Sanctioned entities — "E"
1,049 indexed records across all watchlists. Every entry links to the official primary source.
- Elena KuznetsovaorganizationBIS-EL
- Elena LenskajapersonEU-CONS
- Elena Leonidovna ZHURAVLEVApersonEU-CONS
- Elena Moiseevna TSUNAEVApersonUK-HMT
- Elena Nikolaevna DMUHAILOpersonEU-CONS
- Elena Nikolaevna KOSTENKOpersonUK-HMT
- Elena Nikolaevna SHISHKINApersonUK-HMT
- Elena Oduliovna SIERRApersonUK-HMT
- Elena Petrovna TIMCHENKOpersonUK-HMT
- Elena ŠapurovapersonEU-CONS
- Elena Sergeevna ASTAKHOVApersonEU-CONS
- Elena Sergeevna IVANOVApersonEU-CONS
- Elena Sharikova MALITCKAIApersonUK-HMT
- Elena SMIRNOVApersonUK-HMT
- Elena Timofeevna NEKRASOVApersonUK-HMT
- Elena Valerievna KravchenkopersonUK-HMT
- Elena Vasilevna LITVINApersonEU-CONS
- Elena Veniaminovna BONDARENKOpersonUK-HMT
- Elena Victorovna PODOLNAYApersonEU-CONS
- Elena Viktorovna BURMISTROVApersonUK-HMT
- Elena Vladimirovna MIHAYLOVApersonUK-HMT
- Elena Vladimirovna MIKHAILOVApersonUK-HMT
- Elena; a.k.a. Elena Leonidovna Shifrin Lena; a.k.a Gohkman Alexander; a.k.a Ivanov Elena; a.k.a Belov ShifrinorganizationSTATE-DTC
- ELEPHANTvesselUK-HMT
- Elesar GrupporganizationUK-HMT
- ELEVATE MARINE MANAGEMENT PRIVATE LIMITEDorganizationOFAC-SDN
- ELEVEN EIGHTY EIGHT LIMITEDorganizationOFAC-SDN
- ELEVENTH OCEAN ADMINISTRATION GMBHorganizationOFAC-SDN
- ELEVENTH OCEAN GMBH & CO. KGorganizationOFAC-SDN
- ELFARO OUorganizationOFAC-SDN
- Elfateh Abdullah Idris ADAMpersonEU-CONS
- ELFO ENERGY HOLDING LIMITEDorganizationOFAC-SDN
- ELFOR TLorganizationOFAC-SDN
- ELGON MARITIME CORPORATIONorganizationOFAC-SDN
- ELHAM ABRISHAMIorganizationBIS-DPL
- ELI COHENorganizationBIS-DPL
- ELI ESPINOZAorganizationBIS-DPL
- ELI ISAEL RODRIGUEZ-JASSOorganizationBIS-DPL
- ELI RAMIREZ-RIOSorganizationBIS-DPL
- Elias Hassib ShammaspersonUK-HMT
- Elias Jose Jaua MilanopersonUK-HMT
- Elías José JAUA MILANOpersonEU-CONS
- ELIAS SHIPPING & TRADING GROUP SAorganizationOFAC-SDN
- ELINEvesselOFAC-SDN
- Elink Electronic Technology Co. Ltd.organizationBIS-EL
- Elio Ramon Estrada ParedespersonUK-HMT
- Elio Ramón ESTRADA PAREDESTpersonEU-CONS
- Eliron Logistics OyorganizationBIS-EL
- ELISEvesselUK-HMT
- Elisha YeredpersonUK-HMT
- Elisha YEREDpersonEU-CONS
- ELIT LIMITED LIABILITY COMPANYorganizationOFAC-SDN
- ELITAN TRADE OOOorganizationOFAC-SDN
- ELITE ENERGY FZCOorganizationOFAC-SDN
- ELITNYE DOMA OOOorganizationOFAC-SDN
- ELIX ST LIMITED LIABILITY COMPANYorganizationOFAC-SDN
- ELIXON SHIPPING COMPANY LIMITEDorganizationOFAC-SDN
- Eliyahu CohenorganizationBIS-EL
- ELIZA IIvesselOFAC-SDN
- ELIZABETvesselOFAC-SDN
- ELIZAREV, Anton OlegovichpersonOFAC-SDN
- Elizaveta Alekseevna FETISOVApersonUK-HMT
- Elizaveta Dmitriyevna PESKOVApersonUK-HMT
- Elizaveta KrapivinaorganizationBIS-EL
- ELIZONDO CASTANEDA, Andres MartinpersonOFAC-SDN
- ELKEvesselOFAC-SDN
- Ella Aleksandrovna PAMFILOVApersonEU-CONS
- Ella Aleksandrovna PAMFILOVApersonUK-HMT
- ELLA MEDIA SERVICES LLCorganizationOFAC-SDN
- ELLA TOURISM COMPANYorganizationOFAC-SDN
- Ellias Abdl Halim GhandiorganizationSTATE-DTC
- ELLISSA EXCHANGE COMPANYorganizationOFAC-SDN
- ELLISSA GROUP SAorganizationOFAC-SDN
- ELLISSA HOLDINGorganizationOFAC-SDN
- ELLISSA MEGASTOREorganizationOFAC-SDN
- ELLISSA PARC COTONOUorganizationOFAC-SDN
- ELLISSA SHIPPINGorganizationOFAC-SDN
- ELM KIMYA ITHALAT IHRACAT SANAYI VE TICARET ANONIM SIRKETIorganizationOFAC-SDN
- ELMABRUK, Maftah MohamedpersonOFAC-SDN
- ELMAKorganizationOFAC-SDN
- Elmec Trade OUorganizationBIS-EL
- ELMEC TRADE OUorganizationOFAC-SDN
- Elmer HillorganizationSTATE-DTC
- Elmir SAIFULLINpersonUK-HMT
- ELMONT AGorganizationBIS-DPL
- ELMONT INTERNATIONALorganizationBIS-DPL
- ELOISEvesselOFAC-SDN
- ELOSTA, Abdelrazag ElsharifpersonOFAC-SDN
- ELPA RESEARCH INSTITUTE AND PILOT LINE JOINT STOCK COMPANYorganizationOFAC-SDN
- ELPINIKIvesselOFAC-SDN
- ELPROMorganizationBIS-EL
- ELPROM LIMITED LIABILITY COMPANYorganizationOFAC-SDN
- ELSAvesselOFAC-SDN
- ELSHAFEE EL SHEIKHpersonUN-CONS
- ELSHAFEE EL SHEIKHpersonUK-HMT
- ELSHANI, GafurpersonOFAC-SDN
- ELSHEIKH, El ShafeepersonOFAC-SDN
- Első Krími BiztosítótársaságorganizationEU-CONS
- ELTECH COMPONENT LLCorganizationUK-HMT
- EltexAlatauorganizationBIS-EL