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 1,901–1,950 of 5,125 (page 39 of 103). Each link resolves to one canonical page per entity.
- HIKMAT MIZBAN IBRAHIM AL-AZZAWIPersonSanctioned
a.k.a. حكمت مزبان إبراهيم العزاوي
- Hilarion Del Rosario Santos, III (third)PersonSanctioned
a.k.a. Akmad Santos; Ahmed Islam +11 more
- Hilltop YouthOrganizationSanctioned
a.k.a. נוער הגבעות
- HirBod CompanyOrganizationSanctioned
a.k.a. Hirbod Co; HirBod Company
- Hisham Mohammad Mamdouth Al-Sha'arPersonSanctioned
- Hizbul Mujahideen (HM)OrganizationSanctioned
- HK HengbangWei Electronics LimitedOrganizationSanctioned
a.k.a. 香港恒邦微電子有限公司
- Ho-chin YunPersonSanctioned
a.k.a. Ho-Chin YUN; YUN HO-JIN +1 more
- Hocine BouguetofPersonSanctioned
a.k.a. Hocine Bougetof
- Hojatollah Khodaei SouriPersonSanctioned
a.k.a. Hojatollah Khodaei Souri
- Hojjat al Eslam Ali SaeediPersonSanctioned
a.k.a. Hojjat al Eslam Ali SAEEDI; Shahroudi Ali SAEEDI +3 more
- Hong Chan SoPersonSanctioned
a.k.a. 서홍찬; Hong Chan So
- Hong Kong Electronics Kish Co.OrganizationSanctioned
a.k.a. Hong Kong Electronics Kish Co.
- Hong-sop RiPersonSanctioned
a.k.a. Hong-sop Ri
- HORSWAY TECH (HK) CO., LIMITEDOrganizationSanctioned
a.k.a. HORSWAY TECH (HK) CO., LIMITED; 宏芯微科技(香港)有限公司
- Hossam Mohammed Al-KaterjiPersonSanctioned
a.k.a. Hossam Mohammed Al-Katerji; Hossam Muhammad Al-Katerji +12 more
- Hossein AkharianPersonSanctioned
a.k.a. Hossein Akharian
- Hossein Allah KaramPersonSanctioned
a.k.a. Hussein Allah Karam; Hossein Allahkaram +1 more
- Hossein ASHTARIPersonSanctioned
- Hossein FAGHIHIANPersonSanctioned
a.k.a. Hossein Faqihian; Hossein FAGHIHIAN
- Hossein MaroufiPersonSanctioned
a.k.a. حسین مروفی
- Hossein Modarres KhiabaniPersonSanctioned
- Hossein Pour FarzanehPersonSanctioned
a.k.a. Hossein Pourfarzaneh
- Hossein RahimiPersonSanctioned
- Hossein Sajedi-NiaPersonSanctioned
- Hossein Sereng RajabpourPersonSanctioned
- Hossein SHAMKHANIPersonSanctioned
a.k.a. Hossein SHAMKHANI; شمخانی حسین
- HOSSEIN SHAMSABADIPersonSanctioned
- Hossein TaebPersonSanctioned
- Hossein TalaPersonSanctioned
- Hossein ZebhiPersonSanctioned
- Hosseini Nejad Trading Co.OrganizationSanctioned
a.k.a. Arfeh Company; Hosseini Nejad Trading Co. +7 more
- Houshang NobariPersonSanctioned
- Houssam LoucaPersonSanctioned
a.k.a. Houssam; Husam +24 more
- Howard Jon BakerPersonSanctioned
a.k.a. John Howie
- Htoo Group of CompaniesOrganizationSanctioned
- Htun AungPersonSanctioned
- HUAXIN SHIPPING HONGKONG LTDOrganizationSanctioned
a.k.a. 華信船務(香港)有限公司
- HUDA SALIH MAHDI AMMASHPersonSanctioned
a.k.a. هدى صالح مهدي عماش
- Hum SovannyPersonSanctioned
- Husain Salimi; Hosain Salimi; Hussain Salimi; Hosein Saleemi; Husain Saleemi; Hosain Saleemi; Hussain Saleemi; Hossein Salimi; Hossein SaleemiPersonSanctioned
a.k.a. Hossein SALAMI; Hoseyn SALAMI +12 more
- Husayn Muhammad Husayn AL-JU'AYTHINIPersonSanctioned
a.k.a. Hussein Mohammed Hussein ALJEITHNI; Husayn Muhammad AL-JU'AYTHINI +9 more
- Hussain Mohammad FarzatPersonSanctioned
a.k.a. Hussain Mahmud Farzat; Hussain Mohammad Farzat +3 more
- Hussam SukkarPersonSanctioned
a.k.a. Hussam Sukar; Husam Sukkar +2 more
- Hussein ArnousPersonSanctioned
a.k.a. Hussein Arnus
- Hussein MakhloufPersonSanctioned
a.k.a. Hussein Makhluf
- Hussein Mansour Othman Aba Abu HusseinPersonSanctioned
a.k.a. Mansour Othman Aba HUSSEIN; Mansur Othman M ABAHUSEYIN +23 more
- HUSSEIN, HusseinPersonSanctioned
a.k.a. HUSSEIN; HUSSEIN, Hussein +1 more
- Hussein, Mahafudh Abubakar Ahmed AbdallahPersonSanctioned
a.k.a. Ahmad Khalafan GHILANI; Ahmed Khalfan AHMED +44 more
- HWANG SOK-HWAPersonSanctioned
a.k.a. HWANG SOK HA; Sok-hwa Hwang +1 more