OFAC Specially Designated Nationals (SDN) List
Entities on the OFAC Specially Designated Nationals (SDN) List
19,066 entities backed by this source, alphabetical. Showing 6,751–6,800 of 19,066 (page 136 of 382). Each link resolves to one canonical page per entity.
- Hisham Abdulwasea Hael Mohammed AL-NAHARIPerson
a.k.a. Hesham Abdulwasea Hael Moham ALNAHARI
- Hisham Abu MAHFOUZPerson
- Hisham Younis Yahia QAFISHEHPerson
a.k.a. Hisham Younis Yahya QAFISHEH; Hisham Yunis Yahya QAFISHIH +3 more
- HITAL EXCHANGECompany
a.k.a. SEYYED MOHAMMAD REZA ALE ALI CURRENCY EXCHANGE; SARAFI SEYYED MOHAMMAD REZA ALE ALI AND PARTNERS
- HITEX INSULATION NINGBO COMPANY LIMITEDOrganization
- Hizb Ullah Astam KHANPerson
a.k.a. Qari Hizbullah; Hizbullah Qari MOAZZAM +9 more
- HIZBALLAHOrganization
a.k.a. PARTY OF GOD; ISLAMIC JIHAD +20 more
- HIZBUL MUJAHIDEENOrganization
a.k.a. HIZB-UL-MUJAHIDEEN; HM
- HJ BANNISTER CONSTRUCTION CCOrganization
- HK CINTY CO LIMITEDCompany
- HK HENGBANGWEI ELECTRONICS LIMITEDOrganization
- HK HESIN INDUSTRY CO LIMITEDCompany
- HK LINK ASIA ELECTRONICS LIMITEDCompany
- HK NICEST ELECTRIC TECHNOLOGY CO LIMITEDCompany
- HK SIHAI YINGTONG INDUSTRY CO., LIMITEDOrganization
a.k.a. TROPICAL RAIN FOREST LOGISTICS CO., LIMITED
- HK SIHANG HAOCHEN TRADING LIMITEDOrganization
- HK YUANHANG SHIPPING LIMITEDCompany
- Hla SWEPerson
- Hlaing Bwar AUNGPerson
a.k.a. U Hlaing Bwar AUNG
- Hleb Uladzimiravich DRYLPerson
a.k.a. Gleb Vladimirovich DRIL; Gleb Vladimirovitj DRIL +2 more
- HMS TRADING FZEOrganization
- Ho Kai LEUNGPerson
a.k.a. LEUNG, Jackie; Ho-Kar LEUNG
- Ho Kyu KIMPerson
a.k.a. Ho Gyu KIM; Ho-Kyu KIM +2 more
- Ho Nam RIPerson
a.k.a. Ho-nam RI
- Ho-Jin YUNPerson
a.k.a. Ho-Chin YUN
- Hoda Baradaran BAGHERIPerson
a.k.a. Hoda BAGHERI
- HODA SHIPPING COMPANY LIMITEDOrganization
- HODA TRADINGOrganization
a.k.a. HODA TRADING COMPANY; HODA TRADING CO. +3 more
- HODROJ EXCHANGE S.A.R.LCompany
a.k.a. HUDRUJ EXCHANGE
- HOE RYONGVessel
- HOERYONG SHIPPING CO LTDOrganization
- Hojat ABDULAHI FARDPerson
a.k.a. Hojjat ABDOLLAHI FARD; Hojat ABDOLLAHIFARD
- Hojjat GHOLIZADEHPerson
- HOKOUL SAL OFFSHOREOrganization
- HOLA SUN HOLIDAYS LIMITEDOrganization
- HOLDEN INTERNATIONAL TRADING LIMITEDCompany
- HOLDINGOVAYA KOMPANIYA METALLOINVEST AOCompany
- HOLV LUBRICANTS RUS LLCCompany
a.k.a. KHOLV LUBRIKANTS RUS
- HOLY LAND FOUNDATION FOR RELIEF AND DEVELOPMENTOrganization
a.k.a. OCCUPIED LAND FUND
- HOMA SHIPPING COMPANY LIMITEDOrganization
- HOME AND AWAY LTD.Organization
- HOME CREDIT & FINANCE BANK LIMITED LIABILITY COMPANYCompany
a.k.a. HOME CREDIT AND FINANCE BANK LIMITED LIABILITY COMPANY; HOME CREDIT & FINANCE BANK LLC +2 more
- HOME ELEGANCE COMERCIO DE MOVEIS EIRELIOrganization
a.k.a. MARROCOS MOVEIS E COLCHOES; HOME ELEGANCE +2 more
- HONAR SHIPPING COMPANY LIMITEDOrganization
- HONESTARVessel
a.k.a. SHUN KAI XING
- HONESTWIN TECHNOLOGY CO LIMITEDCompany
- HONG FENG 1 HAOVessel
- Hong Gil HANPerson
a.k.a. Hong Kil HAN
- HONG KONG AEONIAN COMPLEX CO., LIMITEDCompany
- HONG KONG BLUE OCEAN LIMITEDCompany