Sanctions program
SDGT
3,158 entities under program SDGT. Showing 1,401–1,450 (page 29 of 64).
- HEKMAT IRANIAN EXCHANGE AND FOREIGN CURRENCY SERVICES COMPANYOrganization
- HELICS GEMBCompany
a.k.a. HELICS GEMB BVBA
- HEMERA INFOTECH FZCOOrganization
- Hendrik Wahl MULLERPerson
a.k.a. Hendrik-Wahl MULLER
- Henry CASTELLANOS GARZONPerson
a.k.a. ROMANA, Edison; ROMANA
- HERMEX INTERNATIONAL CORP.Company
- Hernan Dario VELASQUEZ SALDARRIAGAPerson
a.k.a. Hernan Dario VELASQUEZ; EL PAISA +6 more
- HERZALLAH EXCHANGE AND GENERAL TRADING COMPANY LLCOrganization
a.k.a. HERZALLAH COMPANY FOR MONEY; HERZALLAH EXCHANGE AND GENERAL TRADING +6 more
- Hicham Nmer KHANAFERPerson
a.k.a. Hisham KANAFER; Hicham KANAFER +2 more
- HIGH LAND PARK, S.A. DE C.V.Organization
- HIGHRISE PROPERTY INVESTMENTS PTY LTDOrganization
- HILAL AHMAR SOCIETY INDONESIAOrganization
a.k.a. HILAL AHMAR SOCIETY OF INDONESIA; YAYASAN HILAL AHMAR +1 more
- HILAL TRAVEL AGENCYOrganization
a.k.a. HILAL TRAVEL C.A.; KANAAN TRAVEL
- Hilda Araceli BROWN FIGUEREDOPerson
a.k.a. Hilda Araceli BROWN DE JAIMES
- Hind Nazem AHMADPerson
a.k.a. Hind Nazem AHMED; Dida AHMAD +1 more
- 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
- 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 SIHANG HAOCHEN TRADING LIMITEDOrganization
- Hoda Baradaran BAGHERIPerson
a.k.a. Hoda BAGHERI
- HODROJ EXCHANGE S.A.R.LCompany
a.k.a. HUDRUJ EXCHANGE
- Hojat ABDULAHI FARDPerson
a.k.a. Hojjat ABDOLLAHI FARD; Hojat ABDOLLAHIFARD
- HOKOUL SAL OFFSHOREOrganization
- HOLY LAND FOUNDATION FOR RELIEF AND DEVELOPMENTOrganization
a.k.a. OCCUPIED LAND FUND
- HOME ELEGANCE COMERCIO DE MOVEIS EIRELIOrganization
a.k.a. MARROCOS MOVEIS E COLCHOES; HOME ELEGANCE +2 more
- HONG KONG BLUE OCEAN LIMITEDCompany
- HONG KONG SANMU LIMITEDCompany
- HONGKONG ALSHAHARI UNITED CORPORATION LIMITEDCompany
- HONGKONG UNITOP GROUP LTDOrganization
- Hosein AGHAJANIPerson
a.k.a. Azimi AGAJANY; Azimi AGHAJANI +4 more
- Hosein Mohammad HARUNIPerson
a.k.a. Hossein HAROONI
- Hosein Sayyadi TURANLUPerson
- Hossein ASADOLLAHPerson
a.k.a. Hossein ASSADOLLAH; Hossein ASSADOLLAHI
- Hossein BAKHSHAYESHPerson
a.k.a. Hussein BAKHSHAISH
- Hossein Hafez AMINIPerson
a.k.a. Hosein Hafez AMINI; Huseyin HAFEMAZAMINI +3 more
- Hossein Moanes AL-'IBUDIPerson
a.k.a. Husayn Mu'nis AL-'IBUDI; Hossein MOANES
- Hossein MUSAVIPerson
- Hossein TAEBPerson
a.k.a. Hosein TAEB; Hussayn TAEB +1 more
- Hossein YAGHOUBI MIABPerson
a.k.a. Hosein YAQUBI; Hosein YAGHUBI MAYAB +2 more
- HOTEL MANAGEMENT INTERNATIONAL, LLCOrganization
a.k.a. VALLARTA GARDENS RESORTS, LLC
- HOUSE OF ART LIMITEDCompany
- Houssam Hasan HAMADIPerson
- HSI TRADING FZEOrganization
- HUANGDAO INSPECTION AND CERTIFICATION CO., LTDOrganization
- HUBEI CHICA INDUSTRIAL CO., LTD.Organization
a.k.a. CHICA CHEM