Sanctioned entities — "B"
1,449 indexed records across all watchlists. Every entry links to the official primary source.
- BELTRAN LEYVA ORGANIZATIONorganizationOFAC-SDN
- BELTRAN LEYVA, AlfredopersonOFAC-SDN
- BELTRAN LEYVA, HectorpersonOFAC-SDN
- BELTRAN LEYVA, Marcos ArturopersonOFAC-SDN
- BELTRAN ROMERO, Mireya DenissepersonOFAC-SDN
- BELTRAN SANCHEZ, Hector ManuelpersonOFAC-SDN
- BELVNESHPROMSERVICEorganizationOFAC-SDN
- BELYAKOV, Yuri VladimirovichpersonOFAC-SDN
- BELYKH, Irina ViktorovnapersonOFAC-SDN
- BEN ABDELHAKIM, Cherif SaidpersonOFAC-SDN
- BEN ATTIA, Nabil Ben Mohamed Ben AlipersonOFAC-SDN
- BEN AZZA, YoussefpersonOFAC-SDN
- BEN H. ATTIAorganizationBIS-DPL
- BEN HENI, LasedpersonOFAC-SDN
- BEN KHALIFA, FahmipersonOFAC-SDN
- BEN MAGHAZEHEorganizationBIS-DPL
- BEN SOLTANE, AdelpersonOFAC-SDN
- Ben-Zion “Bentzi” GOPSTEINpersonEU-CONS
- Bena PropertiesorganizationEU-CONS
- Bena PropertiesorganizationUK-HMT
- BENA PROPERTIESorganizationOFAC-SDN
- BENAVIDES RONDON, Williams JosepersonOFAC-SDN
- BENAVIDES TORRES, Antonio JosepersonOFAC-SDN
- BENDEBKA, L'HadipersonOFAC-SDN
- BENDERSKIY, Eduard VitalyevichpersonOFAC-SDN
- BENDIGOvesselOFAC-SDN
- Bendrovė „High Precision Systems“organizationEU-CONS
- BENEATHCO DMCCorganizationOFAC-SDN
- BENEDETTI VILLANEDA, Armando AlbertopersonOFAC-SDN
- BENEDICTvesselOFAC-SDN
- BENEVOLENCE INTERNATIONAL FOUNDATIONorganizationOFAC-SDN
- BENEVOLENCE INTERNATIONAL FOUNDATIONorganizationUK-HMT
- BENEVOLENCE INTERNATIONAL FOUNDATIONorganizationUN-CONS
- BENEVOLENCE INTERNATIONAL FUNDorganizationOFAC-SDN
- BENGHALEM, SalimpersonOFAC-SDN
- BENGOECHEA, Jose Antonio UrruticoecheapersonOFAC-SDN
- BENGUIAT JIMENEZ, Alberto DavidpersonOFAC-SDN
- BENHAMMEDI, MohammedpersonOFAC-SDN
- Benico LimitedorganizationBIS-EL
- Benjamin James CanceorganizationSTATE-DTC
- BENJAMIN JAMES CANCEorganizationBIS-DPL
- BENJAMIN MAGHAZEHEorganizationBIS-DPL
- Benjamin MBONIMPApersonEU-CONS
- Benjamin Raul HernandezorganizationSTATE-DTC
- BENLAIvesselOFAC-SDN
- BENOIL SHIPPING INCorganizationOFAC-SDN
- BENSON, Nnamdi OrsonpersonOFAC-SDN
- BENTLEYvesselOFAC-SDN
- BENTOZER COMPANY LIMITEDorganizationOFAC-SDN
- BEQIRI, IdajetpersonOFAC-SDN
- BERASATEGUI ESCUDERO, IsmaelpersonOFAC-SDN
- BERATEX GROUP LIMITEDorganizationOFAC-SDN
- BERCIAN MANCHON, Moris AlexanderpersonOFAC-SDN
- BERELIAN EXCHANGEorganizationUK-HMT
- BERENICE PRIDEvesselOFAC-SDN
- BEREZIA MANAGEMENT LTDorganizationOFAC-SDN
- BEREZIN, FedorpersonOFAC-SDN
- BEREZKIN, Sergei VladimirovichpersonOFAC-SDN
- BERG 1vesselOFAC-SDN
- Berge Aris BalanianorganizationSTATE-ISN
- BERINGvesselOFAC-SDN
- BERJISIAN, AdelpersonOFAC-SDN
- BERMUDEZ MEJIA, Luis AntoniopersonOFAC-SDN
- BERMUDEZ SUAZA, Pedro AntoniopersonOFAC-SDN
- BERMUDEZ TAPIA, Santiago HernanpersonOFAC-SDN
- BERMUDEZ VALDERREY, Alberto MirtilianopersonOFAC-SDN
- BERNAL MARTINEZ, Manuel GregoriopersonOFAC-SDN
- BERNAL ROSALES, Freddy AliriopersonOFAC-SDN
- BERNARD A. SPEARorganizationBIS-DPL
- BERNARD MAHESHE BYAMUNGUpersonUK-HMT
- BERNARD MAHESHE BYAMUNGUpersonUN-CONS
- Bernardo Gonzalez-MartinezorganizationSTATE-DTC
- Bernhard BowitzorganizationSTATE-DTC
- BERNIKOV, Boris OlegovichpersonOFAC-SDN
- BERNOVA, Evgeniya VladimirovnapersonOFAC-SDN
- BERRAvesselUK-HMT
- BERTHAvesselOFAC-SDN
- BERTHA SHIPPING INC.organizationOFAC-SDN
- BERTIEvesselOFAC-SDN
- Bertrand BISIMWApersonEU-CONS
- Bertrand LalsinghorganizationSTATE-DTC
- BERTRAND LALSINGHorganizationBIS-DPL
- BERTY TYLOOorganizationBIS-DPL
- BERTY TYLOOorganizationBIS-DPL
- BERULAVA, Mikhail NikolaevichpersonOFAC-SDN
- Bes (hudič)personEU-CONS
- BESEDA, SergeypersonOFAC-SDN
- BESPALOV, Anton SergeyevichpersonOFAC-SDN
- BESPALOV, Vladimir AleksandrovichpersonOFAC-SDN
- Bespilotnye Sistemy LLCorganizationBIS-EL
- BESPROZVANNYKH, Aleksey SergeevichpersonOFAC-SDN
- BESSARAB, Svetlana ViktorovnapersonOFAC-SDN
- BESSARABOV, Daniil VladimirovichpersonOFAC-SDN
- BESSONOV, Yevgeniy IvanovichpersonOFAC-SDN
- BEST DIAMOND HOUSE DMCCorganizationOFAC-SDN
- Best Komp GrouporganizationBIS-EL
- BEST SPORT COMPANYorganizationOFAC-SDN
- BEST SPORT COMPANY B.VorganizationOFAC-SDN
- BEST WAY TANKER CORPorganizationOFAC-SDN
- BEST2PAY LIMITEDorganizationOFAC-SDN