Sanctioned entities — "E"
1,049 indexed records across all watchlists. Every entry links to the official primary source.
- 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
- 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 PEACEvesselUK-HMT
- ETERNAL PEACEvesselOFAC-SDN
- 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 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
- Eugène NkubitopersonEU-CONS
- Eugene TenenbaumpersonUK-HMT
- Eugene Yon-Tsai HsuorganizationSTATE-DTC
- EUNOMIA LIMITEDorganizationOFAC-SDN
- EURASIAN YOUTH UNIONorganizationOFAC-SDN
- EURO AFRICAN GROUP LTDorganizationOFAC-SDN
- EURO FORTUNEvesselOFAC-SDN
- Euro Servizi Elettromeccanici Industriali S.E.I.organizationBIS-EL
- EURO VIKINGvesselOFAC-SDN
- EuroAsia and any successor, sub-unit, or subsidiary thereoforganizationSTATE-ISN
- EUROBET OODorganizationOFAC-SDN
- EUROBET PARTNERS OODorganizationOFAC-SDN
- EUROBET TRADING EOODorganizationOFAC-SDN
- Eurocenter Havacilik Dis Ticaret Limited SirketiorganizationBIS-EL
- EUROFOOTBALL OODorganizationOFAC-SDN
- EUROGROUP ENGINEERING EADorganizationOFAC-SDN
- EUROMOREorganizationUK-HMT
- Euromoto Middle East FZEorganizationBIS-EL
- Europaisch-Iranische Handelsbank AGorganizationUK-HMT
- EUROPAISCH-IRANISCHE HANDELSBANK AGorganizationOFAC-SDN
- EUROPE TRANSPORTATION LIMITEDorganizationOFAC-SDN
- EUROPEAN BEARING CORPORATIONorganizationOFAC-SDN
- European Defense AssociatesorganizationSTATE-DTC
- EUROPEAN INSTITUTE JUSTOorganizationOFAC-SDN
- EUROPEAN LEBANESE INTERNATIONAL TRADE S.A.R.L. ELITorganizationOFAC-SDN