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• Zivka ParkPerson❋PEP · Level 2—
• Zixis LimitedOrganization⛒SanctionedEntity List (EL)
• Ziyad AL-NAKHALAHPerson⛒SanctionedSDGT

  a.k.a. ABU TARIQ

• Ziyad Ali FadhilPerson❋PEP · Level 1—
• Ziyad Ali FadilPerson❋PEP · Level 1—
• Ziyad SabbaghPerson❋PEP · Level 1—
• Ziyad SabbaghPerson⛒SanctionedSyria · The Syria (Sanctions) (EU Exit) Regulations 2019
• Ziyad SABSABIPerson⛒SanctionedGLOMAG

  a.k.a. Ziyad Mukhamedovich SABCABI

• Ziyambi ZiyambiPerson❋PEP · Level 1—
• Ziyue ZhaoPerson⚖Wanted—
• ZIZA VALADARESPerson❋PEP · Level 2—

  a.k.a. Luiz Otávio Ziza Mota Valadares

• ZKS-Klimow SAOrganization⛒SanctionedUKR

  a.k.a. JSC UEC Klimov; АО “ОДК-Климов”

• Zlatibor LoncarPerson❋PEP · Level 1—
• Zlatko LagumdzijaPerson❋PEP · Level 2—
• Zlatko PerinskiPerson❋PEP · Level 1—
• Zlatoustovsky Machine Building Plant JSC(also known as Zlatmash and ZlatoustFactory of Specialized Arms Steels LLC)Organization⛒SanctionedRussia · Schedule 1, Part 2

  a.k.a. ООО «Златоустовский завод оружейных специализированных сталей»

• ZM International Company Ltd.Organization⛒SanctionedEntity List (EL)
• Zmitser Aliaksandrovich KOVACHPerson⛒SanctionedBELARUS-EO14038 · BLR

  a.k.a. Zmitser Aliaksandrovich KOVACH; Dimitri Aleksandrovich KOVACH +4 more

• Zobaidul AminPerson⚖Wanted—
• Zochwell Group Pte LtdOrganization⛒SanctionedInvestor Alert List
• Zöe FranklinPerson❋PEP · Level 2—
• Zoe LofgrenPerson❋PEP · Level 2—
• Zoe ManosPerson❋PEP · Level 3—
• Zoe Marie FrancisPerson⚖Wanted—
• Zoe MayerPerson❋PEP · Level 2—
• Zoe McKenziePerson❋PEP · Level 2—
• Zoe RoyerPerson❋PEP · Level 2—
• ZOELLA TRADING LIMITEDCompany⛒SanctionedIRAN-EO13902
• Zofia CzernowPerson❋PEP · Level 2—
• Zofia ŁawrynowiczPerson❋PEP · Level 2—
• Zofia PopiołekPerson❋PEP · Level 2—
• Zohair El YassiniPerson❋PEP · Level 2—
• Zohar SABACHPerson⛒SanctionedGlobal Human Rights

  a.k.a. Zohar SABAH; הר סבאח

• Zohar SABAHPerson⛒SanctionedThe Global Human Rights Sanctions Regulations 2020

  a.k.a. Zohar SABACH; הר סבאח

• Zoheir BouamamaPerson❋PEP · Level 1—
• Zohran MamdaniPerson❋PEP · Level 3—
• Zohreh ElahianPerson⛒SanctionedIran · Schedule 1, Part 2.1
• Zohreh ELAHIANPerson⛒SanctionedIRN

  a.k.a. الهیان زهره

• ZOINHOPerson❋PEP · Level 2—

  a.k.a. JORGE DE OLIVEIRA

• Zolal Iran Co.Organization⛒SanctionedIran · Schedule 1, Part 1
• ZOLAL IRAN COMPANYOrganization⛒SanctionedIFSR · NPWMD
• Zoltan TanacsPerson❋PEP · Level 1—
• Zoltan TarrPerson❋PEP · Level 1—
• ZOMOROUDVessel⛒SanctionedIRAN · NPWMD · IFSR
• Zon EastesPerson❋PEP · Level 3—
• Zon Trust Management B.V.Company⛒SanctionedBestuurlijke boete (administrative fine)
• Zone Chips Electronics Hong Kong Co., LimitedOrganization⛒SanctionedEntity List (EL)

  a.k.a. BomChips; SQXY Technology (Shenzhen) Co.

• ZoneswapOrganization⛒SanctionedInvestor Alert List
• Zonghua YINPerson⛒SanctionedHKAA
• Zongyi Superconductor Technologies Co., Ltd.Company⛒SanctionedUnverified List (UVL)