OFAC Specially Designated Nationals (SDN) List
Organizations on the OFAC Specially Designated Nationals (SDN) List
4,803 organizations backed by this source, alphabetical. Showing 1,901β1,950 of 4,803 (page 39 of 97). Each link resolves to one canonical page per entity.
- HERA GAM LIMITEDOrganizationSanctioned
- HERCULES INTERNATIONAL SHIPOrganizationSanctioned
- HERJEZ LTDA.OrganizationSanctioned
a.k.a. CARNES CUERNAVACA
- HERMIS SHIPPING SAOrganizationSanctioned
- HERNANDEZ SALAS TRANSNATIONAL CRIMINAL ORGANIZATIONOrganizationSanctioned
a.k.a. HERNANDEZ SALAS TCO
- HEROIC TREASURE LIMITEDOrganizationSanctioned
- HERZALLAH EXCHANGE AND GENERAL TRADING COMPANY LLCOrganizationSanctioned
a.k.a. HERZALLAH COMPANY FOR MONEY; HERZALLAH EXCHANGE AND GENERAL TRADING +6 more
- HESCO ENGINEERING & CONSTRUCTION COOrganizationSanctioned
a.k.a. HESCO ENGINEERING AND CONSTRUCTION COMPANY LIMITED; HESCO ENG & CON. CO
- HESONG TRADING CORPORATIONOrganizationSanctioned
- HI-LOW PROPERTIES LTD.OrganizationSanctioned
- HIDRI TRUSTOrganizationSanctioned
- HIERROS DE JERUSALEM S.A.OrganizationSanctioned
- HIGH LAND PARK, S.A. DE C.V.OrganizationSanctioned
- HIGH NUTRITION SOCIEDAD DE RESPONSABILIDAD LIMITADAOrganizationSanctioned
a.k.a. HIGH NUTRITION S.R.L.
- HIGH PRECISION WEAPONS JOINT STOCK COMPANY SCIENTIFIC PRODUCTION ASSOCIATIONOrganizationSanctioned
a.k.a. AKTSIONERNOE OBSHCHESTVO NPO VYSOKOTOCHNYE KOMPLEKSY; HIGH PRECISION WEAPONS JOINT STOCK COMPANY SCIENTIFIC PRODUCTION ASSOCIATION +2 more
- HIGH SEAS PETROLEUM LLCOrganizationSanctioned
a.k.a. PETROFLEET ENERGY TRADING LLC
- HIGH VIEW SKYLINE INVESTMENT CO. LTD.OrganizationSanctioned
- HIGHER INSTITUTE OF APPLIED SCIENCE AND TECHNOLOGYOrganizationSanctioned
a.k.a. HIAST; INSTITUT SUPERIEUR DES SCIENCES APPLIQUEES ET DE TECHNOLOGIE +3 more
- HIGHLAND GOLD MINING LIMITEDOrganizationSanctioned
- HIGHLINE LOGISTIC HK LIMITEDOrganizationSanctioned
- HIGHRISE PROPERTY INVESTMENTS PTY LTDOrganizationSanctioned
- HILAL AHMAR SOCIETY INDONESIAOrganizationSanctioned
a.k.a. HILAL AHMAR SOCIETY OF INDONESIA; YAYASAN HILAL AHMAR +1 more
- HILAL TRAVEL AGENCYOrganizationSanctioned
a.k.a. HILAL TRAVEL C.A.; KANAAN TRAVEL
- HIRMAND SHIPPING COMPANY LIMITEDOrganizationSanctioned
- HITEX INSULATION NINGBO COMPANY LIMITEDOrganizationSanctioned
- HIZBALLAHOrganizationSanctioned
a.k.a. PARTY OF GOD; ISLAMIC JIHAD +20 more
- HIZBUL MUJAHIDEENOrganizationSanctioned
a.k.a. HIZB-UL-MUJAHIDEEN; HM
- HJ BANNISTER CONSTRUCTION CCOrganizationSanctioned
- HK HENGBANGWEI ELECTRONICS LIMITEDOrganizationSanctioned
- HK SIHAI YINGTONG INDUSTRY CO., LIMITEDOrganizationSanctioned
a.k.a. TROPICAL RAIN FOREST LOGISTICS CO., LIMITED
- HK SIHANG HAOCHEN TRADING LIMITEDOrganizationSanctioned
- HMS TRADING FZEOrganizationSanctioned
- HODA SHIPPING COMPANY LIMITEDOrganizationSanctioned
- HODA TRADINGOrganizationSanctioned
a.k.a. HODA TRADING COMPANY; HODA TRADING CO. +3 more
- HOERYONG SHIPPING CO LTDOrganizationSanctioned
- HOKOUL SAL OFFSHOREOrganizationSanctioned
- HOLA SUN HOLIDAYS LIMITEDOrganizationSanctioned
- HOLY LAND FOUNDATION FOR RELIEF AND DEVELOPMENTOrganizationSanctioned
a.k.a. OCCUPIED LAND FUND
- HOMA SHIPPING COMPANY LIMITEDOrganizationSanctioned
- HOME AND AWAY LTD.OrganizationSanctioned
- HOME ELEGANCE COMERCIO DE MOVEIS EIRELIOrganizationSanctioned
a.k.a. MARROCOS MOVEIS E COLCHOES; HOME ELEGANCE +2 more
- HONAR SHIPPING COMPANY LIMITEDOrganizationSanctioned
- HONG KONG ELECTRONICSOrganizationSanctioned
a.k.a. HONG KONG ELECTRONICS KISH CO
- HONG KONG INTERTRADE COMPANYOrganizationSanctioned
- HONG KONG YAYANG TRADING LIMITEDOrganizationSanctioned
a.k.a. HONGKONG YAYANG TRADING LTD
- HONG KONG YONGYE SHIPPING LIMITEDOrganizationSanctioned
- HONG PANG ELECTRONIC INDUSTRY CO., LTD.OrganizationSanctioned
a.k.a. GOLD MOUNT INDUSTRIAL COMPANY LIMITED; HONG PANG ELECTRONIC INDUSTRIES LIMITED
- HONG PANG GEMS & JEWELLERY (HK) CO. LIMITEDOrganizationSanctioned
a.k.a. HONG KONG HONG PANG GEMS & JEWELLERY CO., LTD.; HONG PANG GEMS AND JEWELLERY (HK) CO. LIMITED +1 more
- HONG PANG GEMS & JEWELLERY COMPANY LIMITEDOrganizationSanctioned
a.k.a. HONG PANG GEMS AND JEWELLERY COMPANY LIMITED
- HONG PANG GENERAL TRADING COMPANY, LIMITEDOrganizationSanctioned
a.k.a. HONG PANG IMPORT EXPORT GENERAL TRADING COMPANY LIMITED