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• People (7472)
• Companies (5030)
• Organizations (4803)
• Vessels (1524)
• Aircraft (344)

• BAILEY HOLDINGS PTY LTDOrganization⛒SanctionedSDGT
• BAJER S.R.L.Organization⛒SanctionedSDNTK

  a.k.a. BAJER SOCIEDAD DE RESPONSABILIDAD LIMITADA

• BAKHTAR RAAD SEPAHAN COMPANYOrganization⛒SanctionedIFSR · NPWMD

  a.k.a. BAKHTAR RAAD SEPAHAN CO.; BAKHTAR RAAD ENGINEERING COMPANY +1 more

• BALADNA FOR AGRICULTURAL INVESTMENTS AND AGRICULTURAL SERVICES AND LIVESTOCK PRODUCTION AND FOOD PRODUCTION AND PROCESSING AND PACKAGING AND PACKAGING OF FOODSTUFFS LIMITED LIABILITYOrganization⛒SanctionedSDGT

  a.k.a. BALADNA AGRICULTURAL INVESTMENTS

• BALLITO BAY SHIPPING INCORPORATEDOrganization⛒SanctionedVENEZUELA-EO13850

  a.k.a. BALLITO BAY SHIPPING INC

• BALOCHISTAN LIBERATION ARMYOrganization⛒SanctionedSDGT · FTO

  a.k.a. BALOCH LIBERATION ARMY; BLA +3 more

• BALTIC SHIPYARD JSCOrganization⛒SanctionedRUSSIA-EO14024

  a.k.a. BALTIC PLANT; JSC BALTIC PLANT +1 more

• BAMEX LIMITEDOrganization⛒SanctionedSDNTK
• BANANERA AGRICOLA S.A.Organization⛒SanctionedSDNT

  a.k.a. BANAGRICOLA S.A.

• BANCO BANDES URUGUAY S.A.Organization⛒SanctionedVENEZUELA-EO13850

  a.k.a. BANDES URUGUAY

• BANCO BICENTENARIO DEL PUEBLO, DE LA CLASE OBRERA, MUJER Y COMUNIAS, BANCO UNIVERSAL C.A.Organization⛒SanctionedVENEZUELA-EO13850

  a.k.a. BANCO BICENTENARIO BANCO UNIVERSAL C.A.; BANCO BICENTENARIO DEL PUEBLO, DE LA CLASE OBRERA, MUJER Y COMUNAS, BANCO UNIVERSAL CA +1 more

• BANCO CENTRAL DE VENEZUELAOrganization⛒SanctionedVENEZUELA-EO13850

  a.k.a. CENTRAL BANK OF VENEZUELA

• BANCO CORPORATIVO SAOrganization⛒SanctionedNICARAGUA

  a.k.a. BANCORP; BANCO NACIONAL +2 more

• BANCO DE DESARROLLO ECONOMICO Y SOCIAL DE VENEZUELAOrganization⛒SanctionedVENEZUELA-EO13850

  a.k.a. BANDES; BANCO BANDES +1 more

• BANCO DE VENEZUELA SA BANCO UNIVERSALOrganization⛒SanctionedVENEZUELA-EO13850

  a.k.a. BANCO DE VENEZUELA, S.A.C.A.; BANCO DE VENEZUELA SA, BANCO UNIVERSAL +2 more

• BANCO FINANCIERO INTERNACIONAL S.A.Organization⛒SanctionedCUBA-EO14404

  a.k.a. BFI

• BANCO INTERNACIONAL DE DESARROLLO, C.A.Organization⛒SanctionedIFSR · SDGT

  a.k.a. BID

• BANCO NACIONAL DE CUBAOrganization⛒SanctionedCUBA

  a.k.a. BNC; NATIONAL BANK OF CUBA

• BANCO PRODEM S.A.Organization⛒SanctionedVENEZUELA-EO13850

  a.k.a. FONDO FINANCIERO PRIVADO PRODEM S.A.

• BANCO VTB AFRICA SAOrganization⛒SanctionedUKRAINE-EO13662 · RUSSIA-EO14024

  a.k.a. VTB AFRICA

• BANDAR IMAM ABNIROO PETROCHEMICAL COMPANYOrganization⛒SanctionedNPWMD · IFSR
• BANDAR IMAM BESPARAN PETROCHEMICAL COMPANYOrganization⛒SanctionedNPWMD · IFSR
• BANDAR IMAM FARAVARESH PETROCHEMICAL COMPANYOrganization⛒SanctionedNPWMD · IFSR

  a.k.a. FARAVARESH BANDAR IMAM COMPANY

• BANDAR IMAM KHARAZMI PETROCHEMICAL COMPANYOrganization⛒SanctionedNPWMD · IFSR
• BANDAR IMAM KIMIYA PETROCHEMICAL COMPANYOrganization⛒SanctionedNPWMD · IFSR
• BANDAR IMAM PETROCHEMICAL COMPANYOrganization⛒SanctionedIRAN · NPWMD · IFSR

