OFAC Specially Designated Nationals (SDN) List
Entities on the OFAC Specially Designated Nationals (SDN) List
19,114 entities backed by this source, alphabetical. Showing 6,651–6,700 of 19,114 (page 134 of 383). Each link resolves to one canonical page per entity.
- 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
- HEDYVessel
a.k.a. HUWAYZEH
- HEIDAR KARAR GROUPOrganization
a.k.a. HEIDAR KARRAR RESEARCH GROUP; HAYDAR KARAR CENTER
- Heidar Mehdigholi PasandidehPerson
a.k.a. Heider PASANDIDEH; Haydar PASANDIDEH +3 more
- HEIDI AVessel
- HEILONGJIANG SHUNSHENG ECONOMIC AND TRADE DEVELOPMENT CO LTDOrganization
- Hein HTETPerson
a.k.a. U Hein HTET; Ivan HTET
- HEJAB TEXTILE COMPANYCompany
a.k.a. HEJAB TEXTILE CO; SHAHR-E KORD HIJAB TEXTILE COMPANY
- HEKMAT IRANIAN BANKOrganization
a.k.a. BANK-E HEKMAT IRANIAN; BANK HEKMAT IRANIAN
- HEKMAT IRANIAN EXCHANGE AND FOREIGN CURRENCY SERVICES COMPANYOrganization
- Heladio CISNEROS FLORESPerson
a.k.a. La Sirena
- HELFORD DIRECTORS LIMITEDOrganization
- HELICS GEMBCompany
a.k.a. HELICS GEMB BVBA
- HELMVessel
a.k.a. HIRMAND; HONESTY +1 more
- HELMATIC CONSULTANCY DMCCCompany
- HEMERAVessel