Sanctions records starting with H
- H and A InternationalLegal entity
- H AND H METALFORM GMBHLegal entity
- H F Z A ARZOO INTERNATIONAL F Z EOrganization
- H Hidrocarburos S.A. de C.V.Company
- H Y J COMERCIALIZADORA INTERNACIONAL LTDAOrganization
- H-Agency spółka z o.o.Company
- H-Pay Service PLCCompany
- H. CONSTANCEVessel
- H. FarahaniLegal entity
- H. GhasirLegal entity
- H. ISMAIL KAPTANOGLUVessel
- H.E.W. Holdings LimitedCompany
- H.M.S. Technologies LimitedCompany
- H&E EQUIPMENT SERVICES INCSecurity
- H10 Habana PanoramaCompany
- Habana Riviera By IberostarCompany
- HABELIIA ALIKAPerson
- Haberfield LimitedCompany
- HabibPerson
- Habib Ben Ahmed LOUBIRIPerson
- Habib Ben Kaddour Ben Mustapha BEN ZAKIRPerson
- Habib Ben Mohamed HafsiPerson
- Habib Hasan Mughamis DarrajiPerson
- Habib HawraniPerson
- Habib ShahsavariPerson
- Habib SoussouPerson
- Habib ur RahmanLegal entity
- Habib WADDANIPerson
- HABIB, RadwanPerson
- Habibollah SayyariPerson
- HabibullahPerson
- Habibullah ReshadPerson
- Habil DARVISHPerson
- Hachim K. ATIAPerson
- HACIENDA CIEN ANOS DE TIJUANA, S. DE R.L. DE C.V.Organization
- Hadi DehghanPerson
- Hadi Jamshidi ZavarakiPerson
- Hadi MansouriPerson
- Hadi NouriPerson
- HADI SHIPPING COMPANY LIMITEDCompany
- Hadi SoleimanpourPerson
- Hadi ZahourianPerson
- Hadi's World IncorporatedCompany
- HADIJA ISSACK ALIPerson
- Hadlerco LimitedCompany
- Hadsund International Technology Company LimitedOrganization
- Hadyoun FarzadPerson
- Hadzhiieva ViraPerson
- HAEJIN SHIP MANAGEMENT CO,.LTDCompany
- HAFAROVA AISHAPerson
- HAFEEZ ABDUL MAJEEDPerson
- Hafei Aviation Industry Co., Ltd. (HAFEI)Legal entity
- Hafez Al-AssadPerson
- hafez darya arya shipping companyCompany
- Hafid EL-BAHRIPerson
- HAFIS TOHWAEMAPerson
- Hafiz Abdul MajidPerson
- Hafiz Abdul Rahman MAKKIPerson
- Hafiz Abdul Salam BHUTTAVIPerson
- Hafiz Abdur RAUFPerson
- Hafiz Khalid WALIDPerson
- Hafiz MAKHLUFPerson
- Hafiz Mohammed PopalzaiPerson
- Hafiz Saeed KhanPerson
- HAFNIA ADAMELLOVessel
- Hafsa MACHBOUÂAPerson
- Hagos Ghebrehiwet WOLDEKIDANPerson
- Hai IIVessel
- HAI LONG BRAVOVessel
- HAI MAVessel
- Haibo WUPerson
- Haibo WUPerson
- Haidar Houssam Al-Din Abdul GhaffarPerson
- Haidar OLFATIPerson
- Hailin LinLegal entity
- Hailun ZhuPerson
- Haima Shipping LimitedCompany
- HAINENG MACHINERY (HONG KONG) CO., LIMITEDCompany
- HAISAM DUERASEPerson
- Haithem Ben Ali ben abderrahmen brahimPerson
- Haithem ben Mohamed Sadek ben Mohamed Sghaier AmriPerson
- HAITIAN PRECISION LLCCompany
