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• EXPERT PARTNERSOrganization⛒SanctionedNPWMD

  a.k.a. EXPERTS PARTNERS

• ExpertOptionOrganization⛒SanctionedInvestor Alert List

  a.k.a. EO Services Ltd

• Exploration and Preparation of Raw Materials for the Nuclear Industry Company of IranOrganization⛒SanctionedIran (Nuclear) · The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019

  a.k.a. EMKA CO.; EMKA Company +3 more

• Explosion and Impact Technology Research Centre/Centre de recherche en technologie des explosions et des impactsOrganization⛒SanctionedIran · Schedule 1, Part 1
• EXPOBANK JOINT STOCK COMPANYCompany⛒SanctionedRUSSIA-EO14024
• EXPORT DEVELOPMENT BANK OF IRANCompany⛒SanctionedIFSR · IRAN · SDGT

  a.k.a. EDBI; BANK TOSEYEH SADERAT IRAN +4 more

• Export Development Bank of Iran (EDBI)Organization⛒Sanctioned(UE) 2025/1980 du 29/09/2025 (UE Iran prolifération - R (UE) 267/2012)
• EXPORTADORA DE METALES SOCIEDAD ANONIMACompany⛒SanctionedNICARAGUA

  a.k.a. EMSA

• EXPORTADORA DEL CAMPO RAMOS ACOSTA, S. DE R.L. DE C.V.Organization⛒SanctionedILLICIT-DRUGS-EO14059
• EXTENSIVE SHIPPING LIMITEDCompany⛒SanctionedIRAN-EO13902
• EXTERNAL CONSTRUCTION BUREAUOrganization⛒SanctionedDPRK3

  a.k.a. EXTERNAL CONSTRUCTION GENERAL COMPANY; EXTERNAL CONSTRUCTION GUIDANCE BUREAU

• ExThera Medical CorporationOrganization⚖Wanted—
• EXVEDOrganization⛒SanctionedCYBER4
• Eyad AL-AKHRASPerson⛒SanctionedPAARSSR-EO13894

  a.k.a. Iyad AKHRAS

• Eyad FarahPerson⛒SanctionedAECA Debarred List
• Eyad Mohamad MakhloufPerson⛒SanctionedPAARSSR-EO13894 · SYR · Syria

  a.k.a. Iyad MAKHLOUF; Eyad MAKHLOUF +2 more

• EYAL HARI YEHUDA COMPANY LTDOrganization⛒SanctionedThe Global Human Rights Sanctions Regulations 2020

  a.k.a. איל הרי יהודה בע"מ

• EYANSKI ELEVATOR, OAOOrganization⛒SanctionedUKRAINE-EO13662

  a.k.a. OTKRYTOE AKTSIONERNOE OBSHCHESTVO 'EYANSKI ELEVATOR'; OPEN JOINT STOCK COMPANY 'EYANSKI ELEVATOR' +1 more

• Eygner HuezoPerson⚖Wanted—
• Eyjolfur ArmannssonPerson❋PEP · Level 1—
• Eyoubo McBurneyPerson⚖Wanted—
• Eyvaz TechnicOrganization⛒SanctionedIRN
• Eyvaz TechnicOrganization⛒Sanctioned(UE) 1245/2011 du 01/12/2011- (UE Iran prolifération - R (UE) 267/2012) · (UE) 267/2012 du 23/03/2012- (UE Iran prolifération - R (UE) 267/2012) · (UE) 2024/2074 du 26/07/2024 (UE Iran prolifération - R (UE) 267/2012)

  a.k.a. Azarsam Instrument Company

• Eyvaz TechnicOrganization⛒SanctionedAutonomous (Iran)

  a.k.a. Eyvaz Technic Industrial Company Ltd

• Eyvaz Technic Manufacturing CompanyCompany⛒SanctionedE.O. 13382

  a.k.a. Eyvaz Technic; Eyvaz Technik +1 more

• EYVAZ TECHNIC MANUFACTURING COMPANYOrganization⛒SanctionedIFSR · NPWMD

  a.k.a. EYVAZ TECHNIC; EYVAZ TECHNIC INDUSTRIAL COMPANY LTD.

• Ezatollah ZarqamiPerson❋PEP · Level 1—
• Ezatullah HaqqaniPerson⛒SanctionedAFG

  a.k.a. Ezatullah Haqqani Khan Sayyid

• Ezatullah Haqqani KHAN SAYYIDPerson⛒SanctionedAfghanistan · The Afghanistan (Sanctions) (EU Exit) Regulations 2020

  a.k.a. Ezatullah Haqqani KHAN SAYYID; عزت الله حقاني خان سيد

• EZATULLAH HAQQANI KHAN SAYYIDPerson⛒Sanctioned1988 (Taliban)

  a.k.a. عزت الله حقاني خان سید; EZATULLAH HAQQANI

• EZATULLAH HAQQANI KHAN SAYYIDPerson⛒Sanctioneddécision du comité des sanctions des Nations unies du 23/02/2001 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) · (UE) 753/2011 du 02/08/2011 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) · (UE) 968/2011 du 29/09/2011 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011)

  a.k.a. Ezatullah Haqqani

• EZATULLAH HAQQANI KHAN SAYYIDPerson⛒SanctionedTaliban

  a.k.a. Ezatullah Haqqani (previously listed as)

• Ezdine HACHEMPerson⛒SanctionedECOT2610339A du 15/04/2026 (Dispositif national de gel des avoirs - art L. 562-2 du code monétaire et financier)
• Ezechias da RochaPerson❋PEP · Level 2—

  a.k.a. Ezechias Jerônimo da Rocha

• Ezedin Abdel Aziz KHALILPerson⛒SanctionedSDGT

  a.k.a. Izz al-Din Abd al-Farid KHALIL; Yasin AL-SURI +2 more

• Ezekial KANNIAPPAN, JRPerson⛒SanctionedSDGT
• Ezekiel BaileyPerson⚖Wanted—
• Ezekiel ChingomaPerson❋PEP · Level 1—
• Ezekiel Dean PotterPerson⚖Wanted—
• Ezekiel MochoguPerson❋PEP · Level 2—
• Ezekiel NibigiraPerson❋PEP · Level 1—
• Ezekiel ThomasPerson⚖Wanted—
• Ezell LucasPerson⚖Wanted—
• EZEQUIAS COSTAPerson❋PEP · Level 2—

  a.k.a. Ezequias Gonçalves da Costa

• Ezequiel Amaro-RosarioPerson⚖Wanted—
• Ezequiel CARDENAS GUILLENPerson⛒SanctionedSDNTK

  a.k.a. Antonio Ezequiel CARDENAS GUILLEN

• Ezequiel Escamilla MartinezPerson⚖Wanted—
• EZEQUIEL FONSECAPerson❋PEP · Level 2—

  a.k.a. EZEQUIEL ANGELO FONSECA

• Ezequiel Lara-ReyesPerson⚖Wanted—
• Ezequiel Lopez-FuentesPerson⚖Wanted—