Home / Browse / All entities

• All (116339)
• People (90133)
• Companies (6780)
• Organizations (15788)
• Vessels (3296)
• Aircraft (342)

• ELMAKCompany⛒SanctionedRUSSIA-EO14024
• Elmano FérrerPerson❋PEP · Level 2—

  a.k.a. Elmano Férrer de Almeida

• Elmano FérrerPerson❋PEP · Level 2—

  a.k.a. ELMANO FÉRRER DE ALMEIDA

• Elmar KolbPerson❋PEP · Level 2—
• Elmar MüllerPerson❋PEP · Level 2—
• Elmar NascimentoPerson❋PEP · Level 2—

  a.k.a. ELMAR JOSE VIEIRA NASCIMENTO

• Elmar PierothPerson❋PEP · Level 2—
• Elmar VlottesPerson❋PEP · Level 2—
• Elmec Trade OUPerson⛒SanctionedEntity List (EL)
• ELMEC TRADE OUCompany⛒SanctionedRUSSIA-EO14024
• Elmedin KonakovicPerson❋PEP · Level 1—
• Elmer Adalid Alonzo-ZelayaPerson⚖Wanted—
• Elmer Antonio Pancan BarriosPerson⚖Wanted—
• Elmer BonillaPerson⚖Wanted—
• Elmer CANALES RIVERAPerson⛒SanctionedTCO

  a.k.a. CROOK; CRUCK +1 more

• Elmer Enrique Ramirez-ArdonPerson⚖Wanted—
• Elmer HillPerson⛒SanctionedAECA Debarred List
• Elmer HopperPerson⚖Wanted—
• Elmer Jeovanni Argueta AlejoPerson⚖Wanted—
• Elmer Jose Gonzalo Schialer SalcedoPerson❋PEP · Level 1—
• Elmer SmithPerson⚖Wanted—
• Elmer Vargas-SerratoPerson⚖Wanted—
• Elmi Mohamud NoorPerson❋PEP · Level 1—
• Elmi NurPerson❋PEP · Level 1—
• Elmidio CrisostomoPerson⚖Wanted—
• Elmin RedzepagicPerson⚖Wanted—
• Elmir SAIFULLINPerson⛒SanctionedThe Russia (Sanctions) (EU Exit) Regulations 2019

  a.k.a. Эльмир Сайфуллин

• Elmira Abdulbarievna KHAIMOURZINAPerson⛒SanctionedAutonomous (Ukraine)

  a.k.a. Elmira KHAIMURZINA

• Elmira Abdulbarievna KHAIMOURZINAPerson⛒SanctionedRUSSIA-EO14024

  a.k.a. Elmira KHAIMURZINA

• Elmira Abdulbarijevna CHAJMURZINAPerson⛒SanctionedUKR · (UE) 2023/2875 du 18/12/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014)

  a.k.a. Elmira Abdulbarijevna CHAJMURZINA; Elmira Chajmurzina +3 more

• Elmira BositxonovaPerson❋PEP · Level 1—
• ELMONT AGCompany⛒SanctionedBIS Denial Order
• ELMONT INTERNATIONALCompany⛒SanctionedBIS Denial Order
• Elnar ZarbailovPerson⚖Wanted—
• ELOAR GUAZZELLIPerson❋PEP · Level 2—

  a.k.a. Eloar Guazzelli

• Elodie Diane FouefouePerson❋PEP · Level 1—
• Elodie Diane FOUEFOUE, Epse SandjohPerson❋PEP · Level 2—
• ELODIE IVessel⛒SanctionedAutonomous (Vessels)
• Élodie Jacquier-LaforgePerson❋PEP · Level 2—
• Elói PietáPerson❋PEP · Level 2—

  a.k.a. ELOI ALFREDO PIETA

• Eloisa Almaraz-VasquezPerson⚖Wanted—
• Eloisa FLORES DE MALPICAPerson⛒SanctionedVENEZUELA-EO13850
• ELOISEVessel⛒SanctionedIRAN-EO13846
• Eloise ReyesPerson❋PEP · Level 3—
• Eloise VitelliPerson❋PEP · Level 3—
• Elon HarperPerson⚖Wanted—
• Eloy Alfaro de AlbaPerson❋PEP · Level 2—
• Eloy Alvarez MartinezPerson❋PEP · Level 1—
• Eloy de SouzaPerson❋PEP · Level 2—

  a.k.a. Eloy Castriciano de Souza

• ELOY DUTRAPerson❋PEP · Level 2—

  a.k.a. Eloy Ângelo Coutinho Dutra