Sanctioned entities — "B"
1,486 indexed records across all watchlists. Every entry links to the official primary source.
- Bijsultan Sultanbijevitj CHAMZAJEVpersonEU-CONS
- Bike CenterorganizationBIS-EL
- BIKE CENTERorganizationOFAC-SDN
- BILAKHIA, Aziz MoosapersonOFAC-SDN
- Bilal al-NaalpersonEU-CONS
- BILAL BIN MARWANpersonUK-HMT
- BILAL BIN MARWANpersonUN-CONS
- BILAL, Ghassan AlipersonOFAC-SDN
- BILAL, Muhammad NafipersonOFAC-SDN
- BILL CHENorganizationBIS-DPL
- BILL CHENorganizationBIS-DPL
- BILL WANGorganizationBIS-DPL
- BILLION NEXUS INT'L CO., LIMITEDorganizationOFAC-SDN
- Billions No.18vesselUK-HMT
- BILLY L. POWELL SR.organizationBIS-DPL
- Bilmer Alberto PazorganizationSTATE-DTC
- BIMAKSAN TAKIM TEZGAHLARI SANAYI VE DIS TICARET MUHLIS KOKSAL VE ORTAGI KOLLEKTIF SIRKETIorganizationOFAC-SDN
- BIMEH IRAN INSURANCE COMPANY (U.K.) LIMITEDorganizationOFAC-SDN
- BIMLOGIC LIMITED LIABILITY COMPANYorganizationOFAC-SDN
- 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 Khalid Fahd Bin AdballahpersonEU-CONS
- 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
- BIOSCA GALLEGO, Oscar EnriquepersonOFAC-SDN
- BIRANG, Ali MortezapersonOFAC-SDN
- BIRAWI, Zaher Khaled HassanpersonOFAC-SDN
- Biroul de proiectare OkoorganizationEU-CONS
- BIRTRANSorganizationOFAC-SDN
- Bishr Al-SabbanpersonUK-HMT
- Bishr AL-SABBANpersonEU-CONS
- Bishr Riyad YazigipersonUK-HMT
- Bishr Riyad YAZIGIpersonEU-CONS
- BISIMWA, BertrandpersonOFAC-SDN
- BITAR, BayanpersonOFAC-SDN
- BITBANKorganizationOFAC-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
- BLAGH, Keyvan Fayyaz GarehpersonOFAC-SDN
- 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