Sanctioned entities — "H"
1,295 indexed records across all watchlists. Every entry links to the official primary source.
- HAKIMZADA, JasmeetpersonOFAC-SDN
- HAKIZIMANA, ApollinairepersonOFAC-SDN
- HAKUNA MATATAvesselOFAC-SDN
- Hala Mohammad Al NasserpersonUK-HMT
- Hala Saddam Hussein Al-TikritipersonEU-CONS
- HALA SADDAM HUSSEIN AL-TIKRITIpersonUK-HMT
- HALA SADDAM HUSSEIN AL-TIKRITIpersonUN-CONS
- Hala SirhanpersonUK-HMT
- HALAVANAU, Viktar HryhoryavichpersonOFAC-SDN
- HALAVINS, AleksejspersonOFAC-SDN
- HALEAR, INC.organizationBIS-DPL
- Haled NatsripersonEU-CONS
- HALEEL COMMODITIES L.L.C.organizationOFAC-SDN
- HALEEL COMMODITIES LIMITEDorganizationOFAC-SDN
- HALEEL COMMODITIES LTDorganizationOFAC-SDN
- HALEEL FINANCE LTDorganizationOFAC-SDN
- HALEEL HOLDINGS LTDorganizationOFAC-SDN
- HALEEL LTDorganizationOFAC-SDN
- Haleh BakhtiarpersonUK-HMT
- Haleh BakhtiarpersonEU-CONS
- HALEH BAKHTIARpersonUN-CONS
- HALILI, NevzatpersonOFAC-SDN
- Halima Bent Zine El Abidine Ben Haj Hamda BEN ALIpersonEU-CONS
- Halina BONDALpersonEU-CONS
- Halina KNIŽONAKOVÁpersonEU-CONS
- HALO NETWORK TECHNOLOGY LTDorganizationOFAC-SDN
- HALTIvesselOFAC-SDN
- Halyna Viktorivna DANYLTJENKOpersonEU-CONS
- HAMAD, Abdelbasit Alhaj Alhassan HajpersonOFAC-SDN
- HAMAD, GhazipersonOFAC-SDN
- Hamada Ould Mohamed El KhairypersonEU-CONS
- Hamada OULD MOHAMED EL KHAIRYpersonUK-HMT
- HAMADA OULD MOHAMED EL KHAIRYpersonUN-CONS
- HAMADI BEN ABDUL AZIZ BEN ALI BOUYEHIApersonUK-HMT
- HAMADI BEN ABDUL AZIZ BEN ALI BOUYEHIApersonUN-CONS
- HAMADI, Houssam HasanpersonOFAC-SDN
- HAMADI, Samir 'AdnanpersonOFAC-SDN
- Hamadoun KoufapersonEU-CONS
- HAMAMI, Brahim Ben Hedili Ben MohamedpersonOFAC-SDN
- HAMANI, HammapersonOFAC-SDN
- HAMASorganizationOFAC-SDN
- Hamas including Izz al-Din al-Qassam BrigadesorganizationUK-HMT
- HambalipersonEU-CONS
- Hamcho InternationalorganizationEU-CONS
- Hamcho InternationalorganizationUK-HMT
- HAMDvesselOFAC-SDN
- HAMDAN, Salim Ahmad SalimpersonOFAC-SDN
- HAMDAN, UsamapersonOFAC-SDN
- HAMDAR, Muhammad GhalebpersonOFAC-SDN
- Hamdullah Allah NoorpersonEU-CONS
- Hamdullah ALLAH NOORpersonUK-HMT
- HAMDULLAH ALLAH NOORpersonUN-CONS
- Hamdullah NomanipersonEU-CONS
- HAMDULLAH NOMANIpersonUN-CONS
- HAMDULLAH NOMANIpersonUK-HMT
- HAMDULLAH SUNANIpersonUN-CONS
- HAMDULLAH SUNANIpersonUK-HMT
- Hamed AbdollahipersonUK-HMT
- Hamed ABDOLLAHIpersonEU-CONS
- Hamed Al Fahid Trading CompanyorganizationBIS-EL
- HAMED ALIABADIorganizationBIS-DPL
- Hamed AthariorganizationBIS-EL
- Hamed KianynejadorganizationBIS-EL
- HAMER AND NAIL CONSTRUCTION LIMITEDorganizationOFAC-SDN
- HAMGAMvesselOFAC-SDN
- Hami Municipality Public Security BureauorganizationBIS-EL
- HAMID ABDALLAH AHMAD AL-ALIpersonUN-CONS
- HAMID ABDALLAH AHMAD AL-ALIpersonUK-HMT
- Hamid Abdallah Ahmed Al-AlipersonEU-CONS
- Hamid FazelipersonUK-HMT
- Hamid Hamad Hamid al-'AlipersonEU-CONS
- HAMID HAMAD HAMID AL-'ALIpersonUK-HMT
- HAMID HAMAD HAMID AL-‘ALIpersonUN-CONS
- Hamid Jabir KHUDAIRpersonOFAC-CONS
- Hamid Raja Shalah Al-TikritipersonEU-CONS
- HAMID RAJA SHALAH AL-TIKRITIpersonUN-CONS
- HAMID RAJA SHALAH AL-TIKRITIpersonUK-HMT
- Hamid RashedorganizationBIS-EL
- Hamid Reza AnsarianorganizationBIS-EL
- Hamid Reza EmadipersonUK-HMT
- Hamid Reza Sharifi-TehranipersonEU-CONS
- Hamid Reza SimchiorganizationBIS-EL
- Hamid SeifiorganizationSTATE-DTC
- Hamid SepehrianorganizationBIS-EL
- HAMID SHAKERI HENDIorganizationBIS-DPL
- Hamid SoltanipersonUK-HMT
- Hamid SOLTANIpersonEU-CONS
- Hamid VAHEDIpersonUK-HMT
- Hamid VAHEDIpersonEU-CONS
- Hamid-Reza MohajeranipersonEU-CONS
- Hamid-Reza MohajeranipersonUK-HMT
- HAMID-REZA MOHAJERANIpersonUN-CONS
- HAMID, MustafapersonOFAC-SDN
- HAMIDA NABAGGALApersonUN-CONS
- Hamidah NABAGALApersonUK-HMT
- HAMIDCO INVESTMENT LIMITEDorganizationOFAC-SDN
- Hamideh GhayourorganizationBIS-EL
- Hamideh GhayourorganizationBIS-EL
- HAMIDEH, AbdellatifpersonOFAC-SDN
- HAMIDI, EsmailpersonOFAC-SDN