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• EMPRESA COMERCIALIZADORA DE ARTICULOS EN GENERALOrganization⛒SanctionedCUBA-EO14404

  a.k.a. CONSUMIMPORT

• EMPRESA CUBANA DE AVIACIONOrganization⛒SanctionedCUBA

  a.k.a. CUBANA AIRLINES

• EMPRESA CUBANA DE PESCADOS Y MARISCOSOrganization⛒SanctionedCUBA

  a.k.a. CARIBEX; CARIBBEAN EXPORT ENTERPRISE

• EMPRESA CUBANA EXPORTADORA E IMPORTADORA DE SERVICIOS, ARTICULOS Y PRODUCTOS TECNICOS ESPECIALIZADOS SAOrganization⛒SanctionedCUBA-EO14404

  a.k.a. TECNOTEX SA

• EMPRESA CUBANA IMPORTADA Y EXPORTADA DE PRODUCTOS TECNICOSOrganization⛒SanctionedCUBA-EO14404

  a.k.a. IMPORT AND EXPORT CUBAN COMPANY OF TECHNICAL PRODUCTS; TECNOIMPORT +2 more

• Empresa de Aviación Progress ArsenyevOrganization⛒SanctionedUKR

  a.k.a. AAC Progress; Арсеньевская авиационная компания “Прогресс” им. Н.И. Сазыкина +7 more

• EMPRESA DE EMPLEOS TEMPORALES LA UNICA LTDA.Organization⛒SanctionedSDNTK
• EMPRESA DE ENERGIA S.A.Organization⛒SanctionedCUBA-EO14404

  a.k.a. ENERSA

• EMPRESA DE NIQUEL COMANDANTE ERNESTO CHE GUEVARAOrganization⛒SanctionedCUBA-EO14404

  a.k.a. EMPRESA UAC VILLA CLARA

• Empresa de Transporte Aéreocargo del SurPerson⛒SanctionedBIS Export Enforcement
• Empresa de Transporte Aéreocargo del SurPerson⛒SanctionedBIS Export Enforcement
• EMPRESA DE TRANSPORTES CHULUCANAS 2000 S.A.Organization⛒SanctionedSDNTK
• EMPRESA DE TURISMO NACIONAL Y INTERNACIONALOrganization⛒SanctionedCUBA

  a.k.a. CUBATUR

• EMPRESA EDITORA CONTINENTE PRESS S.A.Organization⛒SanctionedSDNTK
• EMPRESA IMPORTADORA EXPORTADORA Y COMERCIALIZADORA DE METALESOrganization⛒SanctionedCUBA-EO14404

  a.k.a. METALCUBA

• EMPRESA MILITAR INDUSTRIAL YURI GAGARINOrganization⛒SanctionedCUBA-EO14404

  a.k.a. YURI GAGARIN MILITARY INDUSTRIAL ENTERPRISE; EMI YURI GAGARIN

• Empresa Militar Privada ConvoyOrganization⛒SanctionedUKR

  a.k.a. PMC Convoy; Det privata militära företaget Convoy +15 more

• Empresa Militar Privada RedutOrganization⛒SanctionedUKR

  a.k.a. Gruparea militară privată Redut; Det privata militära företaget Redut +17 more

• EMPRESA NICARAGUENSE DE MINASOrganization⛒SanctionedNICARAGUA

  a.k.a. ENIMINAS

• EMPRESA ÓTICA E MECÂNICA DE KAZANOrganization⛒SanctionedUKR

  a.k.a. KAZANYI OPTIKAI ÉS MECHANIKAI ÜZEM; UZINA OPTICĂ ȘI MECANICĂ KAZAN SA +14 more

• Empresa Pública Unitária Federal ”Rossiya Segodnya International Information Agency"Organization⛒SanctionedUKR

  a.k.a. Федеральное государственное унитарное предприятие 'Международное информационное агентство “Россия сегодня"'; Federal State Unitary Enterprise Rossiya Segodnya International Information Agency +4 more

• EMPRESA SIDERURGICA JOSE MARTIOrganization⛒SanctionedCUBA-EO14404

  a.k.a. ANTILLANA DE ACERO

• Empresa unitária de investigação e produção “Scientific and Technical Center ‘LEMT’ BelOMO”Organization⛒SanctionedBLR

  a.k.a. badawczo-produkcyjne przedsiębiorstwo unitarne »Centrum Naukowo-Techniczne ‘LEMT’ BelOMO«; Research and Production Unitary Enterprise “Scientific and Technical Center ‘LEMT’ BelOMO” +4 more

• Empyrean KoreaPerson⛒SanctionedEntity List (EL)
• Emrah AYAZPerson⛒SanctionedSDGT
• Emrah ERDOGANPerson⛒SanctionedSDGT

  a.k.a. AL-KURDI, Salahuddin

• Emrah EymezPerson⚖Wanted—
• Emre ÜnverPerson❋PEP · Level 2—
• Emrush SUMAPerson⛒SanctionedBALKANS
• Emrush XHEMAJLIPerson⛒SanctionedBALKANS
• EMS Expert LLCOrganization⛒SanctionedEntity List (EL)

  a.k.a. OOO EMS-Ekspert

• EMSYSTECHOrganization⛒SanctionedRUSSIA-EO14024
• EMT Gemi İşletmeciliği ASOrganization⛒Sanctioned(UE) 2026/1361 du 15 juin 2026 (UE Ukraine intégrité territoriale - R (UE) 269/2014)
• EMTI FIBER TEXTILE IMPORT EXPORT TRADE LIMITED COMPANYCompany⛒SanctionedIFSR · NPWMD
• Emuobosan Emanuella HallPerson⚖Wanted—
• Emuobosan Emmanuella HallPerson⚖Wanted—
• 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

• Enayatollah RAFIEIPerson⛒SanctionedAutonomous (Thematic - Human Rights)
• Enayatollah RAFIEIPerson⛒Sanctioned(UE) 2022/2231 du 14/11/2022 (UE Iran répression - R (UE) 359/2011)
• 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