OFAC Specially Designated Nationals (SDN) List
Entities on the OFAC Specially Designated Nationals (SDN) List
19,114 entities backed by this source, alphabetical. Showing 7,001–7,050 of 19,114 (page 141 of 383). Each link resolves to one canonical page per entity.
- Husam Muhammad LOUKAPerson
a.k.a. Houssam LOUCA; Husam LOUCA +6 more
- Husayn A'INIPerson
a.k.a. Hosein Omid A'INI; Hosein AYINI
- Husayn AL-KHALILPerson
a.k.a. Husain KHALIL; Hossein KHALIL +1 more
- Husayn AL-SHAMIPerson
a.k.a. Husayn SHAIMI; Husayn SHAMAI +4 more
- Husayn Ali FA'URPerson
a.k.a. Housein Ali FAOUR
- Husayn Muhammad Husayn AL-JU'AYTHINIPerson
a.k.a. Hussein Mohammed Hussein ALJEITHNI; Husayn Muhammad AL-JU'AYTHINI +9 more
- Husayn TAJIDEENPerson
a.k.a. Hajj Hussein TAJIDINE; Hussein TAJIDEEN +1 more
- Husen FOZPerson
a.k.a. Hosn Zuhair FOZ; Hussen FOZ +4 more
- Huseyin SAHINPerson
- Husham Hashim JAYTHOOMPerson
- Hushang ALLAHDADPerson
a.k.a. Hushang ALLAHDADI; Sa'id GOLZARI
- Hushang GHAIRATPerson
- Hussain SHAMILPerson
a.k.a. Hussain SHAAMIL
- Hussam BIN AHMED RUSHDI AL-QATIRJIPerson
a.k.a. Hussam QATIRJI BIN AHMED RUSHDI; Hossam AL-QATIRJI +7 more
- Hussam JAMOUSPerson
a.k.a. Hussam DA JAMOUS; Omar KHATTAB +1 more
- Hussein Ahmad 'Abdallah Ahmad Hussein AL-DAMMAMIPerson
a.k.a. Husain Ahmed Abdulla Ahmed HUSAIN
- Hussein Ahmad Jalal ABDALLAHPerson
a.k.a. Hussein Ahmad ABDALLAH
- Hussein Al-Hajj HASSANPerson
a.k.a. Hussein Al-Haj HASSAN; Hussein Ali Al-Hajj HASSAN
- Hussein ATRISPerson
a.k.a. Atris HUSSEIN
- Hussein Falah AL-LAMIPerson
a.k.a. Abu Zainab AL-LAMI; Hussein Faleh AZIZ
- Hussein Kamel ATTIAPerson
a.k.a. Hussein Kamel ATTIEH; Husayn ATIYAH +2 more
- Hussein Kamel Hassan AL-MAJIDPerson
a.k.a. Husayn Kamil Hasan AL-MAJID
- Hussein Mansour Othman Aba Abu HusseinPerson
a.k.a. Mansour Othman Aba HUSSEIN; Mansur Othman M ABAHUSEYIN +23 more
- Hussein Moussa NACHARPerson
a.k.a. Hussein NACHAR
- Hussein Ould HAMMADAPerson
a.k.a. Alhoussein Ould HAMADA; TABANKORT, Zakaria
- Hussein Qaid AL-AWADIPerson
- Hussein Reda ABDALLAHPerson
- HWA SONGVessel
- Hwa Song PAKPerson
- HWACHENG CO LIMITEDOrganization
a.k.a. HUACHENG CO LTD
- HWANG GUM SAN 2Vessel
- HWASONG SHIPPING CO LTDOrganization
- Hwi CHOEPerson
- HYDRA MARKETOrganization
a.k.a. HYDRA; HYDRA MARKETPLACE
- HYDRO COMPANY FOR DRILLING EQUIPMENT RENTALOrganization
a.k.a. HYDRO COMPANY S.A.L.; HYDRO DRILLING EQUIPMENT RENTAL S.A.L.
- Hyok Chol KIMPerson
a.k.a. Hyo'k-ch'o'l KIM
- HYOK SIN 2Vessel
- Hyon Sop SIMPerson
a.k.a. Hyo'n-so'p SIM
- HYPERCORE LTDOrganization
- HYPEREL FZCOOrganization
- HYPERIONVessel
- HYSA FORWARDERS S.A. DE C.V.Organization
- HYSA HOLDINGS INCOrganization
a.k.a. GESTION HYSA INC
- HYSA ORGANIZED CRIME GROUPOrganization
- HYUNDAI MIPO 2655Vessel
a.k.a. YARD NO.2655 HYUNDAI M.D.
- HYUNDAI MIPO 2656Vessel
a.k.a. YARD NO.2656 HYUNDAI M.D.
- HYUNDAI MIPO 2657Vessel
a.k.a. YARD NO.2657 HYUNDAI M.D.
- I JET GLOBAL DMCCCompany
a.k.a. IJET; TRADE MED MIDDLE EAST +1 more
- I.C.I.C. KFT.Company
a.k.a. I.C.I.C. LTD.
- I.P.C. INTERNATIONAL LIMITEDOrganization