Sanctioned entities — "H"
1,295 indexed records across all watchlists. Every entry links to the official primary source.
- HAMIDI, Gula KhanpersonOFAC-SDN
- HAMIDI, Mihrab SuhrabpersonOFAC-SDN
- HAMIDIRAVARI, RezapersonOFAC-SDN
- Hamidreza EmadipersonEU-CONS
- Hamidreza SHARIFI-TEHRANIpersonUK-HMT
- Hamidullah Akhund Sher MohammadpersonEU-CONS
- HAMIDULLAH AKHUND SHER MOHAMMADpersonUN-CONS
- HAMIDULLAH AKHUND SHER MOHAMMADpersonUK-HMT
- HAMIEH, Alaa HassanpersonOFAC-SDN
- HAMIEH, DanielpersonOFAC-SDN
- HAMIEH, JamielpersonOFAC-SDN
- HAMIEH, KhaldounpersonOFAC-SDN
- HAMIEH, Muhammad HasanpersonOFAC-SDN
- HAMITOV, Amir MakhsudovichpersonOFAC-SDN
- HAMIYAH, TalalpersonOFAC-SDN
- HAMMAD, Fathi Ahmad MohammadpersonOFAC-SDN
- HAMMADA, Hussein OuldpersonOFAC-SDN
- HAMMADOU, AbidpersonOFAC-SDN
- HAMMAMI, OmarpersonOFAC-SDN
- HAMMID, Mohammed TahirpersonOFAC-SDN
- HAMOON SEPAHAN COMMERCIAL TRADINGorganizationOFAC-SDN
- HAMOON SEPAHAN INVESTMENTorganizationOFAC-SDN
- HAMOON SEPAHAN MANAGEMENT SERVICESorganizationOFAC-SDN
- HAMRAHAN PISHRO TEJARAT TRADING COMPANYorganizationOFAC-SDN
- HAMRAOUI, Kamel Ben Mouldi Ben HassanpersonOFAC-SDN
- HAMRIYAH STEEL FREE ZONE COMPANYorganizationOFAC-SDN
- HAMSHO INTERNATIONAL GROUPorganizationOFAC-SDN
- Hamsho TradingorganizationEU-CONS
- Hamsho TradingorganizationUK-HMT
- HAMSHO, Ahmad Sabir MohammedpersonOFAC-SDN
- HAMSHO, Ali MuhammadpersonOFAC-SDN
- HAMSHO, Amr MohamedpersonOFAC-SDN
- HAMSHO, MuhammadpersonOFAC-SDN
- HAMUD, FaruqpersonOFAC-SDN
- HAMUDAT, General Maki MustafapersonOFAC-SDN
- Hamza al-MauritanipersonEU-CONS
- HAMZA DIVISIONorganizationUK-HMT
- HAMZA DIVISIONorganizationOFAC-SDN
- Hamza KolsuzorganizationSTATE-DTC
- Hamza Usama Muhammad BIN LADENpersonUK-HMT
- HAMZA USAMA MUHAMMAD BIN LADENpersonUN-CONS
- HAMZA, AmirpersonOFAC-SDN
- HAMZAH, Hasan Dheyab HamzahpersonOFAC-SDN
- Han Dejian (PRC individual)organizationSTATE-ISN
- HAN JANG SUpersonUK-HMT
- HAN JANG SUpersonUN-CONS
- Han Se PakpersonEU-CONS
- HAN YU-ROpersonUK-HMT
- HAN YU-ROpersonUN-CONS
- HAN, Chol ManpersonOFAC-SDN
- HAN, DejianpersonOFAC-SDN
- HAN, Hong GilpersonOFAC-SDN
- HAN, Jang SupersonOFAC-SDN
- HAN, Kwon UpersonOFAC-SDN
- HANA BANKING CORPORATION LTDorganizationOFAC-SDN
- HANA ELECTRONICS JVCorganizationOFAC-SDN
- Hanafi SahebpersonEU-CONS
- Hanafi SahibpersonEU-CONS
- HANAFI, KhalidpersonOFAC-SDN
- HANAFIN, John DesmondpersonOFAC-SDN
- HANDAL PEREZ, Jose MiguelpersonOFAC-SDN
- HANDASIEHorganizationOFAC-SDN
- Handasieh – organisation för verkstadsindustriorganizationEU-CONS
- Handasieh Organization for Engineering IndustriesorganizationUK-HMT
- Hang Tat Electronics Enterprises Co.organizationBIS-EL
- Hangzhou Bearing Test & Research Center Co., Ltd.organizationBIS-EL
- Hangzhou Biren Technology Development Co., Ltd.organizationBIS-EL
- HANGZHOU FUYANG KOTO MACHINERY CO., LTDorganizationOFAC-SDN
- Hangzhou Fuyang Koto Machinery Company LimitedorganizationBIS-EL
- Hangzhou Hikmicro Sensing Technology Co.organizationBIS-EL
- Hangzhou Hikvision Digital Technology Co., Ltd.organizationBIS-EL
- Hangzhou Hikvision Digital Technology Co., Ltd.organizationOFAC-CONS
- Hangzhou Hualan Microelectronics Co., Ltd.organizationBIS-EL
- Hangzhou Huawei Digital Technology Co., Ltd.organizationBIS-EL
- HANGZHOU JIEPEI INFORMATION TECHNOLOGY CO LTDorganizationOFAC-SDN
- HANGZHOU KEMING INTELLIGENT TECHNOLOGY CO LTDorganizationOFAC-SDN
- HANGZHOU XIANGHE TRADING CO LTDorganizationOFAC-SDN
- Hangzhou Zhipu Huazhang Technology Co., Ltd.organizationBIS-EL
- Hangzhou Zhongke Microelectronics Co., Ltd.organizationBIS-EL
- HANHONG PHARMACEUTICAL TECHNOLOGY CO., LTD.organizationOFAC-SDN
- HANI ABD-AL-LATIF TILFAH AL-TIKRITIpersonUN-CONS
- HANI ABD-AL-LATIF TILFAH AL-TIKRITIpersonUK-HMT
- Hani Abdel-Latif Tilfah Al-TikritipersonEU-CONS
- HANI AL-SAYYID AL-SEBAI YUSIFpersonUN-CONS
- HANI AL-SAYYID AL-SEBAI YUSIFpersonUK-HMT
- Hani El Sayyed Elsebai YusefpersonEU-CONS
- Hanif Computer Zone (HCZ)organizationBIS-EL
- HANIFA MONEY EXCHANGE OFFICEorganizationOFAC-SDN
- HANIFA MONEY EXCHANGE OFFICE (BRANCH LOCATED IN ALBU KAMAL, SYRIAN ARAB REPUBLIC)organizationEU-CONS
- HANIFA MONEY EXCHANGE OFFICE (BRANCH LOCATED IN ALBU KAMAL, SYRIAN ARAB REPUBLIC)organizationUK-HMT
- HANIFA MONEY EXCHANGE OFFICE (BRANCH LOCATED IN ALBU KAMAL, SYRIAN ARAB REPUBLIC)organizationUN-CONS
- HANISTA PROGRAMING GROUPorganizationOFAC-SDN
- HANIYEH, IsmailpersonOFAC-SDN
- Hanley LimitedorganizationUK-HMT
- HANLEY LIMITEDorganizationOFAC-SDN
- Hanna Barisauna LIAVUSIKpersonEU-CONS
- Hanna Michajlavna ASIPIENKOVÁpersonEU-CONS
- HANNAHvesselUK-HMT
- Hannah RobertorganizationSTATE-DTC
- Hannibal Muammar QADHAFIpersonEU-CONS