对金融机构和政府机构进行全球制裁筛查
39 Hivatal
39. Hivatal
HI-LOW PROPERTIES LTD.
HI-SO HOTEL
HIAST
HIAST
HICHEM ABU HCHEM
HIDALGO PANDARES Juan Carlos
Hidayatullah
Hidayatullah
HIDAYATULLAH
HIDAYATULLAH
HIDAYATULLAH
HIDAYATULLAH BADRI
Hidayatullah Najibullah Haqqani
HIDDEN COBRA
HIDIR ELİBOL
HIDROBO AMOROSO Elvis Eduardo
HIDROBO AMOROSO Elvis Eduardo
HIENG Hing Bun
HIF S.A.L.
HIF SAL
HIGH LAND PARK S.A. DE C.V.
HIGH LAND PARK SA DE CV
HIGH LAND PARK, S.A. DE C.V.
HIGH NUTRITION S.R.L.
HIGH NUTRITION SOCIEDAD DE RESPONSABILIDAD LIMITADA
HIGH NUTRITION SRL
HIGH PRECISION WEAPONS JOINT STOCK COMPANY SCIENTIFIC PRODUCTION ASSOCIATION
HIGH PRECISION WEAPONS SCIENTIFIC PRODUCTION ASSOCIATION
HIGH SEAS PETROLEUM
HIGH SEAS PETROLEUM LLC
HIGH VIEW SKYLINE INVESTMENT
HIGH VIEW SKYLINE INVESTMENT CO. LTD.
HIGH-QUALITY HIGHWAYS
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
HIGHQUALITY HIGHWAYS
HIGHRISE PROPERTY INVESTMENTS PTY
HIGHRISE PROPERTY INVESTMENTS PTY LTD
HIGHTRADE FINANCE
HIGHTRADE FINANCE LTD
HIGUERA GUERRERO Gilberto
HIGUITA PERALTA Jose Efer
HIHIN Vadzim
HIHIN Vadzim Frantsavitj
HIJAZ PROVINCE OF THE ISLAMIC STATE
HIJAZI Kassem
HIJAZI Kassem Mohamad
HIJAZI Kassem Mohamed
HIJAZI Khalil Ahmad
HIJAZI Mohamad Hussein
Hijazi Mohamad Mahmoud
HIJAZI Muhammad Husayn
Hijazi Raed M
HIJAZI Raed M
Hijazi Raed M.
HIJAZI Riad
Hijazi Ri’ad Muhammad Hasan Muhammad
HIJAZI Samir
HIJAZI Samir ’Abd al-Latif
HIJAZI Samir ’Abd alLatif
Hikmat Mizban Ibrahim al-Azzaoui
Hikmat Mizban Ibrahim al-Azzawi
HIKMAT MIZBAN IBRAHIM AL-AZZAWI
Hikmat Mizban Ibrahim alAzzaoui
Hikmat Mizban Ibrahim alAzzawi
HIKMAT MIZBAN IBRAHIM ALAZZAWI
HIKMETYAR Golboddin
HILAL AHMAR SOCIETY INDONESIA
HILAL AHMAR SOCIETY INDONESIA
Hilal Ahmar Society Indonesia
HILAL AHMAR SOCIETY INDONESIA (HASI)
Hilal Ahmar Society Indonesia (HASI)
HILAL AHMAR SOCIETY OF INDONESIA
Hilal al-Hilal
Hilal alHilal
HILAL Hilal
Hilal Hilal
HILAL Moussa
HILAL Musa
HILAL TRAVEL AGENCY
HILAL TRAVEL C.A.
