Home / Sources / OFAC Specially Designated Nationals (SDN) List / Browse / Organizations

• All (19173)
• People (7472)
• Companies (5030)
• Organizations (4803)
• Vessels (1524)
• Aircraft (344)

• GUANGRAO LIANHE ENERGY PIPELINE CONVEYOR CO LTDOrganization⛒SanctionedRUSSIA-EO14024

  a.k.a. GUANGRAO UNITED ENERGY PIPELINE TRANSPORTATION CO LTD

• GUANGSHA ZHOUSHAN ENERGY GROUP CO., LTD.Organization⛒SanctionedIRAN-EO13846

  a.k.a. GUANGXIA ZHOUSHAN ENERGY SOURCES GROUP CO., LTD.

• GUANGZHOU AUSAY TECHNOLOGY CO., LIMITEDOrganization⛒SanctionedRUSSIA-EO14024

  a.k.a. GUANGZHOU AUSAY TECHNOLOGY CO., LTD.

• GUANGZHOU CHIPHOME INFORMATION TECHNOLOGY LIMITEDOrganization⛒SanctionedRUSSIA-EO14024

  a.k.a. GUANGZHOU CHIPHOME INFORMATION TECHNOLOGIES LTD

• GUANGZHOU HESEN IMPORT AND EXPORT CO., LTDOrganization⛒SanctionedRUSSIA-EO14024
• GUANGZHOU NAHARI TRADING CO., LTD.Organization⛒SanctionedSDGT
• GUANGZHOU TENGYUE CHEMICAL CO., LTD.Organization⛒SanctionedILLICIT-DRUGS-EO14059

  a.k.a. TY-CHEMICAL

• GUANGZHOU YAKAI INTERNATIONAL FREIGHT FORWARDING CO., LTD.Organization⛒SanctionedSDGT

  a.k.a. GUANGZHOU YAKAI INTERNATIONAL FREIGHT AGENCY CO., LTD; GUANGZHOU YK LOGISTICS COMPANY LTD +1 more

• GUDZON SHIPPING CO LLCOrganization⛒SanctionedDPRK4

  a.k.a. LLC GUDZON SHIPPING CO; OOO GUDZON SHIPPING CO +1 more

• GUERREROS UNIDOSOrganization⛒SanctionedILLICIT-DRUGS-EO14059
• GUISANES S.A.S.Organization⛒SanctionedSDNTK
• GULF CARTELOrganization⛒SanctionedILLICIT-DRUGS-EO14059 · SDNTK · FTO

  a.k.a. CARTEL DEL GOLFO; CDG +1 more

• GULF ENERGY FOR GENERAL TRANSPORT AND MARINE SERVICES AND REAL ESTATE CONSULTANCY LLCOrganization⛒SanctionedSDGT

  a.k.a. GULF ENERGY FOR GENERAL TRANSPORT, MARINE SERVICES AND REAL ESTATE INVESTMENTS COMPANY LTD; GULF ENERGY COMPANY FOR GENERAL TRANSPORT, MARINE SERVICES & REAL ESTATE INVESTMENTS LTD

• GX SHIPPING FZEOrganization⛒SanctionedIRAN-EO13846
• H HIDROCARBUROS S.A. DE C.V.Organization⛒SanctionedTCO
• H Y J COMERCIALIZADORA INTERNACIONAL LTDAOrganization⛒SanctionedSDNTK
• HACIENDA CIEN ANOS DE TIJUANA, S. DE R.L. DE C.V.Organization⛒SanctionedSDNTK

  a.k.a. COCINA ANTIGUA, S. DE R.L. DE C.V.; LA HACIENDA DE TIJUANA, S. DE R.L. DE C.V.

• HADI SHIPPING COMPANY LIMITEDOrganization⛒SanctionedIRAN
• HADI'S WORLD INCORPORATEDOrganization⛒SanctionedGLOMAG

  a.k.a. HADI'S WORLD INC; HADI'S WORLD

• HAEJIN SHIP MANAGEMENT COMPANY LIMITEDOrganization⛒SanctionedDPRK
• HAIMA SHIPPING LIMITEDOrganization⛒SanctionedRUSSIA-EO14024 · UKRAINE-EO13662
• HAJI BASIR AND ZARJMIL COMPANY HAWALAOrganization⛒SanctionedSDGT

