Sanctions records starting with H
- Hamze Ali HachemPerson
- Hamzi Ahmad BARAKATPerson
- Han Se PakPerson
- Han Yu-RoPerson
- Han Yu-RoPerson
- HANA BANKING CORPORATION LTDCompany
- HANA ELECTRONICS JVCCompany
- Hana Paul JONPerson
- HANAN SHIPPING L.L.COrganization
- HANDASIEHCompany
- Handle Group, TheCompany
- Hanen Bent Ridha Ben Sassi CheyabPerson
- Hang Tat Electronics Enterprises Co.Legal entity
- Hangton No. 112Vessel
- Hangzhou Bearing Test & Research Center Co., Ltd.Legal entity
- Hangzhou Biren Technology Development Co., Ltd.Legal entity
- Hangzhou Fuyang Koto Machinery Co., LtdCompany
- Hangzhou Hikmicro Sensing Technology Co.Legal entity
- Hangzhou Hikvision Digital TechnologyCompany
- Hangzhou Hualan Microelectronics Co., Ltd.Legal entity
- Hangzhou Huawei Communication Technology Co., Ltd.Legal entity
- Hangzhou Huawei Digital Technology Co., Ltd.Legal entity
- Hangzhou Huawei EnterprisesLegal entity
- Hangzhou Jiepei Information Technology Co LtdCompany
- Hangzhou Keming Intelligent Technology Co LtdCompany
- Hangzhou New Longshine Information Technology Co., Ltd.Legal entity
- Hangzhou Union Biotechnology Co. Ltd.Company
- HANGZHOU XIANGHE TRADING CO LTDCompany
- Hangzhou Zhipu Huazhang Technology Co., Ltd.Legal entity
- Hangzhou Zhongke Microelectronics Co., Ltd.Legal entity
- Hanhong Pharmaceutical Technology Co., LTD.Company
- Hani 'Abd-al-Majid Muhammad As'adPerson
- Hani abd-al-Latif Tilfah AL-TIKRITIPerson
- Hani Muhammad Yusuf AL-SIBA'IPerson
- Hanif Computer Zone (HCZ)Legal entity
- Hanifa Money Exchange OfficeCompany
- Hanista Programing GroupCompany
- Hanley LimitedCompany
- Hanna Barisauna LIAVUSIKPerson
- Hanna BUINOUSKAIAPerson
- Hanna DAVIDOVICHPerson
- Hanna Mikhailauna ASIPENKAPerson
- Hanna Mikhailauna SAKALOUSKAYAPerson
- Hanna RZOOKIPerson
- Hanna Serhiyivna TUROBOVAPerson
- Hanna SIALITSKAYAPerson
- Hanna STARAVOITAVAPerson
- HANNA, BassamPerson
- HannahVessel
- Hannibal GADDAFIPerson
- Hannover Esteban Guerrero MijaresPerson
- HANNUN, S.A.Security
- Hans De GeeterePerson
- Hans Raj ShivPerson
- Hans Werner SchneiderLegal entity
- HANS WIRTHLegal entity
- Hans-Joachim RosePerson
- HANSA SHIPPING INC.Company
- Hanseatic Trade & Trust Shipping GmbHCompany
- Hansen Technologies LimitedLegal entity
- Hantha Waddy Golf Resort and Myodaw (City) Club Ltd.Legal entity
- Hao Fan 2Vessel
- Hao Fan 6Vessel
- Hao PANPerson
- Haofeng Industrial Co., Ltd.Legal entity
- Haokun Energy Group Company LimitedOrganization
- Haowang GuaranteeCompany
- Hap Jang Gang 6Vessel
- HAPECI CHEHNAPerson
- HAPHIS SAEWAEPerson
- HAPHISI YUSOPerson
- Hapjanggang Shipping CorpCompany
- Hapjanggang Trading CorporationCompany
- HAPPINESS IVessel
- Happyton BonyongwePerson
