Sanctioned entities — "B"
1,449 indexed records across all watchlists. Every entry links to the official primary source.
- Beijing University of Posts and Telecommunications (BUPT)organizationBIS-EL
- Beijing Vision Strategy Technology Co., Ltd.organizationBIS-EL
- BEIJING WEINA STAR TECHNOLOGY CO., LTD.organizationUK-HMT
- BEIJING XICHAO INTERNATIONAL TECHNOLOGY AND TRADE CO LTDorganizationUK-HMT
- BEIJING XINGHUA HENGCHENG TECHNOLOGY DEVELOPMENT COMPANY LIMITEDorganizationOFAC-SDN
- Beijing Yuanyin Intelligent Technology Co., Ltd.organizationBIS-EL
- BEIJING YUNZE TECHNOLOGY CO., LTD.organizationOFAC-SDN
- Beijing Yunze Technology Co., Ltd.,organizationBIS-EL
- Beijing Zhengyuan Chuangshi Consulting Co., Ltd.organizationBIS-EL
- Beijing Zhipu Future Technology Co., Ltd.organizationBIS-EL
- Beijing Zhipu Huazhang Technology Co., Ltd.organizationBIS-EL
- Beijing Zhipu Linghang Technology Co., Ltd.organizationBIS-EL
- Beijing Zhipu Qingyan Technology Co., Ltd.organizationBIS-EL
- Beijing Zhongdun Security Technology Group Co., Ltd.organizationBIS-EL
- Beijing Zhongke Xin Electronic EquipmentorganizationBIS-EL
- Beijing Zhongshang Dingsheng Mechanical and Electrical Equipment Co., Ltd.organizationBIS-EL
- Beik MohammadlupersonUK-HMT
- Beik MohammadlupersonEU-CONS
- BEIRUT DIAM SALorganizationOFAC-SDN
- BEIRUT GEM SALorganizationOFAC-SDN
- BEIRUT TRADE SALorganizationOFAC-SDN
- BEIT EL-MAL HOLDINGSorganizationOFAC-SDN
- Bekchan Vachajevitj AGAJEVpersonEU-CONS
- BEKETOV, Vladimir AndreyevichpersonOFAC-SDN
- Bekhan Abdulkhamidovich BARAKHOEVpersonUK-HMT
- Bekhan Vakhaevich AGAEVpersonUK-HMT
- Bekkhan Abdulkhamidovich BARAKHOYEVpersonEU-CONS
- BEKS SHIP MANAGEMENT AND TRADING JOINT STOCK COMPANYorganizationUK-HMT
- Bel Huawei Technologies LLCorganizationBIS-EL
- BEL-KAP-STEEL LLCorganizationOFAC-SDN
- BELAERONAVIGATSIA Republican Unitary Air Navigation Services EnterpriseorganizationUK-HMT
- Belaeronavigatsia State-owned enterpriseorganizationEU-CONS
- Belan Bagaudinovich KHAMCHIEVpersonEU-CONS
- Belan Bagaudinovich KHAMCHIEVpersonUK-HMT
- BELAN, Aleksey AlekseyevichpersonOFAC-SDN
- BELARUSIAN OIL TRADE HOUSEorganizationOFAC-SDN
- BELARUSIAN PRODUCTION AND TRADE CONCERN OF TIMBER WOODWORKING AND PULP AND PAPER INDUSTRYorganizationOFAC-SDN
- BELARUSSIAN BANK OF DEVELOPMENT AND RECONSTRUCTION BELINVESTBANK JOINT STOCK COMPANYorganizationOFAC-SDN
- Belarussische Republikanische Junge UnionorganizationEU-CONS
- BELAVENCEV, Oleg EvgenyevichpersonOFAC-SDN
- BELAVIA BELARUSIAN AIRLINESorganizationBIS-DPL
- BELGIUM TRADING COMPANY LOKEREN S.A.organizationBIS-DPL
