Sanctioned entities — "Z"
498 indexed records across all watchlists. Every entry links to the official primary source.
- Z AXIS LLCorganizationOFAC-SDN
- ZA RYOK 2vesselOFAC-SDN
- ZA, TaypersonOFAC-SDN
- ZAAS SHIPPING & TRADING COorganizationOFAC-SDN
- ZABIHPOUR, Ameneh SadatpersonOFAC-SDN
- ZABIN, SultanpersonOFAC-SDN
- Zabit Sabirovitj CHEIRBEKOVpersonEU-CONS
- ZABRALOVA, Olga SergeyevnapersonOFAC-SDN
- ZADA, Sarbaz AbdulpersonOFAC-SDN
- ZADACHIN, Andrei AndreevichpersonOFAC-SDN
- ZADEH, Ahmad MohammadipersonOFAC-SDN
- ZADEH, Salar MahmoudpersonOFAC-SDN
- ZADNA INTERNATIONAL CO FOR INVESTMENT LTDorganizationOFAC-SDN
- Zadna International Company for Investment LimitedorganizationEU-CONS
- Zadna International Company for Investment LimitedorganizationUK-HMT
- ZADRAN, Muhammad OmarpersonOFAC-SDN
- ZAFAR IQBALpersonUN-CONS
- ZAFAR IQBALpersonUK-HMT
- ZAGAL ANTON, FernandopersonOFAC-SDN
- ZAGARIA, AntoniopersonOFAC-SDN
- ZAGARIA, CarminepersonOFAC-SDN
- ZAGARIA, MichelepersonOFAC-SDN
- ZAGARIA, PasqualepersonOFAC-SDN
- ZAGORvesselOFAC-SDN
- ZAGORNOV, Maksim AleksandrovichpersonOFAC-SDN
- Zagros AirlinesorganizationBIS-EL
- ZAGROS AIRLINESorganizationOFAC-SDN
- Zagros ElectronicorganizationBIS-EL
- ZAGROS PARDIS KISHorganizationOFAC-SDN
- ZAGROS PETROCHEMICALorganizationOFAC-SDN
- ZAGROS SHIMI FARS MANUFACTURING INDUSTRIES COMPANYorganizationOFAC-SDN
- ZAGROS TARABARAN-E ARYAorganizationOFAC-SDN
- ZAHABI, Kaveh RostamipersonOFAC-SDN
- ZAHED, Hossein GhorbanipersonOFAC-SDN
- ZAHEDAN PRISONorganizationOFAC-SDN
- Zāhedāni vanglaorganizationEU-CONS
- ZAHEDI, Mohammed RezapersonOFAC-SDN
- ZAHEDI, MostafapersonOFAC-SDN
- ZAHEDI, RouzbehpersonOFAC-SDN
- ZAHEDI, SaeidpersonOFAC-SDN
- Zaheer & SonsorganizationBIS-EL
- ZAHER EL DINE, HamdipersonOFAC-SDN
- ZAHHAR, Mahmoud KhaledpersonOFAC-SDN
- Zahid AhmadzaipersonEU-CONS
- ZAHRAN, YousufpersonOFAC-SDN
- ZAHRELDINE, Mervat JamilpersonOFAC-SDN
- Zaid SalahpersonUK-HMT
- Zain Enterprises FZEorganizationBIS-EL
- ZAINAL, AkrampersonOFAC-SDN
- ZAITAR, NoahpersonOFAC-SDN
- ZAITOUN, Mohammed DibpersonOFAC-SDN
- ZAITSAU, Aliaksandr MikalaevichpersonOFAC-SDN
- ZAITSEVA, Lyudmila NikolaevnapersonOFAC-SDN
- ZAKAMSKvesselOFAC-SDN
- ZAKARIA, ZainipersonOFAC-SDN
- Zakariya EssabarpersonEU-CONS
- ZAKARYA ESSABARpersonUN-CONS
- ZAKARYA ESSABARpersonUK-HMT
- ZAKER HOSSEIN, Hossein AlipersonOFAC-SDN
- ZAKER HOSSEIN, Mohammad MahdipersonOFAC-SDN
- ZAKHARCHENKO, AlexanderpersonOFAC-SDN
- ZAKHARCHENKO, Vitaliy YuriyovychpersonOFAC-SDN
- ZAKHAROV, Aleksandr VyacheslavovichpersonOFAC-SDN
- ZAKHAROV, Andrey GeorgiyevichpersonOFAC-SDN
- ZAKHAROV, Konstantin YuryevichpersonOFAC-SDN
- ZAKHAROV, Lavrentii AleksandrovichpersonOFAC-SDN
- ZAKHAROV, Nikita AleksandrovichpersonOFAC-SDN
- ZAKHAROV, Valery NikolayevichpersonOFAC-SDN
- ZAKHAROVA, Mariya VladimirovnapersonOFAC-SDN
- ZAKHAROVA, Svetlana NikolaevnapersonOFAC-SDN
- ZAKI EZAT ZAKI AHMEDpersonUN-CONS
- ZAKI EZAT ZAKI AHMEDpersonUK-HMT
- Zaki-ur-Rehman LakhvipersonEU-CONS
- ZAKI-UR-REHMAN LAKHVIpersonUN-CONS
- ZAKI-UR-REHMAN LAKHVIpersonUK-HMT
- ZAKIR, QaripersonOFAC-SDN
- ZAKIR, ShohratpersonOFAC-SDN
- ZAKIROV, Ilya VladislavovichpersonOFAC-SDN
- ZAKRIEV, Salman SoipovichpersonOFAC-SDN
- ZAKRIEV, Yakub SalmanovichpersonOFAC-SDN
- ZAKRYTOE AKTSIONERNOE OBSHCHESTVO INSTRUMENTorganizationOFAC-SDN
- ZAKRYTOE AKTSIONERNOE OBSHCHESTVO MAGNITOGORSKII ZAVOD PROKATNYKH VALKOVorganizationOFAC-SDN
- ZAKRYTOE AKTSIONERNOE OBSHCHESTVO MNOGOPROFILNAYA PROIZVODSTVENNAYA KOMMERCHESKAYA FIRMA ALKORorganizationOFAC-SDN
- ZAKRYTOE AKTSIONERNOE OBSHCHESTVO MPO ELEKTROMONTAZHorganizationOFAC-SDN
- ZAKRYTOE AKTSIONERNOE OBSHCHESTVO NAUCHNO VNEDRENCHESKOE PREDPRIYATIE BOLIDorganizationOFAC-SDN
- ZAKRYTOE AKTSIONERNOE OBSHCHESTVO PERVYI SPETSIALIZIROVANNYI DEPOZITARIIorganizationOFAC-SDN
- ZAKRYTOE AKTSIONERNOE OBSHCHESTVO ZOLOTOI SHARorganizationOFAC-SDN
- Zala Aero GrouporganizationEU-CONS
- ZALA Aero GrouporganizationBIS-EL
- ZALDOSTANOV, AleksandrpersonOFAC-SDN
- ZALEvesselOFAC-SDN
- ZALE SHIPPING INC.organizationOFAC-SDN
- ZALEVSKII, Andrei DenisovichpersonOFAC-SDN
- ZALIV AMERIKAvesselOFAC-SDN
- ZALIV AMURSKIYvesselOFAC-SDN
- ZALIV AMURSKIYvesselUK-HMT
- ZALIV ANIVAvesselUK-HMT
- ZALIV ANIVAvesselOFAC-SDN
- ZALIV BAIKALvesselUK-HMT
- ZALIV BAIKALvesselOFAC-SDN
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