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• People (3825)
• Companies (25)
• Organizations (1260)
• Vessels (15)

• Bakht Gul BAHARPerson⛒SanctionedAfghanistan · The Afghanistan (Sanctions) (EU Exit) Regulations 2020

  a.k.a. BAKHT GUL; بخت گل +2 more

• Balkasam KaladPerson⛒SanctionedSDGT · Al-Qaida · TAQA

  a.k.a. Belkasam KALED; ALI BARKANI +16 more

• Bals AlmanOrganization⛒SanctionedIran (Nuclear) · The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019
• Baltiyskaya Promishlennaya KompaniyaOrganization⛒SanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019

  a.k.a. JSC BALTIC INDUSTRIAL COMPANY

• Bambang SukirnoPerson⛒SanctionedSDGT · Al-Qaida · TAQA

  a.k.a. Pak Zahra; Abu Zahra

• Bamoussa DIARRAPerson⛒SanctionedSDGT · Al-Qaida · TAQA

  a.k.a. Bamoussa DIARRA; Ba Ag MOUSSA +3 more

• Banco Internacional De Desarrollo, C.A.Organization⛒SanctionedIran (Nuclear) · The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019

  a.k.a. Banco Internacional De Desarrollo, C.A.; BID

• BANK DABRABYT JOINT STOCK COMPANYOrganization⛒SanctionedBelarus · The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019

  a.k.a. Банк Дабрабыт

• Bank Melli Printing and Publishing Company (BMPPC)Organization⛒SanctionedIran (Nuclear) · The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019

  a.k.a. BANK MELLI PRINTING AND PUBLISHING COMPANY; Bank Melli Printing and Publishing Company (BMPPC) +2 more

• Bank of East LandOrganization⛒SanctionedDemocratic People's Republic of Korea · The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019

  a.k.a. Dongbang Bank; Tongbang Bank +1 more

• Bank of Industry and Mine (of Iran)Organization⛒SanctionedIran (Nuclear) · The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019

  a.k.a. بانک صنعت و معدن; Bank of Industry and Mine (of Iran) +4 more

• Bank of RussiaOrganization⛒SanctionedRussia · Correspondent banking relationships etc. Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019

  a.k.a. Bank Rossiya; Акционерное общество "Акционерный Банк 'РОССИЯ'" +2 more

• Bank Otkritie Financial Corporation PJSCOrganization⛒SanctionedRussia · Correspondent banking relationships etc. Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019

  a.k.a. ПАО Банк Финансовая Корпорация Открытие; Otkritie

• BANK SADERAT IRANOrganization⛒SanctionedIran (Nuclear) · The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019

  a.k.a. نک صادرات ایران,; IRAN EXPORT BANK

• Bank Sepah InternationalOrganization⛒SanctionedIran (Nuclear) · The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019

  a.k.a. Bank Sepah International

• Bank St Petersburg PJSCOrganization⛒SanctionedRussia · Correspondent banking relationships etc. Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019

  a.k.a. Bank St Petersburg PJSC; Банк Санкт-Петербург +1 more

• Bank Uralsib PJSCOrganization⛒SanctionedRussia · Correspondent banking relationships etc. Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019

  a.k.a. Банк Уралсиб; Bank Uralsib PJSC +1 more

• Bank Zenit PJSCOrganization⛒SanctionedRussia · Correspondent banking relationships etc. Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019

  a.k.a. Банк ЗЕНИТ

• Banna PropertiesOrganization⛒SanctionedSyria · The Syria (Sanctions) (EU Exit) Regulations 2019

  a.k.a. Bena; Bena Properties

• Banque Sina Bonyad Finance and Credit CompanyOrganization⛒SanctionedIran (Nuclear) · The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019

  a.k.a. Bonyad Finance and Credit Company; SINA BANK +1 more

• Barghe Azerakhsh SakhtOrganization⛒SanctionedIran (Nuclear) · The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019

  a.k.a. Barghe Azerakhsh Sakht

• BARKIRSAGHI Mohammadreza ANSARIPerson⛒SanctionedSDGT · Iran · Schedule 1, Part 2

  a.k.a. Mohammad-Reza ANSARI; Mohammadreza ANSARI +5 more

• Baroque Investments LimitedOrganization⛒SanctionedLibya
• Barzagani Tejarat Tavanmad Saccal CompaniesOrganization⛒SanctionedIran (Nuclear) · The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019
• BARZAN ABD AL-GHAFUR SULAIMAN MAJID AL-TIKRITIPerson⛒SanctionedIraq · The Iraq (Sanctions) (EU Exit) Regulations 2020

  a.k.a. BARZAN ABD AL-GHAFUR SULAIMAN MAJID AL-TIKRITI; برزان عبد الغفور سليمان مجيد التكريتي

