Sanctions records starting with H
- HAVANATUROrganization
- HAVANATUR BAHAMAS LTD.Company
- HAVANATUR CHILE S.A.Company
- HAVANATUR S.A.Company
- HAVIN BANK LIMITEDCompany
- Havrilov AleksandrPerson
- HAVRYLOV SERHIIPerson
- HAVRYLOVA TETIANAPerson
- Havrysh OleksiiPerson
- HAWAE MAMAHPerson
- Hawk Electronic Supply CompanyLegal entity
- Hawra' 'Abdallah AyyubPerson
- HAYANVessel
- Hayat Ullah Ghulam MuhammadPerson
- Hayat YoluCompany
- Haydar Muzhir Ma'lak AL-SA'IDIPerson
- HAYDEE HERRERALegal entity
- Haydukov Alexey OlegovichPerson
- Hayel Al-AssadPerson
- Hayers Infotech Private LimitedOrganization
- Hayet Bent Haj Hamda Ben Haj Hassen BEN ALIPerson
- Hayk Arsenovich GASPARYANPerson
- Haykel Ben Khmaies Ben Ammar SaidaniPerson
- Hayri TAHIRBEYOGLUPerson
- Haytham 'Ali Tabataba'iPerson
- Haytham Ahmad Shukri Ahmad Al-MaghrabiPerson
- Haytham Sabih Sa'idPerson
- Haythem Ben Belkacem ben Ahmed Ben SalemPerson
- HAZEM MOHSEN FARHAN + HAZEM MOHSEN AL FARHANPerson
- Hazim DELICPerson
- Hazim ElashiLegal entity
- HAZRAT ABBAS CORPSLegal entity
- HAZRET BARAKAEVPerson
- Hazwan Al-WazzPerson
- HD COLLECTION, S.A. DE C.V.Organization
- HD Parts OYCompany
- He JianlinPerson
- He, Philip ChaohuiPerson
- HEADEY INVESTMENTS LIMITEDCompany
- Headquarters for Enjoining Right and Forbidding Evil (Quartiers généraux pour l’imposition du bien et l’interdiction du mal)Company
- Heavy Equipment Production CompanyOrganization
- Heavy Industrial Fuels SAL HIFCompany
- Heavy Mechanical ComplexLegal entity
- Heavy Mechanical Complex-3Legal entity
- Heavy Oil Distribution Company HODICO S.A.L.Company
- Heavy Oil Distribution Company HODICO SAL OffshoreCompany
- hebeVessel
- HEBEI ATUN TRADING CO., LTD.Company
- Hebei Brightway InternationalLegal entity
- Hebei Crovell Biotech Co., LTD.Company
- Hebei Far East Communication System EngineeringLegal entity
- Hebei Guanlang Biotechnology Co., LimitedCompany
- Hebei Guanlang Biotechnology Co., LTD.Company
- HEBEI HUANHAO BIOTECHNOLOGY CO., LTD.Company
- Hebei Medicines HealthLegal entity
- Hebei Poshing ElectronicsLegal entity
- Hebei Sanfeng Grinding Tools Co., LtdOrganization
- Hebei Senning Automated Equipment Co LtdOrganization
- Hebei Sinopack ElectronicsLegal entity
- Hebei Suguo International Trade Co. Ltd.Company
- Hebei Tomato Industry Co. Ltd.Company
- Hebei Xinhai Chemical Group Co., Ltd.Company
- Hebei Xiuna Trading Co., LTD.Company
- Hebei Yaxin Restaurant Management Co., LTD.Company
- Heber Nieto FierroPerson
- HECATEVessel
- Hechmi Ben Mohamed Ben Hechmi MadniPerson
- Hechuang International Group LimitedCompany
- Hector Alfonso ARAUJO PERALTAPerson
- Hector ALTAMIRANO LOPEZPerson
- Hector Andres Obregon PerezPerson
- Hector BELTRAN LEYVAPerson
- Hector CONTRERAS NOVOAPerson
- Hector German BUITRAGO PARADAPerson
- Hector Librado RIVERA SANDOVALPerson
- Hector Manuel AVENDANO OJEDAPerson
- Hector Manuel BELTRAN SANCHEZPerson
- Hector Mario Delgado-LermaLegal entity
- Hector Rusthenford GUERRERO FLORESPerson
- Hector Varela De LeonPerson
- Hedayat FarzadiPerson
- HEDYVessel
