Sanctioned entities — "Z"
492 indexed records across all watchlists. Every entry links to the official primary source.
- ZHEJIANG MARQUIS INTERNATIONAL TRADING CO LTDorganizationOFAC-SDN
- ZHEJIANG OULONG ELECTRIC CO LTDorganizationOFAC-SDN
- ZHEJIANG QINGJI IND. CO., LTDorganizationOFAC-SDN
- Zhejiang Shenqihang Technology Co., Ltd.organizationBIS-EL
- Zhejiang Uniview Technologies Co., Ltd.organizationBIS-EL
- ZHEJIANG WONDER IMP. AND EXP. CO., LTD.organizationOFAC-SDN
- ZHEJIANG ZHENHUAN CNC MACHINE TOOL CO., LTD.organizationOFAC-SDN
- Zhejiang Zhichun Precision Manufacturing Co., Ltd.organizationBIS-EL
- ZHELEZNYAK, Sergei VladimirovichpersonOFAC-SDN
- Zhelyaz AndreevorganizationBIS-EL
- ZHELYAZKOV, Ilko DimitrovpersonOFAC-SDN
- Zhen Zhou WuorganizationSTATE-DTC
- ZHEN ZHOU WUorganizationBIS-DPL
- ZHEN ZHUvesselOFAC-SDN
- ZHENG DRUG TRAFFICKING ORGANIZATIONorganizationOFAC-SDN
- ZHENG ZHENGorganizationBIS-DPL
- ZHENG, FujingpersonOFAC-SDN
- ZHENG, GuangfupersonOFAC-SDN
- ZHENG, GuanghuapersonOFAC-SDN
- ZHENG, YannipersonOFAC-SDN
- ZhengHeng Group Co. Ltd.organizationUK-HMT
- Zhengzhou Baiwai Intelligent AutomationorganizationBIS-EL
- ZHENGZHOU TIMEWAY MACHINE TOOL CO., LTD.organizationUK-HMT
- ZHENKE INTERNATIONAL TRADING CO. LTD.organizationBIS-DPL
- ZHENYONG ZHOU -AKA- BENNY ZHOUorganizationBIS-DPL
- ZHENYONG ZHOU -AKA- BENNY ZHOUorganizationBIS-DPL
- ZHENYONG ZHOU -AKA- BENNY ZHOUorganizationBIS-DPL
- ZHENYU WANGorganizationBIS-DPL
- ZHEREBTSOV, Yuriy GennadievychpersonOFAC-SDN
- ZHESHANG RESOURCES FZEorganizationUK-HMT
- Zhi ChenpersonUK-HMT
- ZHI XIN INVESTMENT CO. LTD.organizationOFAC-SDN
- ZHI XU INVESTMENT CO. LTD.organizationOFAC-SDN
- ZHI XU KOH RATANAK HOTEL CO. LTD.organizationOFAC-SDN
- ZHIDKO, GennadypersonOFAC-SDN
- ZHIDKOV, Andrey AleksandrovichpersonOFAC-SDN
- ZHIDKOV, Viktor OlegovichpersonOFAC-SDN
- Zhifu LinorganizationSTATE-DTC
- ZHIFU LINorganizationBIS-DPL
- ZHIHANG SHIP MANAGEMENT SHANGHAI CO LTDorganizationOFAC-SDN
- Zhijiang SHEpersonUK-HMT
- ZHILKIN, Viktor NikolaevichpersonOFAC-SDN
- ZHIROV, Artur AleksandrovichpersonOFAC-SDN
- ZHIVLYUK, Aleksandr PavlovichpersonOFAC-SDN
- Zhiwei Semiconductor (Shanghai) Co., Ltd.organizationBIS-EL
- Zhiyi High Purity Electronic Materials (Shanghai) Ltd.organizationBIS-EL
- ZHOGA, Artem VladimirovichpersonOFAC-SDN
- ZHONG FU DEVELOPMENT S.A.organizationOFAC-SDN
- Zhongbiao ZhupersonUK-HMT
