Sanctioned entities — "H"
1,295 indexed records across all watchlists. Every entry links to the official primary source.
- HK P&W Industry Co. Ltd (HKPW)organizationBIS-EL
- HK SIHAI YINGTONG INDUSTRY CO., LIMITEDorganizationOFAC-SDN
- HK SIHANG HAOCHEN TRADING LIMITEDorganizationOFAC-SDN
- HK YUANHANG SHIPPING LIMITEDorganizationOFAC-SDN
- Hla MoepersonEU-CONS
- HLA, AungpersonOFAC-SDN
- HLA, Kyu KyupersonOFAC-SDN
- HLA, Sai KyawpersonOFAC-SDN
- HLAING, KhinpersonOFAC-SDN
- HLAING, Ko KopersonOFAC-SDN
- HLAING, Min AungpersonOFAC-SDN
- HLAING, ThanpersonOFAC-SDN
- HM-EDVorganizationBIS-DPL
- HMN International Co., LtdorganizationBIS-EL
- HMS TRADING FZEorganizationOFAC-SDN
- Hmu HtanpersonEU-CONS
- Ho Kyu KIMpersonEU-CONS
- Ho-chin YunpersonEU-CONS
- HO, Chun TingpersonOFAC-SDN
- HO, Ho MingpersonOFAC-SDN
- HO, Jong SonpersonOFAC-SDN
- HO, Yong CholpersonOFAC-SDN
- HO, Yong IlpersonOFAC-SDN
- HOANG, Minh QuangpersonOFAC-SDN
- HOANG, Van NguyenpersonOFAC-SDN
- HOAYEK, MariannepersonOFAC-SDN
- Hocine BouguetofpersonUK-HMT
- Hocine BOUGUETOFpersonEU-CONS
- HODA SHIPPING COMPANY LIMITEDorganizationOFAC-SDN
- HODA TRADINGorganizationOFAC-SDN
- Hodjatoleslam Seyed Mohammad SOLTANIpersonEU-CONS
- HODROJ EXCHANGE S.A.R.LorganizationOFAC-SDN
- HOE RYONGvesselOFAC-SDN
- HOERYONG SHIPPING CO LTDorganizationOFAC-SDN
- HOHLER, BetipersonOFAC-SDN
- HOJATI, MohsenpersonOFAC-SDN
- Hojatoleslam Ali SaidipersonUK-HMT
- Hojatoleslam Ali SAIDIpersonEU-CONS
- Hojatollah Khodaei SouripersonUK-HMT
- Hojatollah KHODAEI SOURIpersonEU-CONS
- Hojjatoleslam Ali SHIRAZIpersonEU-CONS
- HOKOUL SAL OFFSHOREorganizationOFAC-SDN
- HOLA SUN HOLIDAYS LIMITEDorganizationOFAC-SDN
- HOLDEN INTERNATIONAL TRADING LIMITEDorganizationOFAC-SDN
- HOLDINGOVAYA KOMPANIYA METALLOINVEST AOorganizationOFAC-SDN
- HOLV LUBRICANTS RUS LLCorganizationOFAC-SDN
- HOLY LAND FOUNDATION FOR RELIEF AND DEVELOPMENTorganizationOFAC-SDN
- Holy SoulsorganizationEU-CONS
- HOMA SHIPPING COMPANY LIMITEDorganizationOFAC-SDN
- HOMAYUNFAL, HamidpersonOFAC-SDN
- HOME AND AWAY LTD.organizationOFAC-SDN
- HOME CREDIT & FINANCE BANK LIMITED LIABILITY COMPANYorganizationOFAC-SDN
- HOME ELEGANCE COMERCIO DE MOVEIS EIRELIorganizationOFAC-SDN
- HONAR SHIPPING COMPANY LIMITEDorganizationOFAC-SDN
- HONESTARvesselOFAC-SDN
- HONESTWIN TECHNOLOGY CO LIMITEDorganizationOFAC-SDN
- Hong Chan SopersonUK-HMT
- Hong Chun TaiorganizationBIS-EL
- HONG FAN INTERNATIONALorganizationBIS-DPL
- HONG FENG 1 HAOvesselOFAC-SDN
- HONG KONG AEONIAN COMPLEX CO., LIMITEDorganizationOFAC-SDN
- HONG KONG BLUE OCEAN LIMITEDorganizationOFAC-SDN
- Hong Kong Cheung Wah Electronics Technology Company LimitedorganizationBIS-EL
- Hong Kong DEMX Co., Ltd.organizationBIS-EL
- HONG KONG ELECTRONICSorganizationUK-HMT
- HONG KONG ELECTRONICSorganizationOFAC-SDN
- HONG KONG ELECTRONICSorganizationUN-CONS
- HONG KONG ELECTRONICS KISH COorganizationEU-CONS
- Hong Kong Energy Technology Co.organizationBIS-EL
- Hong Kong Engy Technology Co.organizationBIS-EL
- Hong Kong Fung Tak EnterpriseorganizationBIS-EL
- Hong Kong Haiheng Electronics Co. Ltd.organizationBIS-EL
- Hong Kong Haimao Info-Tec Development Co LtdorganizationBIS-EL
- HONG KONG HANGSHUN SHIPPING LIMITEDorganizationOFAC-SDN
- HONG KONG HANYUAN SHIPPING CO LIMITEDorganizationOFAC-SDN
- HONG KONG HESHUN TRANSPORTATION TRADING LIMITEDorganizationOFAC-SDN
- HONG KONG INTERTRADE COMPANYorganizationOFAC-SDN
- HONG KONG KE.DO INTERNATIONAL TRADE CO., LIMITEDorganizationOFAC-SDN
- HONG KONG PRIME TRADING CO., LIMITEDorganizationOFAC-SDN
- HONG KONG QISU ELECTRONIC TECHNOLOGY CO LIMITEDorganizationOFAC-SDN
- Hong Kong Qisu Electronic Technology Co. Ltd.organizationBIS-EL
- HONG KONG SANMU LIMITEDorganizationOFAC-SDN
- HONG KONG TIANLE INTERNATIONAL CO LIMITEDorganizationOFAC-SDN
- HONG KONG YAYANG TRADING LIMITEDorganizationOFAC-SDN
- Hong Kong Yayang Trading Ltd.organizationBIS-EL
- HONG KONG YONGYE SHIPPING LIMITEDorganizationOFAC-SDN
- HONG PANG ELECTRONIC INDUSTRY CO., LTD.organizationOFAC-SDN
- HONG PANG GEMS & JEWELLERY (HK) CO. LIMITEDorganizationOFAC-SDN
- HONG PANG GEMS & JEWELLERY COMPANY LIMITEDorganizationOFAC-SDN
- HONG PANG GENERAL TRADING COMPANY, LIMITEDorganizationOFAC-SDN
- HONG PANG LIVESTOCK DEVELOPMENT COMPANY LIMITEDorganizationOFAC-SDN
- HONG PANG MINING COMPANY LIMITEDorganizationOFAC-SDN
- HONG PANG TEXTILE COMPANY LIMITEDorganizationOFAC-SDN
- Hong Wei XianorganizationSTATE-DTC
- HONG XUNvesselOFAC-SDN
- Hong-sop RipersonEU-CONS
- HONG, JinhuapersonOFAC-SDN
- Hongbo Industrial TechnologyorganizationBIS-EL
- HONGKONG ALSHAHARI UNITED CORPORATION LIMITEDorganizationOFAC-SDN
- HONGKONG CANWAY CO., LIMITEDorganizationOFAC-SDN