Sanctioned entities — "H"
1,295 indexed records across all watchlists. Every entry links to the official primary source.
- HONGKONG CHIP LINE INTERNATIONAL COorganizationOFAC-SDN
- Hongkong Delta Electronics Technology Co., LimitedorganizationBIS-EL
- HONGKONG HIMARK ELECTRON MODEL LIMITEDorganizationOFAC-SDN
- Hongkong Inkson Technology LimitedorganizationBIS-EL
- HONGKONG UNITOP GROUP LTDorganizationOFAC-SDN
- HONGKONG WELL INTERNATIONAL TRADING LIMITEDorganizationOFAC-SDN
- HONGKONG YAQING SHIPPING CO LIMITEDorganizationOFAC-SDN
- Hongtai Electric Ltd.organizationBIS-EL
- HONGXIANG MARINE HONG KONG LTDorganizationOFAC-SDN
- Hongxin Technology LimitedorganizationBIS-EL
- HONGYUAN MARINE CO LTDorganizationOFAC-SDN
- HOOMER, FarhadpersonOFAC-SDN
- HOOPAD DARYA SHIPPING AGENCY SERVICESorganizationOFAC-SDN
- HOOPOE SPORTS LLCorganizationOFAC-SDN
- HOOTvesselOFAC-SDN
- HOPE 1vesselOFAC-SDN
- HOPE 1 SHIPPING INCorganizationOFAC-SDN
- HORAEvesselOFAC-SDN
- HORIZON ADVANCED SOLUTIONS GENERAL TRADING - SOLE PROPRIETORSHIP L.L.C.organizationOFAC-SDN
- HORIZON HARVEST SHIPPING LLCorganizationOFAC-SDN
- HORIZON RX SYSTEMSorganizationBIS-DPL
- Horizont HoldingorganizationEU-CONS
- HORMOGAN ELECTRICITY AND POWER GENERATIONorganizationOFAC-SDN
- HORMOZ OIL REFINING COMPANYorganizationOFAC-SDN
- HORMOZ UREA FERTILIZER COMPANYorganizationOFAC-SDN
- HORMOZGAN STEEL COMPANYorganizationOFAC-SDN
- HORMUZ 2vesselOFAC-SDN
- HORNETvesselOFAC-SDN
- HORRYZIN INTERNATIONAL TRADE CO., LIMITEDorganizationOFAC-SDN
- HORSWAY TECH (HK) CO., LIMITEDorganizationUK-HMT
- HOSEIN SALIMIpersonUK-HMT
- HOSEIN SALIMIpersonUN-CONS
- HOSEINI MUNES, Sayyed AhmadpersonOFAC-SDN
- Hoseyn FAQIHIANpersonUK-HMT
- Hoshine Silicon Industry (Shanshan) Co., Ltd.organizationBIS-EL
- Hossein Ahmad LarijaniorganizationBIS-EL
- Hossein AllahkarampersonUK-HMT
- Hossein ALLAHKARAMpersonEU-CONS
- Hossein ASHTARIpersonEU-CONS
- Hossein ASHTARIpersonUK-HMT
- Hossein Fazeli HARIKANDIpersonEU-CONS
- Hossein HEMSIpersonEU-CONS
- HOSSEIN JAHAN PEYMAorganizationBIS-DPL
- Hossein JALALIpersonEU-CONS
- Hossein MaroufipersonUK-HMT
- Hossein MAROUFIpersonEU-CONS
- Hossein Modarres KhiabanipersonUK-HMT
- Hossein NejatpersonUK-HMT
- Hossein PourfarzanehpersonUK-HMT
- Hossein RahimipersonUK-HMT
- Hossein RAHIMIpersonEU-CONS
- Hossein Sajedi-NiapersonUK-HMT
- Hossein SAJEDI-NIApersonEU-CONS
- Hossein SALAMIpersonEU-CONS
- Hossein Sereng RajabpourpersonUK-HMT
- Hossein SHAMSABADIpersonEU-CONS
- HOSSEIN SHAMSABADIpersonUK-HMT
- Hossein TaebpersonUK-HMT
- Hossein TalapersonUK-HMT
- Hossein TanidehorganizationSTATE-ISN
- Hossein YEKTApersonEU-CONS
- Hossein ZebhipersonUK-HMT
- Hossein ZEBHIpersonEU-CONS
- Hosseini Nejad Trading Co.organizationEU-CONS
- HOSSEINI, AmirpersonOFAC-SDN
- HOSSEINI, Mohammad AlipersonOFAC-SDN
- HOSSEINI, Sayyed JabarpersonOFAC-SDN
- HOSSEINI, Sayyed MojtabapersonOFAC-SDN
- HOSSEINI, Seyed SadeghpersonOFAC-SDN
- HOSSEINZADEH, JamshidpersonOFAC-SDN
- Hosseyn TALApersonEU-CONS
- HOTEL CASA GRANDE - SARAJEVO, BOSNIA AND HERZEGOVINAorganizationOFAC-SDN
- HOTEL CASA GRANDE - ULCINJ, MONTENEGROorganizationOFAC-SDN
- HOTEL HOLDING, S.R.O.organizationOFAC-SDN
- HOTEL MANAGEMENT INTERNATIONAL, LLCorganizationOFAC-SDN
- HOTEL PLAZAorganizationOFAC-SDN
- HOTELERA LOPEZ MATEOS S.A. DE C.V.organizationOFAC-SDN
- HOTELERA MUNDIAL, S.A.organizationOFAC-SDN
- HOTELITO DESCONOCIDOorganizationOFAC-SDN
- HOTH, Gatluak NyangpersonOFAC-SDN
- HOU, XueyuanpersonOFAC-SDN
- Houda Sali Mahdi AmmachpersonEU-CONS
- Houmam JAZA'IRIpersonEU-CONS
- Houmam Jazai'iripersonUK-HMT
- HOUSE OF ART LIMITEDorganizationOFAC-SDN
- HOUSE OF SHIPPING INVESTMENT FZCOorganizationOFAC-SDN
- HOUSE OF SHIPPING PRIVATE LIMITEDorganizationOFAC-SDN
- Houshang NobaripersonUK-HMT
- Houshang NobaripersonEU-CONS
- HOUSHANG NOBARIpersonUN-CONS
- Houssam LouqapersonEU-CONS
- HOUTHI NATIONAL COMMITTEE FOR PRISONERS AFFAIRSorganizationOFAC-SDN
- Howard Jon BakerpersonUK-HMT
- HOZDRA GROUP LIMITEDorganizationOFAC-SDN
- HPMTorganizationEU-CONS
- HRYB, MikhailpersonOFAC-SDN
- HS ARGEvesselOFAC-SDN
- HS ATLANTICAvesselOFAC-SDN
- HS ATLANTICA LIMITEDorganizationOFAC-SDN
- HS BURAQvesselOFAC-SDN