Sanctioned entities — "H"
1,295 indexed records across all watchlists. Every entry links to the official primary source.
- HUMAYUN KHANorganizationBIS-DPL
- Hunan Goke MicroelectronicsorganizationBIS-EL
- Hunan HaotyanyiorganizationEU-CONS
- Hunan South General Aviation Engine Co., Ltd.organizationBIS-EL
- Hunter PerryorganizationSTATE-DTC
- HUNTER PERRYorganizationBIS-DPL
- HUNTER STARvesselOFAC-SDN
- HUNTSMAN INVESTMENTS CO. LTD.organizationOFAC-SDN
- HUNTSMAN INVESTMENTS PTE. LTD.organizationOFAC-SDN
- HUO, LiujunpersonOFAC-SDN
- HUOBI GLOBAL S.A.organizationUK-HMT
- HURIYA PRIVATE CYPRUS LTDorganizationOFAC-SDN
- HURIYA PRIVATE FZE LLEorganizationOFAC-SDN
- HURRAS AL-DINorganizationOFAC-SDN
- HURTADO OLASCOAGA, AditapersonOFAC-SDN
- HURTADO OLASCOAGA, JohnnypersonOFAC-SDN
- HURTADO OLASCOAGA, Jose AlfredopersonOFAC-SDN
- HURTADO OLASCOAGA, UbaldopersonOFAC-SDN
- HURTADO PEREZ, Damaris del CarmenpersonOFAC-SDN
- HURTADO ROMERO, Jairo JosepersonOFAC-SDN
- HURUS TRADE FZEorganizationUK-HMT
- HUSAIN, Ali SalehpersonOFAC-SDN
- Husam SukkarpersonUK-HMT
- HusanpersonEU-CONS
- Husayn Fa'urorganizationBIS-EL
- Husayn JuaythinipersonEU-CONS
- HUSAYN JUAYTHINIpersonUK-HMT
- HUSAYN JUAYTHINIpersonUN-CONS
- HUSAYN, Zayn al-Abidin MuhammadpersonOFAC-SDN
- Hüseyin DOGRUpersonEU-CONS
- Huseyin Engin BorlucaorganizationBIS-EL
- HUSEYIN ENGIN BORLUCAorganizationBIS-DPL
- Husni Bourini YASINpersonOFAC-CONS
- Hussain SALAMIpersonEU-CONS
- Hussain SALIMIpersonEU-CONS
- HUSSAIN, MavungalpersonOFAC-SDN
- HUSSAIN, OmarpersonOFAC-SDN
- HUSSAIN, Zafar Anis IshteyaqpersonOFAC-SDN
- Hussam Al-QatirjipersonUK-HMT
- Hussam LuqapersonUK-HMT
- Hussein ArnouspersonUK-HMT
- Hussein ArnuspersonEU-CONS
- Hussein BARSHAMpersonEU-CONS
- Hussein BARSHAMpersonUK-HMT
- Hussein Mahmoud FarzatpersonUK-HMT
- Hussein Mahmoud FARZATpersonEU-CONS
- Hussein MakhloufpersonUK-HMT
- Hussein MakhlufpersonEU-CONS
- HUSSEIN, Ali AhmedpersonOFAC-SDN
- HUSSEIN, Mazen AlipersonOFAC-SDN
- HUTHELE, Nasr Mohsen AlipersonOFAC-SDN
- HUTIorganizationEU-CONS
- HUWAYSH, Abd-al-Tawab MullahpersonOFAC-SDN
- HWA CreateorganizationBIS-EL
- HWA SONGvesselOFAC-SDN
- Hwa Tsing (Beijing) Technology Co., Ltd.organizationBIS-EL
- Hwa Tsing (Guangzhou) Semiconductor Co., Ltd.organizationBIS-EL
- Hwa Tsing (Shanghai) Semiconductor Co., Ltd.organizationBIS-EL
- Hwa Tsing Technology Co., Ltd.organizationBIS-EL
- HWACHENG CO LIMITEDorganizationOFAC-SDN
- HWANG GUM SAN 2vesselOFAC-SDN
- HWANG Kil-SupersonEU-CONS
- HWANG SOK-HWApersonUN-CONS
- HWANG SOK-HWApersonUK-HMT
- HWANG, Kil SupersonOFAC-SDN
- HWANG, Pyong SopersonOFAC-SDN
- HWANG, Su ManpersonOFAC-SDN
- HWASONG SHIPPING CO LTDorganizationOFAC-SDN
- Hwi ChoepersonEU-CONS
- HYDEL ENGINEERING PRODUCTSorganizationBIS-DPL
- HYDRA MARKETorganizationOFAC-SDN
- HYDRO COMPANY FOR DRILLING EQUIPMENT RENTALorganizationOFAC-SDN
- Hyo’k ChupersonEU-CONS
- Hyok Chan KimpersonUK-HMT
- HYOK SIN 2vesselOFAC-SDN
- HYON KWANG ILpersonUN-CONS
- HYON KWANG ILpersonUK-HMT
- HYON, Gwang IlpersonOFAC-SDN
- Hyper Systems Union LimitedorganizationBIS-EL
- HYPERCORE LTDorganizationOFAC-SDN
- HYPEREL FZCOorganizationOFAC-SDN
- HYPERIONvesselOFAC-SDN
- HYPERIONvesselUK-HMT
- HYSA FORWARDERS S.A. DE C.V.organizationOFAC-SDN
- HYSA HOLDINGS INCorganizationOFAC-SDN
- HYSA ORGANIZED CRIME GROUPorganizationOFAC-SDN
- HYSA, ArbenpersonOFAC-SDN
- HYSA, FabjonpersonOFAC-SDN
- HYSA, FatospersonOFAC-SDN
- HYSA, LuftarpersonOFAC-SDN
- HYSA, RamizpersonOFAC-SDN
- Hytera Communications LimitedorganizationBIS-EL
- HYUNDAI MIPO 2655vesselOFAC-SDN
- HYUNDAI MIPO 2656vesselOFAC-SDN
- HYUNDAI MIPO 2657vesselOFAC-SDN
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