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• All (19241)
• People (7501)
• Companies (5039)
• Organizations (4825)
• Vessels (1534)
• Aircraft (342)

• 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 ABBAS ZINC PRODUCTION COMPANYCompany⛒SanctionedIFSR · SDGT
• 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

• BANEHVessel⛒SanctionedIRAN
• 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
• BANGUSVessel⛒SanctionedIRAN-EO13902
• BANK BELVEB OJSCOrganization⛒SanctionedUKRAINE-EO13662 · RUSSIA-EO14024

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

• BANK DABRABYT JOINT STOCK COMPANYCompany⛒SanctionedBELARUS-EO14038

  a.k.a. OJSC BANK DABRABYT; BANK DABRABYT JSC +3 more

• BANK ITURUP LLCCompany⛒SanctionedRUSSIA-EO14024
• 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 NATIONAL FACTORING COMPANY JOINT STOCK COMPANYCompany⛒SanctionedRUSSIA-EO14024

  a.k.a. BANK NATIONAL FACTORING COMPANY JSC; BANK NFC JOINT STOCK COMPANY +1 more

• BANK OF EAST LANDOrganization⛒SanctionedDPRK

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

• BANK OF INDUSTRY AND MINECompany⛒SanctionedIFSR · IRAN · NPWMD

  a.k.a. BIM; BANK OF INDUSTRY & MINE +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 ROSTFINANCECompany⛒SanctionedRUSSIA-EO14024

  a.k.a. KAVKAZSKY KOMSELKHOZBANK; OOO CB ROSTFINANS +2 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 SAINT-PETERSBURG PUBLIC JOINT STOCK COMPANYCompany⛒SanctionedRUSSIA-EO14024 · UKRAINE-EO13662

  a.k.a. BANK SAINT-PETERSBURG PJSC; BANK SAINT PETERSBURG +1 more

• BANK SEPAHCompany⛒SanctionedIFSR · IRAN · NPWMD
• BANK SEPAH INTERNATIONAL PLCOrganization⛒SanctionedIFSR · NPWMD
• BANK TEJARATCompany⛒SanctionedIFSR · IRAN · SDGT

  a.k.a. TEJARAT BANK

• BANK TORGOVOY KAPITAL ZAOCompany⛒SanctionedIFSR · IRAN · SDGT

  a.k.a. BANK TORGOVOY KAPITAL; BANK TORGOVY KAPITAL +3 more

• 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 ZENIT PUBLIC JOINT STOCK COMPANYCompany⛒SanctionedRUSSIA-EO14024 · UKRAINE-EO13662

  a.k.a. PJSC BANK ZENIT; BANK ZENIT PAO +2 more

• BANK-E SHAHROrganization⛒SanctionedIRAN · IRAN-EO13902
• BANKRUPTCY TECHNOLOGY CENTER LIMITED LIABILITY COMPANYCompany⛒SanctionedRUSSIA-EO14024

  a.k.a. BTC LLC; TSENTR TEKHNOLOGII BANKROTSTVA

• 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
• Baojuan LIUPerson⛒SanctionedIFSR · NPWMD
• Baoxia LIUPerson⛒SanctionedNPWMD · IFSR

  a.k.a. LAU, Emily; LIU, Emily

• BAQIYATTALLAH UNIVERSITY OF MEDICAL SCIENCESOrganization⛒SanctionedNPWMD · IFSR · IRGC

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

• Bara'a Hasan FARHATPerson⛒SanctionedSDGT
• BARAKAT IMPORT EXPORT LTDAOrganization⛒SanctionedSDGT