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• Zuhair Talib abd-al-Sattar AL-NAQIBPerson⛒SanctionedIRAQ2
• Zuhair Tawfik AL-ASSADPerson⛒SanctionedPAARSSR-EO13894

  a.k.a. Zuheir Tawfiq AL-ASSAD; Zuhair Tawfiq AL-ASSAD +1 more

• Zuhayr HaydarPerson⛒SanctionedSyria · Schedule Part 2
• Zuhayr HAYDARPerson⛒SanctionedNPWMD
• Zuhayr SHALISHPerson⛒SanctionedIRAQ2

  a.k.a. Zuhilma SHALISH; Dhu Al Himma SHALISH +5 more

• Zuhir Yunes Hammed SHAMALCHPerson⛒SanctionedSDGT · HAM · Counter-Terrorism (International)

  a.k.a. Zahir Younes SHMALACH; Zuheir SHAMLAKH +2 more

• Zukan HelezPerson❋PEP · Level 1—
• ZULAIÊ COBRAPerson❋PEP · Level 2—

  a.k.a. ZULAIÊ COBRA RIBEIRO

• Zulayho MahkamovaPerson❋PEP · Level 1—
• ZULEKHA GENERAL TRADING LLCOrganization⛒SanctionedSDNTK

  a.k.a. ZULEIKHA GENERAL TRADING; ZULIKHA GENERAL TRADING

• Zulfikar AllyPerson❋PEP · Level 1—
• Zulfikar Hussain Rizvi SAYEDPerson⛒SanctionedSDGT
• Zulfiya DavlatzodaPerson❋PEP · Level 1—
• Zulfiya SuleymenovaPerson❋PEP · Level 1—
• ZULIANA DE ESMERALDAS C.I. S.A.S.Organization⛒SanctionedSDNTK

  a.k.a. ZULIANA DE ESMERALDAS LTDA. C.I.

• Zulkefli bin YusufPerson⛒SanctionedEntity List (EL)

  a.k.a. Zulkefli Yusof

• Zulkifli Bin Abdul HIRPerson⛒SanctionedSDGT

  a.k.a. Musa Abdul HIR; Zulkifli Abdul HIR +3 more

• Zulkifli HasanPerson❋PEP · Level 2—
• Zulkifli MARZUKIPerson⛒SanctionedSDGT

  a.k.a. Zulkifli BIN MARZUKI; Marzuki BIN ZUKEPLI +3 more

• Zulma LopezPerson❋PEP · Level 3—
• Zulma Maria MUSSO TORRESPerson⛒SanctionedSDNTK

  a.k.a. Sulma MUSO; LA PATRONA +1 more

• ZULMAR BAPTISTAPerson❋PEP · Level 2—

  a.k.a. Zulmar Batista de Almeida

• Zulu Ships ManagementOrganization⛒SanctionedUKR
• Zunaid Ahmed PalakPerson❋PEP · Level 1—
• Zunyi WEIPerson⛒SanctionedIFSR · NPWMD

  a.k.a. Zun Yi WEI; WEI, David

• Zuoyou LINPerson⛒SanctionedIRAN-EO13846
• ZUPPA HOLDINGS LIMITEDOrganization⛒SanctionedGLOMAG
• Zurab AzarashviliPerson❋PEP · Level 1—
• Zurab Gajozovitj MAKIJEVPerson⛒SanctionedRUSSIA-EO14024 · UKR

  a.k.a. Зураб Гайозович МАКИЕВ; Zurab Gajozovitj MAKIJEV +1 more

• Zurab Gayozovich MAKIEVPerson⛒SanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019

  a.k.a. Макиев Зураб Гайозович

• Zurab Gayozovich MAKIEVPerson⛒SanctionedRussia · Schedule 1, Part 1

  a.k.a. Макиев Зураб Гайозович

• Zurab KartvelishviliPerson⛒SanctionedEntity List (EL)

  a.k.a. George Kartveli

• Zurab MAKHARADZEPerson⛒SanctionedGLOMAG
• Zuraida KamaruddinPerson❋PEP · Level 1—
• Zuri Laxenda CokleyPerson⚖Wanted—
• Zurmat Construction Company officesOrganization⛒SanctionedEntity List (EL)
• Zurmat FoundationPerson⛒SanctionedEntity List (EL)
• Zurmat General TradingOrganization⛒SanctionedEntity List (EL)
• Zurmat Group of CompaniesOrganization⛒SanctionedEntity List (EL)
• Zurmat Material Testing LaboratoryPerson⛒SanctionedEntity List (EL)
• Zuzana CaputovaPerson❋PEP · Level 1—
• Zuzana DolinkovaPerson❋PEP · Level 1—
• Zuzana MrazovaPerson❋PEP · Level 1—
• ZVEZDA 044Vessel⛒SanctionedRUSSIA-EO14024
• ZVEZDA 045Vessel⛒SanctionedRUSSIA-EO14024
• ZVEZDA 046Vessel⛒SanctionedRUSSIA-EO14024

  a.k.a. YARD NO. 9918779 ZVEZDA-DSME

• ZVEZDA 047Vessel⛒SanctionedRUSSIA-EO14024

  a.k.a. YARD NO. 9918781 ZVEZDA-DSME

• Zvezda PJSCOrganization⛒SanctionedRussia · Schedule 1, Part 2

  a.k.a. ЗВЕЗДА

• Zvezda PJSCOrganization⛒SanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019

  a.k.a. ПАО ЗВЕЗДА; Zvezda PJSC +1 more

• Zvi Bar YosefPerson⛒SanctionedHR · Global Human Rights · Extremist Settler Violence

  a.k.a. Zvi BAR-YOSEF; צבי בר יוסף