Sanctioned entities — "E"
1,049 indexed records across all watchlists. Every entry links to the official primary source.
- Edouard Michel HeldewierorganizationSTATE-DTC
- Edris KAFUTIpersonEU-CONS
- EDSON DANIEL MONTELONGOorganizationBIS-DPL
- EDSONS WORLDWIDE SERVICES, INCorganizationBIS-DPL
- Eduard Aleksandrovich BasurinpersonUK-HMT
- Eduard Aleksandrovich BASURINpersonEU-CONS
- Eduard Aleksandrovich CHUKHLEBOVpersonEU-CONS
- Eduard Alexandrovich CHUKHLEBOVpersonUK-HMT
- Eduard Borisovich ERDYNIEVpersonEU-CONS
- Eduard Ergartovich ROSSELpersonUK-HMT
- Eduard Georgievich BAZHENOVpersonEU-CONS
- Eduard Jurijevič ChudajnatovpersonEU-CONS
- EDUARD MENDELEVICH YAMNIKorganizationBIS-DPL
- Eduard Roel VazquezorganizationSTATE-DTC
- EDUARD ROEL VAZQUEZorganizationBIS-DPL
- Eduard Vitalevich BenderskiypersonUK-HMT
- Eduard Vladimirovich ISAKOVpersonUK-HMT
- Eduard Yurevich KHUDAINATOVpersonUK-HMT
- Eduardo Marin MejiasorganizationSTATE-DTC
- Eduardo TorresorganizationSTATE-DTC
- Edward A. JohnsonorganizationSTATE-DTC
- EDWARD ALEXANDER DUENASorganizationBIS-DPL
- Edward FanorganizationBIS-EL
- EDWARD GLANZorganizationBIS-DPL
- EDWARD J. ELKINSorganizationBIS-DPL
- Edward James BushorganizationSTATE-DTC
- EDWARD JOHNSONorganizationBIS-DPL
- Edward Miguel BRICEÑO CISNEROSpersonEU-CONS
- Edwin AcetyorganizationSTATE-DTC
- EDWIN NAVARRO MAKASIAR IIorganizationBIS-DPL
- EDYJU, S.A.organizationOFAC-SDN
- EEZ SDNorganizationBIS-EL
- EFBET PARTNERS OODorganizationOFAC-SDN
- EFENDIEV, Nazim Tofik OglypersonOFAC-SDN
- EFIMOV, Anton AnatolyevichpersonOFAC-SDN
- EFO Company Limited Liability CompanyorganizationBIS-EL
- EFORI DMCCorganizationUK-HMT
- EFREMOV, Andrei AnatolyevichpersonOFAC-SDN
- EFTEKHARI, Sayyed Hosein Majid MusavipersonOFAC-SDN
- EGETIR OTOMOTIV SAN. VE TIC. LTD.organizationUK-HMT
- EGETIR OTOMOTIV SANAYI VE TICARET LIMITED SIRKETIorganizationOFAC-SDN
- EGHTESAD NOVIN BANKorganizationOFAC-SDN
- EGIR SHIPPING LTDorganizationOFAC-SDN
- Egor Valerevich NIKITINpersonUK-HMT
- EGOROV, Maksim BorisovichpersonOFAC-SDN
- EGRETvesselOFAC-SDN
- Egyesült Hajógyártó Vállalat Rt.organizationEU-CONS
- EGYPTIAN ISLAMIC JIHADorganizationUN-CONS
- EGYPTIAN ISLAMIC JIHADorganizationUK-HMT
- EGYPTIAN MUSLIM BROTHERHOODorganizationOFAC-SDN
- EH MOO, Saw HtoopersonOFAC-SDN
- Ehang International Trade LimitedorganizationBIS-EL
- EHI GROUP USA, INCorganizationBIS-DPL
- Ehsán ImaninedžádpersonEU-CONS
- Ehsan MonajemipersonUK-HMT
- Ehsan MonajemipersonEU-CONS
- EHSAN MONAJEMIpersonUN-CONS
- Ehsán Rahat VarnosfadránípersonEU-CONS
- EHSAN, MuhammadpersonOFAC-SDN
- Ehsanullah SarfidapersonEU-CONS
- EHSANULLAH SARFIDA HESAMUDDIN AKHUNDZADApersonUK-HMT
- EHSANULLAH SARFIDA HESAMUDDIN AKHUNDZADApersonUN-CONS
- EIDI ASHJERDI, HamidpersonOFAC-SDN
- EIGHTH OCEAN GMBH & CO. KGorganizationOFAC-SDN
- EIHorganizationEU-CONS
- EINI SARKALLEH, GholamrezapersonOFAC-SDN
- EISMANT, Natallia MikalaeunapersonOFAC-SDN
- Ejercito de Liberacion Nacional (ELN)organizationUK-HMT
- EJERCITO REVOLUCIONARIO POPULAR ANTITERRORISTA DE COLOMBIAorganizationOFAC-SDN
- EK IMPORTorganizationOFAC-SDN
- EK-30064aircraftOFAC-SDN
- EKA Elektronik Kontrol Aletleri Sanayi ve Ticaret A.S.organizationSTATE-ISN
- Ekaterina Alekseevna ANTIPOVApersonUK-HMT
- Ekaterina Dmitrievna KURASHOVApersonUK-HMT
- Ekaterina Feliksovna TIAMINApersonEU-CONS
- Ekaterina Gennadievna PRIEZZHEVApersonEU-CONS
- Ekaterina Mikhailovna DOROKHINApersonUK-HMT
- Ekaterina Mikhailovna RUDKOVSKAYApersonUK-HMT
- Ekaterina Petrovna STENYAKINApersonUK-HMT
- Ekaterina ROMANOVApersonUK-HMT
- Ekaterina Sergeevna IGNATOVApersonUK-HMT
- Ekaterina Vladimirovna FilippovapersonUK-HMT
- Ekaterina Vladimirovna FILIPPOVApersonEU-CONS
- Ekaterina Vladimirovna KHARCHENKOpersonUK-HMT
- Ekaterina Vladimirovna KHARCHENKOpersonEU-CONS
- Ekaterina Yurievna GubarevapersonUK-HMT
- Ekaterina Yurievna GUBAREVApersonEU-CONS
- EKB NEVA LIMITED LIABILITY COMPANYorganizationOFAC-SDN
- EKB-NevaorganizationBIS-EL
- EKC.AGorganizationUK-HMT
- EKLUND, Leif RobertpersonOFAC-SDN
- EKO DEVELOPMENT AND INVESTMENT COMPANYorganizationOFAC-SDN
- Eko Shipping Limited Liability CompanyorganizationUK-HMT
- EKO SHIPPING LIMITED LIABILITY COMPANYorganizationOFAC-SDN
- EKODORorganizationOFAC-SDN
- EKOFERA LLCorganizationOFAC-SDN
- EKOFERMA ZARECHE OOOorganizationOFAC-SDN
- EKOS1 JOINT STOCK COMPANYorganizationOFAC-SDN
- EKOTEKHPLASTorganizationOFAC-SDN
- Ekran Scientific Research Institute, FSUEorganizationBIS-EL