Sanctioned entities — "Z"
498 indexed records across all watchlists. Every entry links to the official primary source.
- 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
- ZAVOD PRIBORNYKH PODSHIPNIKOV LIMITED LIABILITY COMPANYorganizationOFAC-SDN
- ZAVOD ULGERODNYKH I KOMPOZITSIONNYKH MATERIALOVorganizationOFAC-SDN
- ZAVOROTNYI, Ivan AleksandrovichpersonOFAC-SDN
- Zaw MinpersonEU-CONS
- Zaw Min TunpersonUK-HMT
- Zaw Min TunpersonEU-CONS
- ZAW, Aung KyawpersonOFAC-SDN
- ZAW, KanpersonOFAC-SDN
- ZAW, Thein WinpersonOFAC-SDN
- Zawaya Fejlesztési és Befektetési Csoport Rt.organizationEU-CONS
- ZAWAYA GROUP FOR DEVELOPMENT AND INVESTMENT CO., LTD.organizationOFAC-SDN
- ZAYNABIYOUN BRIGADEorganizationOFAC-SDN
- ZAYNIYAH, Jamal HusaynpersonOFAC-SDN
- ZAYTSEV, Aleksey AlekseyevichpersonOFAC-SDN
- ZAYTSEV, Yuriy ViktorovichpersonOFAC-SDN
- ZAZUETA URREA, EpifaniopersonOFAC-SDN
- Zbynek SvejnohaorganizationSTATE-ISN
- ZDAS (HK) CompanyorganizationBIS-EL
- ZDRAVOorganizationOFAC-SDN
- ZDRILIUK, Serhii AnatoliyovychpersonOFAC-SDN
- ZDUNOV, Artem AlekseyevichpersonOFAC-SDN
- ZEAITER, AlipersonOFAC-SDN
- ZEALvesselOFAC-SDN
- ZEDCEX EXCHANGE LTDorganizationOFAC-SDN
- ZEDPAY FINANSAL SISTEM VE HIZMETLERI ANONIM SIRKETIorganizationOFAC-SDN
- ZEDX DMCCorganizationOFAC-SDN
- ZEDXION EXCHANGE LTDorganizationOFAC-SDN
- ZEEL - M CO., LTD.organizationOFAC-SDN
- ZEENIT SUPPLY AND TRADING DMCCorganizationOFAC-SDN
- ZEIN, Waleed AhmedpersonOFAC-SDN
- ZELEDON ROCHA, SadrachpersonOFAC-SDN
- ZELEN-KARADZIC, LjiljanapersonOFAC-SDN
- ZELENODOLSK SHIPYARD PLANT NAMED AFTER A.M. GORKYorganizationOFAC-SDN
- ZELENYUK, Sergey SergeyevichpersonOFAC-SDN
- Zeljka CvijanovicpersonUK-HMT
- Zeljko RunjepersonUK-HMT
- Zeljko VusirorganizationSTATE-DTC
- ZEM HOLDINGS LTDorganizationOFAC-SDN
- ZEN SHIPPING & PORT INDIA PRIVATE LIMITEDorganizationOFAC-SDN
- Zener LebanonorganizationBIS-EL
- ZENIT 3DorganizationOFAC-SDN
- ZENITHvesselOFAC-SDN
- ZENITH BRIDGE INCorganizationOFAC-SDN
- ZENITH GLOBAL CORPORATION LIMITEDorganizationUK-HMT
- ZENKIN, Denis VladimirovichpersonOFAC-SDN
- zentrale Wahlkommission der Russischen FöderationorganizationEU-CONS
- ZEOLITE MANSFORD SDN BHDorganizationOFAC-SDN
- ZEPEDA ESPARZA, Olga MariapersonOFAC-SDN
- ZEPEDA RODRIGUEZ, JorgepersonOFAC-SDN
- ZEPHYR IvesselOFAC-SDN
- ZEPTO MICROWAVE AND CHIP DEVICES ASSEMBLY LLPorganizationUK-HMT
- Zero Waste Global S.A.organizationBIS-EL
- ZERPA DELGADO, Simon AlejandropersonOFAC-SDN
- ZEUSvesselOFAC-SDN
- ZEUS LOGISTICS GROUPorganizationOFAC-SDN
- ZEVALLOS GONZALES, Fernando MelciadespersonOFAC-SDN
- ZEVALLOS GONZALES, Lupe MaritzapersonOFAC-SDN
- ZEVALLOS GONZALES, Milagros AngelinapersonOFAC-SDN
- ZEVSvesselOFAC-SDN
- ZEVSvesselUK-HMT
- ZEYAvesselOFAC-SDN
- ZeYuan Technology LimitedorganizationBIS-EL
- ZG OPTIQUE SAorganizationOFAC-SDN
- ZGHEIB, Ali NayefpersonOFAC-SDN
- ZHAMSUYEV, Bair BayaskhalanovichpersonOFAC-SDN
- ZHAN GAOorganizationBIS-DPL
- ZHANG ShilongpersonEU-CONS
- ZHANG, HongbopersonOFAC-SDN
- ZHANG, JianpersonOFAC-SDN
- ZHANG, JianpersonOFAC-SDN
- ZHANG, JichengpersonOFAC-SDN
- ZHANG, KepingpersonOFAC-SDN
- ZHANG, LeipersonOFAC-SDN
- ZHANG, LimeipersonOFAC-SDN
- ZHANG, LongbaopersonOFAC-SDN
- ZHANG, TaotaopersonOFAC-SDN
- ZHANG, WeipersonOFAC-SDN
- ZHANG, YanbingpersonOFAC-SDN
- ZHANG, YupersonOFAC-SDN
- Zhangjiang LaboratoryorganizationBIS-EL
- Zhanna Anatolyevna RYABTSEVApersonUK-HMT
- ZHANNA SOLDATENKOVAorganizationBIS-DPL
- Zhanna Viktorovna MARFINApersonUK-HMT
- Zhanna Vladimirovna BATURITSKAYApersonEU-CONS
- Zhanyshbek Uulu NAZARBEKpersonUK-HMT
- Zhao GangorganizationBIS-EL
- ZHAO WEI TCOorganizationOFAC-SDN
- ZHAO, DongdongpersonOFAC-SDN
- ZHAO, GuangzongpersonOFAC-SDN
- ZHARIKOV, Dmitry IvanovichpersonOFAC-SDN
- ZHAROV, Alexander AlexandrovichpersonOFAC-SDN
- ZHARSKI, Aliaksandr UladzimiravichpersonOFAC-SDN
- ZHDANOVA, Ekaterina ValeryevnapersonOFAC-SDN