B-FINANCE LTD
🚫 OFAC-sanctioned. On the US Treasury OFAC Specially Designated Nationals list — programs: UKRAINE-EO13661] [UKRAINE-EO13662. US persons are prohibited from transacting with sanctioned entities (31 CFR §501).
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sanctioned_entity · US · canonical: b-finance ltd · 1 alias · 1 outbound · 0 inbound
Related entities (24)
Same brand-name cluster — possible parent, subsidiary, PAC, or lobbying registration. Surfaced via head-token match (e.g. every "AMAZON …" org) and pg_trgm similarity for variant spellings. Not yet asserted as parent/child edges; treat as a navigation aid.
- B U L L M O O S E P A R T Y P A Cpac · head-token 0.85
- B 4 5 PACpac · head-token 0.85
- B AND B FEDERAL PACpac · head-token 0.85
- B BRIGADE MAJORITY FUNDpac · head-token 0.85
- B L HARBERT EMPLOYEES FEDERAL PACpac · head-token 0.85
- B.I.D. FOR AMERICA 2020pac · head-token 0.85
- B.I.D. FOR AMERICA 2020 (PUBLIC AWARENESS COMMITTEE)pac · head-token 0.85
- B.U.I.L.D. FUND: BALTIMORE BUILDING & CONSTRUCTION TRADES COUNCIL, AFL-CIOpac · head-token 0.85
- B GLACKIN & ASSOCIATES LLClobbying_client · head-token 0.85
- B&H FOTO & ELECTRONICS CORPlobbying_client · head-token 0.85
- B. BRAUN MEDICAL INC.lobbying_client · head-token 0.85
- B & K CONSTRUCTION CO L.L.Ccontractor · head-token 0.85
- B & M CONSULTING GROUP, INC.contractor · head-token 0.85
- B & O JOINT VENTURE LLCcontractor · head-token 0.85
- B.I. INCORPORATEDcontractor · head-token 0.85
- B A S S Federation Nation Of Virginianonprofit · head-token 0.85
- B A S S Federation Nation Of Virginianonprofit · head-token 0.85
- B C C A Incnonprofit · head-token 0.85
- B C D Rural Transportation Management Associationnonprofit · head-token 0.85
- B C E C A Incnonprofit · head-token 0.85
- B C E C A Incnonprofit · head-token 0.85
- B G H O A Incnonprofit · head-token 0.85
- B G H O A Incnonprofit · head-token 0.85
- B H Stark Memorial Community Centernonprofit · head-token 0.85
Activity
Every typed-graph event involving this entity, newest first. Each row is one edge in the influence graph; click the date to jump to its provenance.
- 2026-05-19 · Sanctioned by OFAC US Treasury Office of Foreign Assets Control · ofac_sdn
Aliases (1)
| source | id | name at source | jurisdiction | confidence | linked by | linked at |
|---|---|---|---|---|---|---|
| ofac_sdn | 24223 | B-FINANCE LTD | US | gold | sync_canonical_entities |
Outbound edges (1)
| date | type | to | amount | role | source |
|---|---|---|---|---|---|
| — | sanctioned_by_ofac | US Treasury Office of Foreign Assets Control | — | ofac_sdn |
Inbound edges (0)
None recorded.
The full graph
Every typed relationship touching this entity — 1 edge across 1 category. Grouped by what the connection is; the heaviest few are shown, with a link to the full list.
Enforcement & sanctions
→ Sanctioned by OFAC 1 edge