HILAL TRAVEL CA
Hilarion Del Rosario Santos
HILARION DEL ROSARIO SANTOS
Hilarion Del Rosario SANTOS III
Hilarion Del Rosario Santos III
Hilarion Del Rosario SANTOS III (THIRD)
Hilarion Del Rosario Santos, III (third)
Hilarion SANTOS III
Hilarion Santos III
Hilarion SANTOS III (THIRD)
Hilarion Santos, III (third)
HILDA I
Hilel Mounir
HILEL Mounir
HILLAWI Jamal Hani
HILLAWI Jamal Hani
HILLAWI, Jamal Hani
HILLAWI, Jamal Hani
HILLTOP YOUTH
Hilltop Youth
HILOW PROPERTIES
HILOWLE Abdiaziz Yusuf Dini
HILOWLE Cabdicasis Yusuf Diini
HILOWLE Omar Sheikh Ali
HIMALAYAN
HIMICH Abdelilah
Himicheva Irina Aleksandrovna
Himicheva Irina Alexandrovna
Himicheva Irina Alieksandrovna
Himicheva Irina Aliexandrovna
Himicheva Irina Alyeksandrovna
Himicheva Irina Alyexandrovna
Himichieva Irina Aleksandrovna
Himichieva Irina Alexandrovna
Himichieva Irina Alieksandrovna
Himichieva Irina Aliexandrovna
Himichieva Irina Alyeksandrovna
Himichieva Irina Alyexandrovna
Himichyeva Irina Aleksandrovna
Himichyeva Irina Alexandrovna
Himichyeva Irina Alieksandrovna
Himichyeva Irina Aliexandrovna
Himichyeva Irina Alyeksandrovna
Himichyeva Irina Alyexandrovna
Himiczeva Irina Aleksandrovna
Himiczeva Irina Alexandrovna
Himiczeva Irina Alieksandrovna
Himiczeva Irina Aliexandrovna
Himiczeva Irina Alyeksandrovna
Himiczeva Irina Alyexandrovna
Himiczieva Irina Aleksandrovna
Himiczieva Irina Alexandrovna
Himiczieva Irina Alieksandrovna
Himiczieva Irina Aliexandrovna
Himiczieva Irina Alyeksandrovna
Himiczieva Irina Alyexandrovna
Himiczyeva Irina Aleksandrovna
Himiczyeva Irina Alexandrovna
Himiczyeva Irina Alieksandrovna
Himiczyeva Irina Aliexandrovna
Himiczyeva Irina Alyeksandrovna
Himiczyeva Irina Alyexandrovna
HIMTREYD
HIN YUN TRADING COMPANY LIMITED
Hindi provintsi Daesh
Hindo provincijos Da’esh
HINERA TRADING FZCO
Hinevich Alla Nikolaevna
Hinevich Alla Nikolaievna
Hinevich Alla Nikolayevna
Hinevicz Alla Nikolaevna
Hinevicz Alla Nikolaievna
Hinevicz Alla Nikolayevna
Hinievich Alla Nikolaevna
Hinievich Alla Nikolaievna
Hinievich Alla Nikolayevna
Hinievicz Alla Nikolaevna
Hinievicz Alla Nikolaievna
Hinievicz Alla Nikolayevna
HINIMPEX PRIVATE LIMITED
Hinshtéin Aleksándr Evséevich
Hinshtéin Alexándr Evséevich
Hinyevich Alla Nikolaevna
Hinyevich Alla Nikolaievna
Hinyevich Alla Nikolayevna
Hinyevicz Alla Nikolaevna
Hinyevicz Alla Nikolaievna
Hinyevicz Alla Nikolayevna
HIPER
HIR Musa Abdul
HIR Musa Abdul
HIR Zulkifli Abdul
HIR Zulkifli Abdul
HIR Zulkifli Bin Abdul
HIR Zulkifli Bin Abdul
Hirahmatov Hamzat
Hirahmatov Khamzat
HIRAK
Hirakhmatov Hamzat
Hirakhmatov Khamzat
HIRBOD
HIRBOD CO
Hirbod Co
HIRBOD COMPANY
HIREY Mohamed Abdullah
HIRMAND
HIRMAND SHIPPING COMPANY LIMITED
Hirurg
Hirurga
HIRZ-ALLAH Na’im Kamil Raghib
HIRZALLAH Abd al-Mu’in ’Abd Ismail
HIRZALLAH Abd alMu’in ’Abd Ismail