- Haj Ahmad MIRZAEIPerson
- Haja Fakkurudeen Usman AliPerson
- Haji Abdul BasirPerson
- Haji Abdul Manan AGHAPerson
- Haji Abdul Sattar BARAKZAIPerson
- Haji Abdullah BARAKZAI ANSARIPerson
- Haji Agha Jan ALIZAIPerson
- Haji Ali NAWAYPerson
- Haji Asad Khan Zarkari MOHAMMADHASNIPerson
- Haji Azizullah ALIZAIPerson
- Haji BANDOPerson
- Haji Bashir NOORZAIPerson
- Haji Basir and Zarjmil Company HawalaCompany
- Haji Baz MOHAMMADPerson
- Haji Baz MOHAMMADPerson
- Haji IBRAHIMPerson
- Haji Ibrahim B Haji MaidinPerson
- Haji IqbalPerson
- HAJI JUMA KHAN ORGANIZATIONOrganization
- Haji Khairullah BARAKZAIPerson
- HAJI KHAIRULLAH HAJI SATTAR MONEY EXCHANGECompany
- Haji Khalil Construction CompanyLegal entity
- Haji Kotwal NOORZAIPerson
- Haji Lal Jan ISHAQZAIPerson
- Haji Mohammad KHANPerson
- Haji Mohammad NOORPerson
- Haji Muhammad ASHRAFPerson
- Haji Mullah SahibPerson
- Haji NOORULLAHPerson
- Haji Wali Muhammad SheikhLegal entity
- HAJJAJ BIN FAHD HAJJAJ MUHAMMAD AL-AJMIPerson
- Hajji 'Abd al-NasirPerson
- Hajji Faizullah Khan NOORZAIPerson
- Hajji Malik NOORZAIPerson
- Hajji TaysirPerson
- HAKEM OBAYSAN AL-HAMIDI AL-MUTAIRIPerson
- HAKIM AWAEPerson
- Hakim AzatPerson
- HAKIM DOLOHPerson
- Hakim NoorLegal entity
- Hakim Nur SarafaLegal entity
- HAKIM PUNYANGPerson
- Hakiman Shargh Research CompanyCompany
- Hakki Selcuk SanliPerson
- Hala Mohamad TarshishiPerson
- Hala Mohammed Al NasserPerson
- Hala Saddam Hussein AL-TIKRITIPerson
- Hala SirhanPerson
- Halawi Exchange Co.Company
- Halbai SerhiiPerson
- HALCYONVessel
- HALEAR, INC.Legal entity
- Haleel Commodities L.L.C.Company
- Haleel Commodities LimitedCompany
- Haleel Commodities LTDCompany
- Haleel Finance LTDCompany
- Haleel Holdings LTDCompany
- Haleel LTDCompany
- Haleh BakhtiarPerson
- HALEM HAYIKHARENGPerson
- HALEM PUTEHPerson
- Halexo LimitedCompany
- Halil Ibrahim KacmazPerson
- Halima Adan AliPerson
- Halima Bent Zine El Abidine Ben Haj Hamda BEN ALIPerson
- Halimah binti HusseinPerson
- Halina BONDALPerson
- Halina KNIZHONAKPerson
- Halina LahunovaPerson
- Halina Radzivonawna LukashenkaPerson
- Hall, TerrenceLegal entity
- Hallaj MohammadPerson
- Haller, AlanLegal entity
- HALO NETWORK TECHNOLOGY LTDCompany
- Hamad Al-MoussawiPerson
- Hamad Awad Dahi Sarhan AL-SHAMMARIPerson
- Hamad EL KHAIRYPerson
- HAMAD MOHAMMED RAHMAH HUMAID ALSHAMSIPerson
- Hamade, Usama DarwichPerson
- Hamadi Ben Abdul Aziz Ben Ali BOUYAHIAPerson
- Hamama Ould KhouierPerson
- HAMASCompany
- HAMDVessel
- HAMDAN AHMED GEDOPerson
- Hamdan AL-KAJLIPerson