- Hefei Bitland Information Technology Co. Ltd.Company
- Hefei Core Storage Electronic Ltd.Legal entity
- Hefei Kaishitong Semiconductor Co., Ltd.Legal entity
- Hefei National Laboratory for Physical Sciences at MicroscaleCompany
- HEFEI NATIONAL LABORATORY FOR QUANTUM INFORMATION SCIENCE (NLQIS)Legal entity
- Hefei Naura Microelectronics Equipment Co., Ltd.Legal entity
- Hefei Starwave Communication Technology Co., Ltd.Legal entity
- Hefei Zhihui Semiconductor Application Technology Co., Ltd.Legal entity
- Hefei Zhiwei Microelectronics Co., Ltd.Legal entity
- Hefei Zhiwei Semiconductor Co., Ltd.Legal entity
- Heidar AbbaszadehPerson
- Heidar AsiyabiPerson
- Heidar Karar GroupCompany
- Heidar PasandidehPerson
- HEIDEL.MATER. UN.ADR 1/5/Security
- Heidelberg MaterialsCompany
- HEIDI AVessel
- Heilongjiang Kalubus Trade Development Co., LTDOrganization
- HEILONGJIANG SHUNSHENG ECONOMIC AND TRADE DEVELOPMENT CO LTDCompany
- Heim German Afghan Khalil CompanyLegal entity
- Hein HtetPerson
- Hein Htet Ko KoPerson
- Hejab Textile CompanyCompany
- Hejaif Alhadeetha Trading CompanyLegal entity
- HEKMAT IRANIAN BANKCompany
- Hekmat Iranian Exchange and Foreign Currency Services CompanyOrganization
- Heladio Cisneros FloresPerson
- Helal CompanyLegal entity
- Heldewier, Edouard MichelLegal entity
- Helena SimanjuntakPerson
- HELENE AGNESELegal entity
- HELFORD DIRECTORS LIMITEDLegal entity
- Heli Eagle Company Ltd.Legal entity
- Helics GembCompany
- HELLING KGLegal entity
- Hellraisers Pro LtdCompany
- HELMVessel
- Helmatic Consultancy DMCCCompany
- HELMUT KORELSKILegal entity
- Helmuth, Robert EugeneLegal entity
- HELVETIC NAVIGATION FZEOrganization
- HEMERAVessel
- Hemera Infotech FZCOCompany
- HEMERA LINES INC.Company
- Hemin SALIHPerson
- Hemmat Petrochemical CompanyCompany
- Henadi MELNIKPerson
- Henadii BOYARCHUKPerson
- Henadz IANKOUSKIPerson
- Henadz Ivanavich KUDLASEVICHPerson
- Henan Aerospace Precision MachLegal entity
- Henan Dingxin Information Industry Co., Ltd.Legal entity
- Henan Guorong Electronic Technology Co. Ltd.Company
- Henan Jiayuan Aluminium Industry Co., LtdCompany
- Henan Tongzhou Cotton Industry Co. Ltd.Company
- Henan Yumian Group Industrial Co. Ltd.Company
- Henan Yumian Logistics Co. Ltd.Company
- Hendel LaurentLegal entity
- HENDERZON ADRIAN VILLARROEL LUQUEPerson
- HENDRIK G. WASMOETHLegal entity
- Hendrik Wahl MULLERPerson
- Hendron, RonaldLegal entity
- Heng Feng Cambodia Bank plcCompany
- Heng Feng Group Co LtdCompany
- Heng He Bavet Property Co LtdCompany
- HENG TAIVessel
- HENGAM PETROCHEMICAL COMPANYCompany
- Hengli Petrochemical Dalian Refinery Co., Ltd.Company
- Hengqin Sparrow Trading Co., LtdOrganization
- Hengshui Cotton and Linen Corporation Reserve LibraryCompany
- Hengshui Heshuo Cellulose Co., Ltd.Company
- Hengshui Yuanchem Trading LimitedCompany
- HENGTAI SHIPPING LIMITEDCompany
- HENGYANG PETROCHEMICAL LOGISTICS LIMITEDCompany
- HENGYE TECH LIMITEDCompany
- Hengye Technology Co., Ltd.Legal entity
- Henixio Aviation Co., Ltd.Legal entity
- Hennadii BalashovPerson
- Hennadiy BabenkoPerson
