EU Consolidated Financial Sanctions List
Entities on the EU Consolidated Financial Sanctions List
6,219 entities backed by this source, alphabetical. Showing 2,001–2,050 of 6,219 (page 41 of 125). Each link resolves to one canonical page per entity.
- HESAOrganizationSanctioned
a.k.a. شرکت صنایع هواپیماسازی ایران; Empresa iraniana de indústrias de fabrico de aeronaves +2 more
- Hesong Trading CompanyOrganizationSanctioned
- Heydar MOSLEHIPersonSanctioned
a.k.a. Heidar MOSLEHI; Haidar MOSLEHI
- Hezballah Military WingOrganizationSanctioned
a.k.a. Hisbollah Military Wing; Hizbu'llah Military Wing +99 more
- HidayatullahPersonSanctioned
a.k.a. Abu Turab
- Hikmat Mizban Ibrahim al-AzzawiPersonSanctioned
a.k.a. Hikmat Mizban Ibrahim al-Azzaoui
- Hilal HILALPersonSanctioned
a.k.a. هلال هلال; Hilal al-Hilal
- Hilarion Del Rosario Santos, III (third)PersonSanctioned
a.k.a. Akmad Santos; Ahmed Islam +11 more
- Hirbod CoOrganizationSanctioned
- HK IntertradeOrganizationSanctioned
a.k.a. HK Intertrade Company Ltd
- Hla MoePersonSanctioned
- Hlavné výpočtové centrum generálneho štábuOrganizationSanctioned
a.k.a. centre de calcul principal de l’état-major général; Glavni računalni centar glavnog stožer +15 more
- Hleb Uladzimiravich DRYLPersonSanctioned
a.k.a. Gleb Vladimirovich DRIL; Gleb Vladimirovitj DRIL +4 more
- Hmu HtanPersonSanctioned
- Ho-chin YunPersonSanctioned
a.k.a. Ho-Chin YUN; YUN HO-JIN +1 more
- Hocine BouguetofPersonSanctioned
a.k.a. Hocine Bougetof
- Hodjatoleslam Seyed Mohammad SOLTANIPersonSanctioned
a.k.a. Hodjatoleslam Seyed Mohamad SOLTANI; Hodžatolislám Sejíd Mohammad Soltání
- Hojatoleslam Ali SAIDIPersonSanctioned
a.k.a. Hojjat-al-Eslam Ali Saeedi; Hojjat-al-Eslam Ali Saidi
- Hojatollah KHODAEI SOURIPersonSanctioned
- Hojjat al-Islam Seyyed Alireza ADIANIPersonSanctioned
a.k.a. Seyed Alireza ADYANI; ادیانی سید علیرضا
- Hojjatoleslam Ali SHIRAZIPersonSanctioned
a.k.a. Ali SHIRAZI; علی شیرازی
- Hong Chan SoPersonSanctioned
a.k.a. 서홍찬; Hong Chan So
- HONG KONG ELECTRONICS KISH COOrganizationSanctioned
a.k.a. Hong Kong Electronics
- Hong-sop RiPersonSanctioned
a.k.a. Hong-sop Ri
- Honvédelmi MinisztériumOrganizationSanctioned
a.k.a. Gynybos ministerija; Nacionalinės gynybos ministerija +46 more
- Horizont HoldingOrganizationSanctioned
a.k.a. Xолдынга “Гарызонт”; The Horizon Group of Companies +6 more
- Hossein ALLAHKARAMPersonSanctioned
- Hossein ASHTARIPersonSanctioned
a.k.a. Hosejn Aštarí
- Hossein Hatafi ARDAKANIPersonSanctioned
a.k.a. Hosein Hatefi ARDAKANI; Hussein Hatefi ARDAKANI +7 more
- Hossein HEMSIPersonSanctioned
- Hossein MAROUFIPersonSanctioned
a.k.a. حسین معروفی
- Hossein NEJATPersonSanctioned
a.k.a. Mohammad-Hossein ZIBAYINEJAD; حسین نجات
- Hossein SAJEDI-NIAPersonSanctioned
- Hossein SALAMIPersonSanctioned
a.k.a. حسین سلامی
- Hossein SHAMSABADIPersonSanctioned
a.k.a. Hosein SHAMSABADI
- Hossein YEKTAPersonSanctioned
- Hossein ZEBHIPersonSanctioned
- Hosseini Nejad Trading Co.OrganizationSanctioned
a.k.a. Hosseini Nejad Trading Company; Hosseini Nejad Kereskedelmi Vállalat
- Hosseyn TALAPersonSanctioned
a.k.a. Hossein TALA
- Houda Sali Mahdi AmmachPersonSanctioned
a.k.a. Huda Salih Mahdi Ammash
- Houmam JAZA'IRIPersonSanctioned
a.k.a. Humam al-Jazaeri; Hammam al-Jazairi
- Houshang NobariPersonSanctioned
- Houssam LouqaPersonSanctioned
a.k.a. Houssam Louca; Houssam Louka +18 more
- Htein WinPersonSanctioned
- Htin Latt OoPersonSanctioned
- Htoo Group of CompaniesOrganizationSanctioned
a.k.a. Groupe d'entreprises Htoo; grupo de empresas Htoo
- Htun AungPersonSanctioned
- Htun Htun NaungPersonSanctioned
a.k.a. Htun Htun NAUNG; Tun Tun NAING
- Hua Xia Shipmanagement Company LimitedOrganizationSanctioned
- HUAXIN SHIPPING HONGKONG LTDOrganizationSanctioned