OFAC Specially Designated Nationals (SDN) List
Entities on the OFAC Specially Designated Nationals (SDN) List
19,066 entities backed by this source, alphabetical. Showing 6,401–6,450 of 19,066 (page 129 of 382). Each link resolves to one canonical page per entity.
- HAJI KHAIRULLAH HAJI SATTAR MONEY EXCHANGEOrganization
a.k.a. HAJI KHAIRULLAH-HAJI SATTAR SARAFI; HAJI KHAIRULLAH AND ABDUL SATTAR AND COMPANY +5 more
- Haji Kotwal NOORZAIPerson
a.k.a. KHOTWAL, Haji; KHOOTWAL, Haji +1 more
- Haji Lal Jan ISHAQZAIPerson
a.k.a. Haji Lal Jan ISHAKZAI; Hajji Lal Jan ISHAQZAI +1 more
- Haji Mohammad KHANPerson
- Haji Mohammad NOORPerson
a.k.a. Mohammed Nour MOHAMMED KUL; Mohammed Noor MOHAMED KOL
- Haji NOORULLAHPerson
- Hajjaj Fahd Hajjaj Muhammad Shabib AL-'AJMIPerson
a.k.a. Hijaj Fahid Hijaj Muhammad Sabib AL-AJMI; Hicac Fehid Hicac Muhammed Sebib AL-ACMI +4 more
- Hajji 'ABD AL-NASIRPerson
a.k.a. ABDELNASSER, Hajji; ABD AL-NASR, Hajji +1 more
- Hajji Faizullah Khan NOORZAIPerson
a.k.a. Haji Faizuulah Khan NOREZAI; Haji Faizullah NOORI +5 more
- Hajji Malik NOORZAIPerson
a.k.a. Hajji Malak NOORZAI; Haji Malek NOORZAI +2 more
- Hajji TAYSIRPerson
a.k.a. Mutaz Muaman Abed NAYIF; Mutaaz Numan 'Abd NAIF +2 more
- HAKIMAN SHARGH RESEARCH COMPANYCompany
- Hakki Selcuk SANLIPerson
- HAKUNA MATATAVessel
- Hala Mohamad TARSHISHIPerson
a.k.a. Hala TARCHICHI
- Hala Saddam Hussein AL-TIKRITIPerson
- HALEEL COMMODITIES L.L.C.Organization
a.k.a. HALEEL GROUP
- HALEEL COMMODITIES LIMITEDOrganization
- HALEEL COMMODITIES LTDOrganization
a.k.a. HALEEL COMMODITIES LIMITED
- HALEEL FINANCE LTDCompany
- HALEEL HOLDINGS LTDCompany
- HALEEL LTDCompany
- Halima Adan ALIPerson
- Halina Radzivonawna LUKASHENKAPerson
a.k.a. Galina Rodionovna LUKASHENKO
- HALTIVessel
a.k.a. HORMOZ; SCORPIAN +1 more
- Halyna Viktorivna DANYLCHENKOPerson
a.k.a. Galina Viktorovna DANILCHENKO; Haylina DANILCHENKO
- Hamad AL-MOUSSAWIPerson
a.k.a. Hamad Yasir Mohsin AL MUSAWI; Hamad Yasir Muhsin AL-MUSAWI +2 more
- Hamad Awad Dahi Sarhan AL-SHAMMARIPerson
a.k.a. AL-KUWAITI, Abu Uqlah
- Hamama Ould KHOUIERPerson
a.k.a. Hamza Ould KOIYA; TABANKORT, Hamza +1 more
- HAMASOrganization
a.k.a. ISLAMIC RESISTANCE MOVEMENT; HARAKAT AL-MUQAWAMA AL-ISLAMIYA +9 more
- HAMDVessel
- Hamdan Ali AL LAKISPerson
- Hamdi ZAHER EL DINEPerson
a.k.a. Hamdi ZAHREDDINE
- Hamed DEHGHANPerson
a.k.a. Hamed Ahmad Ali Dehghan CHENARI
- Hamed GHASHGHAVIPerson
- Hamed ZARGAR BAB ALDASHTIPerson
a.k.a. Hamed ZARGARBABODDASHTI; Hamed ZARGARBABOLDASHTI
- Hameed ul HASSANPerson
a.k.a. Hameed ul HASAN; Hameedul HASSAN
- HAMER AND NAIL CONSTRUCTION LIMITEDCompany
- HAMGAMVessel
- Hamid Abdullah Hussein AL AHMARPerson
a.k.a. Hamid A. H. AL AHMAR; Hamid Abdullah AHMAR +2 more
- Hamid AL-ALIPerson
a.k.a. Dr. Hamed Abdullah AL-ALI; Hamid bin Abdallah Ahmed AL-ALI +5 more
- Hamid ARABNEJADPerson
- Hamid BOVARDPerson
a.k.a. Hamid BOORD
- Hamid DAMGHANIPerson
- Hamid EIDI ASHJERDIPerson
a.k.a. Hamid EYDI ASHJERDI
- Hamid FIROOZIPerson
a.k.a. H4mid@Tm3l
- Hamid Hajji EBRAHIMI FORUSHANIPerson
a.k.a. Hamid Hajji EBRAHIMI FORUSHAN
- Hamid Hamad Hamid AL-'ALIPerson
a.k.a. Hamid Hamad AL-'ALI; Hamad Hamid AL-'ALI +2 more
- Hamid HOMAYUNFALPerson
a.k.a. Hamed HOMAYUNFAL
- Hamid KHORRAMDELPerson
a.k.a. Hamid KHORRAM DEL