• BARZAN IBRAHIM HASSAN AL-TIKRITIPerson⛒SanctionedIraq · The Iraq (Sanctions) (EU Exit) Regulations 2020

  a.k.a. برزان إبراهيم حسن التكريتي

• Bashar Hafez AL ASSADPerson⛒SanctionedPAARSSR-EO13894 · SYR · Syria

  a.k.a. Bashar AL-ASAD; Bashar ASSAD +14 more

• Bashar Mohammad AssiPerson⛒SanctionedSyria · The Syria (Sanctions) (EU Exit) Regulations 2019
• BASHIR MOHAMED MAHAMOUDPerson⛒SanctionedSomalia · The Somalia (Sanctions) (EU Exit) Regulations 2020

  a.k.a. BASHIR MOHAMED MAHAMOUD; Bashir Mohamed Mahmoud +7 more

• Bashir Sab'awi Ibrahim Al-Hasan Al-TikritiPerson⛒SanctionedIRAQ2 · Iraq · IRQ

  a.k.a. Bashar Sab'awi Ibrahim Hasan AL-TIKRITI; Bashir Sab'awi Ibrahim Al-Hasan AL-TIKRITI +9 more

• Bashir Saleh Bashir AlshargawiPerson⛒SanctionedLibya · The Libya (Sanctions) (EU Exit) Regulations 2020
• Basij Cooperative FoundationOrganization⛒SanctionedIran · The Iran (Sanctions) Regulations 2023

  a.k.a. بنیاد تعاون بسیج; Bonyad Taavon Basij

• Basque Homeland and LibertyOrganization⛒SanctionedCounter-Terrorism (International) · The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019

  a.k.a. Euskadi Ta Askatasuna (ETA)

• Bassam Ahmad AL-HASRIPerson⛒SanctionedSDGT · Al-Qaida · TAQA

  a.k.a. Bassam Ahmad HUSARI; AL-SHAMI, Abu Ahmad +4 more

• Bassam Al HassanPerson⛒SanctionedSyria · The Syria (Sanctions) (EU Exit) Regulations 2019

  a.k.a. Bassam Al Hassan; بسام الحسن +1 more

• Bassam Al-MisriPerson⛒SanctionedSyria · The Syria (Sanctions) (EU Exit) Regulations 2019
• Bassam Bashir IbrahimPerson⛒SanctionedSyria · The Syria (Sanctions) (EU Exit) Regulations 2019
• Bassam HannaPerson⛒SanctionedSyria · The Syria (Sanctions) (EU Exit) Regulations 2019
• Bassam Tou'maPerson⛒SanctionedSyria · The Syria (Sanctions) (EU Exit) Regulations 2019

  a.k.a. Bassam Tu'ma

• Bassel BilalPerson⛒SanctionedSyria · The Syria (Sanctions) (EU Exit) Regulations 2019

  a.k.a. Bassel Bilal

• Battalion GvardeyskyOrganization⛒SanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019

  a.k.a. Sparta Battalion; Unit 08806

• Batu Sergeyevich KHASIKOVPerson⛒SanctionedRUSSIA-EO14024 · Russia · Trust services

  a.k.a. Batu Sergeevich KHASIKOV; Бату Сергеевич Хасиков

• Baudoin Ngaruye Wa MyamuroPerson⛒SanctionedDRC · COD · Democratic Republic of the Congo

  a.k.a. Colonel Baudoin NGARUYE; Baudoin NGARUYE

• Bayan Al-BitarPerson⛒SanctionedNPWMD · SYR · Syria

  a.k.a. Bayan AL-BITAR

• BBR Bank (Joint Stock Company)Organization⛒SanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019

  a.k.a. ББР БАНК; BBR Bank (Joint Stock Company) +7 more

• BEHINEH TRADING CO.Organization⛒SanctionedIran (Nuclear) · The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019

  a.k.a. مؤسسة بهينه التجارية; BEHINEH TRADING CO.

• Behman AsgharpourPerson⛒SanctionedIran (Nuclear) · The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019

  a.k.a. Behman Asgharpour; Behman Asgharpur

• Behnam Sahriyari Trading CompanyOrganization⛒SanctionedIran (Nuclear) · The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019

  a.k.a. Behnam Shahriari Trading Company; Behnam Shahryari Trading Company

• Behnam SHAHRIYARIPerson⛒SanctionedIran · The Iran (Sanctions) Regulations 2023

  a.k.a. Benham Shariari; Bahanem Shariri

• Behrouz KamalianPerson⛒SanctionedIran · The Iran (Sanctions) Regulations 2023