- Hennesea Holdings LimitedCompany
- Henry CASTELLANOS GARZONPerson
- Henry de Jesus LOPEZ LONDONOPerson
- Henry de Jesus RANGEL SILVAPerson
- Henry GUBEREK GRIMBERGPerson
- Henry, MarkPerson
- HEPCO Shanghai Co., Ltd.Organization
- HeraVessel
- HERA 1Vessel
- HERA GAM LIMITEDCompany
- HERBARIUM OFFICE MANAGEMENT LLCCompany
- HERBERT BRANDSTETTERLegal entity
- Herbert MurerwaPerson
- Herbutova HalynaPerson
- Hercaire InternationalLegal entity
- HERCULES INTERNATIONAL SHIPCompany
- HERI UMAPerson
- Heriberto Sanchez AlleynePerson
- Heriberto ZAZUETA GODOYPerson
- HERJEZ LTDA.Organization
- Hermagoras GONZALEZ POLANCOPerson
- Herman De Jesus MEDINA DIAZPerson
- HERMAN KLUEVERLegal entity
- Herman Oskarovich GrefPerson
- HERMAN VAN. CROONENBURGLegal entity
- Hermandad Musulmana - Oficinas del Líbano, Egipto y Jordania.Organization
- Hermann DerkachLegal entity
- Hermann Eduardo ESCARRA MALAVEPerson
- Hermencia Fajardo de RamírezPerson
- HermesVessel
- Hermes Alirio CASANOVA ORDONEZPerson
- Hermex International Corp.Company
- HERMIS SHIPPING SACompany
- Hernan Dario Velasquez SaldarriagaPerson
- HERNÁN DAVID LANDAETA GARLOTTIPerson
- Hernan GIRALDO SERNAPerson
- Hernandez Salas Transnational Criminal OrganizationCompany
- Hernandez-Bravo, OscarPerson
- Hernandez-Hernandez, Luis MiguelLegal entity
- Hernandez-Ochoa, Jose LuisLegal entity
- Hernandez-Vallejo, Marco AntonioPerson
- Hernandez, Adrian ManuelLegal entity
- Hernandez, Benjamin RaulPerson
- Hernandez, ErnestoLegal entity
- Hernandez, Fidel JesusPerson
- HERO COMPANION LIMITEDCompany
- HERO IIVessel
- HERO PEAK LIMITEDLegal entity
- Hero Vast GroupLegal entity
- Heroic Treasure LimitedCompany
- Hersel Lincoln McKenzie, Jr.Legal entity
- HERSTEL TRADING LIMITEDCompany
- HERU SISWANTOPerson
- Herve FourcandPerson
- Herz, Adam AlPerson
- Herz, Ali Afif AlPerson
- Herz, Bassem AfifPerson
- Herzallah Exchange and General Trading Company LLCCompany
- HESCO Engineering & Construction CoOrganization
- Heshmatollah FalahatpishePerson
- HESONG TRADING CORPORATIONCompany
- Hessenberg Co., LimitedOrganization
- HESSONITE SHIP MANAGEMENT LLCOrganization
- HESTON AGENCY FZEOrganization
- Hetian Haolin Hair Accessories Co. Ltd.Company
- Hetian Prefecture Public Security BureauLegal entity
- Hetian Taida Apparel Co. Ltd.Company
- HEXIN XINGTONG TECHNOLOGY (BEIJING) CO., LTD. (UNICORECOMM)Legal entity
- Heyatul UlyaOrganization
- Heydar MOSLEHIPerson
- Heydarifar Ali-AkbarPerson
- HEYDARNIA AlirezaPerson
- HEZBOLLAH AL-HIJAZ IN SAUDI ARABIAOrganization
- HEZBOLLAH BRIGADE IN IRAQCompany
- HEZBOLLAH IN THE GULF COOPERATION COUNCILOrganization
- Heze Cotton and Linen Co. Ltd.Company
- Heze Cotton and Linen Economic and Trade Development CorporationCompany
- Hezheng LUPerson
- HH Bank Cambodia plcCompany
- HH GloryVessel
- Hi-Low Properties Ltd.Company
- Hia Soo Gan BensonLegal entity
- Hibitsinashvili MarynaPerson
- Hicham CHAIBPerson
- Hicham Nmer KHANAFERPerson
- Hichem ben mohamed ben abdelrazek ben rabehPerson
- Hidayatullah Abu TurabPerson
- Hidayet kanogluPerson
- HIDRI TRUSTLegal entity