OFAC-SDN

OFAC Specially Designated Nationals

The Specially Designated Nationals And Blocked Persons list published by the U.S. Department of the Treasury's Office of Foreign Assets Control.

Authority: U.S. Treasury OFAC·Country: US·Records: 19,199·Primary source ↗

Name

Type

Listed

HAMIDI, Mihrab Suhrab

HAMIEH, Muhammad Hasan

person

—

HAMITOV, Amir Makhsudovich

HAMMAD, Fathi Ahmad Mohammad

person

—

HAMMADA, Hussein Ould

HAMMID, Mohammed Tahir

person

—

HAMOON SEPAHAN COMMERCIAL TRADING

organization

—

HAMOON SEPAHAN INVESTMENT

organization

—

HAMOON SEPAHAN MANAGEMENT SERVICES

organization

—

HAMRAHAN PISHRO TEJARAT TRADING COMPANY

organization

—

HAMRAOUI, Kamel Ben Mouldi Ben Hassan

person

—

HAMRIYAH STEEL FREE ZONE COMPANY

organization

—

HAMSHO INTERNATIONAL GROUP

organization

—

HAMSHO, Ahmad Sabir Mohammed

HAMUDAT, General Maki Mustafa

HAMZAH, Hasan Dheyab Hamzah

HANA BANKING CORPORATION LTD

HANAFIN, John Desmond

person

—

HANDAL PEREZ, Jose Miguel

HANGZHOU FUYANG KOTO MACHINERY CO., LTD

organization

—

HANGZHOU JIEPEI INFORMATION TECHNOLOGY CO LTD

organization

—

HANGZHOU KEMING INTELLIGENT TECHNOLOGY CO LTD

organization

—

HANGZHOU XIANGHE TRADING CO LTD

organization

—

HANHONG PHARMACEUTICAL TECHNOLOGY CO., LTD.

organization

—

HANIFA MONEY EXCHANGE OFFICE

organization

—

HANISTA PROGRAMING GROUP

organization

—

HANIYAH, Ismail Abdul Salah

HANOUN, Muhammad Mahoud Ahmad Awad

HAOKUN ENERGY GROUP COMPANY LIMITED

HAPILON, Isnilon Totoni

person

—

HAPJANGGANG SHIPPING CORP

organization

—

HAPJANGGANG TRADING CORPORATION

HAQQANI, Khalil Al-Rahman

HARA, Dzmitry Iurevich

HARAKAT ANSAR ALLAH AL-AWFIYA

organization

—

HARAKAT SHAM AL-ISLAM

organization

—

HARAKAT UL-JIHAD-I-ISLAMI/BANGLADESH

organization

—

HARAKAT UL-MUJAHIDEEN

organization

—

HARAKAT-UL JIHAD ISLAMI

organization

—

HARAZ SHIPPING COMPANY LIMITED

HARBOUR SHIP MANAGEMENT LIMITED

HARDBERRY LIMITED LIABILITY COMPANY

organization

—

HARESH PETROCHEM PRIVATE LIMITED

organization

—

HARINGHTON PADRON, Katherine Nayarith

person

—

HARIS NIZAR, Mohamad Irshad Mohamad

person

—

HARMONIC STATE LIMITED

HARMONY GROVE CORPORATION

HARRY VICTOR SHIP MANAGEMENT AND OPERATION L.L.C

organization

—

HARUN, Ahmad Muhammed

person

—

HARUNI, Hosein Mohammad

HASH MAKER LIMITED LIABILITY COMPANY

HASHEMI, Sayyed Ali Seraj

person

—

HASHEMI, Seyed Mohammad

person

—

HASHEMI, Seyed Morteza Minaye

person

—

HASHEMIFAR, Mohammad Reza

person

—

HASHEMITABAR, Sayyed Asghar

HASHIMI, Muzammil Iqbal

HASSALEH INTERNATIONAL COMPANY

organization

—

HASSAN ALIYANI, Ahmed Mahamud

person

—

HASSAN AYASH EXCHANGE COMPANY

organization

—

HASSAN DAQQOU TRADING

organization

—

HASSAN DRUG TRAFFICKING ORGANIZATION

HASSAN, Ali Khatib Haji

HASSAN, Hassan el-Hajj

person

—

HASSAN, Hussein Al-Hajj

HASSINE, Seifallah Ben

HATEF SHIPPING COMPANY LIMITED

HAVANATUR BAHAMAS LTD.

HAYAT, Muhammad Khizar

person

—

HAYDAR, Farhan Hussein

HD COLLECTION, S.A. DE C.V.

HEADEY INVESTMENTS LIMITED

organization

—

HEAVY INDUSTRIAL FUELS SAL HIF

organization

—

HEAVY OIL DISTRIBUTION COMPANY HODICO S.A.L.

organization

—

HEAVY OIL DISTRIBUTION COMPANY HODICO SAL OFFSHORE

HEBEI ATUN TRADING CO., LTD.

organization

—

HEBEI CROVELL BIOTECH CO., LTD.

organization

—

HEBEI GUANLANG BIOTECHNOLOGY CO., LIMITED

organization

—

HEBEI GUANLANG BIOTECHNOLOGY CO., LTD.

organization

—

HEBEI HUANHAO BIOTECHNOLOGY CO., LTD.

organization

—

HEBEI SENNING AUTOMATED EQUIPMENT CO LTD

organization

—

HEBEI XINHAI CHEMICAL GROUP CO., LTD.

organization

—

HEBEI XIUNA TRADING CO., LTD.

organization

—

HEBEI YAXIN RESTAURANT MANAGEMENT CO., LTD.

HEILONGJIANG SHUNSHENG ECONOMIC AND TRADE DEVELOPMENT CO LTD

HEJAB TEXTILE COMPANY

HEKMAT IRANIAN EXCHANGE AND FOREIGN CURRENCY SERVICES COMPANY

HELAL, Mounir Ben Dhaou Ben Brahim Ben

HELFORD DIRECTORS LIMITED

HELMATIC CONSULTANCY DMCC

HEMMAT PETROCHEMICAL COMPANY