Sanctioned entities — "B"
1,449 indexed records across all watchlists. Every entry links to the official primary source.
- BIN AHMAD, FadzlonpersonOFAC-SDN
- BIN AHMAD, Mohammad RoslanpersonOFAC-SDN
- BIN AHMED RUSHDI AL-QATIRJI, HussampersonOFAC-SDN
- BIN ALI, Khodr TaherpersonOFAC-SDN
- BIN FADZLON, Muhammad DanialpersonOFAC-SDN
- BIN LADEN, HamzapersonOFAC-SDN
- BIN LADEN, Sa'adpersonOFAC-SDN
- BIN LADIN, Usama bin Muhammad bin AwadpersonOFAC-SDN
- BIN MANSOUR, AmranpersonOFAC-SDN
- Bin Marwan, BilalpersonEU-CONS
- BIN MARWAN, BilalpersonOFAC-SDN
- BIN MUHAMMAD, Ayadi ChafiqpersonOFAC-SDN
- BIN VALI AVIATION LIMITEDorganizationBIS-DPL
- Bin WuorganizationSTATE-DTC
- BIN WUorganizationBIS-DPL
- Bin YangorganizationSTATE-DTC
- BIN YIN JSCorganizationUK-HMT
- BINALSHIBH, Ramzi Mohammed AbdullahpersonOFAC-SDN
- BINARY PROPERTIES CO. LTD.organizationOFAC-SDN
- BINARY PROPERTIES PTE. LTD.organizationOFAC-SDN
- Bing LuorganizationBIS-EL
- Bing SunorganizationSTATE-DTC
- BING SUNorganizationBIS-DPL
- Bing XuorganizationSTATE-DTC
- BINGO INTERNACIONAL E.U.organizationOFAC-SDN
- BINRIN LIMITEDorganizationOFAC-SDN
- BIO CORPORATIONorganizationOFAC-SDN
- BIOCOMBUSTIBLES EL JICARO, S.A. DE C.V.organizationOFAC-SDN
- BIOESPORT S.A. DE C.V.organizationOFAC-SDN
- Bion Group Ic Ve Dis Ticaret Limited SirketiorganizationBIS-EL
- Biopharmist Medikal Urunler Dis Ticaret LTD STIorganizationBIS-EL
- BIOPHARMIST MEDIKAL URUNLER DIS TICARET LTD STIorganizationOFAC-SDN
- BIRANG, Ali MortezapersonOFAC-SDN
- BIRAWI, Zaher Khaled HassanpersonOFAC-SDN
- Biroul de proiectare OkoorganizationEU-CONS
- BIRTRANSorganizationOFAC-SDN
- Bishr Al-SabbanpersonUK-HMT
- Bishr Riyad YazigipersonUK-HMT
- Bishr Riyad YAZIGIpersonEU-CONS
- BISIMWA, BertrandpersonOFAC-SDN
- BITAR, BayanpersonOFAC-SDN
- BITCOIN EXCHANGE AGENT IDLIB'S NO.1 COIN EXCHANGEorganizationOFAC-SDN
- BITFINGROUP OUorganizationOFAC-SDN
- BITPAPA IC FZC LLCorganizationOFAC-SDN
- BITPAPA IC FZC LLCorganizationUK-HMT
- BITPINorganizationOFAC-SDN
- BitreitorganizationBIS-EL
- BITRIVER AGorganizationOFAC-SDN
- BITZIOS, FelixpersonOFAC-SDN
- BIVOLAvesselUK-HMT
- BIZNES-STOLITSA, OOOorganizationOFAC-SDN
- BIZNESA ATTISTIBAS ASOCIACIJAorganizationOFAC-SDN
- Biznest, LTDorganizationBIS-EL
- BJELICA, MilovanpersonOFAC-SDN
- BKE LLCorganizationEU-CONS
- BLACK DIAMOND PETROLEUM DERIVATIVESorganizationOFAC-SDN
- BLACK DIAMOND SARLorganizationOFAC-SDN
- BLACK DROP INTL CO., LIMITEDorganizationOFAC-SDN
- BLACK GOLD PLUS ENERGIES TRADING L.L.CorganizationOFAC-SDN
- BLACK GOLD TRADE CORPORATIONorganizationOFAC-SDN
- BLACK METAL FZEorganizationBIS-DPL
- BLACK PANTHERvesselOFAC-SDN
- BLACK PEARL ENERGY TRADING LLCorganizationOFAC-SDN
- BLACK ROCKvesselOFAC-SDN
- Black Sea Bank for Development and ReconstructionorganizationUK-HMT
- BLACK SHIELD COMPANY FOR GENERAL TRADING LLCorganizationOFAC-SDN
- BLACK STONE OIL AND GASorganizationOFAC-SDN
- BLACK, SIVALLS & BRYSON (UK) LTDorganizationBIS-DPL
- BLACKFORD CORPORATION LIMITEDorganizationUK-HMT
- BLACKSEA EAGLEvesselUK-HMT
- BLAGOJEVIC, VidojepersonOFAC-SDN
- BLANC BANK LIMITED LIABILITY COMPANYorganizationOFAC-SDN
- BLANCA GOODS WHOLESALER LLCorganizationOFAC-SDN
- BLANCO HURTADO, Nestor NeptalipersonOFAC-SDN
- BLANCO MARRERO, Rafael RamonpersonOFAC-SDN
- BLANCO PUERTA, Edgar FernandopersonOFAC-SDN
- BLASKIC, TihomirpersonOFAC-SDN
- BLATS, MarkspersonOFAC-SDN
- BLC Havacilik Saglik Medikal Insaat Elektrik Ic ve Dis TicaretorganizationBIS-EL
- Bledar LALApersonUK-HMT
- BLENDER.IOorganizationOFAC-SDN
- BLIKSEM COMPUTERS & REQUISITES TRADING COMPANY LLCorganizationOFAC-SDN
- BLINCHE TRADING LIMITEDorganizationOFAC-SDN
- BLIRI S.A. DE C.V.organizationOFAC-SDN
- BLISSEY PANAMA INC.organizationOFAC-SDN
- Blood and HonourorganizationUK-HMT
- BLOTO INTERNATIONAL COMPANYorganizationOFAC-SDN
- BLOTSKY, Vladimir NikolayevichpersonOFAC-SDN
- BLU SHIPPING M SDN. BHD.organizationOFAC-SDN
- BluevesselUK-HMT
- BLUE AIRWAYSorganizationBIS-DPL
- BLUE AIRWAYSorganizationBIS-DPL
- BLUE AIRWAYSorganizationBIS-DPL
- BLUE AIRWAYSorganizationOFAC-SDN
- BLUE AIRWAYS FZEorganizationBIS-DPL
- BLUE AIRWAYS FZE UAEorganizationBIS-DPL
- BLUE AIRWAYS UAEorganizationBIS-DPL
- BLUE BERRI SHIPPING INC.organizationOFAC-SDN
- BLUE CACTUS HEAVY EQUIPMENT AND MACHINERY SPARE PARTS TRADING L.L.C.organizationOFAC-SDN
- BLUE CALM MARINE SERVICES COMPANYorganizationOFAC-SDN