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• Billy NungesserPerson❋PEP · Level 3—
• Billy R. DavisPerson⚖Wanted—
• Billy RangasamyPerson❋PEP · Level 1—
• Billy Ray St. ClairPerson⚖Wanted—
• Billy Thomas Pike, Jr.Person⚖Wanted—
• Billy Wayne WilliamsPerson⚖Wanted—
• Bilmer Alberto PazPerson⛒SanctionedAECA Debarred List
• Bim AfolamiPerson❋PEP · Level 2—
• BIMAKSAN TAKIM TEZGAHLARI SANAYI VE DIS TICARET MUHLIS KOKSAL VE ORTAGI KOLLEKTIF SIRKETICompany⛒SanctionedRUSSIA-EO14024
• Bimal RathnayakePerson❋PEP · Level 1—
• Biman Chand PrasadPerson❋PEP · Level 1—
• BIMEH IRAN INSURANCE COMPANY (U.K.) LIMITEDOrganization⛒SanctionedIRAN

  a.k.a. BIUK

• BIMLOGIC LIMITED LIABILITY COMPANYCompany⛒SanctionedRUSSIA-EO14024

  a.k.a. BIMLOGIC LLC

• Bin ChhinPerson❋PEP · Level 2—
• Bin Khalid Fahd Bin AbdallahPerson⛒SanctionedTERR · Counter-Terrorism (International) · The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019

  a.k.a. Wadood Khalid Adbul; Henin Ashraf Refaat Nabith +4 more

• Bin Marwan, BilalPerson⛒SanctionedTAQA

  a.k.a. Trémie Marwan

• Bin TrachheyPerson❋PEP · Level 1—
• Bin WuPerson⛒SanctionedAECA Debarred List
• Bin XUPerson⛒SanctionedIRAN-EO13846
• Bin YangPerson⛒SanctionedAECA Debarred List

  a.k.a. Raymond Yang

• Binalf AndualemPerson❋PEP · Level 1—
• Binalf Andualem AshenefPerson❋PEP · Level 2—
• Binance Holdings LimitedOrganization⛒SanctionedPCMLTFA Administrative Monetary Penalty

  a.k.a. Binance Holdings (IE) Ltd.

• Binance Holdings Ltd.Organization⛒SanctionedBestuurlijke boete (administrative fine)
• Binary CorporateOrganization⛒SanctionedInvestor Alert List
• Binary Options Auto TradingOrganization⛒SanctionedInvestor Alert List
• BINARY PROPERTIES CO. LTD.Organization⛒SanctionedTCO
• BINARY PROPERTIES PTE. LTD.Organization⛒SanctionedTCO
• BinaryBrokerzOrganization⛒SanctionedInvestor Alert List
• BinarygoalOrganization⛒SanctionedInvestor Alert List
• BinaryOnline, operated by Zola LtdOrganization⛒SanctionedInvestor Alert List
• Bing LuPerson⛒SanctionedEntity List (EL)
• Bing ProFXOrganization⛒SanctionedInvestor Alert List
• Bing ShenPerson⚖Wanted—
• Bing SunPerson⛒SanctionedAECA Debarred List
• Bing XuPerson⛒SanctionedAECA Debarred List
• Bing Xun GongPerson⚖Wanted—
• BING YIN JSCOrganization⛒SanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019

  a.k.a. АО Бин Инь; BING YIN JSC

• BINGO INTERNACIONAL E.U.Organization⛒SanctionedSDNTK
• Bingxuan JIPerson⛒SanctionedHKAA
• Binnie Y. Bryant Jr.Person⚖Wanted—
• BINRIN LIMITEDOrganization⛒SanctionedIRAN-EO13846
• Bintang PuspayogaPerson❋PEP · Level 1—
• Bintou CamaraPerson❋PEP · Level 1—
• Binyamin NetanyahuPerson❋PEP · Level 1—
• Binzhou Chinatex Yintai Industrial Co., Ltd.Organization⛒SanctionedUFLPA Entity List
• BIO CORPORATIONOrganization⛒SanctionedBALKANS

  a.k.a. BOSNIAN INVESTMENT ORGANIZATION

• BIOCOMBUSTIBLES EL JICARO, S.A. DE C.V.Organization⛒SanctionedILLICIT-DRUGS-EO14059
• BIOESPORT S.A. DE C.V.Organization⛒SanctionedSDNTK
• Bion Group Ic Ve Dis Ticaret Limited SirketiOrganization⛒SanctionedEntity List (EL)

  a.k.a. Bion Trade Group Limited; Bion Group Ltd Sti.