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 2,151–2,200 of 5,133 (page 44 of 103). Each link resolves to one canonical page per entity.
- Hilltop YouthOrganization
a.k.a. נוער הגבעות
- HirbodOrganization
a.k.a. Hirbod Co; HirBod Company
- Hisham Mohammad Mamdouth Al-Sha'arPerson
- Hizbul Mujahideen (HM)Organization
- HK HengbangWei Electronics LimitedOrganization
a.k.a. 香港恒邦微電子有限公司
- Hocine BougetofPerson
a.k.a. Hocine Bouguetof
- Hojatollah SouriPerson
a.k.a. Hojatollah Khodaei Souri
- Hong Chan SoPerson
- Hong Kong ElectronicsOrganization
a.k.a. Hong Kong Electronics Kish Co.
- HORSWAY TECH (HK) CO LTDOrganization
a.k.a. HORSWAY TECH (HK) CO., LIMITED; 宏芯微科技(香港)有限公司
- Hoseyn FaqihianPerson
a.k.a. Hossein Faqihian
- Hossam Ahmed Al-KaterjiPerson
a.k.a. Hossam Mohammed Al-Katerji; Hossam Muhammad Al-Katerji +12 more
- Hossein Allah KaramPerson
a.k.a. Hussein Allah Karam; Hossein Allahkaram +1 more
- Hossein ASHTARIPerson
- Hossein MaroufiPerson
a.k.a. حسین مروفی
- Hossein Modarres KhiabaniPerson
- Hossein Pour FarzanehPerson
a.k.a. Hossein Pourfarzaneh
- Hossein RahimiPerson
- Hossein Sajedi-NiaPerson
- Hossein Sereng RajabpourPerson
- HOSSEIN SHAMSABADIPerson
- Hossein TaebPerson
- Hossein TalaPerson
- Hossein ZebhiPerson
- HousamPerson
a.k.a. Houssam; Husam +24 more
- Houshang NobariPerson
- Howard Jon BakerPerson
a.k.a. John Howie
- Htoo Group of CompaniesOrganization
- Htoo Htet Tay ZaPerson
a.k.a. Htoo Htet Tayza
- Htun AungPerson
- HUAXIN SHIPPING HONGKONG LTDOrganization
a.k.a. 華信船務(香港)有限公司
- HUDA SALIH MAHDI AMMASHPerson
a.k.a. هدى صالح مهدي عماش
- Hum SovannyPerson
- Humam al JazaeriPerson
a.k.a. Hammam al Jazairi; Hummam Aljazaeri +9 more
- Hunjin Trading Co.Organization
a.k.a. Korea Hengjin Trading Company; Korea Henjin Trading Co. +1 more
- Husain Salimi; Hosain Salimi; Hussain Salimi; Hosein Saleemi; Husain Saleemi; Hosain Saleemi; Hussain Saleemi; Hossein Salimi; Hossein SaleemiPerson
a.k.a. Hossein SALAMI; Hoseyn SALAMI +3 more
- Husam SukarPerson
a.k.a. Hussam Sukar; Husam Sukkar +2 more
- Husayn Muhammad Husayn AL-JU'AYTHINIPerson
a.k.a. Hussein Mohammed Hussein ALJEITHNI; Husayn Muhammad AL-JU'AYTHINI +9 more
- Hussain Mahmoud FarzatPerson
a.k.a. Hussain Mahmud Farzat; Hussain Mohammad Farzat +3 more
- Hussein ArnousPerson
a.k.a. Hussein Arnus
- Hussein MakhloufPerson
a.k.a. Hussein Makhluf
- Hussein Mansour Othman Aba Abu HusseinPerson
a.k.a. Mansour Othman Aba HUSSEIN; Mansur Othman M ABAHUSEYIN +23 more
- Hwang SOK HAPerson
a.k.a. HWANG SOK-HWA
- Hyok Chan KimPerson
- Hyon Gwang IlPerson
a.k.a. HYON KWANG IL
- I.A.C.Organization
a.k.a. IRALCO; Iran Alumina Co. +3 more
- IADENAMOHAMMAD NAZRI MOHAMMADPerson
a.k.a. Qari Din Mohammad; Iadena Mohammad +2 more
- IAIOrganization
a.k.a. Iran Aircraft Industries (IACI); صها مخفف فارسی صنایع هواپیمایی ایران +2 more
- IBDA-COrganization
a.k.a. Islami Buyukdogu Akincilar Cephesi; İslami Büyükdoğu Akıncılar Cephesi +1 more
- IBEX Shipping INCOrganization