  a.k.a. HAJI BASHIR AND ZARJMIL HAWALA COMPANY; HAJI ABDUL BASIR AND ZAR JAMEEL HAWALA +5 more

• HAJI JUMA KHAN ORGANIZATIONOrganization⛒SanctionedSDNTK

  a.k.a. HJK ORGANIZATION; KHAN ORGANIZATION

• HAJI KHAIRULLAH HAJI SATTAR MONEY EXCHANGEOrganization⛒SanctionedSDGT

  a.k.a. HAJI KHAIRULLAH-HAJI SATTAR SARAFI; HAJI KHAIRULLAH AND ABDUL SATTAR AND COMPANY +5 more

• HALEEL COMMODITIES L.L.C.Organization⛒SanctionedSDGT

  a.k.a. HALEEL GROUP

• HALEEL COMMODITIES LIMITEDOrganization⛒SanctionedSDGT
• HALEEL COMMODITIES LTDOrganization⛒SanctionedSDGT

  a.k.a. HALEEL COMMODITIES LIMITED

• HALO NETWORK TECHNOLOGY LTDOrganization⛒SanctionedTCO

  a.k.a. HALOCHAT

• HAMASOrganization⛒SanctionedFTO · SDGT

  a.k.a. ISLAMIC RESISTANCE MOVEMENT; HARAKAT AL-MUQAWAMA AL-ISLAMIYA +9 more

• HAMOON SEPAHAN COMMERCIAL TRADINGOrganization⛒SanctionedIRAN
• HAMOON SEPAHAN INVESTMENTOrganization⛒SanctionedIRAN
• HAMOON SEPAHAN MANAGEMENT SERVICESOrganization⛒SanctionedIRAN
• HAMRAHAN PISHRO TEJARAT TRADING COMPANYOrganization⛒SanctionedSDGT

  a.k.a. HAMRAHAN PISHRO TEJARAT; HAMRAHAN PISHRO TEJARAT COMMERCIAL TRADING COMPANY +1 more

• HAMSHO INTERNATIONAL GROUPOrganization⛒SanctionedPAARSSR-EO13894

  a.k.a. HAMSHO GROUP INTERNATIONAL; HAMSHO GROUP +2 more

• HAMZA DIVISIONOrganization⛒SanctionedPAARSSR-EO13894

  a.k.a. AL-HAMZA DIVISION; AL-HAMZAT DIVISION +6 more

• HANA BANKING CORPORATION LTDOrganization⛒SanctionedDPRK3

  a.k.a. HUALI BANK; HWARYO BANK +2 more

• HANA ELECTRONICS JVCOrganization⛒SanctionedDPRK4

  a.k.a. HANA ELECTRONIC JV COMPANY; HANA ELECTRONICS

• HANDASIEHOrganization⛒SanctionedNPWMD

  a.k.a. ORGANIZATION FOR ENGINEERING INDUSTRIES

• HANGZHOU FUYANG KOTO MACHINERY CO., LTDOrganization⛒SanctionedIFSR · NPWMD

  a.k.a. KOTO MACHINERY CO., LTD; KOTO MACHINRY CO., LTD +2 more

• HANGZHOU JIEPEI INFORMATION TECHNOLOGY CO LTDOrganization⛒SanctionedIFSR · NPWMD

  a.k.a. ALL-PCB SOLUTIONS LTD

• HANGZHOU XIANGHE TRADING CO LTDOrganization⛒SanctionedRUSSIA-EO14024 · UKRAINE-EO13662
• HANHONG PHARMACEUTICAL TECHNOLOGY CO., LTD.Organization⛒SanctionedILLICIT-DRUGS-EO14059

  a.k.a. HANHONG MEDICINE TECHNOLOGY HUBEI CO., LTD.

• HANIFA MONEY EXCHANGE OFFICEOrganization⛒SanctionedSDGT

  a.k.a. HANIFEH EXCHANGE; HANIFA EXCHANGE +3 more

• HANISTA PROGRAMING GROUPOrganization⛒SanctionedHRIT-IR

  a.k.a. HANISTA DEVELOPER GROUP

• HANSA SHIPPING INC.Organization⛒SanctionedIRAN-EO13902
• HAOKUN ENERGY GROUP COMPANY LIMITEDOrganization⛒SanctionedSDGT

  a.k.a. HAOKUN ENERGY GROUP CO., LTD.; HAOKUN ENERGY

• HAPJANGGANG SHIPPING CORPOrganization⛒SanctionedDPRK4
• HAPJANGGANG TRADING CORPORATIONOrganization⛒SanctionedNPWMD
• HAQQANI NETWORKOrganization⛒SanctionedSDGT · FTO

  a.k.a. HQN

• HARA COMPANYOrganization⛒SanctionedNPWMD · IRGC · IFSR

  a.k.a. HARA INSTITUTE