OFAC Specially Designated Nationals (SDN) List
Entities on the OFAC Specially Designated Nationals (SDN) List
19,114 entities backed by this source, alphabetical. Showing 6,451–6,500 of 19,114 (page 130 of 383). Each link resolves to one canonical page per entity.
- 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
- HALO NETWORK TECHNOLOGY LTDOrganization
a.k.a. HALOCHAT
- 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
- Hamid OSTADPerson
- Hamid Raja Shalah AL-TIKRITIPerson
a.k.a. Hamid Raja Shalah Hassan AL-TIKRITI; Hamid Raja-Shalah Hassum AL-TIKRITI
- Hamid Reza GHADIRIANPerson
- Hamid Reza JANGHORBANIPerson
- Hamid Reza KHAMERPerson
a.k.a. Hamid Reza KHAMR
- Hamid Reza LASHGARIANPerson
a.k.a. Hamidreza LASHGARIAN
- Hamid Reza NOORIPerson
a.k.a. Hamid Reza NURI
- Hamid Reza RABIEEPerson
- Hamid Reza RAMAZANPerson
- Hamid Yusif AL-HAMMADIPerson
a.k.a. Hamed Yussef HAMADI
- Hamid ZAREIKAJOSANGIPerson
- Hamidah NABAGGALAPerson
a.k.a. Hamidah NABAGGALA; Hamida NABAGGALA +5 more
- HAMIDCO INVESTMENT LIMITEDCompany
- Hamidraza ASHRAQPerson
- Hamidreza AZIMIANPerson