UK OFSI Consolidated List of Financial Sanctions Targets

Entities on the UK OFSI Consolidated List of Financial Sanctions Targets

5,125 entities backed by this source, alphabetical. Showing 1,851–1,900 of 5,125 (page 38 of 103). Each link resolves to one canonical page per entity.

Hamza Usama Muhammad bin LadenPersonSanctionedAl-Qaida · TAQA · ISIL (Da'esh) and Al-Qaida
a.k.a. لادن بن محمد أسامة حمزة; Hamza Usama Muhammad bin Laden +1 more
HAN YU-ROPersonSanctionedDemocratic People's Republic of Korea · The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019
HANI ABD-AL-LATIF TILFAH AL-TIKRITIPersonSanctionedIraq · The Iraq (Sanctions) (EU Exit) Regulations 2020
a.k.a. هاني عبد اللطيف طلفاح التكريتي
Hani Al-Sayyid Al-Sebai YusifPersonSanctionedAl-Qaida · TAQA · ISIL (Da'esh) and Al-Qaida
a.k.a. Hani Yousef Al-Sebai; Hani Youssef +16 more
HANIFA MONEY EXCHANGE OFFICE (BRANCH LOCATED IN ALBU KAMAL, SYRIAN ARAB REPUBLIC)OrganizationSanctionedISIL (Da'esh) and Al-Qaida · Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019
a.k.a. Hanifa Money Exchange Office; HANIFA MONEY EXCHANGE OFFICE (BRANCH LOCATED IN ALBU KAMAL, SYRIAN ARAB REPUBLIC) +5 more
Hanley LimitedOrganizationSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
Hanna Yuriyivna TODOROVAPersonSanctionedRUSSIA-EO14065 · UKR · Russia
a.k.a. Hanna Yuriyivna TODOROVA; Anna Yuryevna TODOROVA +7 more
Hannibal Muammar GADDAFIPersonSanctionedLIBYA2 · Libya · LBY
a.k.a. Hannibal QADDAFI; Hannibal AL-QADHAFI +7 more
Hannover Esteban Guerrero MijaresPersonSanctionedVENEZUELA · VEN · Venezuela
Hap Jang Gang 6VesselSanctionedDemocratic People's Republic of Korea · The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019
a.k.a. Seiei Maru; Sin Hung +2 more
HAPJANGGANG SHIPPING CORPOrganizationSanctionedDemocratic People's Republic of Korea · The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019
HAQQANI NETWORK (HQN)OrganizationSanctionedAfghanistan · The Afghanistan (Sanctions) (EU Exit) Regulations 2020
a.k.a. شبکه حقانی
HARA COMPANYOrganizationSanctionedIran (Nuclear) · The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019
Harakat al-Muthanna al-IslamiaOrganizationSanctionedISIL (Da'esh) and Al-Qaida · Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019
a.k.a. Jaysh Khalid Ibn al Waleed; Khalid ibn al-Walid Army +1 more
Harakat Al-Shabaab Al - MujaahidiinOrganizationSanctionedSomalia · The Somalia (Sanctions) (EU Exit) Regulations 2020
a.k.a. Al-Shabaab Al-Islaam; Al-Shabaab Al-Islamiya +15 more
HARAKAT UL-MUJAHIDIN (HUM)OrganizationSanctionedISIL (Da'esh) and Al-Qaida · Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019
a.k.a. Al-Hadid; Al-Hadith +4 more
Haroun GUAYEPersonSanctionedCAR · CAF · Central African Republic
a.k.a. Haroun GUEYE; Haroun GUAYE +3 more
Hasan al-Salahayn Salih AL-SHA'ARIPersonSanctionedSDGT · Al-Qaida · TAQA
a.k.a. Hasan al-Salahayn Salih AL-SHA'ARI; ABU-HABIB, Hasan +6 more
Hasan HassanzadehPersonSanctionedIran · The Iran (Sanctions) Regulations 2023
a.k.a. حسن حسن زاده
Hashem Anwar Al-AkkadPersonSanctionedSyria · The Syria (Sanctions) (EU Exit) Regulations 2019
a.k.a. Hashim Anwar Akkad; Hashem Anwar Al-Akkad +5 more
Hashomer Judea and SamariaOrganizationSanctionedGlobal Human Rights · The Global Human Rights Sanctions Regulations 2020
a.k.a. HASHOMER YOSH
HASSAN ABDULLAH HERSI AL-TURKIPersonSanctionedSomalia · The Somalia (Sanctions) (EU Exit) Regulations 2020
a.k.a. HASSAN ABDULLAH HERSI AL-TURKI; Hassan TURKI +4 more
