OFAC Specially Designated Nationals (SDN) List
Entities on the OFAC Specially Designated Nationals (SDN) List
19,114 entities backed by this source, alphabetical. Showing 6,501–6,550 of 19,114 (page 131 of 383). Each link resolves to one canonical page per entity.
- Hamidreza HEIDARIPerson
- Hamidreza MALEKOUTI POURPerson
a.k.a. Hamidreza MALAKOTIPOUR; Hamid Reza MALAKOTIPOUR +3 more
- Hamidreza MOGHADAM FARPerson
a.k.a. Hamidreza MOGHADDAM; Hamid Reza MOGHADAM FAR
- Hamidreza ROKNIFARDPerson
a.k.a. Hamid Reza ROKNIFARD; Hamid Rida RUKNI FARD
- Hamidreza SHARIFI-TEHRANIPerson
a.k.a. Hamid Reza SHARIFI-TEHRANI
- Hamidreza YAHYA ZADEHPerson
a.k.a. Hamidreza YAHYAZADEH; Hamid Reza YAHYAZADEH
- Hamma HAMANIPerson
a.k.a. Mohammed HAMANI; Hama BANA +1 more
- HAMOON SEPAHAN COMMERCIAL TRADINGOrganization
- HAMOON SEPAHAN INVESTMENTOrganization
- HAMOON SEPAHAN MANAGEMENT SERVICESOrganization
- HAMRAHAN PISHRO TEJARAT TRADING COMPANYOrganization
a.k.a. HAMRAHAN PISHRO TEJARAT; HAMRAHAN PISHRO TEJARAT COMMERCIAL TRADING COMPANY +1 more
- HAMRIYAH STEEL FREE ZONE COMPANYCompany
a.k.a. HAMRIYAH STEEL FZC
- HAMSHO INTERNATIONAL GROUPOrganization
a.k.a. HAMSHO GROUP INTERNATIONAL; HAMSHO GROUP +2 more
- Hamza BIN LADENPerson
- HAMZA DIVISIONOrganization
a.k.a. AL-HAMZA DIVISION; AL-HAMZAT DIVISION +6 more
- Hamzi Ahmad BARAKATPerson
a.k.a. Hamza Ahmad BARAKAT; Hamze Ahmad BARAKAT +1 more
- HANA BANKING CORPORATION LTDOrganization
a.k.a. HUALI BANK; HWARYO BANK +2 more
- HANA ELECTRONICS JVCOrganization
a.k.a. HANA ELECTRONIC JV COMPANY; HANA ELECTRONICS
- Hana Paul JONPerson
- HANDASIEHOrganization
a.k.a. ORGANIZATION FOR ENGINEERING INDUSTRIES
- HANGZHOU FUYANG KOTO MACHINERY CO., LTDOrganization
a.k.a. KOTO MACHINERY CO., LTD; KOTO MACHINRY CO., LTD +2 more
- HANGZHOU JIEPEI INFORMATION TECHNOLOGY CO LTDOrganization
a.k.a. ALL-PCB SOLUTIONS LTD
- HANGZHOU KEMING INTELLIGENT TECHNOLOGY CO LTDCompany
a.k.a. HANGZHOU KEMING INTELLIGENCE TECHNOLOGY CO LTD
- HANGZHOU XIANGHE TRADING CO LTDOrganization
- HANHONG PHARMACEUTICAL TECHNOLOGY CO., LTD.Organization
a.k.a. HANHONG MEDICINE TECHNOLOGY HUBEI CO., LTD.
- Hani 'Abd-al-Majid Muhammad AS'ADPerson
a.k.a. Hani AL-'ABSI; Hani Abdulmajeed Mohammed ASAD
- Hani abd-al-Latif Tilfah AL-TIKRITIPerson
- Hani Muhammad Yusuf AL-SIBA'IPerson
a.k.a. Hani al-Sayid Al-Sibai YUSUF
- HANIFA MONEY EXCHANGE OFFICEOrganization
a.k.a. HANIFEH EXCHANGE; HANIFA EXCHANGE +3 more
- HANISTA PROGRAMING GROUPOrganization
a.k.a. HANISTA DEVELOPER GROUP
- HANLEY LIMITEDCompany
- Hanna RZOOKIPerson
- Hannibal Muammar GADDAFIPerson
a.k.a. Hannibal QADDAFI; Hannibal AL-QADHAFI +7 more
- Hannover Esteban GUERRERO MIJARESPerson
- Hans DE GEETEREPerson
a.k.a. Hans Maria Christiane Herve DE GEETERE; DE GEETERE, Hmch +1 more
- Hans Peter BOMATTERPerson
- HAO FAN 2Vessel
- HAO FAN 6Vessel
- Hao PANPerson
- HAOKUN ENERGY GROUP COMPANY LIMITEDOrganization
a.k.a. HAOKUN ENERGY GROUP CO., LTD.; HAOKUN ENERGY
- HAP JANG GANG 6Vessel
- HAPJANGGANG SHIPPING CORPOrganization
- HAPJANGGANG TRADING CORPORATIONOrganization
- HAPPINESS IVessel
a.k.a. HENGAM; LOYAL +2 more
- HAPUKA MARINE LTD.Company
- HAQQANI NETWORKOrganization
a.k.a. HQN
- HARA COMPANYOrganization
a.k.a. HARA INSTITUTE
- HARAKAT AL-NUJABAOrganization
a.k.a. HARAKAT HEZBOLLAH AL-NUJABA; MOVEMENT OF THE NOBLE ONES HEZBOLLAH +6 more
- HARAKAT AL-SABIREENOrganization
a.k.a. AL-SABIRIN; AL-SABIREEN +7 more
- HARAKAT ANSAR ALLAH AL-AWFIYAOrganization
a.k.a. HARAKAT ANSAR ALLAH AL AWFIYA FI SOURIYA; ANSAR ALAH ALOFIA +5 more