Sanctioned entities — "H"
1,295 indexed records across all watchlists. Every entry links to the official primary source.
- HARUNI, Hosein MohammadpersonOFAC-SDN
- HARZI, Ali OunipersonOFAC-SDN
- HAS General Trading LLCorganizationBIS-EL
- Hasa Nederland B.V.organizationBIS-EL
- HASA NEDERLAND B.V.organizationOFAC-SDN
- HASA-INVESTorganizationBIS-DPL
- Hasan Al-Salahayn Salih Al-Sha'aripersonEU-CONS
- HASAN AL-SALAHAYN SALIH AL-SHA'ARIpersonUK-HMT
- HASAN AL-SALAHAYN SALIH AL-SHA’ARIpersonUN-CONS
- Hasan HassanzadehpersonUK-HMT
- Hasan Izz Al-DinpersonUK-HMT
- Hasan YOUSEFpersonOFAC-CONS
- HASAN YUSUF, AhmadpersonOFAC-SDN
- HASANI, ZhavitpersonOFAC-SDN
- HASAR, FatihpersonOFAC-SDN
- HASH MAKER LIMITED LIABILITY COMPANYorganizationOFAC-SDN
- Hashem AkkadpersonEU-CONS
- HASHEM, Bahaa AddinpersonOFAC-SDN
- HASHEMI, Sayyed Ali SerajpersonOFAC-SDN
- HASHEMI, Seyed MohammadpersonOFAC-SDN
- HASHEMI, Seyed Morteza MinayepersonOFAC-SDN
- HASHEMIFAR, Mohammad RezapersonOFAC-SDN
- HASHEMITABAR, Sayyed AsgharpersonOFAC-SDN
- Hashim Anwar Al-AqqadpersonUK-HMT
- HASHIM, YusufpersonOFAC-SDN
- HASHIMI, Muzammil IqbalpersonOFAC-SDN
- HASHIMOTO, HirofumipersonOFAC-SDN
- HASHOMER YOSHorganizationUK-HMT
- HASMorganizationOFAC-SDN
- HASNAvesselOFAC-SDN
- HASNAIN, Syed JoharpersonOFAC-SDN
- HASSALEH INTERNATIONAL COMPANYorganizationOFAC-SDN
- HassanpersonEU-CONS
- Hassan Abdullah Hersi Al-TurkipersonEU-CONS
- HASSAN ABDULLAH HERSI AL-TURKIpersonUK-HMT
- HASSAN ABDULLAH HERSI AL-TURKIpersonUN-CONS
- Hassan AkharianpersonUK-HMT
- Hassan AKHARIANpersonEU-CONS
- Hassan Al-SaripersonUK-HMT
- Hassan AL-SARIpersonEU-CONS
- Hassan Al-WardianpersonUK-HMT
- HASSAN ALAGHBANDorganizationBIS-DPL
- HASSAN ALI MOSHIR-FATEMIorganizationBIS-DPL
- HASSAN ALIYANI, Ahmed MahamudpersonOFAC-SDN
- Hassan ASGARIpersonEU-CONS
- Hassan ASGARIpersonUK-HMT
- HASSAN AYASH EXCHANGE COMPANYorganizationOFAC-SDN
- Hassan BabaeipersonUK-HMT
- Hassan Dahir AweyspersonEU-CONS
- HASSAN DAHIR AWEYSpersonUK-HMT
- HASSAN DAHIR AWEYSpersonUN-CONS
- HASSAN DAHIR AWEYSpersonUK-HMT
- HASSAN DAHIR AWEYSpersonUN-CONS
- HASSAN DAQQOU TRADINGorganizationOFAC-SDN
- HASSAN DRUG TRAFFICKING ORGANIZATIONorganizationOFAC-SDN
- Hassan El-HajjpersonUK-HMT
- Hassan GhabachepersonUK-HMT
- Hassan GHABACHEpersonEU-CONS
- Hassan HASSAN EL HAJJpersonEU-CONS
- Hassan HijazipersonUK-HMT
- Hassan HIJAZIpersonEU-CONS
- HASSAN JAMIL SALAMEorganizationBIS-DPL
- Hassan KangarlooorganizationSTATE-DTC
- Hassan KARAMIpersonEU-CONS
- Hassan KARAMIpersonUK-HMT
- Hassan Mahat OmarpersonEU-CONS
- HASSAN MAHAT OMARpersonUK-HMT
- HASSAN MAHAT OMARpersonUN-CONS
- Hassan Mofakhami SHAHRESTANIpersonEU-CONS
- Hassan Mofkhami ShahrestranipersonUK-HMT
- Hassan Muhammad DAQQOUpersonUK-HMT
- Hassan NouripersonUK-HMT
- Hassan NOURIpersonEU-CONS
- Hassan SafiyehpersonUK-HMT
- Hassan SAFIYEHpersonEU-CONS
- Hassan Saied KeshariorganizationSTATE-DTC
- Hassan Scientific CorporationorganizationBIS-EL
- Hassan SeifiorganizationBIS-EL
- Hassan SHAHVARPOURpersonEU-CONS
- Hassan SHAHVARPOURpersonUK-HMT
- Hassan SheikhnejadpersonUK-HMT
- HASSAN, Abu YasirpersonOFAC-SDN
- HASSAN, Ali Khatib HajipersonOFAC-SDN
- HASSAN, BasilpersonOFAC-SDN
- HASSAN, Hameed ulpersonOFAC-SDN
- HASSAN, Hassan el-HajjpersonOFAC-SDN
- HASSAN, Hussein Al-HajjpersonOFAC-SDN
- HASSAN, JamilpersonOFAC-SDN
- HASSANZADEH, HassanpersonOFAC-SDN
- Hassib Elias SHAMMASpersonEU-CONS
- HASSINE, Seifallah BenpersonOFAC-SDN
- HASWANI, GeorgepersonOFAC-SDN
- HAT Logistics SDN BHDorganizationBIS-EL
- HATARI, MusapersonOFAC-SDN
- HATEF SHIPPING COMPANY LIMITEDorganizationOFAC-SDN
- Hatem QFEISHEHpersonOFAC-CONS
- HATKAEW COMPANY LTD.organizationOFAC-SDN
- HATTIvesselUK-HMT
- HAUCHARD, MaximepersonOFAC-SDN
- HAUCORE LTDorganizationOFAC-SDN