Sanctioned entities — "E"
1,049 indexed records across all watchlists. Every entry links to the official primary source.
- ElTom Research and Production CompanyorganizationBIS-EL
- ELVAvesselOFAC-SDN
- ELVEES RESEARCH AND DEVELOPMENT CENTER JSCorganizationOFAC-SDN
- ELVEGARD SHIPPING LTDorganizationOFAC-SDN
- Elvin GarridoorganizationSTATE-DTC
- Elvira Rinatovna AITKULOVApersonUK-HMT
- Elvira Sakhipzadovna NABIULLINApersonUK-HMT
- Elvis Eduardo AmorosopersonUK-HMT
- Elvis Eduardo HIDROBO AMOROSOpersonEU-CONS
- Ely FEDERMANpersonUK-HMT
- ELYANAvesselOFAC-SDN
- ELYSIAN HORIZON CORPorganizationOFAC-SDN
- ELYSIUM INTEGRATED FZCOorganizationUK-HMT
- ELZAvesselOFAC-SDN
- ELZA SHIPPING SAorganizationOFAC-SDN
- ELZER ANTONorganizationBIS-DPL
- Emad Abdul-Ghani SabounipersonUK-HMT
- Emad Abdul-Ghani SABOUNIpersonEU-CONS
- Emad HamshopersonUK-HMT
- EMADODDIN, AlirezapersonOFAC-SDN
- Emal Bilal Construction Company (EBCC)organizationBIS-EL
- Emal Bilal MangalorganizationBIS-EL
- EMAMJOMEH, MeisampersonOFAC-SDN
- EMAMJOMEH, Seyed AsadoollahpersonOFAC-SDN
- Emarat KavkazorganizationEU-CONS
- Emarat KavkazorganizationUK-HMT
- EMARAT KAVKAZorganizationUN-CONS
- Emax Technology Co Ltd HKorganizationBIS-EL
- EMAXON FINANCE INTERNATIONAL INC.organizationOFAC-SDN
- EMBASSY DEVELOPMENT LIMITEDorganizationOFAC-SDN
- EMBEDIorganizationOFAC-SDN
- Embers of an EmpireorganizationUK-HMT
- EMBRACE QUE LIMITEDorganizationOFAC-SDN
- EMC SUD LIMITEDorganizationOFAC-SDN
- EMELIANENKO, Viktor AndriyovychpersonOFAC-SDN
- EMELYANOV, Gennady EgorovichpersonOFAC-SDN
- EMELYANOVA, Svetlana PetrovnapersonOFAC-SDN
- Emenike Charles NwankwoalaorganizationSTATE-DTC
- EMENIKE CHARLES NWANKWOALAorganizationBIS-DPL
- EMENIKE NWANKWOALAorganizationBIS-DPL
- EMENNET PASARGADorganizationOFAC-SDN
- EMERALD FZEorganizationOFAC-SDN
- Emerging Future Solutions Private LimitedorganizationBIS-EL
- Emilie Edwige KonigpersonEU-CONS
- EMILIE EDWIGE KONIGpersonUN-CONS
- EMILIE EDWIGE KONIGpersonUK-HMT
- EMILIE VOISSEMorganizationBIS-DPL
- EMILY SvesselOFAC-SDN
- EMILY SvesselUK-HMT
- EMINENTvesselUK-HMT
- Emirates AlloysorganizationBIS-EL
- Emirates Hermes General TradingorganizationBIS-EL
- Emirates Hermes General TradingorganizationBIS-EL
- Emitech Middle East FZCorganizationBIS-EL
- EMITRADE FZEorganizationOFAC-SDN
- EMKA CompanyorganizationUK-HMT
- EMKA CompanyorganizationEU-CONS
- EMMA LLCorganizationOFAC-SDN
- EMMA TEL LLCorganizationOFAC-SDN
- EMMA TEL PLUS LLCorganizationOFAC-SDN
- Emmanuel Ramazani Shadari MulandapersonUK-HMT
- EMMR & CIA. S.A.S.organizationOFAC-SDN
- EMPERADOR, Janelyn EusebiopersonOFAC-SDN
- EMPIRE INTERNATIONAL TRADING FZEorganizationOFAC-SDN
- EMPIRE MARITIME SERVICES LIMITEDorganizationOFAC-SDN
- Empire of East General TradingorganizationBIS-EL
- EMPRENDIMIENTOS INMOBILIARIOS MISIONES S.A.organizationOFAC-SDN
- EMPRESA AERONAUTICA NACIONAL SAorganizationOFAC-SDN
- EMPRESA CUBANA DE AVIACIONorganizationOFAC-SDN
- EMPRESA CUBANA DE PESCADOS Y MARISCOSorganizationOFAC-SDN
- Empresa de Aviación Progress ArsenyevorganizationEU-CONS
- EMPRESA DE EMPLEOS TEMPORALES LA UNICA LTDA.organizationOFAC-SDN
- EMPRESA DE TRANSPORTE AEROCARGO DEL SUR, S.A.organizationBIS-DPL
- EMPRESA DE TRANSPORTES CHULUCANAS 2000 S.A.organizationOFAC-SDN
- EMPRESA DE TURISMO NACIONAL Y INTERNACIONALorganizationOFAC-SDN
- EMPRESA EDITORA CONTINENTE PRESS S.A.organizationOFAC-SDN
- EMPRESA ELETROMECÂNICA DE IZHEVSK "KUPOL"organizationEU-CONS
- Empresa Militar Privada ConvoyorganizationEU-CONS
- Empresa Militar Privada RedutorganizationEU-CONS
- EMPRESA NICARAGUENSE DE MINASorganizationOFAC-SDN
- Empresa Pública Unitária Federal ”Rossiya Segodnya International Information Agency"organizationEU-CONS
- EMPRESA SIDERURGICA JOSE MARTIorganizationOFAC-SDN
- Empresa unitária de investigação e produção “Scientific and Technical Center ‘LEMT’ BelOMO”organizationEU-CONS
- Empresa Unitaria Estatal de la República de Crimea ‘Puertos Marítimos de Crimea’organizationEU-CONS
- Empresas Barzagani Tejarat Tavanmad SaccalorganizationEU-CONS
- Empyrean KoreaorganizationBIS-EL
- Emraan AlipersonUK-HMT
- EMRAAN ALIpersonUN-CONS
- EMS Expert LLCorganizationBIS-EL
- EMSYSTECHorganizationOFAC-SDN
- EMTI FIBER TEXTILE IMPORT EXPORT TRADE LIMITED COMPANYorganizationOFAC-SDN
- EMTRASURorganizationBIS-DPL
- En-Wei Eric ChangorganizationSTATE-DTC
- ENALDIEV, Tamerlan BorisovichpersonOFAC-SDN
- ENANGUE HOLDINGorganizationUK-HMT
- Encyclopedia Electronics CenterorganizationBIS-EL
- Endrit ERMELLAHUpersonUK-HMT
- ENDSHIRE EXPORT MARKETINGorganizationOFAC-SDN
- ENDYMION NVorganizationBIS-DPL
- ENERGONorganizationOFAC-SDN