Sanctioned entities — "H"
1,295 indexed records across all watchlists. Every entry links to the official primary source.
- HEMERAvesselOFAC-SDN
- HEMERA INFOTECH FZCOorganizationOFAC-SDN
- HEMERA LINES INC.organizationOFAC-SDN
- Hemin Ali SALIHpersonUK-HMT
- HEMMAT PETROCHEMICAL COMPANYorganizationOFAC-SDN
- HEMMATI, AlirezapersonOFAC-SDN
- HEMMATIAN, AlipersonOFAC-SDN
- HEMSI, HoseinpersonOFAC-SDN
- Henadz Ivanavich KUDLASEVICHpersonEU-CONS
- Henan Aerospace Precision MachorganizationBIS-EL
- Henan Dingxin Information Industry Co., Ltd.organizationBIS-EL
- HENAN JIAYUAN ALUMINIUM INDUSTRY CO., LTDorganizationOFAC-SDN
- HENAO JARAMILLO, Mario AlbertopersonOFAC-SDN
- HENAO MONTOYA, Arcangel de JesuspersonOFAC-SDN
- HENDEL LAURENTorganizationBIS-DPL
- HENDRIK G. WASMOETHorganizationBIS-DPL
- HENG FENG CAMBODIA BANK PLCorganizationOFAC-SDN
- HENG FENG GROUP CO LTDorganizationOFAC-SDN
- HENG HE BAVET PROPERTY CO LTDorganizationOFAC-SDN
- Heng He CasinoorganizationUK-HMT
- HENG TAIvesselUK-HMT
- HENG TAIvesselOFAC-SDN
- HENGAM PETROCHEMICAL COMPANYorganizationOFAC-SDN
- HENGLI PETROCHEMICAL DALIAN REFINERY CO., LTD.organizationOFAC-SDN
- HENGSHUI HESHUO CELLULOSE CO., LTDorganizationUK-HMT
- HENGSHUI HESHUO CELLULOSE CO., LTD.organizationOFAC-SDN
- Hengshui Yuanchem Trading LimitedorganizationUK-HMT
- HENGSHUI YUANCHEM TRADING LIMITEDorganizationOFAC-SDN
- HENGTAI SHIPPING LIMITEDorganizationOFAC-SDN
- HENGYANG PETROCHEMICAL LOGISTICS LIMITEDorganizationOFAC-SDN
- HENGYE TECH LIMITEDorganizationOFAC-SDN
- Hengye Technology Co., Ltd.organizationBIS-EL
- Henixio Aviation Co., Ltd.organizationBIS-EL
- HENNAvesselOFAC-SDN
- HENNESEA HOLDINGS LIMITEDorganizationOFAC-SDN
- HENRIQUEZ SOLORZANO, Borromeo EnriquepersonOFAC-SDN
- Henson ChuaorganizationSTATE-DTC
- HENSON CHUAorganizationBIS-DPL
- HERAvesselUK-HMT
- HERA GAM LIMITEDorganizationOFAC-SDN
- HERARD, DimitripersonOFAC-SDN
- HERBARIUM OFFICE MANAGEMENT LLCorganizationOFAC-SDN
- HERBERT BRANDSTETTERorganizationBIS-DPL
- Herbert J. HoffmannorganizationSTATE-DTC
- HERBYvesselOFAC-SDN
- Hercaire InternationalorganizationSTATE-DTC
- HERCULES INTERNATIONAL SHIPorganizationOFAC-SDN
- Heriberto Alanis-OrtizorganizationSTATE-DTC
- Heriberto Del Fierro-MorenoorganizationSTATE-DTC
- HERJEZ LTDA.organizationOFAC-SDN
- HERMAN KLUEVERorganizationBIS-DPL
- Herman Oskarovich GREFpersonUK-HMT
- HERMAN VAN. CROONENBURGorganizationBIS-DPL
- Hermann DerkachorganizationBIS-EL
- HERMESvesselOFAC-SDN
- HERMEX INTERNATIONAL CORP.organizationOFAC-SDN
- Hermine KocharyanorganizationBIS-EL
- HERMIS SHIPPING SAorganizationOFAC-SDN
- HERNANDEZ AMAYA, Ena ElizabethpersonOFAC-SDN
- HERNANDEZ BARRON, RaulpersonOFAC-SDN
- HERNANDEZ DALA, Ivan RafaelpersonOFAC-SDN
- HERNANDEZ DE HERNANDEZ, Socorro ElizabethpersonOFAC-SDN
- HERNANDEZ GRISALES, Jesus DavidpersonOFAC-SDN
- HERNANDEZ LAREZ, Domingo AntoniopersonOFAC-SDN
- HERNANDEZ LAREZ, Johan AlexanderpersonOFAC-SDN
- HERNANDEZ LECHUGA, LuciopersonOFAC-SDN
- HERNANDEZ MAZON, Sergio IsaiaspersonOFAC-SDN
- HERNANDEZ MEDRANO, RicardopersonOFAC-SDN
- HERNANDEZ MEJIA, Jorge AlbertopersonOFAC-SDN
- HERNANDEZ MORENO, ArturopersonOFAC-SDN
- HERNANDEZ PEREZ, Jumilca SandivelpersonOFAC-SDN
- HERNANDEZ PULIDO, Maria EldapersonOFAC-SDN
- HERNANDEZ SALAS TRANSNATIONAL CRIMINAL ORGANIZATIONorganizationOFAC-SDN
- HERNANDEZ SALAS, OfeliapersonOFAC-SDN
- HERNANDEZ SANCHEZ, FedericopersonOFAC-SDN
- HERNANDEZ SOMERO, UrbanopersonOFAC-SDN
- HERNANDEZ VANEGAS, Karen StefanypersonOFAC-SDN
- HERNANDEZ ZEA, Luis AntoniopersonOFAC-SDN
- HERO COMPANION LIMITEDorganizationOFAC-SDN
- HERO IIvesselOFAC-SDN
- HERO PEAK LIMITEDorganizationBIS-DPL
- HEROIC TREASURE LIMITEDorganizationOFAC-SDN
- HERRERA DUARTE, Jose YuniorpersonOFAC-SDN
- HERRERA MEDINA, Brandon ErnestopersonOFAC-SDN
- HERRERA SANCHEZ, Karlo OmarpersonOFAC-SDN
- HERRERA SANCHEZ, Mario AlbertopersonOFAC-SDN
- HERSEL LINCOLN MCKENZIE, JR.organizationBIS-DPL
- HERSTEL TRADING LIMITEDorganizationOFAC-SDN
- HERYADI, RudipersonOFAC-SDN
- HERZALLAH EXCHANGE AND GENERAL TRADING COMPANY LLCorganizationOFAC-SDN
- HESAorganizationEU-CONS
- HESCO ENGINEERING & CONSTRUCTION COorganizationOFAC-SDN
- Hesong Trading CompanyorganizationEU-CONS
- HESONG TRADING COMPANYorganizationUN-CONS
- HESONG TRADING CORPORATIONorganizationOFAC-SDN
- HESONG TRADING CORPORATIONorganizationUK-HMT
- HESTON AGENCY FZEorganizationUK-HMT
- Hetian Haolin Hair Accessories Co. Ltd.organizationBIS-EL
- Hetian Prefecture Public Security BureauorganizationBIS-EL
- Hetian Taida Apparel Co., Ltd.organizationBIS-EL