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• Emylee ThaiPerson⚖Wanted—
• EMYLEE THAIPerson⚖Wanted—
• En-Wei Eric ChangPerson⛒SanctionedAECA Debarred List
• Ena Elizabeth HERNANDEZ AMAYAPerson⛒SanctionedSDNTK

  a.k.a. Ena DE HANDAL

• Ena Elsa Velazquez CobiellaPerson❋PEP · Level 1—
• Enak FerlemannPerson❋PEP · Level 2—
• ENANGUE HOLDINGOrganization⛒SanctionedThe Russia (Sanctions) (EU Exit) Regulations 2019
• Enayatollah RafieiPerson⛒SanctionedIran · Schedule 1, Part 2.1

  a.k.a. عنایت الله رفیعی

• Encarnacion Lopez-SanchezPerson⚖Wanted—
• Encep Nurjaman (birth name)Person⛒SanctionedSDGT · Al-Qaida · TAQA

  a.k.a. HAMBALI; Riduan ISOMUDDIN +10 more

• Encho KeryazovPerson❋PEP · Level 1—
• Encyclopedia Electronics CenterPerson⛒SanctionedEntity List (EL)

  a.k.a. Hassan Matni Import Export Co.; Nazir Matni Electronics

• Endeavour Asia Services LimitedOrganization⛒SanctionedInvestor Alert List
• Ender Enrique Munoz PerezPerson⚖Wanted—
• Endowus SG Trade, Endowus Singapore Pte.Ltd, Endowus Pte.Ltd, Endowus InvestmentOrganization⛒SanctionedInvestor Alert List
• Endrit ERMELLAHUPerson⛒SanctionedGlobal Irregular Migration and Trafficking in Persons · The Global Irregular Migration and Trafficking in Persons Sanctions Regulations 2025
• Endy CroesPerson❋PEP · Level 1—
• ENÉASPerson❋PEP · Level 2—

  a.k.a. ENÉAS FERREIRA CARNEIRO

• ENÉAS FARIAPerson❋PEP · Level 2—

  a.k.a. Enéas Eugênio Pereira Faria

• Enedelia GarciaPerson⚖Wanted—
• Enedina ARELLANO FELIXPerson⛒SanctionedSDNTK

  a.k.a. Enedina ARELLANO FELIX DE TOLEDO

• Enéias ReisPerson❋PEP · Level 2—

  a.k.a. ENEIAS JOSÉ DOS REIS

• Eneko GOGEASCOECHEA ARRONATEGUIPerson⛒SanctionedSDGT
• Enelda Laya LugoPerson❋PEP · Level 1—
• Energiya JSCOrganization⛒SanctionedRussia · Schedule 1, Part 2

  a.k.a. АО Энергия

• ENERGONCompany⛒SanctionedRUSSIA-EO14024
• ENERGOPOLE ENP FZCOOrganization⛒SanctionedThe Russia (Sanctions) (EU Exit) Regulations 2019
• ENERGOSPECMONTAZH JSCCompany⛒SanctionedRUSSIA-EO14024

  a.k.a. JSC ENERGOSPECMONTAZH; JSC ENERGOSPETSMONTAZH

• ENERGOTEST LLCCompany⛒SanctionedRUSSIA-EO14024
• ENERGOTRADE PLUS DMCCCompany⛒SanctionedSDGT
• ENERGOTSENTR IRKUTCompany⛒SanctionedRUSSIA-EO14024

  a.k.a. ETS IRKUT OOO

• ENERGY ENGINEERS PROCUREMENT AND CONSTRUCTIONOrganization⛒SanctionedSDGT

  a.k.a. GLOBAL TRADING GROUP; GLOBAL TRADING GROUP NV +1 more

• ENERGY GLOBAL INTERNATIONAL FZEOrganization⛒SanctionedIFSR · NPWMD
• ENERGY OF OIL AND GAS SERVICE LLCCompany⛒SanctionedRUSSIA-EO14024 · UKRAINE-EO13662

  a.k.a. ENGS LLC

• Enerquip Ltd. (UAE)Organization⛒SanctionedEntity List (EL)
• EnerQuip Private, Ltd.Organization⛒SanctionedEntity List (EL)
• ENETEC S.A.Organization⛒SanctionedCUBA-EO14404
• Enfermeira Ana PaulaPerson❋PEP · Level 2—

  a.k.a. ANA PAULA BRANDÃO DA SILVA FARIAS

• Enfermeira RejanePerson❋PEP · Level 2—

  a.k.a. REJANE DE ALMEIDA

• EnFoid Pte. Ltd.Organization⛒SanctionedInvestor Alert List
• Engelbert NellePerson❋PEP · Level 2—
• Engelbert SanderPerson❋PEP · Level 2—
• Engelbert WistubaPerson❋PEP · Level 2—
• Engels Guillermo Almengot ValerioPerson⚖Wanted—
• ENGELSSKOE PRIBOROSTROITELNOE OBYEDINENIE SIGNALCompany⛒SanctionedRUSSIA-EO14024

  a.k.a. EPO SIGNAL

• ENGEN MANAGEMENT NVOrganization⛒SanctionedIRAN-EO13846
• Engin EROGLUPerson❋PEP · Level 2—
• Engineer IsmailPerson⛒SanctionedSOM

  a.k.a. Cabdullahi Cusman Maxamed Caddow; Dhagacade +4 more

• Engineer Naser RASTKHAHPerson⛒SanctionedIRN
• Engineering and Commercial Services (ECS)Person⛒SanctionedEntity List (EL)