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• Zenon Garcia BasurtoPerson⚖Wanted—
• Zenon MamaniPerson❋PEP · Level 1—
• Zenon Mukongo NgayPerson❋PEP · Level 2—
• Zentrum für Militärsporttraining und patriotische Erziehung der Jugend (‚KRIEGER‘)Organization⛒SanctionedUKR

  a.k.a. »HARCOS« Ifjúsági Katonai Sportedző és Hazafias Oktatási Központ; an t-ionad ‘WARRIOR’ +14 more

• Zeogar WilsonPerson❋PEP · Level 1—
• ZEOLITE MANSFORD SDN BHDCompany⛒SanctionedRUSSIA-EO14024
• Zephania KameetaPerson❋PEP · Level 1—
• Zephaniah JisaloPerson❋PEP · Level 1—
• ZEPHYR IVessel⛒SanctionedSDGT

  a.k.a. ZHEN I

• Zephyrin ManiratangaPerson❋PEP · Level 2—
• ZEPTO MICROWAVE AND CHIP DEVICES ASSEMBLY LLPOrganization⛒SanctionedThe Russia (Sanctions) (EU Exit) Regulations 2019
• Zequinha MarinhoPerson❋PEP · Level 2—

  a.k.a. José da Cruz Marinho

• ZEQUINHA MARINHOPerson❋PEP · Level 2—

  a.k.a. JOSÉ DA CRUZ MARINHO

• Zero Waste Global S.A.Organization⛒SanctionedEntity List (EL)
• Zerrin SariPerson⚖Wanted—
• Zerxes Jabidando VivaPerson⚖Wanted—
• Zestra Cartasha WilliamsPerson⚖Wanted—
• ZEUSVessel⛒SanctionedLIBYA3
• ZEUS LOGISTICS GROUPCompany⛒SanctionedSDGT · IFSR
• Zeus Trading Pte LtdOrganization⛒SanctionedInvestor Alert List
• Zeuven Meeren Hotelfonds B.V.Company⛒SanctionedBestuurlijke boete (administrative fine)
• ZevsVessel⛒SanctionedRussia · Schedule 1.1
• ZEVSVessel⛒SanctionedIRAN-EO13846
• ZEVSVessel⛒SanctionedThe Russia (Sanctions) (EU Exit) Regulations 2019
• Zewdi TsegayPerson⚖Wanted—
• ZeyaVessel⛒SanctionedRussia · Schedule 1.1
• ZEYAVessel⛒SanctionedRUSSIA-EO14024
• Zeyneddin GELERIPerson⛒SanctionedSDNTK
• ZeYuan Technology LimitedOrganization⛒SanctionedEntity List (EL)
• ZEZÉ PERRELLAPerson❋PEP · Level 2—

  a.k.a. JOSÉ PERRELLA DE OLIVEIRA COSTA

• ZEZÉU RIBEIROPerson❋PEP · Level 2—

  a.k.a. JOSÉ EDUARDO VIEIRA RIBEIRO

• Zezinho BarbaryPerson❋PEP · Level 2—

  a.k.a. JOSÉ ESTEPHAN AMORIM BARBARY FILHO

• ZG OPTIQUE SACompany⛒SanctionedRUSSIA-EO14024
• Zhamoniq StevensPerson⚖Wanted—
• Zhan PetrosyantsPerson⚖Wanted—
• Zhana Uladzimirauna BATURYTSKAIAPerson⛒SanctionedBLR

  a.k.a. Жана Уладзіміраўна БАТУРЫЦКАЯ; Zhanna Vladimirovna BATURITSKAYA +3 more

• Zhane Tavern ElaminPerson⚖Wanted—
• Zhang GuoqingPerson❋PEP · Level 1—
• ZHANG HaoranPerson⚖Wanted—
• ZHANG HAORANPerson⚖Wanted—
• Zhang JunPerson❋PEP · Level 2—
• Zhang ShilongPerson⚖Wanted—
• ZHANG SHILONGPerson⚖Wanted—
• Zhang YuPerson⚖Wanted—
• Zhangjiang LaboratoryPerson⛒SanctionedEntity List (EL)

  a.k.a. Zhangjiang Lab; Zhangjiang National Lab +1 more

• Zhangzhou Hang Fat Import & Export Co., Ltd.Organization⛒SanctionedUFLPA Entity List

  a.k.a. Zhangzhou Hengfa Import and Export Co., Ltd.

• Zhanna Anatolievna RYABTSEVAPerson⛒SanctionedRUSSIA-EO14024 · UKR · Russia

  a.k.a. Zjanna Anatoljevna RJABTSEVA; Жанна Анатольевна РЯБЦЕВА +2 more

• Zhanna AndreasyanPerson❋PEP · Level 1—
• Zhanna Viktorovna MARFINAPerson⛒SanctionedUkraine · Schedule Part 1

  a.k.a. Жанна Викторовна МАРФИНА

• Zhanna Viktorovna MARFINAPerson⛒SanctionedUKR · Russia · Trust services

  a.k.a. Zjanna Viktorovna MARFINA; Zhanna Viktorovna MARFINA +1 more