Sanctioned entities — "H"
1,295 indexed records across all watchlists. Every entry links to the official primary source.
- HANNIBAL MUAMMAR QADHAFIpersonUK-HMT
- HANNIBAL MUAMMAR QADHAFIpersonUN-CONS
- Hannover Esteban Guerrero MijarespersonUK-HMT
- Hannover Esteban GUERRERO MIJARESpersonEU-CONS
- HANOUN, Muhammad Mahoud Ahmad AwadpersonOFAC-SDN
- HANS DE GEETEREorganizationBIS-DPL
- Hans Maria De GeetereorganizationBIS-EL
- Hans Raj ShivorganizationSTATE-ISN
- Hans Werner SchneiderorganizationBIS-EL
- HANS WIRTHorganizationBIS-DPL
- Hans-Joachim RoseorganizationSTATE-ISN
- HANSA SHIPPING INC.organizationOFAC-SDN
- Hanseatic Trade Trust & Shipping GmbHorganizationEU-CONS
- Hansen Technologies LimitedorganizationBIS-EL
- HANSONvesselUK-HMT
- Hany VeletanlicorganizationSTATE-DTC
- HANY VELETANLICorganizationBIS-DPL
- Hao Fan 2vesselUK-HMT
- HAO FAN 2vesselOFAC-SDN
- Hao Fan 6vesselUK-HMT
- HAO FAN 6vesselOFAC-SDN
- Hao Li ChenorganizationSTATE-DTC
- HAO LI CHENorganizationBIS-DPL
- Haofeng Industrial Co., Ltd.organizationBIS-EL
- HAOKUN ENERGY GROUP COMPANY LIMITEDorganizationOFAC-SDN
- Hap Jang Gang 6vesselUK-HMT
- HAP JANG GANG 6vesselOFAC-SDN
- HAPILON, Isnilon TotonipersonOFAC-SDN
- HAPJANGGANG SHIPPING CORPorganizationUN-CONS
- HAPJANGGANG SHIPPING CORPorganizationEU-CONS
- HAPJANGGANG SHIPPING CORPorganizationUK-HMT
- HAPJANGGANG SHIPPING CORPorganizationOFAC-SDN
- Hapjanggang Trading CorporationorganizationEU-CONS
- HAPJANGGANG TRADING CORPORATIONorganizationOFAC-SDN
- HAPPINESS IvesselOFAC-SDN
- HAPUKA MARINE LTD.organizationOFAC-SDN
- HAQ, AbdulpersonOFAC-SDN
- HAQQANI NETWORKorganizationOFAC-SDN
- HAQQANI NETWORK (HQN)organizationUN-CONS
- HAQQANI NETWORK (HQN)organizationUK-HMT
- HAQQANI, Abdul AzizpersonOFAC-SDN
- HAQQANI, Khalil Al-RahmanpersonOFAC-SDN
- HAQQANI, NasiruddinpersonOFAC-SDN
- HAQQANI, YahyapersonOFAC-SDN
- Hara CompanyorganizationEU-CONS
- HARA COMPANYorganizationUN-CONS
- HARA COMPANYorganizationOFAC-SDN
- HARA COMPANYorganizationUK-HMT
- HARA, Dzmitry IurevichpersonOFAC-SDN
- HARADINAJ, DautpersonOFAC-SDN
- HARAKAT AL-NUJABAorganizationOFAC-SDN
- HARAKAT AL-SABIREENorganizationOFAC-SDN
- HARAKAT ANSAR ALLAH AL-AWFIYAorganizationOFAC-SDN
- Harakat Sham Al-IslamorganizationEU-CONS
- HARAKAT SHAM AL-ISLAMorganizationOFAC-SDN
- HARAKAT SHAM AL-ISLAMorganizationUK-HMT
- HARAKAT SHAM AL-ISLAMorganizationUN-CONS
- HARAKAT UL-JIHAD-I-ISLAMI/BANGLADESHorganizationOFAC-SDN
- Harakat Ul-MujahideenorganizationEU-CONS
- HARAKAT UL-MUJAHIDEENorganizationOFAC-SDN
- HARAKAT UL-MUJAHIDIN (HUM)organizationUK-HMT
- HARAKAT UL-MUJAHIDIN / HUMorganizationUN-CONS
- HARAKAT-UL JIHAD ISLAMIorganizationUK-HMT
- HARAKAT-UL JIHAD ISLAMIorganizationOFAC-SDN
- HARAKAT-UL JIHAD ISLAMIorganizationUN-CONS
- HARAZ SHIPPING COMPANY LIMITEDorganizationOFAC-SDN
- HARB, Abbas HusseinpersonOFAC-SDN
- HARB, Ali HousseinpersonOFAC-SDN
- HARB, Chekri MahmoudpersonOFAC-SDN
- HARB, Khalil YusifpersonOFAC-SDN
- HARB, Mustafa HabibpersonOFAC-SDN
- Harbin Aerospace Star Data System Technology Co., Ltd.organizationBIS-EL
- Harbin Chuangyue Technology Co. Ltd.organizationBIS-EL
- Harbin Engineering UniversityorganizationBIS-EL
- Harbin General Aircraft Industry Co., Ltd.organizationBIS-EL
- Harbin Institute of TechnologyorganizationBIS-EL
- Harbin Xinguang FeitianorganizationBIS-EL
- Harbin Yun Li Da Technology and Development Co., Ltd.organizationBIS-EL
- HARBOUR SHIP MANAGEMENT LIMITEDorganizationOFAC-SDN
- HARDAN, Assaad HalimpersonOFAC-SDN
- HARDBERRY LIMITED LIABILITY COMPANYorganizationOFAC-SDN
- Harel David LIBIpersonUK-HMT
- HARESH PETROCHEM PRIVATE LIMITEDorganizationOFAC-SDN
- HARINGHTON PADRON, Katherine NayarithpersonOFAC-SDN
- Haris M. FazalorganizationBIS-EL
- HARIS NIZAR, Mohamad Irshad MohamadpersonOFAC-SDN
- HARMONIA INVESTMENT FZEorganizationUK-HMT
- HARMONIC STATE LIMITEDorganizationOFAC-SDN
- HARMONYvesselOFAC-SDN
- HARMONYvesselOFAC-SDN
- HARMONY GROVE CORPORATIONorganizationOFAC-SDN
- HAROLD HANSONorganizationBIS-DPL
- HAROLD J. NICHOLSONorganizationBIS-DPL
- HAROLD TRADING L.L.CorganizationOFAC-SDN
- HAROUN GAYEpersonUK-HMT
- HAROUN GAYEpersonUN-CONS
- Harouna DOUAMBApersonEU-CONS
- HARRY VICTOR SHIP MANAGEMENT AND OPERATION L.L.CorganizationOFAC-SDN
- Hartis DV LLCorganizationBIS-EL
- HARUN, Ahmad MuhammedpersonOFAC-SDN