- BELGORODvesselUK-HMT
- Belhassen Ben Mohamed Ben Rhouma TRABELSIpersonEU-CONS
- BELHIRECHE, MessaoudpersonOFAC-SDN
- BELIK, Dmitry AnatolievichpersonOFAC-SDN
- BELINVESTSTROI OOOorganizationOFAC-SDN
- BELIZE SHIP AND LOGISTIC LIMITEDorganizationOFAC-SDN
- BELIZE SHIPPING LINE SERVICE LIMITEDorganizationOFAC-SDN
- BELKALEM, MohamedpersonOFAC-SDN
- BELKAZTRANSorganizationOFAC-SDN
- BELKAZTRANS UKRAINEorganizationOFAC-SDN
- BELL FERNANDEZ, Gilbert Hernan de Los AngelespersonOFAC-SDN
- BELLAvesselOFAC-SDN
- BELLA 1vesselOFAC-SDN
- Bella Illyinichna ZlatkispersonUK-HMT
- Bella Seyranovna DEMESHKOpersonUK-HMT
- BELLAGIOvesselOFAC-SDN
- BELLARISvesselOFAC-SDN
- Bellatrix EnergyorganizationEU-CONS
- BELLATRIX ENERGY LIMITEDorganizationOFAC-SDN
- BELLOSO RODRIGUEZ, DanielpersonOFAC-SDN
- BELLOSO RODRIGUEZ, Miguel AngelpersonOFAC-SDN
- BELLOSOM ENTERPRISE, INC.organizationOFAC-SDN
- BELLUGA IC VE DIS TICARET LIMITED SIRKETIorganizationOFAC-SDN
- BELMAGISTRALAVTOTRANS SPEDITIONS GMBHorganizationOFAC-SDN
- Belmicrosystems Research and Design CenterorganizationBIS-EL
- BELMOKHTAR, MokhtarpersonOFAC-SDN
- BELNEFTEKHIMorganizationOFAC-SDN
- Belneftekhim - Belarusian State Concern for Oil and ChemistryorganizationEU-CONS
- BELNEFTEKHIM USA, INC.organizationOFAC-SDN
- BELOBROV, Vladislav VladimirovichpersonOFAC-SDN
- BELOGLAZOV, Dmitrii AleksandrovichpersonOFAC-SDN
- BELOGLINSKI ELEVATOR, OAOorganizationOFAC-CONS
- BELOGORODSKAYA SHIPYARD LIMITED LIABILITY COMPANYorganizationOFAC-SDN
- BelOMO HoldingorganizationBIS-EL
- BELOMO HOLDINGorganizationUK-HMT
- BELOMORSKIYvesselOFAC-SDN
- BELOUS, Aleksei PetrovichpersonOFAC-SDN
- BELOUSOV, Andrey RemovichpersonOFAC-SDN
- BELOUSOV, Mikhail NikolaevichpersonOFAC-SDN
- BELOUSOV, Mikhail VladimirovichpersonOFAC-SDN
- BELOUSOV, Pavel AndreyevichpersonOFAC-SDN
- BELOUSOV, Vadim VladimirovichpersonOFAC-SDN
- BELOUSOVA, Yevgeniya AlekseyevnapersonOFAC-SDN
- BELOVA, Yuliya AleksandrovnapersonOFAC-SDN
- BELOZYOROV, Oleg ValentinovichpersonOFAC-SDN
- BELS FLOWERS IMPORT EXPORT BVBAorganizationOFAC-SDN
- BELSHINA OAOorganizationOFAC-SDN
- BelspetsvneshtechnikaorganizationUK-HMT
- Belspetsyneshtechnika SFTUEorganizationBIS-EL
- Belt Consulting Co., LimitedorganizationBIS-EL
- BELT ROAD CAPITAL INVESTMENT GROUP CO. LTD.organizationOFAC-SDN
- BELT ROAD CAPITAL MANAGEMENT CAMBODIA CO. LTD.organizationOFAC-SDN
- BeltechexportorganizationUK-HMT
- Beltechexport, CJSCorganizationBIS-EL
- BELTRAN ARAUJO, AmbertopersonOFAC-SDN
- BELTRAN ARAUJO, Mario GermanpersonOFAC-SDN
- BELTRAN GARCIA, Victor FranciscopersonOFAC-SDN
- BELTRAN GUZMAN, Jesus AlfredopersonOFAC-SDN