OFAC Specially Designated Nationals (SDN) List
Organizations on the OFAC Specially Designated Nationals (SDN) List
4,751 organizations backed by this source, alphabetical. Showing 1,851–1,900 of 4,751 (page 38 of 96). Each link resolves to one canonical page per entity.
- HEAVY INDUSTRIAL FUELS SAL HIFOrganization
a.k.a. HEAVY INDUSTRIAL FUELS; HIF SAL +2 more
- HEAVY OIL DISTRIBUTION COMPANY HODICO S.A.L.Organization
a.k.a. HEAVY OIL DISTRIBUTION COMPANY SAL; HEAVY OIL DISTRIBUTION CO SAL +4 more
- HEAVY OIL DISTRIBUTION COMPANY HODICO SAL OFFSHOREOrganization
a.k.a. HEAVY OIL DISTRIBUTION CO. HODICO SAL OFF-SHORE; HODICO OFF SHORE +1 more
- HEBEI ATUN TRADING CO., LTD.Organization
a.k.a. HBATUN
- HEBEI CROVELL BIOTECH CO., LTD.Organization
- HEBEI GUANLANG BIOTECHNOLOGY CO., LTD.Organization
a.k.a. SHIJIAZHUANG FA KE TRADING COMPANY
- HEBEI HUANHAO BIOTECHNOLOGY CO., LTD.Organization
- HEBEI SENNING AUTOMATED EQUIPMENT CO LTDOrganization
a.k.a. SUNNY INTERNATIONAL CO LTD; HEBEI SENNING INTERNATIONAL TRADING CO LTD
- HEBEI XIUNA TRADING CO., LTD.Organization
a.k.a. HEBEI XIUNA COMMERCE AND TRADE CO, LTD.
- HEBEI YAXIN RESTAURANT MANAGEMENT CO., LTD.Organization
- HEIDAR KARAR GROUPOrganization
a.k.a. HEIDAR KARRAR RESEARCH GROUP; HAYDAR KARAR CENTER
- HEILONGJIANG SHUNSHENG ECONOMIC AND TRADE DEVELOPMENT CO LTDOrganization
- HEKMAT IRANIAN BANKOrganization
a.k.a. BANK-E HEKMAT IRANIAN; BANK HEKMAT IRANIAN
- HEKMAT IRANIAN EXCHANGE AND FOREIGN CURRENCY SERVICES COMPANYOrganization
- HELFORD DIRECTORS LIMITEDOrganization
- HEMERA INFOTECH FZCOOrganization
- HEMERA LINES INC.Organization
- HEMMAT PETROCHEMICAL COMPANYOrganization
- HENAN JIAYUAN ALUMINIUM INDUSTRY CO., LTDOrganization
a.k.a. HENAN JIAYUAN ALUMINUM INDUSTRY COMPANY, LIMITED
- HENGSHUI HESHUO CELLULOSE CO., LTD.Organization
- HENGSHUI YUANCHEM TRADING LIMITEDOrganization
- HENGTAI SHIPPING LIMITEDOrganization
- HENNESEA HOLDINGS LIMITEDOrganization
- HERA GAM LIMITEDOrganization
- HERCULES INTERNATIONAL SHIPOrganization
- HERJEZ LTDA.Organization
a.k.a. CARNES CUERNAVACA
- HERMIS SHIPPING SAOrganization
- HERNANDEZ SALAS TRANSNATIONAL CRIMINAL ORGANIZATIONOrganization
a.k.a. HERNANDEZ SALAS TCO
- HEROIC TREASURE LIMITEDOrganization
- HERZALLAH EXCHANGE AND GENERAL TRADING COMPANY LLCOrganization
a.k.a. HERZALLAH COMPANY FOR MONEY; HERZALLAH EXCHANGE AND GENERAL TRADING +6 more
- HESCO ENGINEERING & CONSTRUCTION COOrganization
a.k.a. HESCO ENGINEERING AND CONSTRUCTION COMPANY LIMITED; HESCO ENG & CON. CO
- HESONG TRADING CORPORATIONOrganization
- HI-LOW PROPERTIES LTD.Organization
- HIDRI TRUSTOrganization
- HIERROS DE JERUSALEM S.A.Organization
- HIGH LAND PARK, S.A. DE C.V.Organization
- HIGH NUTRITION SOCIEDAD DE RESPONSABILIDAD LIMITADAOrganization
a.k.a. HIGH NUTRITION S.R.L.
- HIGH PRECISION WEAPONS JOINT STOCK COMPANY SCIENTIFIC PRODUCTION ASSOCIATIONOrganization
a.k.a. AKTSIONERNOE OBSHCHESTVO NPO VYSOKOTOCHNYE KOMPLEKSY; HIGH PRECISION WEAPONS JOINT STOCK COMPANY SCIENTIFIC PRODUCTION ASSOCIATION +2 more
- HIGH SEAS PETROLEUM LLCOrganization
a.k.a. PETROFLEET ENERGY TRADING LLC
- HIGH VIEW SKYLINE INVESTMENT CO. LTD.Organization
- HIGHER INSTITUTE OF APPLIED SCIENCE AND TECHNOLOGYOrganization
a.k.a. HIAST; INSTITUT SUPERIEUR DES SCIENCES APPLIQUEES ET DE TECHNOLOGIE +3 more
- HIGHLAND GOLD MINING LIMITEDOrganization
- HIGHLINE LOGISTIC HK LIMITEDOrganization
- HIGHRISE PROPERTY INVESTMENTS PTY LTDOrganization
- HILAL AHMAR SOCIETY INDONESIAOrganization
a.k.a. HILAL AHMAR SOCIETY OF INDONESIA; YAYASAN HILAL AHMAR +1 more
- HILAL TRAVEL AGENCYOrganization
a.k.a. HILAL TRAVEL C.A.; KANAAN TRAVEL
- HIRMAND SHIPPING COMPANY LIMITEDOrganization
- HITEX INSULATION NINGBO COMPANY LIMITEDOrganization
- HIZBALLAHOrganization
a.k.a. PARTY OF GOD; ISLAMIC JIHAD +20 more
- HIZBUL MUJAHIDEENOrganization
a.k.a. HIZB-UL-MUJAHIDEEN; HM