Registry index

All entities

110,633 entities, alphabetical. Showing 18,501–18,550 of 110,633 (page 371 of 2213).

Buddy WheatleyPersonPEP · Level 3—
Budi Arie SetiadiPersonPEP · Level 1—
Budi Gunadi SadikinPersonPEP · Level 1—
Budi GunawanPersonPEP · Level 2—
Budi Karya SumadiPersonPEP · Level 1—
Budi SantosoPersonPEP · Level 1—
Budimir AleksicPersonPEP · Level 1—
BUDKER INSTITUTE OF NUCLEAR PHYSICS OF SIBERIAN BRANCH RUSSIAN ACADEMY OF SCIENCESCompanySanctionedRUSSIA-EO14024
a.k.a. BUDKER INSTITUTE OF NUCLEAR PHYSICS OF SB RAS; FEDERALNOE GOSUDARSTVENNOE BYUDZHETNOE UCHREZHDENIE NAUKI INSTITUT YADERNOL FIZIKI IM. G.I. BUDKERA SIBIRSKOGO OTDELENIYA ROSSISKOI AKADEMII NAUK +3 more
BUENO BRANDÃOPersonPEP · Level 2—
a.k.a. Francisco Bueno Brandão
BUENOS AIRES SERVICIOS, S.A. DE C.V.OrganizationSanctionedSDNTK
a.k.a. GASOLINERA MULTILOMAS, S.A. DE C.V.
BUFALUSSOrganizationSanctionedILLICIT-DRUGS-EO14059
a.k.a. BUFALUBUFF; BUFALUS
BUFETE CELSO GAMBOA AND ASOCIADOSOrganizationSanctionedILLICIT-DRUGS-EO14059
Buffy RedfishPersonWanted—
Buffy WicksPersonPEP · Level 3—
BUGAMBIRA MINES LTDOrganizationSanctionedDRCONGO
a.k.a. MULTISERVE CONSULTS LTD
Bugs StoverPersonPEP · Level 3—
Buhary Seyed Abu TahirPersonSanctionedExport-Import Bank Act; Nuclear Proliferation Prevention Act
Bui Thanh SonPersonPEP · Level 1—
Bujar OsmaniPersonPEP · Level 1—
BUKVesselSanctionedRUSSIA-EO14024 · UKRAINE-EO13662
BUL PARTNERS TRAVEL OODOrganizationSanctionedGLOMAG
Bulat Akhatovich YANBORISOVPersonSanctionedRUSSIA-EO14024
BULGARIAN SUMMEROrganizationSanctionedGLOMAG
BullVesselSanctionedRussia · Schedule 1.1
BULLVesselSanctionedThe Russia (Sanctions) (EU Exit) Regulations 2019
Bull Investment Pte LtdOrganizationSanctionedInvestor Alert List
BullarVesselSanctionedRussia · Schedule 1.1
BULLET TRADE OODOrganizationSanctionedGLOMAG
a.k.a. BULIT TRADE LTD
Bulls Capital MarketsOrganizationSanctionedInvestor Alert List
Bulmaro Santiago-PerezPersonWanted—
Bulut YAYLAPersonSanctionedSDGT
a.k.a. Samet INCE
BULUTLAR GEMI TERSANECILIK SANAYI TICARET LIMITED SIRKETICompanySanctionedRUSSIA-EO14024
a.k.a. BULUT SHIPYARD; KARADENIZ GEMI INSA SANAYI VE TICARET ANONIM SIRKETI
BUMERZ DENIZCILIK VE TICARET ANONIM SIRKETICompanySanctionedSDGT
a.k.a. BUMERZ SHIPPING; TURKUAZ DENIZCILIK VE TICARET ANONIM SIRKETI
Bun KhathPersonWanted—
bunq B.V.CompanySanctionedBestuurlijke boete (administrative fine)
Bunty Vivek SahuPersonPEP · Level 2—
Bunyan Damascus Private Joint Stock CompanyOrganizationSanctionedSyria · The Syria (Sanctions) (EU Exit) Regulations 2019
a.k.a. Bunyan Damascus Private JSC
Bunyan Damascus Private Joint Stock CompanyOrganizationSanctionedSYR
a.k.a. Bunyan Damascus Private JSC
Buon TanPersonPEP · Level 2—
BUOYANT HOLDINGS LIMITEDOrganizationSanctionedGLOMAG
BURANVesselSanctionedThe Russia (Sanctions) (EU Exit) Regulations 2019
Buran TMIOrganizationSanctionedUnverified List (UVL)
Burgess OwensPersonPEP · Level 2—
Burhan GafoorPersonPEP · Level 2—
Burhan MirzaPersonWanted—
Burhan QaddourPersonSanctionedSyria · The Syria (Sanctions) (EU Exit) Regulations 2019
a.k.a. Burhan Qaddur; Burhan Qadour +1 more
Burhan QadourPersonSanctionedSyria · Schedule Part 2
Burhan QADOURPersonSanctionedSYR
a.k.a. برهان قدور; Burhan QADDUR +1 more
Burim KRASNIQIPersonSanctionedGlobal Irregular Migration and Trafficking in Persons · The Global Irregular Migration and Trafficking in Persons Sanctions Regulations 2025
a.k.a. Burim KRASNIQI
Burkhard BlienertPersonPEP · Level 2—