOFAC-SDN
- BARKAT VENTURESorganizationOFAC-SDN
- BARKHANOEV, Malik RuslanovishpersonOFAC-SDN
- BARKHATNOVA, Alla ViktorovnapersonOFAC-SDN
- BARKHORDAR, AlipersonOFAC-SDN
- BARLY OFF-SHOREorganizationOFAC-SDN
- BARMAHANI, MohsenpersonOFAC-SDN
- BARMI, Ruhollah GhaderipersonOFAC-SDN
- BARONvesselOFAC-SDN
- BAROON SHIPPING COMPANY LIMITEDorganizationOFAC-SDN
- BARRAGAN BALDERAS, GilbertopersonOFAC-SDN
- BARRAGAN CHAVEZ, Luis EnriquepersonOFAC-SDN
- BARRAZA ACEVES, Jose CarlospersonOFAC-SDN
- BARRAZA PABLOS, Victor ManuelpersonOFAC-SDN
- BARREH, MariampersonOFAC-SDN
- BARRERA BARRERA, DanielpersonOFAC-SDN
- BARRERA MEDRANO, NicandropersonOFAC-SDN
- BARRIENTOS CAMAZ, Jaime AugustopersonOFAC-SDN
- BARRIO 18organizationOFAC-SDN
- BARRIOS HERNANDEZ, MercedespersonOFAC-SDN
- BARROS, Francisco de Fatima FredericopersonOFAC-SDN
- BARSUKOU, Alyaksandr PyatrovichpersonOFAC-SDN
- BARTH, Frederik HeinzpersonOFAC-SDN
- Baruch MARZELpersonEU-CONS
- BARUS LIMITED LIABILITY COMPANYorganizationOFAC-SDN
- BaryalaipersonEU-CONS
- BARYSHNIKOV, Dmitry VladimirovichpersonOFAC-SDN
- BARZA STYLE & MODE CO., LIMITEDorganizationOFAC-SDN
- Barzagani Tejarat Tavanmad Saccal CompaniesorganizationUK-HMT
- BARZAGANI TEJARAT TAVANMAD SACCAL COMPANIESorganizationUN-CONS
- Barzan Abd al-Ghafur Sulaiman Majid Al-TikritipersonEU-CONS
- BARZAN ABD AL-GHAFUR SULAIMAN MAJID AL-TIKRITIpersonUK-HMT
- BARZAN ABD AL-GHAFUR SULAIMAN MAJID AL-TIKRITIpersonUN-CONS
- Barzan Ibrahim Hassan Al-TikritipersonEU-CONS
- BARZAN IBRAHIM HASSAN AL-TIKRITIpersonUK-HMT
- BARZAN IBRAHIM HASSAN AL-TIKRITIpersonUN-CONS
- Basak TraktororganizationBIS-EL
- BASALTOS TONALA, S.A. DE C.V.organizationOFAC-SDN
- BASAMAD ELECTRONIC POUYA ENGINEERING LIMITED LIABILITY COMPANYorganizationOFAC-SDN
- Basamad Electronic Pouya Mérnöki Tervező VállalatorganizationEU-CONS
- BASANSKY, Anton AleksandrovichpersonOFAC-SDN
- Basem ZA'ARIRpersonOFAC-CONS
- BASENGEZI, MarcellinpersonOFAC-SDN
- BASERI, MohammadpersonOFAC-SDN
- BASEVIC, DraganpersonOFAC-SDN
- Basha Asmath ShaikhorganizationBIS-EL
- Basha Asmath ShaikhorganizationBIS-EL
- BASHANKAYEV, Badma NikolayevichpersonOFAC-SDN
- Bashar Al AsadpersonUK-HMT
- Bashar Mohammad AssipersonUK-HMT
- BASHAR SABAWI IBRAHIM HASAN AL-TIKRITIpersonUN-CONS
- BASHAR SABAWI IBRAHIM HASAN AL-TIKRITIpersonUK-HMT
- Bashir Mohamed MahamoudpersonEU-CONS
- BASHIR MOHAMED MAHAMOUDpersonUK-HMT
- BASHIR MOHAMED MAHAMOUDpersonUN-CONS
- Bashir Sabawi Ibrahim Al-Hassan Al-TikritipersonEU-CONS
- Bashir Saleh Bashir AlshargawipersonUK-HMT
- Bashir Saleh Bashir ALSHARGAWIpersonEU-CONS
- BASHIR, Qari AyyubpersonOFAC-SDN
- BASHKIN, Alexander DavidovichpersonOFAC-SDN
- BASHKIROV, Aleksei VladimirovichpersonOFAC-SDN
- BASHLIKOV, AlekseipersonOFAC-SDN
- BASHNEFT DOBYCHAorganizationOFAC-SDN
- BASHTvesselOFAC-SDN
- BASIC ELEMENT LIMITEDorganizationOFAC-SDN
- Basij Cooperative FoundationorganizationUK-HMT
- Basij Resistance ForceorganizationUK-HMT
- BASIJ RESISTANCE FORCEorganizationOFAC-SDN
- BASILEVS LOJISTIK MEDIKAL TARIM TICARET VE SANAYI LIMITED SIRKETIorganizationOFAC-SDN
- BASIR, Haji AbdulpersonOFAC-SDN
- BASIS TRADE PROSOFT LLCorganizationOFAC-SDN
- BASKARvesselOFAC-SDN
- BASKAU, Dzmitriy YurievichpersonOFAC-SDN
- BASLAM NAKLIYAT VE DIS TICARET LTD STIorganizationOFAC-SDN
- BASLAM PETROL SANAYI VE TICARET ANONIM SIRKETIorganizationOFAC-SDN
- BASMAN ELASHIorganizationBIS-DPL
- BASMAN MEDHAT ELASHIorganizationBIS-DPL
- BASOV, Aleksandr VasilevichpersonOFAC-SDN
- BASOVA, Lidia AleksandrovnapersonOFAC-SDN
- BASRAI, Murtuza MustafamunirpersonOFAC-SDN
- BASSAM AHMAD AL-HASRIpersonUK-HMT
- BASSAM AHMAD AL-HASRIpersonUN-CONS
- Bassam Ahmad HusaripersonEU-CONS
- Bassam Al HassanpersonUK-HMT
- Bassam AL HASSANpersonEU-CONS
- Bassam Al-MisripersonUK-HMT
- Bassam Bashir IbrahimpersonUK-HMT
- Bassam Bashir IBRAHIMpersonEU-CONS
- Bassam HannapersonUK-HMT
- Bassam HANNApersonEU-CONS
- Bassam Tou'mapersonUK-HMT
- Bassam TOU’MApersonEU-CONS
- Bassel BilalpersonUK-HMT
- Bassel BILALpersonEU-CONS
- BASSEM A. ALHALABIorganizationBIS-DPL
- Bassem Afif HerzorganizationSTATE-DTC
- BASSEM AFIF HERZorganizationBIS-DPL
- BASSIL, GibranpersonOFAC-SDN
- BASSIRE GROUP DOO BEOGRADorganizationOFAC-SDN
- BASTARDO MENDOZA, Rafael EnriquepersonOFAC-SDN