OFAC Specially Designated Nationals (SDN) List
Companies on the OFAC Specially Designated Nationals (SDN) List
5,030 companies backed by this source, alphabetical. Showing 1,251–1,300 of 5,030 (page 26 of 101). Each link resolves to one canonical page per entity.
- HENG FENG GROUP CO LTDCompanySanctioned
- HENG HE BAVET PROPERTY CO LTDCompanySanctioned
a.k.a. HENG HE CASINO; HENG HENG CASINO +1 more
- HENGAM PETROCHEMICAL COMPANYCompanySanctioned
a.k.a. HENGAM PETROCHEMICAL CO
- HENGLI PETROCHEMICAL DALIAN REFINERY CO., LTD.CompanySanctioned
- HENGYANG PETROCHEMICAL LOGISTICS LIMITEDCompanySanctioned
a.k.a. HENGYANG PETROCHEMICAL LOGISTICS CO., LIMITED
- HENGYE TECH LIMITEDCompanySanctioned
- HERBARIUM OFFICE MANAGEMENT LLCCompanySanctioned
a.k.a. GERBARIUM OFFICE MANAGEMENT LLC
- HERMEX INTERNATIONAL CORP.CompanySanctioned
- HERO COMPANION LIMITEDCompanySanctioned
- HERSTEL TRADING LIMITEDCompanySanctioned
- HH BANK CAMBODIA PLCCompanySanctioned
a.k.a. HENGHE CAMBODIA COMMERCIAL BANK PLC; HENG HE BANK +1 more
- HIGHTRADE FINANCE LTDCompanySanctioned
- HIN YUN TRADING COMPANY LIMITEDCompanySanctioned
- HITAL EXCHANGECompanySanctioned
a.k.a. SEYYED MOHAMMAD REZA ALE ALI CURRENCY EXCHANGE; SARAFI SEYYED MOHAMMAD REZA ALE ALI AND PARTNERS
- HK CINTY CO LIMITEDCompanySanctioned
- HK HESIN INDUSTRY CO LIMITEDCompanySanctioned
- HK LINK ASIA ELECTRONICS LIMITEDCompanySanctioned
- HK NICEST ELECTRIC TECHNOLOGY CO LIMITEDCompanySanctioned
- HK YUANHANG SHIPPING LIMITEDCompanySanctioned
- HODROJ EXCHANGE S.A.R.LCompanySanctioned
a.k.a. HUDRUJ EXCHANGE
- HOLDEN INTERNATIONAL TRADING LIMITEDCompanySanctioned
- HOLDINGOVAYA KOMPANIYA METALLOINVEST AOCompanySanctioned
- HOLV LUBRICANTS RUS LLCCompanySanctioned
a.k.a. KHOLV LUBRIKANTS RUS
- HOME CREDIT & FINANCE BANK LIMITED LIABILITY COMPANYCompanySanctioned
a.k.a. HOME CREDIT AND FINANCE BANK LIMITED LIABILITY COMPANY; HOME CREDIT & FINANCE BANK LLC +2 more
- HONESTWIN TECHNOLOGY CO LIMITEDCompanySanctioned
- HONG KONG AEONIAN COMPLEX CO., LIMITEDCompanySanctioned
- HONG KONG BLUE OCEAN LIMITEDCompanySanctioned
- HONG KONG HANGSHUN SHIPPING LIMITEDCompanySanctioned
a.k.a. HONG KONG HANGSHUN SHIPPING LTD
- HONG KONG HANYUAN SHIPPING CO LIMITEDCompanySanctioned
- HONG KONG HESHUN TRANSPORTATION TRADING LIMITEDCompanySanctioned
a.k.a. HONG KONG HESHUN TRANS TRDG
- HONG KONG KE.DO INTERNATIONAL TRADE CO., LIMITEDCompanySanctioned
- HONG KONG PRIME TRADING CO., LIMITEDCompanySanctioned
a.k.a. HONG KONG PRIME TRADING CO LTD
- HONG KONG QISU ELECTRONIC TECHNOLOGY CO LIMITEDCompanySanctioned
- HONG KONG SANMU LIMITEDCompanySanctioned
- HONG KONG TIANLE INTERNATIONAL CO LIMITEDCompanySanctioned
- HONGKONG ALSHAHARI UNITED CORPORATION LIMITEDCompanySanctioned
- HONGKONG CHIP LINE INTERNATIONAL COCompanySanctioned
- HONGKONG YAQING SHIPPING CO LIMITEDCompanySanctioned
- HOOPAD DARYA SHIPPING AGENCY SERVICESCompanySanctioned
a.k.a. HOOPAD DARYA SHIPPING AGENCY COMPANY; SOUTH WAY SHIPPING AGENCY
- HORIZON ADVANCED SOLUTIONS GENERAL TRADING - SOLE PROPRIETORSHIP L.L.C.CompanySanctioned
a.k.a. HORIZON ADVANCED SOLUTIONS GENERAL TRADING
- HOTEL HOLDING, S.R.O.CompanySanctioned
- HOUSE OF ART LIMITEDCompanySanctioned
- HOZDRA GROUP LIMITEDCompanySanctioned
- HSF DIS TICARET LIMITED SIRKETICompanySanctioned
- HUAN HAI BO LAI INTERNATIONAL INVESTMENT CO LTDCompanySanctioned
a.k.a. SEA RING PLATINUM LAI INTERNATIONAL INVESTMENT COMPANY
- HUAXIA TRADING LTDCompanySanctioned
- HUBEI VAST CHEMICAL CO., LIMITEDCompanySanctioned
a.k.a. HANHONG MEDICINE TECHNOLOGY HUBEI CO., LIMITED
- HUIHAI HONG KONG SHIPPING CO LIMITEDCompanySanctioned
- HULM AL SAHRA ELECTRIC DEVICES TRADINGCompanySanctioned
a.k.a. HULM AL SAHRA ELECT DEVICES TR; HULM AL SAHRA ELECTRIC DEVICES TRADING LTD
- HURIYA PRIVATE CYPRUS LTDCompanySanctioned