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.
Name
Type
Listed
HEMMATIAN, Ali
person—
HEMSI, Hosein
person—
HENAN JIAYUAN ALUMINIUM INDUSTRY CO., LTD
organization—
HENAO JARAMILLO, Mario Alberto
person—
HENAO MONTOYA, Arcangel de Jesus
person—
HENDI, Amir
person—
HENG FENG CAMBODIA BANK PLC
organization—
HENG FENG GROUP CO LTD
organization—
HENG HE BAVET PROPERTY CO LTD
organization—
HENG TAI
vessel—
HENGAM PETROCHEMICAL COMPANY
organization—
HENGLI PETROCHEMICAL DALIAN REFINERY CO., LTD.
organization—
HENGSHUI HESHUO CELLULOSE CO., LTD.
organization—
HENGSHUI YUANCHEM TRADING LIMITED
organization—
HENGTAI SHIPPING LIMITED
organization—
HENGYANG PETROCHEMICAL LOGISTICS LIMITED
organization—
HENGYE TECH LIMITED
organization—
HENNA
vessel—
HENNESEA HOLDINGS LIMITED
organization—
HENRIQUEZ SOLORZANO, Borromeo Enrique
person—
HERA GAM LIMITED
organization—
HERARD, Dimitri
person—
HERBARIUM OFFICE MANAGEMENT LLC
organization—
HERBY
vessel—
HERCULES INTERNATIONAL SHIP
organization—
HERJEZ LTDA.
organization—
HERMES
vessel—
HERMEX INTERNATIONAL CORP.
organization—
HERMIS SHIPPING SA
organization—
HERNANDEZ AMAYA, Ena Elizabeth
person—
HERNANDEZ DALA, Ivan Rafael
person—
HERNANDEZ DE HERNANDEZ, Socorro Elizabeth
person—
HERNANDEZ GRISALES, Jesus David
person—
HERNANDEZ LAREZ, Domingo Antonio
person—
HERNANDEZ LAREZ, Johan Alexander
person—
HERNANDEZ LECHUGA, Lucio
person—
HERNANDEZ MAZON, Sergio Isaias
person—
HERNANDEZ MEDRANO, Ricardo
person—
HERNANDEZ MEJIA, Jorge Alberto
person—
HERNANDEZ MORALES, Uriel
person—
HERNANDEZ MORENO, Arturo
person—
HERNANDEZ PEREZ, Jumilca Sandivel
person—
HERNANDEZ PULIDO, Maria Elda
person—
HERNANDEZ SALAS TRANSNATIONAL CRIMINAL ORGANIZATION
organization—
HERNANDEZ SALAS, Ofelia
person—
HERNANDEZ SANCHEZ, Federico
person—
HERNANDEZ SOMERO, Urbano
person—
HERNANDEZ VANEGAS, Karen Stefany
person—
HERNANDEZ ZEA, Luis Antonio
person—
HERO COMPANION LIMITED
organization—
HERO II
vessel—
HEROIC TREASURE LIMITED
organization—
HERRERA DUARTE, Jose Yunior
person—
HERRERA MEDINA, Brandon Ernesto
person—
HERRERA SANCHEZ, Karlo Omar
person—
HERRERA SANCHEZ, Mario Alberto
person—
HERSTEL TRADING LIMITED
organization—
HERYADI, Rudi
person—
HERZALLAH EXCHANGE AND GENERAL TRADING COMPANY LLC
organization—
HESCO ENGINEERING & CONSTRUCTION CO
organization—
HESONG TRADING CORPORATION
organization—
HH BANK CAMBODIA PLC
organization—
HH GLORY
vessel—
HI-LOW PROPERTIES LTD.
organization—
HIDALGO PANDARES, Juan Carlos
person—
HIDRI TRUST
organization—
HIDROBO AMOROSO, Elvis Eduardo
person—
HIENG, Hing Bun
person—
HIERROS DE JERUSALEM S.A.
