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• People (7472)
• Companies (5030)
• Organizations (4803)
• Vessels (1524)
• Aircraft (344)

• HARAKAT AL-NUJABAOrganization⛒SanctionedSDGT · FTO

  a.k.a. HARAKAT HEZBOLLAH AL-NUJABA; MOVEMENT OF THE NOBLE ONES HEZBOLLAH +6 more

• HARAKAT AL-SABIREENOrganization⛒SanctionedSDGT

  a.k.a. AL-SABIRIN; AL-SABIREEN +7 more

• HARAKAT ANSAR ALLAH AL-AWFIYAOrganization⛒SanctionedSDGT · FTO

  a.k.a. HARAKAT ANSAR ALLAH AL AWFIYA FI SOURIYA; ANSAR ALAH ALOFIA +5 more

• HARAKAT SHAM AL-ISLAMOrganization⛒SanctionedSDGT

  a.k.a. HARAKET SHAM AL-ISLAM; SHAM AL-ISLAM MOVEMENT +1 more

• HARAKAT UL-JIHAD-I-ISLAMI/BANGLADESHOrganization⛒SanctionedFTO · SDGT

  a.k.a. HUJI-B; ISLAMI DAWAT-E-KAFELA +8 more

• HARAKAT UL-MUJAHIDEENOrganization⛒SanctionedFTO · SDGT

  a.k.a. HUA; HARAKAT UL-ANSAR +7 more

• HARAKAT-UL JIHAD ISLAMIOrganization⛒SanctionedSDGT

  a.k.a. HUJI; MOVEMENT OF ISLAMIC HOLY WAR +4 more

• HARAZ SHIPPING COMPANY LIMITEDOrganization⛒SanctionedIRAN
• HARBOUR SHIP MANAGEMENT LIMITEDOrganization⛒SanctionedSDGT
• HARESH PETROCHEM PRIVATE LIMITEDOrganization⛒SanctionedIRAN-EO13846
• HARMONIC STATE LIMITEDOrganization⛒SanctionedTCO
• HARMONY GROVE CORPORATIONOrganization⛒SanctionedRUSSIA-EO14024 · UKRAINE-EO13662
• HAROLD TRADING L.L.COrganization⛒SanctionedIRAN-EO13846
• HASMOrganization⛒SanctionedSDGT · FTO

  a.k.a. HASSM; HASM MOVEMENT +8 more

• HASSALEH INTERNATIONAL COMPANYOrganization⛒SanctionedSDGT

  a.k.a. HASSALEH INTERNATIONAL CO

• HASSAN AYASH EXCHANGE COMPANYOrganization⛒SanctionedSDNTK

  a.k.a. HASSAN AYAS PARTNER EXCHANGE CO; AYASH XCHANGE CO. +4 more

• HASSAN DRUG TRAFFICKING ORGANIZATIONOrganization⛒SanctionedSDNTK

  a.k.a. HASSAN DTO; SHKUBA DTO

• HATEF SHIPPING COMPANY LIMITEDOrganization⛒SanctionedIRAN
• HATKAEW COMPANY LTD.Organization⛒SanctionedSDNTK

  a.k.a. HAD KAEW COMPANY LTD.; BORISAT HAT KAEO CHAMKAT

• HAVANATUROrganization⛒SanctionedCUBA
• HAVANATUR BAHAMAS LTD.Organization⛒SanctionedCUBA
• HAVANATUR CHILE S.A.Organization⛒SanctionedCUBA

  a.k.a. GUAMATUR S.A.

• HAVANATUR S.A.Organization⛒SanctionedCUBA

  a.k.a. HAVANATUR, S.A.