- Hamdan Ali Al LakisPerson
- Hamdan Khaled Abdel Razzaq GnematPerson
- HAMDI BAKAPerson
- Hamdi Zaher El DinePerson
- Hamdullah Allah NoorPerson
- Hamdullah NomaniPerson
- Hamed ABDOLLAHIPerson
- Hamed Al Fahid Trading CompanyLegal entity
- HAMED ALIABADILegal entity
- Hamed AthariLegal entity
- Hamed DehghanPerson
- Hamed GhashghaviPerson
- Hamed KianynejadLegal entity
- Hamed Yussef HAMADIPerson
- Hamed Zargar Bab AldashtiPerson
- Hameed ul HassanPerson
- Hamer and Nail Construction LimitedOrganization
- HAMGAMVessel
- Hamhung University of Chemical IndustryOrganization
- Hami Municipality Public Security BureauLegal entity
- Hamid Abdullah Hussein Al AhmarPerson
- Hamid AL-ALIPerson
- Hamid ARABNEJADPerson
- Hamid BovardPerson
- Hamid BRIGHATPerson
- Hamid DAMGHANIPerson
- Hamid Eidi AshjerdiPerson
- Hamid FIROOZIPerson
- Hamid Hajji Ebrahimi ForushaniPerson
- Hamid Hamad Hamid Al-'ALIPerson
- Hamid HomayunfalPerson
- Hamid HOSSEINIPerson
- Hamid HOSSEINIPerson
- Hamid Jabir KHUDAIRPerson
- Hamid KhorramdelPerson
- Hamid Osman MohamedPerson
- Hamid OstadPerson
- Hamid Raja Shalah AL-TIKRITIPerson
- Hamid RashedLegal entity
- Hamid Reza AnsarianLegal entity
- Hamid Reza GhadirianPerson
- Hamid Reza JanghorbaniPerson
- Hamid Reza KhamerPerson
- Hamid Reza LashgarianPerson
- Hamid Reza NooriPerson
- Hamid Reza RABIEEPerson
- Hamid Reza RamazanPerson
- Hamid Reza SHARIFI TEHRANIPerson
- Hamid Reza SimchiLegal entity
- Hamid SepehrianLegal entity
- HAMID SHAKERI HENDILegal entity
- Hamid SoltaniPerson
- Hamid VahidiPerson
- Hamid ZareikajosangiPerson
- Hamid-Reza MohajeraniPerson
- Hamidah NabagalaPerson
- Hamidco Investment LimitedOrganization
- Hamideh GhayourLegal entity
- Hamidraza ASHRAQPerson
- Hamidreza AzimianPerson
- Hamidreza HeidariPerson
- Hamidreza MALEKOUTI POURPerson
- Hamidreza Moghadam FarPerson
- Hamidreza RoknifardPerson
- Hamidreza Yahya ZadehPerson
- Hamidullah Akhund Sher MohammadPerson
- HAMLBAR RahimPerson
- Hamma HamaniPerson
- Hammal RehanPerson
- HAMOON SEPAHAN COMMERCIAL TRADINGCompany
- HAMOON SEPAHAN INVESTMENTCompany
- HAMOON SEPAHAN MANAGEMENT SERVICESCompany
- Hamrahan Pishro Tejarat Trading CompanyCompany
- Hamriyah Steel Free Zone CompanyCompany
- HAMSHO INTERNATIONAL GROUPCompany
- Hamza BAZAANIPerson
- Hamza ben moheddine ben belgacem GammoudiPerson
- Hamza Ben Rjab Ben Othman ElboughalmiPerson
- Hamza Ben Salah BoukhchamPerson
- Hamza bin LadenPerson
- HAMZA DIVISIONCompany
- Hamza EltemmaviPerson
- Hamzah Adel Mohammed Al-Shaikh EidPerson