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• Zely Arivelo RandriamanantanyPerson❋PEP · Level 1—
• ZEM HOLDINGS LTDCompany⛒SanctionedGLOMAG
• Zeming LIPerson⛒SanctionedIFSR · NPWMD
• Zemsky Bank LLCOrganization⛒SanctionedRussia · Schedule 1, Part 2

  a.k.a. ООО Земский Банк

• ZEN SHIPPING & PORT INDIA PRIVATE LIMITEDCompany⛒SanctionedSDGT · IFSR

  a.k.a. ZEN SHIPPING & PORTS INDIA PVT LTD; ZEN SHIPPING AND PORT INDIA PRIVATE LIMITED +1 more

• Zenaba Bechir MoussaPerson❋PEP · Level 2—
• Zenaide MaiaPerson❋PEP · Level 2—

  a.k.a. Zenaide Maia Calado Pereira dos Santos

• ZENAIDE MAIAPerson❋PEP · Level 2—

  a.k.a. ZENAIDE MAIA CALADO PEREIRA DOS SANTOS

• ZENALDO COUTINHOPerson❋PEP · Level 2—

  a.k.a. ZENALDO RODRIGUES COUTINHO JÚNIOR

• ZencoOrganization⛒SanctionedBestuurlijke boete (administrative fine)
• Zenco Corporate Services B.V., Zencotrust B.V., Zenco Management B.V. en Zenco Custodian & Management B.V.Company⛒SanctionedAanwijzing (instruction)

  a.k.a. gezamenlijk: Zenco

• Zener LebanonPerson⛒SanctionedEntity List (EL)
• Zeng XuanPerson⛒SanctionedProhibition Order
• Zengzeng LiuPerson⚖Wanted—
• ZENIT 3DCompany⛒SanctionedRUSSIA-EO14024

  a.k.a. ZENIT

• ZenithVessel⛒SanctionedRussia · Schedule 1.1
• ZENITHVessel⛒SanctionedRUSSIA-EO14024 · UKRAINE-EO13662
• ZENITH BRIDGE INCOrganization⛒SanctionedIRAN-EO13902
• ZENITH GLOBAL CORPORATION LIMITEDOrganization⛒SanctionedThe Russia (Sanctions) (EU Exit) Regulations 2019
• Zenon DurkaPerson❋PEP · Level 2—
• Zenon Garcia BasurtoPerson⚖Wanted—
• Zenon MamaniPerson❋PEP · Level 1—
• Zenon Mukongo NgayPerson❋PEP · Level 2—
• zentrale Wahlkommission der Russischen FöderationOrganization⛒SanctionedUKR

  a.k.a. Ryska federationens centrala valkommission; Comissão Central de Eleições da Federação da Rússia +20 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