Sanctioned entities — "H"
1,295 indexed records across all watchlists. Every entry links to the official primary source.
- Hexin Xingtong Technology (Beijing) Co., Ltd.organizationBIS-EL
- Heydar MoslehipersonUK-HMT
- Heydar MOSLEHIpersonEU-CONS
- Hezballah Military WingorganizationEU-CONS
- HH BANK CAMBODIA PLCorganizationOFAC-SDN
- HH GLORYvesselOFAC-SDN
- HI-LOW PROPERTIES LTD.organizationOFAC-SDN
- Hia Soo Gan BensonorganizationBIS-EL
- Hia Soo Gan BensonorganizationBIS-EL
- Hia Soo Gan Benson HiaorganizationBIS-EL
- Hicham DiaborganizationSTATE-DTC
- HICHAM DIABorganizationBIS-DPL
- HIDALGO PANDARES, Juan CarlospersonOFAC-SDN
- HidayatullahpersonEU-CONS
- HIDAYATULLAHpersonUN-CONS
- HIDAYATULLAHpersonUK-HMT
- HIDRI TRUSTorganizationOFAC-SDN
- HIDROBO AMOROSO, Elvis EduardopersonOFAC-SDN
- HIENG, Hing BunpersonOFAC-SDN
- Hierax Co. Ltd.organizationSTATE-DTC
- Hierax Company Ltd.organizationSTATE-DTC
- HIERROS DE JERUSALEM S.A.organizationOFAC-SDN
- HIGH LAND PARK, S.A. DE C.V.organizationOFAC-SDN
- HIGH NUTRITION SOCIEDAD DE RESPONSABILIDAD LIMITADAorganizationOFAC-SDN
- HIGH SEAS PETROLEUM LLCorganizationOFAC-SDN
- High Technologies, Ltd. (HTL)organizationBIS-EL
- HIGH VIEW SKYLINE INVESTMENT CO. LTD.organizationOFAC-SDN
- Higher Institute for Applied Sciences and Technology (HIAST)organizationUK-HMT
- HIGHER INSTITUTE OF APPLIED SCIENCE AND TECHNOLOGYorganizationOFAC-SDN
- Higher Institute of Applied Science and Technology (HIAST)organizationBIS-EL
- Highland Gold Mining LimitedorganizationUK-HMT
- HIGHLAND GOLD MINING LIMITEDorganizationOFAC-SDN
- Highlander (Hong Kong) Maritime Navigation Science and Technology LLCorganizationBIS-EL
- HIGHLINE LOGISTIC HK LIMITEDorganizationOFAC-SDN
- HIGHRISE PROPERTY INVESTMENTS PTY LTDorganizationOFAC-SDN
- HIGHTRADE FINANCE LTDorganizationOFAC-SDN
- HigonorganizationBIS-EL
- HIGUERA GUERRERO, GilbertopersonOFAC-SDN
- HIGUERA GUERRERO, IsmaelpersonOFAC-SDN
- HIGUITA PERALTA, Jose EferpersonOFAC-SDN
- HIJAZI, Kassem MohamadpersonOFAC-SDN
- HIJAZI, Khalil AhmadpersonOFAC-SDN
- HIJAZI, Mohamad HusseinpersonOFAC-SDN
- HIJAZI, RiadpersonOFAC-SDN
- Hikmat Mizban Ibrahim al-AzzawipersonEU-CONS
- HIKMAT MIZBAN IBRAHIM AL-AZZAWIpersonUN-CONS
- HIKMAT MIZBAN IBRAHIM AL-AZZAWIpersonUK-HMT
- HILAL AHMAR SOCIETY INDONESIAorganizationOFAC-SDN
- HILAL AHMAR SOCIETY INDONESIA (HASI)organizationUN-CONS
- HILAL AHMAR SOCIETY INDONESIA (HASI)organizationUK-HMT
- Hilal HilalpersonUK-HMT
- HILAL TRAVEL AGENCYorganizationOFAC-SDN
- HILAL, MusapersonOFAC-SDN
- HILARION DEL ROSARIO SANTOSpersonUK-HMT
- HILARION DEL ROSARIO SANTOSpersonUN-CONS
- HILDA IvesselOFAC-SDN
- Hilltop YouthorganizationUK-HMT
- HILOWLE, Omar Sheikh AlipersonOFAC-SDN
- Hilton LangleyorganizationSTATE-DTC
- HIMALAYAvesselUK-HMT
- HIMALAYANvesselOFAC-SDN
- HIMICH, AbdelilahpersonOFAC-SDN
- HIN YUN TRADING COMPANY LIMITEDorganizationOFAC-SDN
- HINERA TRADING FZCOorganizationUK-HMT
- HINIMPEX PRIVATE LIMITEDorganizationUK-HMT
- HIR, Zulkifli Bin AbdulpersonOFAC-SDN
- Hirbod CoorganizationEU-CONS
- Hirbod CoorganizationUK-HMT
- HIREY, Mohamed AbdullahpersonOFAC-SDN
- HIRMAND SHIPPING COMPANY LIMITEDorganizationOFAC-SDN
- Hironobu TakahashiorganizationSTATE-DTC
- HIRZALLAH, Muhammad Fallah KamilpersonOFAC-SDN
- HIRZALLAH, Na'im Kamil RaghibpersonOFAC-SDN
- HIRZALLAH, Salah Kamil RaghibpersonOFAC-SDN
- HIRZALLAH, Samir 'Abd Al-Mu'in 'AbdpersonOFAC-SDN
- HIRZALLAH, Thair Abd Al Raziq ShukripersonOFAC-SDN
- Hisham Mohammad Mamdouh AL‐SHA'ARpersonEU-CONS
- Hisham Mohammad Mamdouth Al-Sha'arpersonUK-HMT
- HiSilicon Optoelectronics Co., Ltd.organizationBIS-EL
- HiSilicon Tech (Suzhou) Co., Ltd.organizationBIS-EL
- HiSilicon Technologies Co., Ltd (HiSilicon)organizationBIS-EL
- HISSENE, AbdoulayepersonOFAC-SDN
- HITAL EXCHANGEorganizationOFAC-SDN
- HITEX INSULATION NINGBO COMPANY LIMITEDorganizationOFAC-SDN
- HITITvesselUK-HMT
- HITTA, Sidan AgpersonOFAC-SDN
- Hivocal Technology Company, Ltd.organizationBIS-EL
- HizballahorganizationUK-HMT
- HIZBALLAHorganizationOFAC-SDN
- HIZBUL MUJAHIDEENorganizationOFAC-SDN
- Hizbul Mujahideen (HM)organizationUK-HMT
- HJ BANNISTER CONSTRUCTION CCorganizationOFAC-SDN
- HK CINTY CO LIMITEDorganizationOFAC-SDN
- HK HengbangWei Electronics LimitedorganizationUK-HMT
- HK HENGBANGWEI ELECTRONICS LIMITEDorganizationOFAC-SDN
- HK Hengyu Storage Logistics LimitedorganizationBIS-EL
- HK HESIN INDUSTRY CO LIMITEDorganizationOFAC-SDN
- HK IntertradeorganizationEU-CONS
- HK LINK ASIA ELECTRONICS LIMITEDorganizationOFAC-SDN
- HK NICEST ELECTRIC TECHNOLOGY CO LIMITEDorganizationOFAC-SDN