Sanctioned entities — "E"
1,049 indexed records across all watchlists. Every entry links to the official primary source.
- ERA FUND LIMITED LIABILITY COMPANYorganizationOFAC-SDN
- ERA Metalurji San. Ve Tic. Ltd. Sti.organizationBIS-EL
- ERA-MEDIA TOVorganizationOFAC-SDN
- Erasmo Gallegos-GutierrezorganizationSTATE-DTC
- ERAZO NOLASCO, EduardopersonOFAC-SDN
- ERBIUM TRADING L.L.CorganizationOFAC-SDN
- Ercetin Is Makinalari Yedek Parcalari Insaat Ve Dis Ticaret Limited SirketiorganizationBIS-EL
- ERDAL KUYUMCUorganizationBIS-DPL
- ERDOGAN, EmrahpersonOFAC-SDN
- Ergin TurkerorganizationBIS-EL
- Eric BadegepersonEU-CONS
- ERIC BADEGEpersonUK-HMT
- ERIC BADEGEpersonUN-CONS
- ERIC BAIRDorganizationBIS-DPL
- ERIC COHENorganizationBIS-DPL
- Eric Fru Eric Fru a/k/a Ngi NjiorganizationSTATE-DTC
- ERIC NANA KOFI AMPONG-COKERorganizationBIS-DPL
- Eric RuhorimberepersonUK-HMT
- Erick Gerardo Martinez-MartinezorganizationSTATE-DTC
- ERICK SAMUEL CHAVEZ GONZALEZorganizationBIS-DPL
- Erickson TrouillotorganizationSTATE-DTC
- ERIK AGUEROorganizationBIS-DPL
- Erik Antonio Perez-BazanorganizationSTATE-DTC
- ERIK ANTONIO PEREZ-BAZANorganizationBIS-DPL
- Erik ArguellesorganizationSTATE-DTC
- ERIK CHORNOLETSKYYorganizationBIS-DPL
- ERIK KYRIACOUorganizationBIS-DPL
- ERIK VILLASANAorganizationBIS-DPL
- ERIKAvesselOFAC-SDN
- Erika JardineorganizationSTATE-DTC
- ERIKA P. JARDINEorganizationBIS-DPL
- ERIKA PATTIE JARDINEorganizationBIS-DPL
- ERIKLYNN PATTIE JARDINEorganizationBIS-DPL
- Eriner LimitedorganizationBIS-EL
- ERINER LIMITEDorganizationOFAC-SDN
- Eritech Computer Assembly & Communication Technology PLCorganizationEU-CONS
- ERITREAN DEFENSE FORCESorganizationOFAC-SDN
- ERIYADHU INVESTMENTS PVT LTDorganizationOFAC-SDN
- ERJM LIMITEDorganizationOFAC-SDN
- Erkin Rakhmatovich NOROVpersonUK-HMT
- ERMAKOV, AleksandrpersonOFAC-SDN
- ERMAKOV, Maksim YuryevichpersonOFAC-SDN
- ERMAKOVA, Mariya GennadevnapersonOFAC-SDN
- Ermias AlempersonUN-CONS
- Ermias AlempersonUK-HMT
- Ermias Ghermay, GuropersonEU-CONS
- Ernest Abdulovich VALEEVpersonUK-HMT
- Ernest ChornoletskyyorganizationSTATE-DTC
- ERNEST CHORNOLETSKYYorganizationBIS-DPL
- ERNEST KOH CHONG TEKorganizationBIS-DPL
- ERNESTINA HERNANDEZ-JUAREZorganizationBIS-DPL
- Ernesto BotifollorganizationSTATE-DTC
- Ernesto Gonzalez-ReyesorganizationSTATE-DTC
- Ernesto HernandezorganizationSTATE-DTC
- Ernesto Salgado-GuzmanorganizationSTATE-DTC
- ERNESTO SALGADO-GUZMANorganizationBIS-DPL
- ERPSCANorganizationOFAC-SDN
- ERSHOV, Aleksandr SergeyevichpersonOFAC-SDN
- ERSHOVA, Anna SergeevnapersonOFAC-SDN
- ERST GROUP LTDorganizationOFAC-SDN
- Erste Abteilung des Revolutionsgerichts von ShirazorganizationEU-CONS
- ERTEBAT GOSTAR NOVINorganizationOFAC-SDN
- Ervacan Makina Ekipmanlari ve Sanayi Tedarik Ltd. Sti.organizationBIS-EL
- ERVIN DANESH ARYAN COMPANYorganizationOFAC-SDN
- ERYK PRODUCCIONES SASorganizationOFAC-SDN
- ES SAYED, Abdelkader MahmoudpersonOFAC-SDN
- ESAIL SHIPPING LIMITEDorganizationOFAC-SDN
- ESBATI, MostafapersonOFAC-SDN
- ESCARRA MALAVE, Hermann EduardopersonOFAC-SDN
- ESCOBAR CABRERA, Asdrubal RafaelpersonOFAC-SDN
- ESFAHAN NUCLEAR FUEL RESEARCH AND PRODUCTION CENTRE (NFRPC) AND ESFAHAN NUCLEAR TECHNOLOGY CENTRE (ENTC)organizationUK-HMT
- ESFAHAN NUCLEAR FUEL RESEARCH AND PRODUCTION CENTRE (NFRPC) AND ESFAHAN NUCLEAR TECHNOLOGY CENTRE (ENTC)organizationUN-CONS
- ESFAHAN STEEL COMPANYorganizationOFAC-SDN
- ESFAHAN'S MOBARAKEH STEEL COMPANYorganizationOFAC-SDN
- ESFANJANI, AlipersonOFAC-SDN
- ESFARAYEN INDUSTRIAL COMPLEXorganizationOFAC-SDN
- ESHAGHI, JamshidpersonOFAC-SDN
- ESHSTRUT, Anastasiya OlegovnapersonOFAC-SDN
- Eskandar MomenipersonUK-HMT
- Eskandar MOMENIpersonEU-CONS
- ESKANDARI, MohammadpersonOFAC-SDN
- ESLAMI, MansourpersonOFAC-SDN
- Eslem Global Pazarlama Sanayi ve TicaretorganizationBIS-EL
- ESMA'ILPUR, AsgharpersonOFAC-SDN
- Esmaeil Zarei KoushapersonUK-HMT
- Esmaeil Zarei KOUSHApersonEU-CONS
- ESMAELI, Reza-GholipersonOFAC-SDN
- Esmail Ahmadi-MoqaddampersonUK-HMT
- Esmail AHMADI-MOQADDAMpersonEU-CONS
- Esmail QaanipersonUK-HMT
- ESMERALDAS COLOMBIANAS CERRO GUALILO LTDA. C.I.organizationOFAC-SDN
- ESMERALDAS NARAPAY LTDAorganizationOFAC-SDN
- ESNICO - Fornecedor de equipamento à Nuclear Industries CorporationorganizationEU-CONS
- ESNICO (Equipment Supplier for Nuclear Industries Corporation)organizationUK-HMT
- ESPANA CAICEDO, EuclidespersonOFAC-SDN
- ESPANA INFORMATICA S.A.organizationOFAC-SDN
- ESPARRAGOZA GASTELUM, Brenda GuadalupepersonOFAC-SDN
- ESPARRAGOZA GASTELUM, Cristian IvanpersonOFAC-SDN
- ESPARRAGOZA GASTELUM, Juan IgnaciopersonOFAC-SDN
- ESPARRAGOZA GASTELUM, Nadia PatriciapersonOFAC-SDN