面向金融机构和政府机构的全球制裁筛查平台
HI-LOW PROPERTIES LTD.
HIDALGO PANDARES Juan Carlos
HIDAYATULLAH
HIDAYATULLAH
Hidayatullah Najibullah Haqqani
HIDIR ELİBOL
HIDRI TRUST
HIDROBO AMOROSO Elvis Eduardo
HIDROBO AMOROSO Elvis Eduardo
HIDROPARK HIDROLIK PNOMATIK SAN VE TIC LTD STI
HIDROPARK HIDROLIK PNOMATIK SAN VE TIC STI
HIENG Hing Bun
HIERROS DE JERUSALEM S.A.
HIERROS DE JERUSALEM SA
HIGH LAND PARK S.A. DE C.V.
HIGH LAND PARK SA DE CV
HIGH NUTRITION SOCIEDAD DE RESPONSABILIDAD LIMITADA
HIGH SEAS PETROLEUM
HIGH SEAS PETROLEUM LLC
HIGH VIEW SKYLINE INVESTMENT
HIGH VIEW SKYLINE INVESTMENT CO. LTD.
HIGHER INSTITUTE FOR APPLIED SCIENCES AND TECHNOLOGY
Higher Institute for Applied Sciences and Technology
HIGHER INSTITUTE FOR APPLIED SCIENCES AND TECHNOLOGY (HIAST)
HIGHER INSTITUTE OF APPLIED SCIENCE AND TECHNOLOGY
HIGHLAND GOLD
HIGHLAND GOLD MINING LIMITED
HIGHLAND GOLD MINING LIMITED
HIGHLINE LOGISTIC HK LIMITED
HIGHRISE PROPERTY INVESTMENTS PTY
HIGHRISE PROPERTY INVESTMENTS PTY LTD
HIGHTRADE FINANCE
HIGHTRADE FINANCE LTD
HIGUERA GUERRERO Gilberto
HIGUERA GUERRERO Ismael
HIGUITA PERALTA Jose Efer
HIHIN Vadzim
HIHIN Vadzim Frantsavitj
HIJAZI Kassem Mohamad
HIJAZI Khalil Ahmad
HIJAZI Mohamad Hussein
Hijazi Mohamad Mahmoud
Hijazi Raed M
Hijazi Raed M.
HIJAZI Riad
Hijazi Ri’ad Muhammad Hasan Muhammad
HIKMAT MIZBAN IBRAHIM AL-AZZAWI
Hikmat Mizban Ibrahim al-Azzawi
HIKMAT MIZBAN IBRAHIM ALAZZAWI
Hikmat Mizban Ibrahim alAzzawi
HILAL AHMAR SOCIETY INDONESIA
Hilal Ahmar Society Indonesia
HILAL AHMAR SOCIETY INDONESIA
HILAL AHMAR SOCIETY INDONESIA (HASI)
Hilal Ahmar Society Indonesia (HASI)
Hilal al-Hilal
Hilal alHilal
Hilal HILAL
HILAL Hilal
HILAL Musa
HILAL TRAVEL AGENCY
Hilarion Del Rosario Santos
Hilarion Del Rosario SANTOS III
Hilarion Del Rosario SANTOS III (THIRD)
Hilarion SANTOS III
Hilarion SANTOS III (THIRD)
HILDA I
Hilel Mounir
HILLTOP YOUTH
HILOW PROPERTIES
HILOWLE Omar Sheikh Ali
HIMALAYAN
HIMICH Abdelilah
HIN YUN TRADING COMPANY LIMITED
HIR Zulkifli Bin Abdul
HIRBOD
HIRBOD CO
Hirbod Co
HIRBOD COMPANY
HIREY Mohamed Abdullah
HIRMAND SHIPPING COMPANY LIMITED
Hirurg
Hirurg
HIRZALLAH Muhammad Fallah Kamil
HIRZALLAH Na’im Kamil Raghib
HIRZALLAH Salah Kamil Raghib
HIRZALLAH Samir ’Abd Al-Mu’in ’Abd
HIRZALLAH Samir ’Abd AlMu’in ’Abd
HIRZALLAH Thair Abd Al Raziq Shukri
HISAT
HISB’UL SHABAAB
Hisham Mohammad Mamdouh AL‐SHA’AR
Hisham Mohammad Mamdouh AL‐SHA’AR
Hisham Mohammad Mamdouth AL-SHA’AR
Hisham Mohammad Mamdouth ALSHA’AR
Hishan Ghazy Fezzaa
Hissein Abdoulaye
HISSENE Abdoulaye
Hissene ABDOULAYE
HISSENE Abdoulaye
Hisyam Bin ZEIN
HITAL EXCHANGE
Hitta Asidan Ag
HITTA Sidan Ag
HITTA Sidan Ag
HIZBALLAH
HIZBALLAH
Hizballah Military Wing
HIZBUL MUJAHIDEEN
HIZBUL MUJAHIDEEN
Hizbul Mujahideen
HIZBUL MUJAHIDEEN (HM)
HIZBUL SHABAAB
HIZBULLAH
HIZRAT
Hizri Magomedovich ABAKAROV
Hizri Magomedovich ABAKAROV
Хизри Магомедович АБАКАРОВ
Хирург