  a.k.a. BANDAR IMAM PETROCHEMICAL; BANDAR IMAM PETROCHEMICAL COMPANY LTD +2 more

• BANGKOK ARTI-FLORA DESIGN LIMITED PARTNERSHIPOrganization⛒SanctionedSDNTK

  a.k.a. HANG HUN SUAN CHAMKAT BANG KOK ATHI-FLORA DISAIN

• BANGKOK SILK FLOWER COMPANY LTD.Organization⛒SanctionedSDNTK
• BANK BELVEB OJSCOrganization⛒SanctionedUKRAINE-EO13662 · RUSSIA-EO14024

  a.k.a. BELVNESHECONOMBANK OPEN JOINT STOCK COMPANY; BELVESHECONOMBANK OAO +1 more

• BANK KARGOSHAEEOrganization⛒SanctionedIFSR · SDGT
• BANK KESHAVARZI IRANOrganization⛒SanctionedIRAN · IRAN-EO13902

  a.k.a. AGRICULTURAL BANK OF IRAN; BANK KESHAVARZI

• BANK MARKAZI JOMHOURI ISLAMI IRANOrganization⛒SanctionedIRAN · IFSR · IRGC

  a.k.a. CENTRAL BANK OF THE ISLAMIC REPUBLIC OF IRAN; BANK MARKAZI IRAN +1 more

• BANK MASKANOrganization⛒SanctionedIRAN · IRAN-EO13902

  a.k.a. HOUSING BANK - OF IRAN

• BANK MELLATOrganization⛒SanctionedIFSR · SDGT · IRAN
• BANK MELLI IRANOrganization⛒SanctionedIFSR · IRAN · SDGT

  a.k.a. BANK MELLI; MELLI BANK +2 more

• BANK OF EAST LANDOrganization⛒SanctionedDPRK

  a.k.a. TONGBANG U'NHAENG; TONGBANG BANK +1 more

• BANK REFAH KARGARANOrganization⛒SanctionedIRAN · IRAN-EO13902

  a.k.a. WORKERS' WELFARE BANK - OF IRAN; BANK REFAH

• BANK ROSSIYAOrganization⛒SanctionedUKRAINE-EO13661

  a.k.a. AKTSIONERNY BANK RUSSIAN FEDERATION; AB ROSSIYA, OAO +1 more

• BANK SADERAT IRANOrganization⛒SanctionedSDGT · IRAN · IFSR

  a.k.a. IRAN EXPORT BANK

• BANK SADERAT PLCOrganization⛒SanctionedIRAN · SDGT · IFSR

  a.k.a. IRAN OVERSEAS INVESTMENT BANK PLC; IRAN OVERSEAS INVESTMENT CORPORATION LIMITED +1 more

• BANK SEPAH INTERNATIONAL PLCOrganization⛒SanctionedIFSR · NPWMD
• BANK VNESHNEI TORGOVLI ROSSISKOI FEDERATSII AS A PRIVATE JOINT STOCK COMPANYOrganization⛒SanctionedUKRAINE-EO13662 · RUSSIA-EO14024

  a.k.a. JSC VTB BANK; BANK VTB OPEN JOINT STOCK COMPANY +26 more

• BANK VTB KAZAKHSTAN JOINT STOCK COMPANYOrganization⛒SanctionedUKRAINE-EO13662 · RUSSIA-EO14024

  a.k.a. BANK VTB KAZAKHSTAN JSC; SUBSIDIARY JSC BANK VTB KAZAKHSTAN +1 more

• BANK-E SHAHROrganization⛒SanctionedIRAN · IRAN-EO13902
• BANLU COMERCIALIZADORA, S.A. DE C.V.Organization⛒SanctionedILLICIT-DRUGS-EO14059

  a.k.a. CEAR GYM; CENTRO DE ENTRENAMIENTO SEAR

• BAOGANG DONGYING DONGGANG LOGISTICS AND WAREHOUSING CO., LTD.Organization⛒SanctionedIRAN-EO13902
• BAQIYATTALLAH UNIVERSITY OF MEDICAL SCIENCESOrganization⛒SanctionedNPWMD · IFSR · IRGC

  a.k.a. BAGHYATOLLAH MEDICAL SCIENCES UNIVERSITY; BAGIATOLLAH MEDICAL SCIENCES UNIVERSITY +5 more

• BARAKAT IMPORT EXPORT LTDAOrganization⛒SanctionedSDGT
• BARAKAT TRANSNATIONAL CRIMINAL ORGANIZATIONOrganization⛒SanctionedTCO

  a.k.a. NASIF BARAKAT ALIEN SMUGGLING ORGANIZATION

• BARASH AVIATION AND CARGO COMPANY LIMITEDOrganization⛒SanctionedSDGT

  a.k.a. BARASH AVIATION