Sanctioned entities — "E"
1,074 indexed records across all watchlists. Every entry links to the official primary source.
- ESLAMI, MansourpersonOFAC-SDN
- Eslem Global Pazarlama Sanayi ve TicaretorganizationBIS-EL
- ESMA'ILPUR, AsgharpersonOFAC-SDN
- Esmaeil GHA’ANIpersonEU-CONS
- 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
- ESPARRAGOZA MORENO, Juan JosepersonOFAC-SDN
- ESPARRAGOZA ROSAS, Enrique DannpersonOFAC-SDN
- ESPARZA GARCIA, VeronicapersonOFAC-SDN
- ESPERANZAvesselOFAC-SDN
- ESPINAL QUINTERO, Richard JosepersonOFAC-SDN
- ESPINOZA AGUILAR, DianapersonOFAC-SDN
- ESPINOZA RODRIGUEZ, Maria de JesuspersonOFAC-SDN
- ESQUEDA NIETO, Francisco DanielpersonOFAC-SDN
- ESQUERRA ESQUER, Jorge EnriquepersonOFAC-SDN
- ESSA, Agila SalehpersonOFAC-SDN
- ESSA, SalimpersonOFAC-SDN
- ESSAADI, Moussa Ben Amor Ben AlipersonOFAC-SDN
- ESSABAR, ZakaryapersonOFAC-SDN
- ESSAM AL-KADIorganizationBIS-DPL
- ESSAM ALKADIorganizationBIS-DPL
- ESSID, Sami Ben KhemaispersonOFAC-SDN
- Establishment Standard Lab FZEorganizationBIS-EL
- ESTABLO PUERTO RICO S.A. DE C.V.organizationOFAC-SDN
- ESTACION DE SERVICIO LA FLORESTA DE FUENTE DE OROorganizationOFAC-SDN
- ESTACION DE SERVICIO LA TURQUESAorganizationOFAC-SDN
- ESTACION DE SERVICIO SERVIAGRICOLA DEL ARIARIorganizationOFAC-SDN
- ESTACIONES DE SERVICIOS CANARIAS, S.A. DE C.V.organizationOFAC-SDN
- ESTANCIA INFANTIL NINO FELIZ S.C.organizationOFAC-SDN
- ESTANICA TRADING LTDorganizationOFAC-SDN
- ESTATE MANAGMENT COMPANY LIMITEDorganizationOFAC-SDN
- ESTEBAN ANDRES ALEXANDERorganizationBIS-DPL
- ESTELLAvesselUK-HMT
- ESTETIC CARR DE OCCIDENTE, S.A. DE C.V.organizationOFAC-SDN
- ESTETICA CAR WASH S.A. DE C.V.organizationOFAC-SDN
- ESTEVAO NA MENApersonUK-HMT
- ESTÊVÃO NA MENApersonUN-CONS
- ESTEVEZ COLMENARES, RicardopersonOFAC-SDN
- Esther RizoorganizationSTATE-DTC
- ESTRADA GONZALEZ, EduardopersonOFAC-SDN
- ESTRADA GUTIERREZ, Josue de JesuspersonOFAC-SDN
- ESTRADA GUTIERREZ, Julio CesarpersonOFAC-SDN
- ESTRADA MEDINA, Santos AldairpersonOFAC-SDN
- ESTRADA PAREDES, Elio RamonpersonOFAC-SDN
- ESTRATEGIA PVR, S. DE R.L. DE C.V.organizationOFAC-SDN
- ESTRELLA DEL CARIBE IMPORT AND EXPORT INC.organizationBIS-DPL
- ESTRELLA INTEGRATED FZEorganizationUK-HMT
- ETA'ATI, Gholam RezapersonOFAC-SDN
- Etalon Scientific and Production AssociationorganizationBIS-EL
- ETANA TRADING DMCCorganizationOFAC-SDN
- ETANOFUEL, S.A. DE C.V.organizationOFAC-SDN
- ETANOPLUS, S.A. DE C.V.organizationOFAC-SDN
- ETC ElectronicsorganizationBIS-EL
- ETC Electronics Ltd.organizationBIS-EL
- ETCO INTERNATIONAL COMMODITIES LTD.organizationOFAC-SDN
- ETCO INTERNATIONAL COMPANY, LIMITEDorganizationOFAC-SDN
- Etemad Amin Invest Co MobinorganizationUK-HMT
- Etemad Amin Invest Co MobinorganizationEU-CONS
- ETEMAD TEJARAT MISAGHorganizationOFAC-SDN
- ETEMAD TEJARATE PARS CO.organizationOFAC-SDN
- ETERNAL 8vesselOFAC-SDN
- ETERNAL PEACEvesselOFAC-SDN
- ETERNAL PEACEvesselUK-HMT
- ETERNAL SUCCESSvesselOFAC-SDN
- ETERRA CRUDE OIL ABROAD TRADING LLCorganizationOFAC-SDN
- ETHERAvesselUK-HMT
- ETHERAvesselOFAC-SDN
- ETHOS DYNAMICS FZEorganizationUK-HMT
- ETI Elektroteknik Sanayi ve Ticaret A.S.organizationSTATE-ISN
- Etibar EYYUBpersonEU-CONS
- Etibar EYYUBpersonUK-HMT
- ETIHAD ENGINEERING AND MARINE SERVICES FZCorganizationOFAC-SDN
- ETOP ELECTRONICS HK CO LIMITEDorganizationOFAC-SDN
- ETS SIBERIAorganizationOFAC-SDN
- ETS Solutions (China) Ltd.organizationEU-CONS
- ETTAIB, DouniapersonOFAC-SDN
- Ettehad Technical GrouporganizationEU-CONS
- ETTEHAD TECHNICAL GROUPorganizationUK-HMT
- ETTEHAD TECHNICAL GROUPorganizationUN-CONS
- ETTEHADI, EsampersonOFAC-SDN
- EUGENE BARRET NGAIKOSSETpersonUK-HMT
- EUGÈNE BARRET NGAÏKOSSETpersonUN-CONS
- Eugene Markovich SHVIDLERpersonUK-HMT
- Eugene NKUBITOpersonEU-CONS
- Eugene TenenbaumpersonUK-HMT
- Eugene Yon-Tsai HsuorganizationSTATE-DTC