Sanctioned entities — "E"
1,049 indexed records across all watchlists. Every entry links to the official primary source.
- EUROPEAN TECHNICAL TRADINGorganizationOFAC-SDN
- European Technical Trading BVorganizationBIS-EL
- EUROPEAN TRADING TECHNOLOGY B.V.organizationOFAC-SDN
- Europol Holding, Ltd.organizationSTATE-ISN
- EUROSADRUZHIE OODorganizationOFAC-SDN
- EUROVIEWorganizationUK-HMT
- Euskadi Ta Askatasuna (ETA)organizationUK-HMT
- EUZKADI TA ASKATASUNAorganizationOFAC-SDN
- EVA Alexandrovna GIUNTERpersonEU-CONS
- EVA HANDELSGESELLSCHAFT UGorganizationOFAC-SDN
- EVALIvesselUK-HMT
- EVANDER COMMODITY LIMITEDorganizationUK-HMT
- Evans Meridians Ltd.organizationBIS-EL
- EVANS MERIDIANS LTD.organizationBIS-DPL
- Evariste BoshabpersonUK-HMT
- EVDOKIMOV, DmitriypersonOFAC-SDN
- EVEN SINCERITY LIMITEDorganizationOFAC-SDN
- EVENTINvesselUK-HMT
- EVENTINvesselOFAC-SDN
- EVENTOS LA MORA, S.A. DE C.V.organizationOFAC-SDN
- EVER BRIGHT 88vesselOFAC-SDN
- EVER GLORYvesselOFAC-SDN
- EVER SHINING LIMITEDorganizationOFAC-SDN
- Everardo Abraham Escamilla-SalasorganizationSTATE-DTC
- Everardo Eleazar Avendano-CamachoorganizationSTATE-DTC
- EVERDINEvesselUK-HMT
- EVEREST ENERGYvesselOFAC-SDN
- EVEREST ENERGYvesselUK-HMT
- EVEREST INVESTMENT L.L.CorganizationOFAC-SDN
- EVEREST SEA NAVIGATION SAorganizationOFAC-SDN
- EVEREX GLOBAL CARGO AND COURIERorganizationBIS-DPL
- EVERFIT COMPANY LIMITEDorganizationOFAC-SDN
- EVERLASTING EMPIRE LIMITEDorganizationOFAC-SDN
- Evertop Services Sdn BhdorganizationBIS-EL
- EVERWIN SHIPMANAGEMENT PTE. LTD.organizationOFAC-SDN
- Evgeni Viktorovich EgorovorganizationBIS-EL
- Evgenii Vasilyevich ISTOMINpersonUK-HMT
- Evgenii Yuryevich AGUREEVpersonUK-HMT
- Evgeniia Aleksandrovna GREBNEVApersonUK-HMT
- Evgenij Evgenievich LAVRENOVpersonEU-CONS
- Evgenij Evgenievich LAVRENOVpersonUK-HMT
- Evgeniy Aleksandrovich SOLNTSEVpersonUK-HMT
- Evgeniy Anatolevich ARKHIREEVpersonEU-CONS
- Evgeniy Evgenievich MARCHENKOpersonUK-HMT
- Evgeniy Petrovich GrabchakpersonUK-HMT
- Evgeniy Viktorovich BASHEVpersonUK-HMT
- Evgeniya Alexandrovna GRICHENKOVApersonEU-CONS
- Evgeniya Valentinovna LUSSpersonUK-HMT
- Evgeny Alekseevich FEDOROVpersonUK-HMT
- Evgeny Alekseevich ILYENKOpersonUK-HMT
- Evgeny Alekseevich PERVYSHOVpersonUK-HMT
- Evgeny Anatolievich KATSAVALOVpersonUK-HMT
- Evgeny Borisovich ZUBITSKIYpersonUK-HMT
- Evgeny Georgievich POPOVpersonUK-HMT
- Evgeny Igorevich SHUVALOVpersonUK-HMT
- Evgeny Ivanovich BESSONOVpersonUK-HMT
- Evgeny KopotpersonUK-HMT
- Evgeny KrayushinorganizationBIS-EL
- Evgeny Mikhailovich SHKOLOVpersonUK-HMT
- Evgeny Nikolaevich ZHURAVLEVpersonUK-HMT
- Evgeny Olegovich NIFANTIEVpersonUK-HMT
- Evgeny PoddubnypersonUK-HMT
- Evgeny Sergeevich MOSKVICHEVpersonUK-HMT
- Evgeny Vasilievich REVENKOpersonUK-HMT
- Evgeny Viktorovich LEBEDEVpersonUK-HMT
- EVGENY VIKTOROVICH POROKHNYApersonUK-HMT
- Evgeny Vladimirovich ManuilovpersonUK-HMT
- Evgeny Vladimirovich MARKOVpersonUK-HMT
- Evghenia GuţulovápersonEU-CONS
- EVICOR CORPORATION LIMITEDorganizationUK-HMT
- EVIE LINES INC.organizationOFAC-SDN
- EVIL CORPorganizationOFAC-SDN
- EVIN PRISONorganizationOFAC-SDN
- EVITAvesselUK-HMT
- EVKUROV, Yunus-BekpersonOFAC-SDN
- EVOL GROUP TR YAZILIM LIMITED SIRKETIorganizationOFAC-SDN
- Evolog OyorganizationBIS-EL
- EVORIT STRATEGY CONSULTING LLC-FZorganizationOFAC-SDN
- EVRAEV, Mikhail YakovlevichpersonOFAC-SDN
- Evraz PLCorganizationUK-HMT
- Evraz PLCorganizationEU-CONS
- EvraziaorganizationUK-HMT
- Evrazia – itsenäinen ei-kaupallinen kansainvälistä yhteistyötä edistävä järjestöorganizationEU-CONS
- Evro Polis LLCorganizationEU-CONS
- Evro Polis LLCorganizationUK-HMT
- Evro Polis Ltd.organizationBIS-EL
- EVRO POLIS LTD.organizationOFAC-SDN
- EVROAZIATSKII REGISTRATORorganizationOFAC-SDN
- EVROBET - RUMANIA EOODorganizationOFAC-SDN
- EVROFINANCE MOSNARBANKorganizationOFAC-SDN
- EVTUKHOV, Viktor LeonidovichpersonOFAC-SDN
- EVTUSHENKO, Oleg NikolaevichpersonOFAC-SDN
- EVY BLUE LTDorganizationOFAC-SDN
- EW-001PAaircraftOFAC-SDN
- EW-001PBaircraftOFAC-SDN
- EW-001PHaircraftOFAC-SDN
- EW-78779aircraftOFAC-SDN
- EW-78843aircraftOFAC-SDN
- EX-301aircraftOFAC-SDN
- EX-35011aircraftOFAC-SDN