- Hapuka Marine LTD.Company
- HAQQANI NETWORKCompany
- Haque Zeeshan UlPerson
- HARA COMPANYCompany
- Hara CompanyOrganization
- Harakat al-NujabaCompany
- Harakat al-SabireenCompany
- Harakat Ansar Allah al-AwfiyaOrganization
- Harakat Sham al-IslamCompany
- HARAKAT UL-JIHAD-I-ISLAMI/BANGLADESHCompany
- HARAKAT UL-MUJAHIDEENOrganization
- HARAKAT-UL JIHAD ISLAMIOrganization
- HARAKET AHRAR ASHAM IN SYRIA (ISLAMIC MOVEMENT OF THE FREE MAN OF THE LEVENT)Organization
- Haran ViktoriiaPerson
- HARAZ SHIPPING COMPANY LIMITEDCompany
- Harbesina LtdCompany
- Harbin Aerospace Star Data System Technology Co., Ltd.Legal entity
- Harbin Bin-Au Technology Development Co., LtdOrganization
- Harbin Chuangyue Technology Co. Ltd.Legal entity
- Harbin Institute of TechnologyOrganization
- Harbin Institute Of TechnologyCompany
- Harbin Xinguang FeitianLegal entity
- Harbin Yun Li Da Technology and Development Co., Ltd.Legal entity
- Harbour Ship Management LimitedCompany
- Hardaya Inti PlantationLegal entity
- HARDBERRY LIMITED LIABILITY COMPANYCompany
- Hardeep Singh NijjarPerson
- Hareaki FUKUDAPerson
- Harel LibiPerson
- HARES SAMAAEPerson
- HARESH PETROCHEM PRIVATE LIMITEDCompany
- Haris M. FazalLegal entity
- HARIS MAEHOHPerson
- HARIS SALAEPerson
- Harish Ramchandra RangiPerson
- Harishyam Hariharan ChundakattilPerson
- Harith Sulayman AL-DARIPerson
- Harmohan Singh HAKIMZADAPerson
- HARMONIA INVESTMENT FZEOrganization
- Harmonic State LimitedOrganization
- HARMONYVessel
- HarmonyVessel
- HARMONYVessel
- Harmony Grove CorporationCompany
- Harms, Alfred PeterLegal entity
- Harold HansonLegal entity
- HAROLD J. NICHOLSONLegal entity
- Harold Trading L.L.CCompany
- Haroldo Geremias LORENZANA CORDONPerson
- HARONG WAEKUEJIPerson
- Haroon Rashid GanaiPerson
- Haroun GayePerson
- Haroun Mansour Yaqoub Nasser Al-DinPerson
- Harouna DOUAMBAPerson
- Harp Range Accr.CLN 21-27/S35Security
- Harry Varney Gboto-Nambi ShermanPerson
- HARRY VICTOR SHIP MANAGEMENT AND OPERATION L.L.CCompany
- HARUTYUNYAN SAMVELPerson
- Harvinder Singh SandhuPerson
- HAS General Trading LLCLegal entity
- Hasa Nederland B.V.Company
- Hasaan Abshir XuuroowPerson
- HASAE BAELOHPerson
- HASAN A WAEPerson
- Hasan Abdallah Ni'mahPerson
- Hasan Ahmad Hasan Muhammad Al-KuhlaniPerson
- Hasan Ahmed Radhi Husain SarhanPerson
- Hasan al-ShabanPerson
- HASAN ALI MOHAMMED JUMA'A SULTANPerson
- Hasan ArambunezhadPerson
- HASAN BUENAEPerson
- HASAN CHE-TEHPerson
- Hasan Chehadeh OthmanPerson
- Hasan Dehghan EbrahimiPerson
- Hasan Dheyab Hamzah HAMZAHPerson
- Hasan Hashim Khalaf AL-DULAYMIPerson
- Hasan HASSANZADEHPerson
- Hasan IrluPerson
- Hasan IZZ-AL-DINPerson
- Hasan Jamal-al-DinPerson
- Hasan MORTEZAVIPerson
- Hasan NASRALLAHPerson