Hassan Al-GhabbashPersonSanctionedSyria · The Syria (Sanctions) (EU Exit) Regulations 2019
a.k.a. Hassan Ghabache; Hassan Ghobash
Hassan al-NouriPersonSanctionedSYR · Syria · The Syria (Sanctions) (EU Exit) Regulations 2019
a.k.a. Hassan al-Nouri; Hassan Al-Nour
Hassan Al-SariPersonSanctionedSyria · The Syria (Sanctions) (EU Exit) Regulations 2019
Hassan ASGARIPersonSanctionedIran · The Iran (Sanctions) Regulations 2023
a.k.a. حسن عسگری; Hassan ASKARI
Hassan BabaeePersonSanctionedIran · The Iran (Sanctions) Regulations 2023
a.k.a. Hassan Babaei; حسن بابایی +1 more
Hassan El Hajj HASSANPersonSanctionedSDGT · TERR · Counter-Terrorism (International)
a.k.a. Hassan El Hajj HASSAN; Hassan HASSAN EL HAJJ +3 more
Hassan HijaziPersonSanctionedSyria · The Syria (Sanctions) (EU Exit) Regulations 2019
Hassan Izz Al-DinPersonSanctionedCounter-Terrorism (International) · The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019
a.k.a. Hassan Izz Al-Din; Ahmed Garbaya +2 more
Hassan KARAMIPersonSanctionedIran · The Iran (Sanctions) Regulations 2023
Hassan Mofakhami SHAHRESTANIPersonSanctionedIRAN-HR · Iran · The Iran (Sanctions) Regulations 2023
a.k.a. Hassan MOFAKHAMI; Hassan Mofakhmi SHAHRASHTANI +6 more
Hassan Muhammad 'Ali AL-WARDIANPersonSanctionedSDGT · Counter-Terrorism (International) · Hamas Terrorist Attacks
a.k.a. Hasan WARDYAN; Hasan Mohamed Ali ALWARDIAN +7 more
Hassan Muhammad DAQQOUPersonSanctionedSYR · Syria · The Syria (Sanctions) (EU Exit) Regulations 2019
a.k.a. Hassan Muhammad DAQQOU; Hassan Muhammad DAGO +10 more
Hassan SafiyehPersonSanctionedSyria · The Syria (Sanctions) (EU Exit) Regulations 2019
a.k.a. Hassan Safiyeh
Hassan SHAHVARPOURPersonSanctionedIran · The Iran (Sanctions) Regulations 2023
Hassan SheikhnejadPersonSanctionedIran · The Iran (Sanctions) Regulations 2023
Hayel Al-AssadPersonSanctionedSyria · The Syria (Sanctions) (EU Exit) Regulations 2019
a.k.a. هايل الأسد; Hayel Al-Assad
HAYERS INFOTECH PRIVATE LIMITEDOrganizationSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
Haylina DANILCHENKOPersonSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. Haylina DANILCHENKO
Hazwan al-WazzPersonSanctionedSyria · The Syria (Sanctions) (EU Exit) Regulations 2019
a.k.a. Hazwan al-Wazz; Hazwan al-Wez
Heidar Mehdigholi PasandidehPersonSanctionedIRAN-HR · Iran · The Iran (Sanctions) Regulations 2023
a.k.a. Heider PASANDIDEH; Haydar PASANDIDEH +3 more
Hemin Ali SALIHPersonSanctionedGlobal Irregular Migration and Trafficking in Persons · The Global Irregular Migration and Trafficking in Persons Sanctions Regulations 2025
Heng Heng CasinoOrganizationSanctionedGlobal Human Rights · The Global Human Rights Sanctions Regulations 2020
a.k.a. Heng Heng Casino
HENGSHUI HESHUO CELLULOSE CO., LTDOrganizationSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
Hengshui Yuanchem Trading LimitedOrganizationSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. Hengshui Yuanchem Trading Limited
HESONG TRADING CORPORATIONOrganizationSanctionedDemocratic People's Republic of Korea · The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019
HezbollahOrganizationSanctionedCounter-Terrorism (International) · The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019
a.k.a. Hizballah; Hizbullah
HIDAYATULLAHPersonSanctionedAfghanistan · The Afghanistan (Sanctions) (EU Exit) Regulations 2020
a.k.a. هدايت الله; ABU TURAB
Highland Gold Mining LimitedOrganizationSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. Highland Gold Mining Limited