OFAC Specially Designated Nationals (SDN) List
Entities on the OFAC Specially Designated Nationals (SDN) List
19,066 entities backed by this source, alphabetical. Showing 6,601–6,650 of 19,066 (page 133 of 382). Each link resolves to one canonical page per entity.
- Hatim Ahmad BARAKATPerson
a.k.a. Hatam Ahmad BARAKAT; Hatem Ahmad BARAKAT +2 more
- HATKAEW COMPANY LTD.Organization
a.k.a. HAD KAEW COMPANY LTD.; BORISAT HAT KAEO CHAMKAT
- HAUCORE LTDCompany
a.k.a. SHANDONG HUAGUANG OPTOELECTRONICS CO. LTD
- HAUNCAYOVessel
- HAVANATUROrganization
- HAVANATUR BAHAMAS LTD.Organization
- HAVANATUR CHILE S.A.Organization
a.k.a. GUAMATUR S.A.
- HAVANATUR S.A.Organization
a.k.a. HAVANATUR, S.A.
- HAVIN BANK LIMITEDOrganization
a.k.a. HAVANA INTERNATIONAL BANK, LTD
- HAWKVessel
a.k.a. HONAR; VICTORY +3 more
- Hawra' 'Abdallah AYYUBPerson
a.k.a. Hawraa AYOUB; Hawraa Ayoub KHAFAJA
- Hayat Ullah Ghulam MUHAMMADPerson
a.k.a. Haji HAYATULLAH; Haji HAYAATULLAH +2 more
- HAYAT YOLUOrganization
a.k.a. HAYAT YOLU KALKINMA YARDIMLASMA EGITIM VE KULTUR DERNEGI; HAYAT YOLU ASSOCIATION
- Haydar Muzhir Ma'lak AL-SA'IDIPerson
a.k.a. Hayder Mezher Maalak AL SAEDI; AL-GHARAWI, Haydar +2 more
- Hayri TAHIRBEYOGLUPerson
- Haytham 'Ali TABATABA'IPerson
a.k.a. Abu 'Ali AL-TABATABA'I; Abu Ali TABATABAI +1 more
- Haytham Ahmad Shukri Ahmad AL-MAGHRABIPerson
a.k.a. Haytham Ahmed Shukri Ahmad ELMAGHRABY; Haytham Ahmed S.A. ELMAGHRABY +1 more
- Haytham Sabih SA'IDPerson
a.k.a. Haitham Sabih SAAD ALSAWAIDI
- Hazim DELICPerson
- HD COLLECTION, S.A. DE C.V.Organization
- HD PARTS OYOrganization
- HEADEY INVESTMENTS LIMITEDCompany
- 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
- HEBEVessel
- HEBEI ATUN TRADING CO., LTD.Organization
a.k.a. HBATUN
- HEBEI CROVELL BIOTECH CO., LTD.Organization
- HEBEI GUANLANG BIOTECHNOLOGY CO., LIMITEDCompany
- 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 XINHAI CHEMICAL GROUP CO., LTD.Company
- HEBEI XIUNA TRADING CO., LTD.Organization
a.k.a. HEBEI XIUNA COMMERCE AND TRADE CO, LTD.
- HEBEI YAXIN RESTAURANT MANAGEMENT CO., LTD.Organization
- Heber NIETO FIERROPerson
a.k.a. EVER NIETO
- HECATEVessel
- Hector Alfonso ARAUJO PERALTAPerson
- Hector ALTAMIRANO LOPEZPerson
- Hector Andres OBREGON PEREZPerson
- Hector BELTRAN LEYVAPerson
a.k.a. Alonso RIVERA MUNOZ; Mario Alberto BELTRAN LEYVA
- Hector CONTRERAS NOVOAPerson
- Hector German BUITRAGO PARADAPerson
a.k.a. MARTIN LLANOS
- Hector Librado RIVERA SANDOVALPerson
- Hector Luis PALMA SALAZARPerson
a.k.a. Jesus Hector PALMA SALAZAR
- Hector Manuel AVENDANO OJEDAPerson
- Hector Manuel BELTRAN SANCHEZPerson
- Hector Rusthenford GUERRERO FLORESPerson
a.k.a. NINO GUERRERO
- Hector VARELA DE LEONPerson
- Hedayat FARZADIPerson
a.k.a. Hedayatollah FARZADI