- ZHONGCHENG HEAVY EQUIPMENT DEFENSE TECHNOLOGY SHANDONG GROUP CO., LTD.organizationOFAC-SDN
- ZHONGDA JINorganizationBIS-DPL
- ZHONGGU STORAGE AND TRANSPORTATION CO., LTD.organizationOFAC-SDN
- Zhonghang Electronic Measuring Instruments Company LimitedorganizationOFAC-CONS
- ZhongJie ElectronicsorganizationBIS-EL
- Zhongke Xingtu Space Technology Co., Ltd.organizationBIS-EL
- Zhongke Xinliang (Beijing) Technology Co., Ltd.organizationBIS-EL
- Zhongtian Technology Submarine Cable Co., Ltd.organizationBIS-EL
- Zhou ZhenyongorganizationBIS-EL
- ZHOU, CarolpersonOFAC-SDN
- ZHOU, JianshupersonOFAC-SDN
- ZHOU, ShuaipersonOFAC-SDN
- ZHOU, YishanpersonOFAC-SDN
- ZHOU, YunpersonOFAC-SDN
- ZHOUSHAN JINRUN PETROLEUM TRANSFER CO., LTD.organizationOFAC-SDN
- ZHOUSHAN WISON OFFSHORE AND MARINE CO LTDorganizationOFAC-SDN
- ZHOUSHAN YAOHAI SHIPPING CO., LTD.organizationOFAC-SDN
- Zhu Jiang Shipmanagement Co., LtdorganizationEU-CONS
- Zhu JiejinorganizationBIS-EL
- Zhu KuibaoorganizationBIS-EL
- ZHU, HailunpersonOFAC-SDN
- ZHU, YuequnpersonOFAC-SDN
- ZHU, ZhongbiaopersonOFAC-SDN
- ZHUANG, LiangpersonOFAC-SDN
- ZHUCHKOVSKY, AlexanderpersonOFAC-SDN
- Zhuhai Biren Integrated Circuit Co., Ltd.organizationBIS-EL
- Zhuhai Cornerstone Technology Co., Ltd.organizationBIS-EL
- Zhuhai Orbita Control SystemsorganizationBIS-EL
- ZHUHAI RAYSHARP TECHNOLOGY CO LTDorganizationOFAC-SDN
- Zhuhai Skyverse Technology Co., Ltd.organizationBIS-EL
- ZHUHAI ZHENRONG COMPANY LIMITEDorganizationOFAC-SDN
- ZHUKOV, Aleksandr ArkadyevichpersonOFAC-SDN
- ZHUKOV, Alexander DmitrievichpersonOFAC-SDN
- ZHUKOVA, Anastasia GennadyevnapersonOFAC-SDN
- Zhukovskiy Central Aerohydrodynamics Institute (TsAGI)organizationBIS-EL
- ZHUO, XinrongpersonOFAC-SDN
- ZHURAVEL, Petro AnatoliyovichpersonOFAC-SDN
- ZHURAVLEV, Nikolai AndreyevichpersonOFAC-SDN
- ZHURAVLYEV, Alexey AleksandrovichpersonOFAC-SDN
- ZHUROVA, Svetlana SergeevnapersonOFAC-SDN
- ZHUYKOV, AndreypersonOFAC-SDN
- ZIA-UR-RAHMAN MADANIpersonUK-HMT
- ZIA-UR-RAHMAN MADANIpersonUN-CONS
- Ziad Jamil GammohorganizationSTATE-DTC
- ZIAEI, GholamrezapersonOFAC-SDN
- Zibo Keyuanxin Fluorine Trading Ltd.organizationBIS-EL
- ZIBO SHENBO MACHINELECTRONICS CO LTDorganizationOFAC-SDN
- Zibo Topred International Trading CompanyorganizationBIS-EL
- ZIGIC, ZoranpersonOFAC-SDN
- Zigma AviationorganizationBIS-EL
- ZIMA, Pyotr AnatoliyovychpersonOFAC-SDN