UK OFSI Consolidated List of Financial Sanctions Targets
Entities on the UK OFSI Consolidated List of Financial Sanctions Targets
5,133 entities backed by this source, alphabetical. Showing 2,101–2,150 of 5,133 (page 43 of 103). Each link resolves to one canonical page per entity.
- HAPJANGGANG SHIPPING CORPOrganization
- HAQQANI NETWORK (HQN)Organization
a.k.a. شبکه حقانی
- HARA COMPANYOrganization
- Harakat al-Muthanna al-IslamiaOrganization
a.k.a. Jaysh Khalid Ibn al Waleed; Khalid ibn al-Walid Army +1 more
- HARAKAT SHAM AL-ISLAMOrganization
a.k.a. Haraket Sham al-Islam; Sham al-Islam +1 more
- Harakat ul Jihad-e-IslamiOrganization
a.k.a. HARAKAT-UL JIHAD ISLAMI; حرکت الجہاد الاسلامی +7 more
- Haro RuhorimberePerson
a.k.a. Eric Huriembere; Erick Huriembere +19 more
- Hasan Ahmed S. AdnanPerson
a.k.a. ADNAN S. HASAN AHMED; عدنان س. حسن أحمد +1 more
- Hasan al-Salahayn Salih AL-SHA'ARIPerson
a.k.a. Hasan al-Salahayn Salih AL-SHA'ARI; ABU-HABIB, Hasan +6 more
- Hasan HassanzadehPerson
a.k.a. حسن حسن زاده
- Hasan Izz Al-DinPerson
a.k.a. Hassan Izz Al-Din; Ahmed Garbaya +2 more
- Hasan Mohamed Ali Al WardianPerson
a.k.a. Hassan Al-Wardian; حسن محمد علي الورديان +4 more
- Hashem Anwar AkkadPerson
a.k.a. Hashim Anwar Akkad; Hashem Anwar Al-Akkad +5 more
- Hashomer Judea and SamariaOrganization
a.k.a. HASHOMER YOSH
- Hassan AkharianPerson
a.k.a. Hossein Akharian
- Hassan Al-GhabbashPerson
a.k.a. Hassan Ghabache; Hassan Ghobash
- Hassan Al-NourPerson
a.k.a. Hassan Nouri
- Hassan Al-SariPerson
- Hassan AL-TURKIPerson
a.k.a. HASSAN ABDULLAH HERSI AL-TURKI; Hassan TURKI +4 more
- Hassan ASGARIPerson
a.k.a. حسن عسگری; Hassan ASKARI
- Hassan BabaeePerson
a.k.a. Hassan Babaei; حسن بابایی +1 more
- Hassan HijaziPerson
- Hassan KARAMIPerson
- Hassan MafkhamiPerson
a.k.a. Hassan Mofakhmi Shahrashtani; Hasan Shahreshtani +3 more
- Hassan Muhammad DAGOPerson
a.k.a. Hassan Muhammad DAKOU; Hassan Muhammad DAQOU +9 more
- Hassan SafiyePerson
a.k.a. Hassan Safiyeh
- Hassan SHAHVARPOURPerson
- Hassan SheikhnejadPerson
- Hava Peyma Sazi-e IranOrganization
a.k.a. Havapeyma Sazhran; Havapeyma Sazi Iran +9 more
- HAVAPEYMAYI MELLI IRANOrganization
a.k.a. Iran Air; IRAN AIR PJSC +3 more
- HAVOT SHUVI ERETZOrganization
a.k.a. SHUVI ERETZ OUTPOST
- Hayel Al-AsadPerson
a.k.a. هايل الأسد; Hayel Al-Assad
- HAYERS INFOTECH PRIVATE LIMITEDOrganization
- Hazwan Al WezPerson
a.k.a. Hazwan al-Wazz; Hazwan al-Wez
- Hector SHAMKHANIPerson
a.k.a. Hossein SHAMKHANI; شمخانی حسین
- Heidar Mehdigholi PasandidehPerson
a.k.a. Heider PASANDIDEH; Haydar PASANDIDEH +3 more
- HeliCo Group LLCOrganization
a.k.a. OOO Хелико Групп; LIMITED LIABILITY COMPANY "HELIKO GROUP" +1 more
- Hemin Ali SALIHPerson
- Heng He CasinoOrganization
a.k.a. Heng Heng Casino
- HENGSHUI HESHUO CELLULOSE CO., LTDOrganization
- Hengshui Yuanchem NitrocelluloseOrganization
a.k.a. Hengshui Yuanchem Trading Limited
- Herman Oskarovich GREFPerson
a.k.a. Герман Оскарович Греф
- HESONG TRADING CORPORATIONOrganization
- HezbollahOrganization
a.k.a. Hizballah; Hizbullah
- HIDAYATULLAHPerson
a.k.a. هدايت الله; ABU TURAB
- Higher Institute for Applied Sciences and Technology (HIAST)Organization
a.k.a. المعهد العالي للعلوم التطبيقية والتكنولوجيا; HISAT +1 more
- Highland GoldOrganization
a.k.a. Highland Gold Mining Limited
- HIKMAT MIZBAN IBRAHIM AL-AZZAWIPerson
a.k.a. حكمت مزبان إبراهيم العزاوي
- HILAL AHMAR SOCIETY INDONESIA (HASI)Organization
a.k.a. Indonesia Hilal Ahmar Society for Syria; Yayasan Hilal Ahmar
- Hilarion Del Rosario Santos, III (third)Person
a.k.a. Akmad Santos; Ahmed Islam +11 more