OFAC Specially Designated Nationals (SDN) List
Entities on the OFAC Specially Designated Nationals (SDN) List
19,066 entities backed by this source, alphabetical. Showing 6,901–6,950 of 19,066 (page 139 of 382). Each link resolves to one canonical page per entity.
- HOUSE OF SHIPPING PRIVATE LIMITEDOrganization
- Houssam Hasan HAMADIPerson
- Houssam KATRANGIPerson
a.k.a. Houssam Hachem KATRANJI; Houssam Hashem KATRANKI +5 more
- HOUTHI NATIONAL COMMITTEE FOR PRISONERS AFFAIRSOrganization
a.k.a. NATIONAL COMMITTEE FOR PRISONERS AFFAIRS; NCPA
- Hozaifa Javed KHANANIPerson
a.k.a. Huzaifa Jawed KHANANI
- HOZDRA GROUP LIMITEDCompany
- HS ARGEVessel
- HS ATLANTICAVessel
- HS ATLANTICA LIMITEDOrganization
- HS BURAQVessel
- HS ESBERGVessel
- HS EVERETTVessel
- HS GLORYVessel
- HS LEGENDVessel
- HS STARVessel
- Hsein Tai TSAIPerson
a.k.a. ALEX H.T. TSAI
- HSF DIS TICARET LIMITED SIRKETICompany
- HSI TRADING FZEOrganization
- Hsien Cheng CHOUPerson
a.k.a. Kheng Siang CHEW
- Hsueh Kang WEIPerson
a.k.a. Chiwinnitipanya CHARNCHAI; Prasit CHIVINNITIPANYA +7 more
- Hsueh Lung WEIPerson
a.k.a. Cheewinprapasri SOONTHRON; Chiwinpraphasi SUNTHORN +8 more
- Hsueh Yuan WEIPerson
a.k.a. Hsueh Ying WEI; Hsueh Yun WEI +5 more
- HTOO GROUP OF COMPANIESOrganization
a.k.a. HCG; HTOO GROUP
- Htoo Htet TAY ZAPerson
a.k.a. Htoo Htet TAYZA
- Htoo Htwe TAY ZAPerson
a.k.a. Htoo Htwe TAYZA; Rachel TAY ZA +1 more
- HTTS HANSEATIC TRADE TRUST & SHIPPING GMBHOrganization
a.k.a. HTTS HANSEATIC TRADE TRUST AND SHIPPING GMBH
- Htun AUNGPerson
a.k.a. Tun AUNG
- HUA FUVessel
- HUAN HAI BO LAI INTERNATIONAL INVESTMENT CO LTDCompany
a.k.a. SEA RING PLATINUM LAI INTERNATIONAL INVESTMENT COMPANY
- HUANGDAO INSPECTION AND CERTIFICATION CO., LTDOrganization
- Huatao YAOPerson
- HUAXIA TRADING LTDCompany
- HUAXIN SHIPPING HONGKONG LTDOrganization
- HUAYING HUIZHOU DAYA BAY PETROCHEMICAL TERMINAL STORAGE CO., LTDOrganization
a.k.a. HAUYING HUIZHOU DAYA BAY PETROCHEMICAL TERMINAL WAREHOUSING CO., LTD.
- Huaying LUPerson
- HUBEI CHICA INDUSTRIAL CO., LTD.Organization
a.k.a. CHICA CHEM
- HUBEI VAST CHEMICAL CO., LIMITEDCompany
a.k.a. HANHONG MEDICINE TECHNOLOGY HUBEI CO., LIMITED
- Hubel ULLOA ESPITIAPerson
- Huda Salih Mahdi AMMASHPerson
- Hudhayfa Samir 'Abdallah AL-KAHLUTPerson
a.k.a. Hudayfa Samir Abdullah AL-KAHLOUT; Hudifah Samir 'Abdallah AL-KAHLUT
- HUGEVessel
a.k.a. HATEF; GLORY +1 more
- Hugo Adalberto VELAZQUEZ MORENOPerson
- Hugo Armando CARVAJAL BARRIOSPerson
- Hugo Ivan CARRANZA ZEPEDAPerson
- HUI HAI ATLANTICVessel
- Hui-bong RYOMPerson
a.k.a. Hu'i-pong RYO'M
- HUIHAI HONG KONG SHIPPING CO LIMITEDCompany
- HUIHAI PACIFICVessel
- Huihui WUPerson
a.k.a. WAKEMEUPUPUP; FAST4RELEASE
- Huining LUOPerson