organization—
HIGH LAND PARK, S.A. DE C.V.
organization—
HIGH NUTRITION SOCIEDAD DE RESPONSABILIDAD LIMITADA
organization—
HIGH SEAS PETROLEUM LLC
organization—
HIGH VIEW SKYLINE INVESTMENT CO. LTD.
organization—
HIGHER INSTITUTE OF APPLIED SCIENCE AND TECHNOLOGY
organization—
HIGHLAND GOLD MINING LIMITED
organization—
HIGHLINE LOGISTIC HK LIMITED
organization—
HIGHRISE PROPERTY INVESTMENTS PTY LTD
organization—
HIGHTRADE FINANCE LTD
organization—
HIGUERA GUERRERO, Gilberto
person—
HIGUITA PERALTA, Jose Efer
person—
HIJAZI, Kassem Mohamad
person—
HIJAZI, Khalil Ahmad
person—
HIJAZI, Mohamad Hussein
person—
HIJAZI, Riad
person—
HILAL AHMAR SOCIETY INDONESIA
organization—
HILAL TRAVEL AGENCY
organization—
HILAL, Musa
person—
HILDA I
vessel—
HILOWLE, Omar Sheikh Ali
person—
HIMALAYAN
vessel—
HIMICH, Abdelilah
person—
HIN YUN TRADING COMPANY LIMITED
organization—
HIR, Zulkifli Bin Abdul
person—
HIREY, Mohamed Abdullah
person—
HIRMAND SHIPPING COMPANY LIMITED
organization—
HIRZALLAH, Muhammad Fallah Kamil
person—
HIRZALLAH, Na'im Kamil Raghib
person—
HIRZALLAH, Salah Kamil Raghib
person—
HIRZALLAH, Samir 'Abd Al-Mu'in 'Abd
person—
HIRZALLAH, Thair Abd Al Raziq Shukri
person—
HISSENE, Abdoulaye
person—
HITAL EXCHANGE
organization—
HITEX INSULATION NINGBO COMPANY LIMITED
organization—
HITTA, Sidan Ag
person—
HIZBALLAH
organization—
HIZBUL MUJAHIDEEN
organization—
HJ BANNISTER CONSTRUCTION CC
organization—
HK CINTY CO LIMITED
organization—
HK HENGBANGWEI ELECTRONICS LIMITED
organization—
HK HESIN INDUSTRY CO LIMITED
organization—
HK LINK ASIA ELECTRONICS LIMITED
organization—
HK NICEST ELECTRIC TECHNOLOGY CO LIMITED
organization—
HK SIHAI YINGTONG INDUSTRY CO., LIMITED
organization—
HK SIHANG HAOCHEN TRADING LIMITED
organization—
HK YUANHANG SHIPPING LIMITED
organization—
HLA, Aung
person—
HLA, Kyu Kyu
person—
HLA, Sai Kyaw
person—
HLAING, Khin
person—
HLAING, Ko Ko
person—
HLAING, Min Aung
person—
HLAING, Than
person—
HMS TRADING FZE
organization—
HO, Chun Ting
person—
HO, Ho Ming
person—
HO, Jong Son
person—
HO, Yong Chol
person—
HO, Yong Il
person—
HOANG, Minh Quang
person—
HOANG, Van Nguyen
person—
HOAYEK, Marianne
person—
HODA SHIPPING COMPANY LIMITED
organization—
HODA TRADING
organization—
HODROJ EXCHANGE S.A.R.L
organization—
HOE RYONG
vessel—
HOERYONG SHIPPING CO LTD
organization—
HOHLER, Beti
person—
HOJATI, Mohsen
person—
HOKOUL SAL OFFSHORE
organization—
HOLA SUN HOLIDAYS LIMITED
organization—
HOLDEN INTERNATIONAL TRADING LIMITED
organization—
HOLDINGOVAYA KOMPANIYA METALLOINVEST AO
organization—
HOLV LUBRICANTS RUS LLC
organization—
HOLY LAND FOUNDATION FOR RELIEF AND DEVELOPMENT
organization—
HOMA SHIPPING COMPANY LIMITED
organization—
HOMAYUNFAL, Hamid
person—
HOME AND AWAY LTD.
