Sanctioned entities — "H"
1,295 indexed records across all watchlists. Every entry links to the official primary source.
- H & H METALFORM GMBHorganizationOFAC-SDN
- H HIDROCARBUROS S.A. DE C.V.organizationOFAC-SDN
- H Y J COMERCIALIZADORA INTERNACIONAL LTDAorganizationOFAC-SDN
- H. CONSTANCEvesselOFAC-SDN
- H. FarahaniorganizationBIS-EL
- H. GhasirorganizationBIS-EL
- H. GhasirorganizationBIS-EL
- H. Leonard BergorganizationSTATE-DTC
- H. LEONARD BERGorganizationBIS-DPL
- HABIB BEN AHMED AL-LOUBIRIpersonUN-CONS
- HABIB BEN AHMED AL-LOUBIRIpersonUK-HMT
- Habib Ben Kaddour Ben Mustapha BEN ZAKIRpersonEU-CONS
- Habib ShahsavaripersonUK-HMT
- Habib SHAHSAVARIpersonEU-CONS
- HABIB SOUSSOUpersonUN-CONS
- HABIB SOUSSOUpersonUK-HMT
- Habib ur RahmanorganizationBIS-EL
- HABIB, Malik AlipersonOFAC-SDN
- HABIB, Mohammed TurkipersonOFAC-SDN
- HABIB, SalahpersonOFAC-SDN
- HABIBI, SkenderpersonOFAC-SDN
- Habibollah Jan NESARIpersonEU-CONS
- Habibollah SayyaripersonUK-HMT
- Habibullah AGHApersonEU-CONS
- HABIBULLAH HABIBULLAH, Mohamed RafeekpersonOFAC-SDN
- Habibullah ReshadpersonEU-CONS
- HABIBULLAH RESHADpersonUK-HMT
- HABIBULLAH RESHADpersonUN-CONS
- HabopersonEU-CONS
- HACIENDA CIEN ANOS DE TIJUANA, S. DE R.L. DE C.V.organizationOFAC-SDN
- HADDAD-ADEL, GholamalipersonOFAC-SDN
- HADDAD, Fethi Ben Assen Ben SalempersonOFAC-SDN
- Hadi MANSOURIpersonUK-HMT
- HADI SHIPPING COMPANY LIMITEDorganizationOFAC-SDN
- Hádí ZahourianpersonEU-CONS
- HADI, AbdulpersonOFAC-SDN
- HADI, Mizban KhadrpersonOFAC-SDN
- HADI'S WORLD INCORPORATEDorganizationOFAC-SDN
- Hadianto DjuliarsoorganizationSTATE-DTC
- HADWAN, Hasib MuhammadpersonOFAC-SDN
- HADZIHASANOVIC, EnverpersonOFAC-SDN
- HAEJIN SHIP MANAGEMENT COMPANY LIMITEDorganizationOFAC-SDN
- Hael al-AsadpersonEU-CONS
- Hafei Aviation Industry Co., Ltd. (HAFEI)organizationBIS-EL
- HAFEZ DARYA ARYA SHIPPING COMPANYorganizationOFAC-SDN
- Hafez MakhloufpersonEU-CONS
- Hafiz MakhloufpersonUK-HMT
- Hafiz Mohammad SahibpersonEU-CONS
- HAFIZ MUHAMMAD SAEEDpersonUN-CONS
- HAFIZ MUHAMMAD SAEEDpersonUK-HMT
- HAGHANIAN, VahidpersonOFAC-SDN
- HAGHIGHAT, GhasempersonOFAC-SDN
- HAGHIGHIAN, Mohammad HosseinpersonOFAC-SDN
- HAI IIvesselOFAC-SDN
- HAI LONG BRAVOvesselOFAC-SDN
- HAIDAMOUS, Joseph IlyapersonOFAC-SDN
- Haidar OLFATIpersonEU-CONS
- HAIDUKEVICH, Aleh SiarheevichpersonOFAC-SDN
- HAILIN LINorganizationBIS-DPL
- HAILIN LINorganizationBIS-DPL
- HAILUN ZHUpersonUK-HMT
- HAIMA SHIPPING LIMITEDorganizationOFAC-SDN
- HAINDL, DanielpersonOFAC-SDN
- HAINENG MACHINERY (HONG KONG) CO., LIMITEDorganizationUK-HMT
- HAITIAN PRECISION LLCorganizationOFAC-SDN
- Haj Ahmad MirzaeipersonUK-HMT
- HAJI ABDUL QAYOUM, Eissa JanpersonOFAC-SDN
- Haji Ahmad JanpersonEU-CONS
- HAJI BASIR AND ZARJMIL COMPANY HAWALAorganizationUK-HMT
- HAJI BASIR AND ZARJMIL COMPANY HAWALAorganizationUN-CONS
- HAJI BASIR AND ZARJMIL COMPANY HAWALAorganizationOFAC-SDN
- HAJI HOSSEINI, MojtabapersonOFAC-SDN
- HAJI HOSSEINI, MostafapersonOFAC-SDN
- HAJI JUMA KHAN ORGANIZATIONorganizationOFAC-SDN
- HAJI KHAIRULLAH HAJI SATTAR MONEY EXCHANGEorganizationUK-HMT
- HAJI KHAIRULLAH HAJI SATTAR MONEY EXCHANGEorganizationUN-CONS
- HAJI KHAIRULLAH HAJI SATTAR MONEY EXCHANGEorganizationOFAC-SDN
- Haji Khairullah Haji Sattar money exhangeorganizationEU-CONS
- Haji Khalil Construction CompanyorganizationBIS-EL
- Haji M. AshrafpersonEU-CONS
- Haji MalukpersonEU-CONS
- HAJI MUHAMMAD ASHRAFpersonUN-CONS
- HAJI MUHAMMAD ASHRAFpersonUK-HMT
- Haji Mullah SahibpersonEU-CONS
- Haji SubandiorganizationSTATE-DTC
- HAJI WALI MUHAMMAD SHEIKHorganizationBIS-DPL
- Haji Zar Jamil, Haji Abdul Baseer Money ChangerorganizationEU-CONS
- HAJIAN, MehdipersonOFAC-SDN
- HAJIBABA, Sorayya MehripersonOFAC-SDN
- HAJIZADEH, Amir AlipersonOFAC-SDN
- Hajj Ahmad MIRZAYIpersonEU-CONS
- HAJJ, Umar Ahmad Umar AhmadpersonOFAC-SDN
- Hajji Salim Al-ShaklarpersonEU-CONS
- HAJJLU, Jalal Emami GharehpersonOFAC-SDN
- Hak Chol RipersonUK-HMT
- HAKEMZADEH, FarshadpersonOFAC-SDN
- Hakim NoororganizationBIS-EL
- Hakim Nur SarafaorganizationBIS-EL
- HAKIMAN SHARGH RESEARCH COMPANYorganizationOFAC-SDN
- HAKIMZADA, Harmohan SinghpersonOFAC-SDN
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