OFAC Specially Designated Nationals (SDN) List
Organizations on the OFAC Specially Designated Nationals (SDN) List
4,751 organizations backed by this source, alphabetical. Showing 1,801–1,850 of 4,751 (page 37 of 96). Each link resolves to one canonical page per entity.
- HALEEL COMMODITIES LIMITEDOrganization
- HALEEL COMMODITIES LTDOrganization
a.k.a. HALEEL COMMODITIES LIMITED
- HAMASOrganization
a.k.a. ISLAMIC RESISTANCE MOVEMENT; HARAKAT AL-MUQAWAMA AL-ISLAMIYA +9 more
- HAMOON SEPAHAN COMMERCIAL TRADINGOrganization
- HAMOON SEPAHAN INVESTMENTOrganization
- HAMOON SEPAHAN MANAGEMENT SERVICESOrganization
- HAMRAHAN PISHRO TEJARAT TRADING COMPANYOrganization
a.k.a. HAMRAHAN PISHRO TEJARAT; HAMRAHAN PISHRO TEJARAT COMMERCIAL TRADING COMPANY +1 more
- HAMSHO INTERNATIONAL GROUPOrganization
a.k.a. HAMSHO GROUP INTERNATIONAL; HAMSHO GROUP +2 more
- HAMZA DIVISIONOrganization
a.k.a. AL-HAMZA DIVISION; AL-HAMZAT DIVISION +6 more
- HANA BANKING CORPORATION LTDOrganization
a.k.a. HUALI BANK; HWARYO BANK +2 more
- HANA ELECTRONICS JVCOrganization
a.k.a. HANA ELECTRONIC JV COMPANY; HANA ELECTRONICS
- HANDASIEHOrganization
a.k.a. ORGANIZATION FOR ENGINEERING INDUSTRIES
- HANGZHOU FUYANG KOTO MACHINERY CO., LTDOrganization
a.k.a. KOTO MACHINERY CO., LTD; KOTO MACHINRY CO., LTD +2 more
- HANGZHOU JIEPEI INFORMATION TECHNOLOGY CO LTDOrganization
a.k.a. ALL-PCB SOLUTIONS LTD
- HANGZHOU XIANGHE TRADING CO LTDOrganization
- HANHONG PHARMACEUTICAL TECHNOLOGY CO., LTD.Organization
a.k.a. HANHONG MEDICINE TECHNOLOGY HUBEI CO., LTD.
- HANIFA MONEY EXCHANGE OFFICEOrganization
a.k.a. HANIFEH EXCHANGE; HANIFA EXCHANGE +3 more
- HANISTA PROGRAMING GROUPOrganization
a.k.a. HANISTA DEVELOPER GROUP
- HAOKUN ENERGY GROUP COMPANY LIMITEDOrganization
a.k.a. HAOKUN ENERGY GROUP CO., LTD.; HAOKUN ENERGY
- HAPJANGGANG SHIPPING CORPOrganization
- HAPJANGGANG TRADING CORPORATIONOrganization
- HAQQANI NETWORKOrganization
a.k.a. HQN
- HARA COMPANYOrganization
a.k.a. HARA INSTITUTE
- HARAKAT AL-NUJABAOrganization
a.k.a. HARAKAT HEZBOLLAH AL-NUJABA; MOVEMENT OF THE NOBLE ONES HEZBOLLAH +6 more
- HARAKAT AL-SABIREENOrganization
a.k.a. AL-SABIRIN; AL-SABIREEN +7 more
- HARAKAT ANSAR ALLAH AL-AWFIYAOrganization
a.k.a. HARAKAT ANSAR ALLAH AL AWFIYA FI SOURIYA; ANSAR ALAH ALOFIA +5 more
- HARAKAT SHAM AL-ISLAMOrganization
a.k.a. HARAKET SHAM AL-ISLAM; SHAM AL-ISLAM MOVEMENT +1 more
- HARAKAT UL-JIHAD-I-ISLAMI/BANGLADESHOrganization
a.k.a. HUJI-B; ISLAMI DAWAT-E-KAFELA +8 more
- HARAKAT UL-MUJAHIDEENOrganization
a.k.a. HUA; HARAKAT UL-ANSAR +7 more
- HARAKAT-UL JIHAD ISLAMIOrganization
a.k.a. HUJI; MOVEMENT OF ISLAMIC HOLY WAR +4 more
- HARAZ SHIPPING COMPANY LIMITEDOrganization
- HARBOUR SHIP MANAGEMENT LIMITEDOrganization
- HARESH PETROCHEM PRIVATE LIMITEDOrganization
- HARMONIC STATE LIMITEDOrganization
- HARMONY GROVE CORPORATIONOrganization
- HAROLD TRADING L.L.COrganization
- HASMOrganization
a.k.a. HASSM; HASM MOVEMENT +8 more
- HASSALEH INTERNATIONAL COMPANYOrganization
a.k.a. HASSALEH INTERNATIONAL CO
- HASSAN AYASH EXCHANGE COMPANYOrganization
a.k.a. HASSAN AYAS PARTNER EXCHANGE CO; AYASH XCHANGE CO. +4 more
- HASSAN DRUG TRAFFICKING ORGANIZATIONOrganization
a.k.a. HASSAN DTO; SHKUBA DTO
- HATEF SHIPPING COMPANY LIMITEDOrganization
- HATKAEW COMPANY LTD.Organization
a.k.a. HAD KAEW COMPANY LTD.; BORISAT HAT KAEO CHAMKAT
- HAVANATUROrganization
- HAVANATUR BAHAMAS LTD.Organization
- HAVANATUR CHILE S.A.Organization
a.k.a. GUAMATUR S.A.
- HAVANATUR S.A.Organization
a.k.a. HAVANATUR, S.A.
- HAVIN BANK LIMITEDOrganization
a.k.a. HAVANA INTERNATIONAL BANK, LTD
- HAYAT YOLUOrganization
a.k.a. HAYAT YOLU KALKINMA YARDIMLASMA EGITIM VE KULTUR DERNEGI; HAYAT YOLU ASSOCIATION
- HD COLLECTION, S.A. DE C.V.Organization
- HD PARTS OYOrganization