Sanctioned entities — "B"
1,486 indexed records across all watchlists. Every entry links to the official primary source.
- BASSAM AHMAD AL-HASRIpersonUK-HMT
- 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
- BASTIDAS ERENAS, Juan PablopersonOFAC-SDN
- BASTION EKorganizationOFAC-SDN
- BASTRYKIN, Alexander IvanovichpersonOFAC-SDN
- BASURIN, EduardpersonOFAC-SDN
- bataljon van MacinaorganizationEU-CONS
- BATALOVA, Rima AkberdinovnapersonOFAC-SDN
- BATARFI, KhalidpersonOFAC-SDN
- BATARJEE, Adel Abdul Jalil IbrahimpersonOFAC-SDN
- BATEKHIN, Sergey LeonidovichpersonOFAC-SDN
- BATELEURvesselOFAC-SDN
- BATENI, NaserpersonOFAC-SDN
- BATIRASHVILI, Tarkhan TayumurazovichpersonOFAC-SDN
- BATISvesselOFAC-SDN
- Battery Company Rigel JSCorganizationEU-CONS
- BATTERY SERVICE LIMITED LIABILITY COMPANYorganizationOFAC-SDN
- Batu Sergeyevich KHASIKOVpersonUK-HMT
- Baudoin Ngaruye Wa MyamuropersonEU-CONS
- BAUDOIN NGARUYE WA MYAMUROpersonUK-HMT
- BAUDOIN NGARUYE WA MYAMUROpersonUN-CONS
- BAUM PVT LTDorganizationOFAC-SDN
- BAUMGARTNER, Andres PaulpersonOFAC-SDN
- BAVANDvesselOFAC-SDN
- BAVENITvesselOFAC-SDN
- BAVI GENERAL TRADING CO L.L.CorganizationOFAC-SDN
- BAVLYvesselUK-HMT
- BAXTERvesselOFAC-SDN
- BAYALTUN, AhmetpersonOFAC-SDN
- BAYALTUN, IsmailpersonOFAC-SDN
- Bayan Al-BitarpersonEU-CONS
- Bayan BitarpersonUK-HMT
- BAYAN ELASHIorganizationBIS-DPL
- BAYAN MEDHAT ELASHIorganizationBIS-DPL
- BAYAN RASANEH GOSTAR INSTITUTEorganizationOFAC-SDN
- BAYANDARIAN, AlipersonOFAC-SDN
- Bayardo ARCE CASTAÑOpersonEU-CONS
- BAYIK, CemilpersonOFAC-SDN
- Bayingolin Mongolian Autonomous Prefecture Public Security BureauorganizationBIS-EL
- BAYNAH, Yasin AlipersonOFAC-SDN
- BAYT AL-MALorganizationOFAC-SDN
- BAYUMI, Yisra Muhammad IbrahimpersonOFAC-SDN
- Baza operațională «Najaf-e-Ashraf» a Corpului Gardienilor Revoluției Iraniene (IRGC)organizationEU-CONS
- BAZARA, Abdulkader AlipersonOFAC-SDN
- BAZGHANDI, RouhollahpersonOFAC-SDN
- BAZGHANDI, RouhollahpersonOFAC-SDN
- BAZHENOV, TimofeypersonOFAC-SDN
- BAZILEVSKY, Andrey AlexandrovichpersonOFAC-SDN
- BAZIS CENTER LLCorganizationOFAC-SDN
- BAZVAND, MustafapersonOFAC-SDN
- BAZZI, Kassem Mohamad AlipersonOFAC-SDN
- BAZZI, Mohammad IbrahimpersonOFAC-SDN
- BAZZI, WaelpersonOFAC-SDN
- BBR BANK JOINT STOCK COMPANYorganizationOFAC-SDN
- BCI TECHNOLOGIES C.A.organizationOFAC-SDN
- BCS BANK AOorganizationOFAC-SDN
- BEACH Y MARINA, S.A. DE C.V.organizationOFAC-SDN
- Bearings on Lipetsk LLC (Russian entity); and any successor, sub-unit, or subsidiary thereoforganizationSTATE-ISN
- Bears BrigadeorganizationUK-HMT
- BeastvesselUK-HMT
- BEATTIE DE BRIONES, Myriam SusanapersonOFAC-SDN
- BEDUNKEVICH, Mikhail PetrovichpersonOFAC-SDN
- BEE INSAAT MIMARLIK ANONIM SIRKETIorganizationOFAC-SDN
- BEE PITRON LIMITEDorganizationOFAC-SDN
- BEGEYvesselUK-HMT
- BEGISHEVO AIRPORT JOINT STOCK COMPANYorganizationOFAC-SDN
- BEGLOV, Aleksandr DmitrievichpersonOFAC-SDN
- BEGLOVA, Natalya VladimirovnapersonOFAC-SDN
- BEGLOVA, Olga AleksandrovnapersonOFAC-SDN
- BEH JOULE PARS COMMERCIAL ENGINEERING COMPANYorganizationOFAC-SDN
- BEH TAM RAVANKARorganizationOFAC-SDN
- BEHDADvesselOFAC-SDN
- Behdad KAAMFARpersonEU-CONS
- BEHDOKHTvesselOFAC-SDN
- BEHENGAM TADBIR QESHM SHIPPING AND MARITIME SERVICES COMPANYorganizationOFAC-SDN
- BEHESHTI RAD, SaeedpersonOFAC-SDN
- BEHINEH TRADINGorganizationOFAC-SDN
- Behineh Trading CoorganizationEU-CONS
- BEHINEH TRADING CO.organizationUK-HMT
- BEHINEH TRADING CO.organizationUN-CONS
- Behman AsgarpourpersonEU-CONS
- Behman AsgarpourpersonUK-HMT
- BEHMAN ASGARPOURpersonUN-CONS
- Behnam PouremadiorganizationBIS-EL