• HAVIN BANK LIMITEDOrganization⛒SanctionedCUBA

  a.k.a. HAVANA INTERNATIONAL BANK, LTD

• HAYAT YOLUOrganization⛒SanctionedSDGT

  a.k.a. HAYAT YOLU KALKINMA YARDIMLASMA EGITIM VE KULTUR DERNEGI; HAYAT YOLU ASSOCIATION

• HD COLLECTION, S.A. DE C.V.Organization⛒SanctionedSDNTK
• HD PARTS OYOrganization⛒SanctionedRUSSIA-EO14024
• HEAVY INDUSTRIAL FUELS SAL HIFOrganization⛒SanctionedSDGT

  a.k.a. HEAVY INDUSTRIAL FUELS; HIF SAL +2 more

• HEAVY OIL DISTRIBUTION COMPANY HODICO S.A.L.Organization⛒SanctionedSDGT

  a.k.a. HEAVY OIL DISTRIBUTION COMPANY SAL; HEAVY OIL DISTRIBUTION CO SAL +4 more

• HEAVY OIL DISTRIBUTION COMPANY HODICO SAL OFFSHOREOrganization⛒SanctionedSDGT

  a.k.a. HEAVY OIL DISTRIBUTION CO. HODICO SAL OFF-SHORE; HODICO OFF SHORE +1 more

• HEBEI ATUN TRADING CO., LTD.Organization⛒SanctionedILLICIT-DRUGS-EO14059

  a.k.a. HBATUN

• HEBEI CROVELL BIOTECH CO., LTD.Organization⛒SanctionedILLICIT-DRUGS-EO14059
• HEBEI GUANLANG BIOTECHNOLOGY CO., LTD.Organization⛒SanctionedILLICIT-DRUGS-EO14059

  a.k.a. SHIJIAZHUANG FA KE TRADING COMPANY

• HEBEI HUANHAO BIOTECHNOLOGY CO., LTD.Organization⛒SanctionedILLICIT-DRUGS-EO14059
• HEBEI SENNING AUTOMATED EQUIPMENT CO LTDOrganization⛒SanctionedIFSR · NPWMD

  a.k.a. SUNNY INTERNATIONAL CO LTD; HEBEI SENNING INTERNATIONAL TRADING CO LTD

• HEBEI XIUNA TRADING CO., LTD.Organization⛒SanctionedILLICIT-DRUGS-EO14059

  a.k.a. HEBEI XIUNA COMMERCE AND TRADE CO, LTD.

• HEBEI YAXIN RESTAURANT MANAGEMENT CO., LTD.Organization⛒SanctionedILLICIT-DRUGS-EO14059
• HEIDAR KARAR GROUPOrganization⛒SanctionedIFSR · NPWMD

  a.k.a. HEIDAR KARRAR RESEARCH GROUP; HAYDAR KARAR CENTER

• HEILONGJIANG SHUNSHENG ECONOMIC AND TRADE DEVELOPMENT CO LTDOrganization⛒SanctionedRUSSIA-EO14024 · UKRAINE-EO13662
• HEKMAT IRANIAN BANKOrganization⛒SanctionedIRAN · IFSR · NPWMD

  a.k.a. BANK-E HEKMAT IRANIAN; BANK HEKMAT IRANIAN

• HEKMAT IRANIAN EXCHANGE AND FOREIGN CURRENCY SERVICES COMPANYOrganization⛒SanctionedIFSR · SDGT
• HELFORD DIRECTORS LIMITEDOrganization⛒SanctionedIRAQ2
• HEMERA INFOTECH FZCOOrganization⛒SanctionedSDGT
• HEMERA LINES INC.Organization⛒SanctionedIRAN-EO13902
• HEMMAT PETROCHEMICAL COMPANYOrganization⛒SanctionedNPWMD · IFSR
• HENAN JIAYUAN ALUMINIUM INDUSTRY CO., LTDOrganization⛒SanctionedIFSR · NPWMD

  a.k.a. HENAN JIAYUAN ALUMINUM INDUSTRY COMPANY, LIMITED

• HENGSHUI HESHUO CELLULOSE CO., LTD.Organization⛒SanctionedRUSSIA-EO14024
• HENGSHUI YUANCHEM TRADING LIMITEDOrganization⛒SanctionedRUSSIA-EO14024
• HENGTAI SHIPPING LIMITEDOrganization⛒SanctionedRUSSIA-EO14024 · UKRAINE-EO13662
• HENNESEA HOLDINGS LIMITEDOrganization⛒SanctionedRUSSIA-EO14024