Sanctioned entities — "Z"
492 indexed records across all watchlists. Every entry links to the official primary source.
- ZAMBADA GARCIA, IsmaelpersonOFAC-SDN
- ZAMBADA NIEBLA, Maria TeresapersonOFAC-SDN
- ZAMBADA NIEBLA, Midiam PatriciapersonOFAC-SDN
- ZAMBADA NIEBLA, ModestapersonOFAC-SDN
- ZAMBADA NIEBLA, Monica del RosariopersonOFAC-SDN
- ZAMBRAvesselUK-HMT
- Zamid Alievich CHALAYEVpersonUK-HMT
- Zamid Alijevitj TJALAJEVpersonEU-CONS
- ZAMLELOVA, Svetlana GeorgiyevnapersonOFAC-SDN
- ZAMUDIO IBARRA, LudimpersonOFAC-SDN
- ZAMUDIO LERMA, Angel GuillermopersonOFAC-SDN
- ZAMUDIO LERMA, DanielpersonOFAC-SDN
- ZAMUDIO LERMA, Jorge AlbertopersonOFAC-SDN
- ZAMUDIO LERMA, LudimpersonOFAC-SDN
- ZAMUDIO LERMA, Luis AlfonsopersonOFAC-SDN
- ZAMULEVICH, Dmitriy MikhailovichpersonOFAC-SDN
- ZAMULKO, RuslanpersonOFAC-SDN
- ZAND, MehdipersonOFAC-SDN
- ZANDIAN, ManoochehrpersonOFAC-SDN
- ZANGA S.A.S.organizationOFAC-SDN
- ZANGAN DISTRIBUTION TRANSFORMER COorganizationOFAC-SDN
- ZANGANEH, BijanpersonOFAC-SDN
- ZANGANEH, TourajpersonOFAC-SDN
- ZANGANEH, ViyanpersonOFAC-SDN
- ZANIN, Vladislav YuryevichpersonOFAC-SDN
- ZANJAN ACID PRODUCTION COMPANYorganizationOFAC-SDN
- ZANJANI, Babak MortezapersonOFAC-SDN
- ZAO “MMZSO”organizationEU-CONS
- ZAO AKUTAorganizationOFAC-SDN
- ZAO BUDAPHONE LTDorganizationOFAC-SDN
- ZAO Elmiks-VSorganizationBIS-EL
- ZAO GTME TEKHNOLOGIIorganizationOFAC-SDN
- ZAO MNITIorganizationEU-CONS
- ZAO MUNAY MYRZAorganizationOFAC-SDN
- ZAO NTTS MODULorganizationOFAC-SDN
- ZAO SpartaorganizationBIS-EL
- ZAO SVETLANA EPorganizationOFAC-SDN
- ZAO Svyaz InzhiniringorganizationBIS-EL
- ZAO VneshtorgservisorganizationBIS-EL
- ZAO VNESHTORGSERVISorganizationOFAC-SDN
- ZAPATA BERRIO, Jorge OswaldopersonOFAC-SDN
- ZAPATA GARZON, Jhon FredypersonOFAC-SDN
- ZAPATA GARZON, Tatiana MargueridpersonOFAC-SDN
- ZAPCHASTTRADE LLPorganizationUK-HMT
- ZARA SHIPHOLDING COorganizationOFAC-SDN
- Zarakh Binsionovich ILIEVpersonUK-HMT
- ZARAND AVIATIONorganizationBIS-DPL
- ZARAND IRANIAN STEEL COMPANYorganizationOFAC-SDN
- ZARDISvesselOFAC-SDN
- ZARE, AlipersonOFAC-SDN
- ZARECHE-4 OOOorganizationOFAC-SDN
- ZARECHE-OKA OOOorganizationOFAC-SDN
- ZAREE, MajidpersonOFAC-SDN
- ZAREIKAJOSANGI, HamidpersonOFAC-SDN
- ZAREPOUR TARAGHI, RezapersonOFAC-SDN
- ZAREPOUR, EisapersonOFAC-SDN
- ZARGAR BAB ALDASHTI, AbedpersonOFAC-SDN
- ZARGAR BAB ALDASHTI, HamedpersonOFAC-SDN
- ZARGAR BAB ALDASHTI, ZahrapersonOFAC-SDN
- ZARGAR TEHRANI, Mohammad EbrahimpersonOFAC-SDN
- ZARGARI, GhodratpersonOFAC-SDN
- ZARGHAMI, EzzatollahpersonOFAC-SDN
- ZARIC, SimopersonOFAC-SDN
- Zarif Zakirovich BAIGUSKAROVpersonUK-HMT
- ZARIF, Mohammad JavadpersonOFAC-SDN
- ZARIN PERSIA INVESTMENTorganizationOFAC-SDN
- ZARIN RAFSANJAN CEMENT COMPANYorganizationOFAC-SDN
- ZARITSKY, Vladimir NikolaevichpersonOFAC-SDN
- ZARKAOUI, Imed Ben Mekki Ben Al-AkhdarpersonOFAC-SDN
- ZARKO VESELINOVIC B.I., S.T.R. KRISTALorganizationOFAC-SDN
- ZARON BIO-TECH (ASIA) LIMITEDorganizationOFAC-SDN
- ZARQUN, Abd al HadipersonOFAC-SDN
- ZARRIN GHALAM AND PARTNERS COMPANYorganizationOFAC-SDN
- ZARRIN TEHRAN INVESTMENT COMPANYorganizationOFAC-SDN
- ZARRINGHALAM, FazlolahpersonOFAC-SDN
- ZARRINGHALAM, MansourpersonOFAC-SDN
- ZARRINGHALAM, MitrapersonOFAC-SDN
- ZARRINGHALAM, NasserpersonOFAC-SDN
- ZARRINGHALAM, PouriapersonOFAC-SDN
- ZARUBEZHGEOLOGIYA AOorganizationOFAC-SDN
- ZARYAvesselUK-HMT
- Zarya battalionorganizationEU-CONS
- Zarya BattalionorganizationUK-HMT
- ZATOLOKIN, Kirill AndreevichpersonOFAC-SDN
- ZATULIN, Konstantin FedorovichpersonOFAC-SDN
- ZAUERS, Dmitrii VladimirovichpersonOFAC-SDN
- Zaur Dalkhatovich GEKKIEVpersonUK-HMT
- Zaur Raufovich IsmailovpersonUK-HMT
- Zaur Raufovich ISMAILOVpersonEU-CONS
- ZAURBEK SALIMOVICH GUCHAEVpersonUK-HMT
- ZAURBEK SALIMOVICH GUCHAEVpersonUN-CONS
- ZAVALNY, Pavel NikolaevichpersonOFAC-SDN
- ZAVARAKI, Hadi JamshidipersonOFAC-SDN
- ZAVARSE PABON, Fabio EnriquepersonOFAC-SDN
- ZAVARZIN, Victor MikhailovichpersonOFAC-SDN
- ZAVIYALOV, Igor NikolaevichpersonOFAC-SDN
- ZAVOD GORELTEX CO LTDorganizationOFAC-SDN
- ZAVOD KOMPLEKSNYE DOROZHNYE MASHINYorganizationOFAC-SDN
- ZAVOD LIPETSKTEKHNOLITorganizationOFAC-SDN
- ZAVOD PODSHIPNIKOVYKH UZLOVorganizationOFAC-SDN