OFAC Specially Designated Nationals (SDN) List
Entities on the OFAC Specially Designated Nationals (SDN) List
19,114 entities backed by this source, alphabetical. Showing 6,701–6,750 of 19,114 (page 135 of 383). Each link resolves to one canonical page per entity.
- HEMERA INFOTECH FZCOOrganization
- HEMERA LINES INC.Organization
- HEMMAT PETROCHEMICAL COMPANYOrganization
- Henadz Arkadzievich KAZAKEVICHPerson
a.k.a. Henadz KAZAKEVICH; Gennadi Arkadievich KAZAKEVICH +4 more
- HENAN JIAYUAN ALUMINIUM INDUSTRY CO., LTDOrganization
a.k.a. HENAN JIAYUAN ALUMINUM INDUSTRY COMPANY, LIMITED
- Hendrik Wahl MULLERPerson
a.k.a. Hendrik-Wahl MULLER
- HENG FENG CAMBODIA BANK PLCCompany
- HENG FENG GROUP CO LTDCompany
- HENG HE BAVET PROPERTY CO LTDCompany
a.k.a. HENG HE CASINO; HENG HENG CASINO +1 more
- HENG TAIVessel
- HENGAM PETROCHEMICAL COMPANYCompany
a.k.a. HENGAM PETROCHEMICAL CO
- HENGLI PETROCHEMICAL DALIAN REFINERY CO., LTD.Company
- HENGSHUI HESHUO CELLULOSE CO., LTD.Organization
- HENGSHUI YUANCHEM TRADING LIMITEDOrganization
- HENGTAI SHIPPING LIMITEDOrganization
- HENGYANG PETROCHEMICAL LOGISTICS LIMITEDCompany
a.k.a. HENGYANG PETROCHEMICAL LOGISTICS CO., LIMITED
- HENGYE TECH LIMITEDCompany
- HENNAVessel
a.k.a. HAMOON; LENA +2 more
- Hennadiy Oleksandrovych SHELESTENKOPerson
a.k.a. Gennadiy Aleksandrovich SHELESTENKO
- HENNESEA HOLDINGS LIMITEDOrganization
- Henry CASTELLANOS GARZONPerson
a.k.a. ROMANA, Edison; ROMANA
- Henry de Jesus LOPEZ LONDONOPerson
a.k.a. MI SANGRE
- Henry de Jesus RANGEL SILVAPerson
- Henry GUBEREK GRIMBERGPerson
a.k.a. Henry GUBEREX GRIMBERG
- HERA GAM LIMITEDOrganization
- HERBARIUM OFFICE MANAGEMENT LLCCompany
a.k.a. GERBARIUM OFFICE MANAGEMENT LLC
- HERBYVessel
a.k.a. HODA; PRECIOUS +2 more
- HERCULES INTERNATIONAL SHIPOrganization
- Heriberto ZAZUETA GODOYPerson
a.k.a. CAPI BETO
- HERJEZ LTDA.Organization
a.k.a. CARNES CUERNAVACA
- Hermagoras GONZALEZ POLANCOPerson
a.k.a. Armando GONZALEZ APUSHANA; Amaury GONZALEZ POLANCO +4 more
- Herman De Jesus MEDINA DIAZPerson
- Herman Oskarovich GREFPerson
a.k.a. German Oskarovich GREF; Herman GRAF
- Hermann Eduardo ESCARRA MALAVEPerson
- HERMESVessel
a.k.a. YURY TOPCHEV
- Hermes Alirio CASANOVA ORDONEZPerson
- HERMEX INTERNATIONAL CORP.Company
- HERMIS SHIPPING SAOrganization
- Hernan Dario VELASQUEZ SALDARRIAGAPerson
a.k.a. Hernan Dario VELASQUEZ; EL PAISA +6 more
- Hernan GIRALDO SERNAPerson
- HERNANDEZ SALAS TRANSNATIONAL CRIMINAL ORGANIZATIONOrganization
a.k.a. HERNANDEZ SALAS TCO
- HERO COMPANION LIMITEDCompany
- HERO IIVessel
a.k.a. HADI; PIONEER +1 more
- HEROIC TREASURE LIMITEDOrganization
- HERSTEL TRADING LIMITEDCompany
- Herve FOURCANDPerson
a.k.a. Richard Herve FOURCAND; Richard Lenine Herve FOURCAND
- HERZALLAH EXCHANGE AND GENERAL TRADING COMPANY LLCOrganization
a.k.a. HERZALLAH COMPANY FOR MONEY; HERZALLAH EXCHANGE AND GENERAL TRADING +6 more
- HESCO ENGINEERING & CONSTRUCTION COOrganization
a.k.a. HESCO ENGINEERING AND CONSTRUCTION COMPANY LIMITED; HESCO ENG & CON. CO
- HESONG TRADING CORPORATIONOrganization
- Heydar MOSLEHIPerson
a.k.a. Heidar MOSLEHI