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• Establissement Industrial de la Defence (ETINDE)Organization⛒SanctionedSyria · The Syria (Sanctions) (EU Exit) Regulations 2019

  a.k.a. Defence Factories Establishment; Establissement Industrial de la Defence (ETINDE) +4 more

• ESTABLO PUERTO RICO S.A. DE C.V.Organization⛒SanctionedSDNTK

  a.k.a. ESTABLO LECHERO PUERTO RICO

• ESTACION DE SERVICIO LA FLORESTA DE FUENTE DE OROOrganization⛒SanctionedSDNTK
• ESTACION DE SERVICIO LA TURQUESAOrganization⛒SanctionedSDNTK
• ESTACION DE SERVICIO SERVIAGRICOLA DEL ARIARIOrganization⛒SanctionedSDNTK
• ESTACIONES DE SERVICIOS CANARIAS, S.A. DE C.V.Organization⛒SanctionedSDNTK

  a.k.a. COMBUSERVICIOS LOS TRES RIOS, S.A. DE C.V.

• ESTANCIA INFANTIL NINO FELIZ S.C.Organization⛒SanctionedSDNTK
• ESTETIC CARR DE OCCIDENTE, S.A. DE C.V.Organization⛒SanctionedSDNTK
• ESTETICA CAR WASH S.A. DE C.V.Organization⛒SanctionedSDNTK

  a.k.a. ESTETIC CAR WASH, S.A. DE C.V.

• ESTRATEGIA PVR, S. DE R.L. DE C.V.Organization⛒SanctionedILLICIT-DRUGS-EO14059 · SDGT
• ESTRELLA INTEGRATED FZEOrganization⛒SanctionedThe Russia (Sanctions) (EU Exit) Regulations 2019
• ETANA TRADING DMCCOrganization⛒SanctionedIRAN-EO13902
• ETANOFUEL, S.A. DE C.V.Organization⛒SanctionedILLICIT-DRUGS-EO14059

  a.k.a. G ENERGY

• ETANOPLUS, S.A. DE C.V.Organization⛒SanctionedILLICIT-DRUGS-EO14059
• ETC Electronics Ltd.Organization⛒SanctionedEntity List (EL)
• ETCO INTERNATIONAL COMMODITIES LTD.Organization⛒SanctionedCUBA
• ETCO INTERNATIONAL COMPANY, LIMITEDOrganization⛒SanctionedCUBA
• Etemad Amin Invest Co MobinOrganization⛒SanctionedIRN

  a.k.a. Etemad-e Mobin Consortium; Mobin Trust Consortium +6 more

• Etemad Amin Invest Company MobinOrganization⛒SanctionedIran · Schedule 1, Part 1
• Etemad Amin Investment Company MobinOrganization⛒SanctionedIran (Nuclear) · The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019

  a.k.a. Etemad Amin Invest Company Mobin; Etemad Amin Investment Company Mobin +8 more

• ETEMAD TEJARATE PARS CO.Organization⛒SanctionedSDGT
• ETHOS DYNAMICS FZEOrganization⛒SanctionedThe Russia (Sanctions) (EU Exit) Regulations 2019
• ETIHAD ENGINEERING AND MARINE SERVICES FZCOrganization⛒SanctionedIRAN-EO13846

  a.k.a. ETIHAD ENGG. & MARINE SERVICES; ETIHAD ENGINEERING & MARINE SERVICES FZC

• Eton Capital GroupOrganization⛒SanctionedInvestor Alert List
• eToroTradeOrganization⛒SanctionedInvestor Alert List
• ETS Solutions (China) Ltd.Organization⛒SanctionedUKR
• Ettehad Aluminat Industrial Production Co.Organization⛒SanctionedIran · Schedule 1, Part 1
• Ettehad Technical GroupOrganization⛒SanctionedIRN
• Ettehad Technical GroupOrganization⛒SanctionedIran · Schedule 1, Part 1
• ETTEHAD TECHNICAL GROUPOrganization⛒SanctionedIran
• ETTEHAD TECHNICAL GROUPOrganization⛒SanctionedIran (Nuclear) · The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019
• EU Trading GroupOrganization⛒SanctionedInvestor Alert List
• EU-CapitalOrganization⛒SanctionedInvestor Alert List
• EUNOMIA LIMITEDOrganization⛒SanctionedIRAN-EO13902

  a.k.a. EUNOMIA LTD

• Eurasian Youth UnionOrganization⛒SanctionedRussia · Schedule 1, Part 2
• EURASIAN YOUTH UNIONOrganization⛒SanctionedUKRAINE-EO13660
• EURO AFRICAN GROUP LTDOrganization⛒SanctionedSDGT
• Euro Credit Holdings Limited, Euro Credit Holdings 1 LimitedOrganization⛒SanctionedInvestor Alert List
• Euro Servizi Elettromeccanici Industriali S.E.I.Organization⛒SanctionedUnverified List (UVL)
• EUROBET OODOrganization⛒SanctionedGLOMAG

  a.k.a. EUROBET LTD.

• EUROBET PARTNERS OODOrganization⛒SanctionedGLOMAG
• EUROBET TRADING EOODOrganization⛒SanctionedGLOMAG
• Eurocenter Havacilik Dis Ticaret Limited SirketiOrganization⛒SanctionedEntity List (EL)
• Eurofin Investments Pte Ltd, Francois Pierre Michel Dotta, Clement Georges SchapplerOrganization⛒SanctionedComposition · Prohibition Order · Reprimand
• EUROFOOTBALL OODOrganization⛒SanctionedGLOMAG

  a.k.a. EUROFOOTBALL LTD

• EUROGROUP ENGINEERING EADOrganization⛒SanctionedGLOMAG

  a.k.a. EUROGROUP ENGINEERING AD

• EUROMOREOrganization⛒SanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
• Europaesch-Iranische Handelsbank AktiengesellschaftOrganization⛒SanctionedIran (Nuclear) · The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019

  a.k.a. EIHBDEHH; Europaesch-Iranische Handelsbank Aktiengesellschaft +5 more

• EUROPE TRANSPORTATION LIMITEDOrganization⛒SanctionedIRAN
• EUROPEAN LEBANESE INTERNATIONAL TRADE S.A.R.L. ELITOrganization⛒SanctionedSDGT

  a.k.a. EUROPEAN LEBANESE INTERNATIONAL COMPANY FOR TRADE LLC; EUROPEAN LEBANESE INTERNATIONAL TRADE CO. +4 more