OFAC Specially Designated Nationals (SDN) List
Entities on the OFAC Specially Designated Nationals (SDN) List
19,114 entities backed by this source, alphabetical. Showing 6,951–7,000 of 19,114 (page 140 of 383). Each link resolves to one canonical page per entity.
- 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 LIPerson
- 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
- HULM AL SAHRA ELECTRIC DEVICES TRADINGCompany
a.k.a. HULM AL SAHRA ELECT DEVICES TR; HULM AL SAHRA ELECTRIC DEVICES TRADING LTD
- Humam abd-al-Khaliq ABD-AL-GHAFURPerson
a.k.a. Humam 'abd al-Khaliq 'ABD AL-RAHMAN; Humam 'abd al-Khaliq RASHID +2 more
- HUMANITYVessel
a.k.a. OCEAN NYMPH
- Hung Man CHENGPerson
- HUNTER STARVessel
- HUNTSMAN INVESTMENTS CO. LTD.Organization
- HUNTSMAN INVESTMENTS PTE. LTD.Organization
- HURIYA PRIVATE CYPRUS LTDCompany
- HURIYA PRIVATE FZE LLEOrganization
- HURRAS AL-DINOrganization
a.k.a. GUARDIANS OF RELIGION; TANZIM HURRAS AL-DIN +4 more
- Husain Ali HAZZIMAPerson
a.k.a. Hussein Ali HAZIME; Mourtada
- Husain Salimi; Hosain Salimi; Hussain Salimi; Hosein Saleemi; Husain Saleemi; Hosain Saleemi; Hussain Saleemi; Hossein Salimi; Hossein SaleemiPerson
a.k.a. Hossein SALAMI; Hoseyn SALAMI +12 more
- Husam Muhammad Amin AL-YASSINPerson