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• ELEPHANTVessel⛒SanctionedRussia · Schedule 1.1
• Elesar GroupOrganization⛒SanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019

  a.k.a. Elesar Grupp; ЭЛЕСАР ГРУПП

• Eleuses PaivaPerson❋PEP · Level 2—

  a.k.a. ELEUSES VIEIRA DE PAIVA

• ELEUTERIO SUAREZPerson⚖Wanted—
• ELEVATE MARINE MANAGEMENT PRIVATE LIMITEDOrganization⛒SanctionedIRAN-EO13846

  a.k.a. ELEVATE MARINE MANAGEMENT PVT

• ELEVEN EIGHTY EIGHT LIMITEDOrganization⛒SanctionedLIBYA3

  a.k.a. PAR EXCELLENCE LIMITED

• ELEVENTH OCEAN ADMINISTRATION GMBHOrganization⛒SanctionedIRAN
• ELEVENTH OCEAN GMBH & CO. KGOrganization⛒SanctionedIRAN

  a.k.a. ELEVENTH OCEAN GMBH AND CO. KG

• Eleview International Inc.Organization⚖Wanted—
• Elexie MoorePerson❋PEP · Level 3—
• ELFARO OUCompany⛒SanctionedRUSSIA-EO14024

  a.k.a. OU INELSO

• Elfateh Abdullah Idris ADAMPerson⛒SanctionedSUDAN-EO14098

  a.k.a. Al-Fateh Abdullah IDRIS; ISSA ABU LULU +1 more

• Elfi Scho-AntwerpesPerson❋PEP · Level 2—
• ELFO ENERGY HOLDING LIMITEDOrganization⛒SanctionedIRAN-EO13846
• ELFOR TLCompany⛒SanctionedRUSSIA-EO14024
• Elfriede EilersPerson❋PEP · Level 2—
• Elfriede JaegerPerson❋PEP · Level 2—
• Elfriede KlemmertPerson❋PEP · Level 2—
• Elfriede SeppiPerson❋PEP · Level 2—
• Elfrin Lee PattenPerson⚖Wanted—
• Elfyn LlwydPerson❋PEP · Level 2—

  a.k.a. Mr Elfyn Llwyd

• Elga Eugene HarperPerson⚖Wanted—
• Elgie SimsPerson❋PEP · Level 3—
• Elgin RogersPerson❋PEP · Level 3—
• ELGON MARITIME CORPORATIONOrganization⛒SanctionedRUSSIA-EO14024 · UKRAINE-EO13662
• Elhadj Gando BarryPerson❋PEP · Level 1—
• Elhadj Karamo DiawaraPerson❋PEP · Level 2—
• Elhadj Malick DialloPerson⚖Wanted—
• Eli Alejandro Hernandez LedezmaPerson⚖Wanted—
• Eli BorgesPerson❋PEP · Level 2—

  a.k.a. ELI DIAS BORGES

• Eli ClarkPerson⚖Wanted—
• Eli Corrêa FilhoPerson❋PEP · Level 2—

  a.k.a. ADRIANO ELI CORRÊA

• Eli Couvertier PollockPerson⚖Wanted—
• Eli EspinozaPerson⛒SanctionedBIS Export Enforcement
• ELI ESPINOZAPerson⛒SanctionedBIS Denial Order
• Eli Isael Rodriguez-JassoPerson⛒SanctionedBIS Export Enforcement
• ELI ISAEL RODRIGUEZ-JASSOPerson⛒SanctionedBIS Denial Order
• ELI LILLY & CoCompany—
• Eli Martinez-MartinezPerson⚖Wanted—
• Eli Oliver Phelps, Jr.Person⚖Wanted—
• Eli PoormanPerson⚖Wanted—
• Eli Ramirez-RiosPerson⛒SanctionedBIS Export Enforcement
• ELI RAMIREZ-RIOSPerson⛒SanctionedBIS Denial Order
• Eli REMOLONA, Jr.Person❋PEP · Level 1—
• Eli Samuel O'Farrill-FernandezPerson⚖Wanted—
• Eli Sollied ØveraasPerson❋PEP · Level 2—
• Eli TaiebPerson⚖Wanted—
• Eli Valentine CaleroPerson⚖Wanted—
• Eli ZakourPerson❋PEP · Level 1—
• Elia A. A. Dos Reis AmaralPerson❋PEP · Level 1—