Sanctioned entities — "E"
1,049 indexed records across all watchlists. Every entry links to the official primary source.
- EX-CLE SOLUCIONES BIOMETRICAS C.A.organizationOFAC-SDN
- EXCELLENT BEIJING TECHNOLOGY DEVELOPMENT COMPANY LIMITEDorganizationOFAC-SDN
- Excells General TradingorganizationBIS-EL
- Excells ShippingorganizationBIS-EL
- EXCLUSIVE IMPORT EXPORT S.A.S.organizationOFAC-SDN
- EXECUTION OF IMAM KHOMEINI'S ORDERorganizationOFAC-SDN
- Exeya Co., LimitedorganizationBIS-EL
- EXGO INTERNATIONAL FZCOorganizationOFAC-SDN
- EXHIGH AIR SPACE LTD.organizationBIS-DPL
- EXIARorganizationUK-HMT
- EXIMBANK OF RUSSIA JSCorganizationOFAC-CONS
- EXIMBANK OF RUSSIA JSCorganizationOFAC-SDN
- EXITONorganizationOFAC-SDN
- EXMO EXCHANGE LIMITEDorganizationUK-HMT
- Exodus Microelectronics Company LimitedorganizationBIS-EL
- EXORA CO., LTDorganizationUK-HMT
- EXOTRADE LIMITEDorganizationUK-HMT
- EXPANSE SHIP MANAGEMENT LIMITEDorganizationOFAC-SDN
- Experian Holdings, Inc.organizationBIS-EL
- EXPERT INSTITUTE FOR SOCIAL RESEARCHorganizationUK-HMT
- EXPERT MACHINERY KIMYASAL URUNLER TICARET LIMITED SIRKETIorganizationOFAC-SDN
- Expert PartnersorganizationEU-CONS
- Expert PartnersorganizationUK-HMT
- EXPERT PARTNERSorganizationOFAC-SDN
- EXPOBANK JOINT STOCK COMPANYorganizationOFAC-SDN
- Export Development Bank of IranorganizationEU-CONS
- EXPORT DEVELOPMENT BANK OF IRANorganizationOFAC-SDN
- EXPORT MATERIALS, INC.organizationBIS-DPL
- EXPORTADORA DE METALES SOCIEDAD ANONIMAorganizationOFAC-SDN
- EXPORTADORA DEL CAMPO RAMOS ACOSTA, S. DE R.L. DE C.V.organizationOFAC-SDN
- EXTENSIVE SHIPPING LIMITEDorganizationOFAC-SDN
- EXTERNAL CONSTRUCTION BUREAUorganizationOFAC-SDN
- EXVEDorganizationOFAC-SDN
- Eyad FarahorganizationSTATE-DTC
- EYAD FARAHorganizationBIS-DPL
- EYAL HARI YEHUDA COMPANY LTDorganizationUK-HMT
- EYANSKI ELEVATOR, OAOorganizationOFAC-CONS
- Eyvas TechnicorganizationUK-HMT
- Eyvaz TechnicorganizationEU-CONS
- Eyvaz Technic Manufacturing CompanyorganizationSTATE-ISN
- EYVAZ TECHNIC MANUFACTURING COMPANYorganizationOFAC-SDN
- Ezatullah HaqqanipersonEU-CONS
- Ezatullah Haqqani KHAN SAYYIDpersonUK-HMT
- EZATULLAH HAQQANI KHAN SAYYIDpersonUN-CONS
- EZHIKOV, Vladimir VladimirovichpersonOFAC-SDN
- Ezzatollah ZarghamipersonUK-HMT
- Ezzatollah ZARGHAMIpersonEU-CONS
- Ezzedine IsmaelpersonUK-HMT
- Ezzedine ISMAELpersonEU-CONS
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