- Hasan Qahtan Al-Sa'idiPerson
- Hasan Rahimpour AzghadiPerson
- Hasan RuhaniPerson
- Hasan Saas ShetwiPerson
- Hasan SaburinezhadPerson
- Hasan YOUSEFPerson
- HASANOGHLU NOFARPerson
- HASANOV/APACHEV Akim VladimirovichPerson
- HASBULOH SANIPerson
- Hasbun-Villarreal, Roberto CarloPerson
- HASH MAKER LIMITED LIABILITY COMPANYCompany
- Hashem GHIASIPerson
- Hashem Ismail Ali Ahmed Al-MadaniPerson
- Hashem POURANSARIPerson
- Hashem SafieddinePerson
- HASHEMI MOGHADAM SaeidPerson
- Hashim Anwar AkkadPerson
- Hashim Finyan Rahim al-SarajiPerson
- HASHIM MUHSIN AYDARUSPerson
- Hashomer YoshOrganization
- Hasib Muhammad HadwanPerson
- HasmCompany
- HASNAVessel
- HASNAHPerson
- HASREE YENGPerson
- Hassaleh International CompanyCompany
- Hassan Abdirahman MahamedPerson
- Hassan Abdullah Hersi AL-TURKIPerson
- Hassan AfgooyePerson
- HASSAN AHMED HASSAN MOHAMED AL-DIQQI AL-HOUTIPerson
- Hassan Ahmed MoukalledPerson
- Hassan AkharianPerson
- Hassan AL-BAGHDADIPerson
- Hassan al-NouriPerson
- Hassan Al-WardianPerson
- HASSAN ALAGHBANDPerson
- Hassan Ali Moshir-FatemiLegal entity
- Hassan ASGARIPerson
- Hassan AsgariPerson
- Hassan AYASHPerson
- HASSAN AYASH EXCHANGE COMPANYCompany
- Hassan BabaeiPerson
- Hassan Bin-Ali Al-TurkmaniPerson
- Hassan Dahir AweysPerson
- Hassan Dahir AWEYSPerson
- Hassan Daqqou TradingCompany
- Hassan Drug Trafficking OrganizationOrganization
- Hassan el-Hajj HassanPerson
- Hassan FawazPerson
- Hassan Fazli MAGHSOUDIPerson
- Hassan FIROUZABADIPerson
- Hassan GHOBASHPerson
- Hassan HassanzadehPerson
- Hassan HOULLAPerson
- Hassan JafariPerson
- Hassan Jamil SalameLegal entity
- Hassan KaramiPerson
- Hassan KARAMIPerson
- Hassan KhalilPerson
- Hassan MADADIPerson
- Hassan Mahat OMARPerson
- Hassan Mahmoud AYACHEPerson
- Hassan Mofakhami SHAHRESTANIPerson
- Hassan Mofakhami ShahrestaniPerson
- HASSAN MOHAMMEDPerson
- Hassan Muhammad DaqqouPerson
- Hassan Nizammeddine FadlallahPerson
- Hassan PelarakPerson
- Hassan PourfarzanehPerson
- Hassan SafiyePerson
- Hassan Scientific CorporationLegal entity
- Hassan SeifiLegal entity
- Hassan SHAHVARPOUR NAJAFABADIPerson
- Hassan SHEIKHNEJADPerson
- Hassan TabajaPerson
- Hassan Yariisow AadanPerson
- Hassan-Sedik CHIKRIPerson
- HASSANA OYIZA ISAHPerson
- Hassein Eduardo FIGUEROA GOMEZPerson
- Hassen Ben Mohamed Ben Saidane Ben Naser NasriPerson
- HAT Logistics SDN BHDLegal entity
- HATEFVessel
- HATEF SHIPPING COMPANY LIMITEDCompany
- Hatem Ben Ammara ZeghidiPerson
- Hatem ben Mohamed Salah ben Ali BargaouiPerson
- Hatem Elsaid Farid Ibrahim SAKRPerson
- Hatem Hamdan AL-AZAWIPerson
- Hatem QFEISHEHPerson
- Hatib Hajan SawadjaanPerson
- Hatim Ahmad BARAKATPerson
- HATKAEW COMPANY LTD.Organization
- Haucore LTDCompany
- HAUNCAYOVessel