OFAC Specially Designated Nationals (SDN) List
Organizations on the OFAC Specially Designated Nationals (SDN) List
4,776 organizations backed by this source, alphabetical. Showing 1,951–2,000 of 4,776 (page 40 of 96). Each link resolves to one canonical page per entity.
- HORMOZ OIL REFINING COMPANYOrganization
- HORMOZ UREA FERTILIZER COMPANYOrganization
- HORMOZGAN STEEL COMPANYOrganization
a.k.a. HOSCO
- HORRYZIN INTERNATIONAL TRADE CO., LIMITEDOrganization
- HOTEL CASA GRANDE - SARAJEVO, BOSNIA AND HERZEGOVINAOrganization
- HOTEL CASA GRANDE - ULCINJ, MONTENEGROOrganization
- HOTEL MANAGEMENT INTERNATIONAL, LLCOrganization
a.k.a. VALLARTA GARDENS RESORTS, LLC
- HOTEL PLAZAOrganization
- HOTELERA LOPEZ MATEOS S.A. DE C.V.Organization
a.k.a. HOTEL LAS TORRES
- HOTELERA MUNDIAL, S.A.Organization
- HOTELITO DESCONOCIDOOrganization
- HOUSE OF SHIPPING INVESTMENT FZCOOrganization
a.k.a. HOUSE OF SHIPPING MANAGEMENT CONSULTANCIES LLC
- HOUSE OF SHIPPING PRIVATE LIMITEDOrganization
- HOUTHI NATIONAL COMMITTEE FOR PRISONERS AFFAIRSOrganization
a.k.a. NATIONAL COMMITTEE FOR PRISONERS AFFAIRS; NCPA
- HS ATLANTICA LIMITEDOrganization
- HSI TRADING FZEOrganization
- HTOO GROUP OF COMPANIESOrganization
a.k.a. HCG; HTOO GROUP
- HTTS HANSEATIC TRADE TRUST & SHIPPING GMBHOrganization
a.k.a. HTTS HANSEATIC TRADE TRUST AND SHIPPING GMBH
- HUANGDAO INSPECTION AND CERTIFICATION CO., LTDOrganization
- HUAXIN SHIPPING HONGKONG LTDOrganization
- HUAYING HUIZHOU DAYA BAY PETROCHEMICAL TERMINAL STORAGE CO., LTDOrganization
a.k.a. HAUYING HUIZHOU DAYA BAY PETROCHEMICAL TERMINAL WAREHOUSING CO., LTD.
- HUBEI CHICA INDUSTRIAL CO., LTD.Organization
a.k.a. CHICA CHEM
- HUNTSMAN INVESTMENTS CO. LTD.Organization
- HUNTSMAN INVESTMENTS PTE. LTD.Organization
- HURIYA PRIVATE FZE LLEOrganization
- HURRAS AL-DINOrganization
a.k.a. GUARDIANS OF RELIGION; TANZIM HURRAS AL-DIN +4 more
- HWACHENG CO LIMITEDOrganization
a.k.a. HUACHENG CO LTD
- HWASONG SHIPPING CO LTDOrganization
- HYDRA MARKETOrganization
a.k.a. HYDRA; HYDRA MARKETPLACE
- HYDRO COMPANY FOR DRILLING EQUIPMENT RENTALOrganization
a.k.a. HYDRO COMPANY S.A.L.; HYDRO DRILLING EQUIPMENT RENTAL S.A.L.
- HYPERCORE LTDOrganization
- HYPEREL FZCOOrganization
- HYSA FORWARDERS S.A. DE C.V.Organization
- HYSA HOLDINGS INCOrganization
a.k.a. GESTION HYSA INC
- HYSA ORGANIZED CRIME GROUPOrganization
- I.P.C. INTERNATIONAL LIMITEDOrganization
- I.P.C. MARKETING LIMITEDOrganization
- I&S HOLDING COMPANY, S.A.Organization
a.k.a. I AND S HOLDING COMPANY, S.A.
- IA INFOROS, OOOOrganization
a.k.a. INFOROS INFORMATION AGENCY, CO, LTD.; NEWS AGENCY INFOROS
- IAC INTERNATIONAL INC.Organization
a.k.a. I A C INTERNATIONAL INC.; INTERNATIONAL AIRLINE CONSULTING
- IBEX SHIPPING INCOrganization
- IFDK, ZAOOrganization
a.k.a. IFD KAPITAL GROUP; IFD-KAPITAL +5 more
- IFIC HOLDING AGOrganization
a.k.a. IHAG
- IHAG TRADING GMBHOrganization
- ILC EXPORTACIONES, S. DE R.L. DE C.V.Organization
a.k.a. GRUPO ILC; ILC CONSULTORES ADMINISTRATIVOS, S. DE R.L. DE C.V. +5 more
- ILSIM INTERNATIONAL BANKOrganization
- IMAM HOSSEIN UNIVERSITYOrganization
a.k.a. IMAM HUSSEIN UNIVERSITY; IHU +5 more
- IMAM KHOMEINI RELIEF COMMITTEE (LEBANON BRANCH)Organization
a.k.a. IMAM KHOMEINI RELIEF ORGANIZATION; ISLAMIC CHARITY EMDAD +17 more
- IMAM KHOMEINI SHAZAND OIL REFINING COMPANYOrganization
a.k.a. IMAM KHOMEINI ZHAZAND OIL REFINING; IKORC
- IMB 24 SIETE, S.A. DE C.V.Organization