Sanctioned entities — "H"
1,295 indexed records across all watchlists. Every entry links to the official primary source.
- HAUNCAYOvesselOFAC-SDN
- HAVANATURorganizationOFAC-SDN
- HAVANATUR BAHAMAS LTD.organizationOFAC-SDN
- HAVANATUR CHILE S.A.organizationOFAC-SDN
- HAVANATUR S.A.organizationOFAC-SDN
- HAVIN BANK LIMITEDorganizationOFAC-SDN
- HAWATMA, NayifpersonOFAC-SDN
- HAWKvesselOFAC-SDN
- Hawk Electronic Supply CompanyorganizationBIS-EL
- HAWRANI, HabibpersonOFAC-SDN
- HAXHIREXHA, KastriotpersonOFAC-SDN
- HAYAT YOLUorganizationOFAC-SDN
- HAYAT, Muhammad KhizarpersonOFAC-SDN
- HAYDAR, Farhan HusseinpersonOFAC-SDN
- HAYDAR, MuhammadpersonOFAC-SDN
- HAYDAR, ZuhayrpersonOFAC-SDN
- HAYDEE HERRERAorganizationBIS-DPL
- HAYDEE HERRERAorganizationBIS-DPL
- HAYDEE HERRERAorganizationBIS-DPL
- Hayel Al-AsadpersonUK-HMT
- HAYERS INFOTECH PRIVATE LIMITEDorganizationUK-HMT
- Hayet Bent Haj Hamda Ben Haj Hassen BEN ALIpersonEU-CONS
- Hayk Arsenovich GASPARYANpersonEU-CONS
- HAZIM ELASHIorganizationBIS-DPL
- HAZIM ELASHIorganizationBIS-DPL
- Hazwan Al WezpersonUK-HMT
- Hazwan AL WEZpersonEU-CONS
- HAZZIMA, Husain AlipersonOFAC-SDN
- HD COLLECTION, S.A. DE C.V.organizationOFAC-SDN
- HD PARTS OYorganizationOFAC-SDN
- HDS LinesorganizationEU-CONS
- HE, Daniel Y.personOFAC-SDN
- HE, JiaxuanpersonOFAC-SDN
- HEADEY INVESTMENTS LIMITEDorganizationOFAC-SDN
- HEATH, Noel TimothypersonOFAC-SDN
- HEAVY INDUSTRIAL FUELS SAL HIForganizationOFAC-SDN
- HEAVY OIL DISTRIBUTION COMPANY HODICO S.A.L.organizationOFAC-SDN
- HEAVY OIL DISTRIBUTION COMPANY HODICO SAL OFFSHOREorganizationOFAC-SDN
- HEBEvesselOFAC-SDN
- HEBEI ATUN TRADING CO., LTD.organizationOFAC-SDN
- HEBEI CROVELL BIOTECH CO., LTD.organizationOFAC-SDN
- Hebei Far East Communication System EngineeringorganizationBIS-EL
- HEBEI GUANLANG BIOTECHNOLOGY CO., LIMITEDorganizationOFAC-SDN
- HEBEI GUANLANG BIOTECHNOLOGY CO., LTD.organizationOFAC-SDN
- HEBEI HUANHAO BIOTECHNOLOGY CO., LTD.organizationOFAC-SDN
- HEBEI SENNING AUTOMATED EQUIPMENT CO LTDorganizationOFAC-SDN
- HEBEI XINHAI CHEMICAL GROUP CO., LTD.organizationOFAC-SDN
- HEBEI XIUNA TRADING CO., LTD.organizationOFAC-SDN
- HEBEI YAXIN RESTAURANT MANAGEMENT CO., LTD.organizationOFAC-SDN
- HECATEvesselOFAC-SDN
- Hector De Jesus GarciaorganizationSTATE-DTC
- HECTOR MARIO DELGADO-LERMAorganizationBIS-DPL
- Hedayatollah FARZADIpersonEU-CONS
- HEDYvesselOFAC-SDN
- Hefei Core Storage Electronic Ltd.organizationBIS-EL
- Hefei ECU-TAMURA ElectricorganizationBIS-EL
- Hefei Kaishitong Semiconductor Co., Ltd.organizationBIS-EL
- Hefei Meiling Co. Ltd.organizationBIS-EL
- Hefei National Laboratory for Physical Sciences at MicroscaleorganizationBIS-EL
- Hefei National Laboratory for Quantum Information ScienceorganizationBIS-EL
- Hefei Naura Microelectronics Equipment Co., Ltd.organizationBIS-EL
- Hefei Starwave Communication Technology Co., Ltd.organizationBIS-EL
- Hefei Zhihui Semiconductor Application Technology Co., Ltd.organizationBIS-EL
- Hefei Zhiwei Microelectronics Co., Ltd.organizationBIS-EL
- Hefei Zhiwei Semiconductor Co., Ltd.organizationBIS-EL
- Hegytetők ifjúságaorganizationEU-CONS
- HEIDAR KARAR GROUPorganizationOFAC-SDN
- Heidar PasandidehpersonUK-HMT
- HEIDARI, GholamhasanpersonOFAC-SDN
- HEIDARI, HamidrezapersonOFAC-SDN
- HEIDARI, KiyumarspersonOFAC-SDN
- HEIDARI, RahmatollahpersonOFAC-SDN
- HEIDARI, RezapersonOFAC-SDN
- HEIDARI, RezapersonOFAC-SDN
- HEIDI AvesselOFAC-SDN
- HEIDI AvesselUK-HMT
- HEILONGJIANG SHUNSHENG ECONOMIC AND TRADE DEVELOPMENT CO LTDorganizationOFAC-SDN
- Heim German Afghan Khalil CompanyorganizationBIS-EL
- HEIN, ZawpersonOFAC-SDN
- HEJAB TEXTILE COMPANYorganizationOFAC-SDN
- HEJABI, MahdipersonOFAC-SDN
- Hejaif Alhadeetha Trading CompanyorganizationBIS-EL
- HEJAZI, MohammadpersonOFAC-SDN
- HEJEIJ, KassempersonOFAC-SDN
- HEKMAT IRANIAN BANKorganizationOFAC-SDN
- HEKMAT IRANIAN EXCHANGE AND FOREIGN CURRENCY SERVICES COMPANYorganizationOFAC-SDN
- HEKMATYAR, GulbuddinpersonOFAC-SDN
- HELAL, Mounir Ben Dhaou Ben Brahim BenpersonOFAC-SDN
- HELBAWI, Mahdy AkilpersonOFAC-SDN
- HELENE AGNESEorganizationBIS-DPL
- HELFORD DIRECTORS LIMITEDorganizationOFAC-SDN
- HeliCo Group LLCorganizationUK-HMT
- HELICS GEMBorganizationOFAC-SDN
- HELLING KGorganizationBIS-DPL
- HELMvesselOFAC-SDN
- HELMATIC CONSULTANCY DMCCorganizationOFAC-SDN
- Helmi SoedirdjaorganizationSTATE-DTC
- HELMUT KORELSKIorganizationBIS-DPL
- HELVETIC NAVIGATION FZEorganizationUK-HMT
- Hemant LakhaniorganizationSTATE-DTC