HIRZALLAH Muhammad Fallah
HIRZALLAH Muhammad Fallah Kamil
HIRZALLAH Na’im Kamil Raghib
HIRZALLAH Salah Kamil
HIRZALLAH Salah Kamil Raghib
HIRZALLAH Samir ’Abd Al-Mu’in ’Abd
HIRZALLAH Samir ’Abd AlMu’in ’Abd
HIRZALLAH Thafir
HIRZALLAH Thair Abd Al Raziq Shukri
HIRZALLAH Thair Abd Al Razzaq Shukri
HIRZALLAH Tha’ir ’Abd-al-Raziq Shukri
HIRZALLAH Tha’ir ’AbdalRaziq Shukri
HISAT
Hisbollah karinis sparnas
Hisbollah Military Wing
Hisbollah-Mudschaheddin
Hisbollahi sõjaline tiib
HisbollahMudschaheddin
HISB’UL SHABAAB
Hisb’ul Shabaab
HISB’UL SHABAAB
HISHAM
HISHAM
Hisham Mohammad Mamdouh AL‐SHA’AR
Hisham Mohammad Mamdouth Al-Sha’ar
Hisham Mohammad Mamdouth AlSha’ar
Hishan Ghazy Fezzaa
HISHAN Ghazy Fezzaa
HISHMAH Ahmad
HISHMAH Ahmad
Hismatulina Dinara Bulatovna
HISO HOTEL
Hissein Abdoulaye
HISSEIN Abdoulaye
HISSENE Abdoulaye
Hissene ABDOULAYE
HISSENE Abdoulaye
Hisyam Bin ZEIN
Hisyam Bin Zein
HITAL EXCHANGE
HITEM
HITEX INSULATION NINGBO COMPANY LIMITED
HITRAS
Hitta Asidan Ag
HITTA Asidan Ag
HITTA Sidan Ag
HITTA Sidan Ag
HITTA Siddan Ag
HIVE AUTONOMOUS DRONE SOLUTIONS
HIYAT ORAZ AL ISLAMIYA
HIYATULLAH Haji
Hiz Bullah
Hiz Bullah
Hizb al-Mudžáhidín
Hizb Allah
Hizb Allah
Hizb Allah karinis sparnas
Hizb Allah Military Wing
Hizb Allahi sõjaline tiib
Hizb alMudžáhidín
Hizb Ullah
Hizb Ullah
HIZB-UL-MUJAHIDEEN
HIZBALLAH
HIZBALLAH
HIZBALLAH BRIGADES
HIZBALLAH BRIGADES IN IRAQ
HIZBALLAH BRIGADES-IRAQ
HIZBALLAH BRIGADES-IRAQ OF THE ISLAMIC RESISTANCE IN IRAQ
HIZBALLAH BRIGADESIRAQ
HIZBALLAH BRIGADESIRAQ OF THE ISLAMIC RESISTANCE IN IRAQ
HIZBALLAH ESO
HIZBALLAH INTERNATIONAL
Hizballah karinis sparnas
Hizballah Katonai Szárny
HIZBALLAH MARTYRS FOUNDATION
Hizballah Military Wing
Hizballahi sõjaline tiib
Hizbollah karinis sparnas
Hizbollah Military Wing
Hizbollahi sõjaline tiib
Hizbollahs militære fløj
Hizbollahs militære gren
Hizbollahs väpnade gren
Hizbu-l-mudžáhidín
Hizbul Mudjahideen
Hizbul Mudżahedin
Hizbul Mudzsahedin
Hizbul Mujahedin
HIZBUL MUJAHIDEEN
HIZBUL MUJAHIDEEN
Hizbul Mujahideen
HIZBUL MUJAHIDEEN (HM)
Hizbul Mujahidin
Hizbul Mujaidine
Hizbul Muyahidín
HIZBUL SHABAAB
Hizbul Shabaab
HIZBUL SHABAAB
Hizbulah
Hizbulah
HIZBULLAH
Hizbullah
Hizbullah
Hizbullah karinis sparnas
Hizbullah Military Wing
Hizbullahi sõjaline tiib
Hizbulmudžáhidín
HIZBULMUJAHIDEEN
Hizbu’llah karinis sparnas
Hizbu’llah Military Wing
Hizbu’llahi sõjaline tiib
HIZRAT
Hizrat
Hizri Magomedovich ABAKAROV
Hizri Magomedovich Abakarov
Hizrieva Galina Amirovna
Hizriieva Galina Amirovna
Hizriyeva Galina Amirovna
Хизри Магомедович АБАКАРОВ
Хизри Магомедович Абакаров
Хизриева Галина Амировна
Хименко Алексей Олегович
Химичева Ирина Александровна
Хиневич Алла Николаевна
Хинште́йн Алекса́ндр Евсе́евич
Хинштейн Александр Евсеевич
Хирахматов Хамзат
Хирург
Хирурга
Хисматулина Динара Булатовна