Sanctioned entities — "Z"
492 indexed records across all watchlists. Every entry links to the official primary source.
- ZIMENKOV, Igor VladimirovichpersonOFAC-SDN
- ZIMENKOV, JonatanpersonOFAC-SDN
- Zimo ShengorganizationSTATE-DTC
- ZIMO SHENGorganizationBIS-DPL
- ZIMOUSKY, Aliaksandr LeanidavichpersonOFAC-SDN
- ZIMURINDA, InnocentpersonOFAC-SDN
- Zin Min HtetpersonEU-CONS
- Zinaida Gavrilovna NADENpersonUK-HMT
- Zinaida Vasiľevna BALABALAVOVÁpersonEU-CONS
- ZINCUM LLCorganizationOFAC-SDN
- Zindashti criminal organisationorganizationEU-CONS
- ZINDASHTI NETWORKorganizationUK-HMT
- Zine El Abidine Ben Haj Hamda Ben Haj Hassen BEN ALIpersonEU-CONS
- Zineb JammehpersonUK-HMT
- ZINUROV, Vildan KhanifovichpersonOFAC-SDN
- ZION TRADE LIMITEDorganizationOFAC-SDN
- ZION TRADE LIMITED FZEorganizationUK-HMT
- ZIRACCHIAN ZADEH, MahmoudpersonOFAC-SDN
- ZIRAHI, RamezanpersonOFAC-SDN
- ZIST TAJHIZ POOYESH COMPANYorganizationOFAC-SDN
- Zixis LimitedorganizationBIS-EL
- Ziyad SabbaghpersonUK-HMT
- ZLATKIS, Bella IlyinichnapersonOFAC-SDN
- ZLATKO BRKICorganizationBIS-DPL
- ZLENKO, Yelena GennadyevnapersonOFAC-SDN
- ZLITNI, AbdulhafidpersonOFAC-SDN
- ZM International Company Ltd.organizationBIS-EL
- Zmitser Aliaksandrovich KOVACHpersonEU-CONS
- ZOBNEV, Viktor ViktororvichpersonOFAC-SDN
- ZOELLA TRADING LIMITEDorganizationOFAC-SDN
- Zoghbai Merai Abdul FattahpersonEU-CONS
- Zohar SABAHpersonUK-HMT
- Zohreh ELAHIANpersonEU-CONS
- ZOLAL IRAN COMPANYorganizationOFAC-SDN
- ZOLOTOV, Roman ViktorovichpersonOFAC-SDN
- ZOLOTOV, Viktor VasiliyevichpersonOFAC-SDN
- ZOLOTOVA, Zhanna ViktorovnapersonOFAC-SDN
- ZOMOROUDvesselOFAC-SDN
- Zone Chips Electronics Hong Kong Co., LimitedorganizationBIS-EL
- Zongyi Superconductor Technologies Co., Ltd.organizationBIS-EL
- Zorair Artyushevich APRESYANpersonUK-HMT
- ZORSECURITYorganizationOFAC-SDN
- Zorsecurity CenterorganizationBIS-EL
- Zoulhima ChalichepersonUK-HMT
- ZR ENERGY DMCCorganizationOFAC-SDN
- ZR GROUP SAL HOLDINGorganizationOFAC-SDN
- ZR LOGISTICS SALorganizationOFAC-SDN
- ZSERVERSorganizationOFAC-SDN
- ZSERVERSorganizationUK-HMT
- ZTE ParsianorganizationBIS-EL
- ZUBAIDI, Muhammad HamzapersonOFAC-SDN
- ZUBAREV, Igor DmitryevichpersonOFAC-SDN
- ZUBIAGA BRAVO, ManexpersonOFAC-SDN
- ZUBKOV, Sergei YevgenevichpersonOFAC-SDN
- ZUEVA, Mariya EvgenevnapersonOFAC-SDN
- Zuhair FadhlunpersonUK-HMT
- Zuhair HamadpersonUK-HMT
- Zuhair KhazimpersonUK-HMT
- Zuhair KHAZIMpersonEU-CONS
- Zuheir ShamlakhpersonUK-HMT
- Zuheir ShamlakhpersonEU-CONS
- ZULEKHA GENERAL TRADING LLCorganizationOFAC-SDN
- ZULETA DE MERCHAN, Carmen AuxiliadorapersonOFAC-SDN
- ZULETA NOSCUE, AlonsopersonOFAC-SDN
- ZULETA NOSCUE, Pedro LuispersonOFAC-SDN
- ZULETA TROCHEZ, Jose OscarpersonOFAC-SDN
- ZULIANA DE ESMERALDAS C.I. S.A.S.organizationOFAC-SDN
- Zulkefli bin YusuforganizationBIS-EL
- ZULUAGA LINDO, Francisco JavierpersonOFAC-SDN
- ZUPLJANIN, StojanpersonOFAC-SDN
- ZUPPA HOLDINGS LIMITEDorganizationOFAC-SDN
- Zurab Gajozovitj MAKIJEVpersonEU-CONS
- Zurab Gayozovich MAKIEVpersonUK-HMT
- Zurab Iraklievich MargoshvilipersonEU-CONS
- Zurab KartvelishviliorganizationBIS-EL
- ZURAIK, Ali HasanpersonOFAC-SDN
- Zurmat Construction Company officesorganizationBIS-EL
- Zurmat FoundationorganizationBIS-EL
- Zurmat General TradingorganizationBIS-EL
- Zurmat Group of CompaniesorganizationBIS-EL
- Zurmat Material Testing LaboratoryorganizationBIS-EL
- ZVEZDA 044vesselOFAC-SDN
- ZVEZDA 045vesselOFAC-SDN
- ZVEZDA 046vesselOFAC-SDN
- ZVEZDA 047vesselOFAC-SDN
- Zvezda PJSCorganizationUK-HMT
- Zvi BAR YOSEFpersonEU-CONS
- Zvi BAR YOSEFpersonUK-HMT
- Zviad KharazishvilipersonUK-HMT
- ZVIGENI TECHNOLOGICAL SYSTEMS LIMITEDorganizationOFAC-SDN
- Zvonko VeselinovicpersonUK-HMT
- ZYUGANOV, Gennady AndreyevichpersonOFAC-SDN
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