organization—
HOME CREDIT & FINANCE BANK LIMITED LIABILITY COMPANY
organization—
HOME ELEGANCE COMERCIO DE MOVEIS EIRELI
organization—
HONAR SHIPPING COMPANY LIMITED
organization—
HONESTAR
vessel—
HONESTWIN TECHNOLOGY CO LIMITED
organization—
HONG FENG 1 HAO
vessel—
HONG KONG AEONIAN COMPLEX CO., LIMITED
organization—
HONG KONG BLUE OCEAN LIMITED
organization—
HONG KONG ELECTRONICS
organization—
HONG KONG HANGSHUN SHIPPING LIMITED
organization—
HONG KONG HANYUAN SHIPPING CO LIMITED
organization—
HONG KONG HESHUN TRANSPORTATION TRADING LIMITED
organization—
HONG KONG INTERTRADE COMPANY
organization—
HONG KONG KE.DO INTERNATIONAL TRADE CO., LIMITED
organization—
HONG KONG PRIME TRADING CO., LIMITED
organization—
HONG KONG QISU ELECTRONIC TECHNOLOGY CO LIMITED
organization—
HONG KONG SANMU LIMITED
organization—
HONG KONG TIANLE INTERNATIONAL CO LIMITED
organization—
HONG KONG YAYANG TRADING LIMITED
organization—
HONG KONG YONGYE SHIPPING LIMITED
organization—
HONG PANG ELECTRONIC INDUSTRY CO., LTD.
organization—
HONG PANG GEMS & JEWELLERY (HK) CO. LIMITED
organization—
HONG PANG GEMS & JEWELLERY COMPANY LIMITED
organization—
HONG PANG GENERAL TRADING COMPANY, LIMITED
organization—
HONG PANG LIVESTOCK DEVELOPMENT COMPANY LIMITED
organization—
HONG PANG MINING COMPANY LIMITED
organization—
HONG PANG TEXTILE COMPANY LIMITED
organization—
HONG XUN
vessel—
HONG, Jinhua
person—
HONGKONG ALSHAHARI UNITED CORPORATION LIMITED
organization—
HONGKONG CANWAY CO., LIMITED
organization—
HONGKONG CHIP LINE INTERNATIONAL CO
organization—
HONGKONG HIMARK ELECTRON MODEL LIMITED
organization—
HONGKONG UNITOP GROUP LTD
organization—
HONGKONG WELL INTERNATIONAL TRADING LIMITED
organization—
HONGKONG YAQING SHIPPING CO LIMITED
organization—
HONGXIANG MARINE HONG KONG LTD
organization—
HONGYUAN MARINE CO LTD
organization—
HOOMER, Farhad
person—
HOOPAD DARYA SHIPPING AGENCY SERVICES
organization—
HOOPOE SPORTS LLC
organization—
HOOT
vessel—
HOPE 1
vessel—
HOPE 1 SHIPPING INC
organization—
HORAE
vessel—
HORIZON ADVANCED SOLUTIONS GENERAL TRADING - SOLE PROPRIETORSHIP L.L.C.
organization—
HORIZON HARVEST SHIPPING LLC
organization—
HORMOGAN ELECTRICITY AND POWER GENERATION
organization—
HORMOZ OIL REFINING COMPANY
organization—
HORMOZ UREA FERTILIZER COMPANY
organization—
HORMOZGAN STEEL COMPANY
organization—
HORMUZ 2
vessel—
HORMUZSAFE MARINE SERVICES AUTHORITY
organization—