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• Zhanna Viktorovna ZOLOTOVAPerson⛒SanctionedRUSSIA-EO14024

  a.k.a. Janna Viktorovna ZOLOTOVA

• Zhannah Anatolyevna RYABTSEVAPerson⛒SanctionedRussia · Schedule 1, Part 1

  a.k.a. Рябцева Жанна Анатольевна

• Zhanpeng HuangPerson⚖Wanted—
• Zhanpeng HUANGPerson⛒SanctionedILLICIT-DRUGS-EO14059
• Zhanyshbek Uulu NAZARBEKPerson⛒SanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019

  a.k.a. Zhanyshbek Uulu NAZARBEK; Жанышбек уулу Назарбек

• Zhao GangPerson⛒SanctionedEntity List (EL)
• Zhao KezhiPerson❋PEP · Level 1—
• Zhao WangPerson⚖Wanted—
• ZHAO WEI TCOOrganization⛒SanctionedTCO

  a.k.a. ZHAO WEI NARCOTICS TRAFFICKING GROUP; KINGS ROMANS CASINO +1 more

• Zhaolan SUNPerson⛒SanctionedIFSR · NPWMD
• Zhaoyan WangPerson⚖Wanted—
• Zharko Jovan VESELINOVICPerson⛒SanctionedGLOMAG

  a.k.a. VESELINOVIC, Zarko

• Zhaslan MadiyevPerson❋PEP · Level 1—
• Zhavit HASANIPerson⛒SanctionedBALKANS
• ZHE JIANG JIAYI SMALL COMMODITIES TRADE COMPANY LIMITEDOrganization⛒SanctionedCYBER2 · ELECTION-EO13848 · UKRAINE-EO13661
• Zhejiang Aerospace Hengjia Data Technology Co., Ltd.Organization⛒SanctionedEntity List (EL)

  a.k.a. Hengjia Data; HTHJSJ

• Zhejiang Foso Electronics Technology Co. Ltd.Organization⛒SanctionedEntity List (EL)
• ZHEJIANG GFIR TECHNOLOGY AND INDUSTRIAL CO LTDOrganization⛒SanctionedRUSSIA-EO14024

  a.k.a. ZHEJIANG JINHUO SCIENCE AND TECHNOLOGY INDUSTRY CO LTD

• ZHEJIANG HEADMAN MACHINERY CO LTDOrganization⛒SanctionedRUSSIA-EO14024
• ZHEJIANG KAIDA MACHINE TOOL CO LTDOrganization⛒SanctionedRUSSIA-EO14024
• ZHEJIANG MARQUIS INTERNATIONAL TRADING CO LTDOrganization⛒SanctionedRUSSIA-EO14024

  a.k.a. ZHEJIANG MERCOX INTERNATIONAL TRADE CO LTD

• ZHEJIANG OULONG ELECTRIC CO LTDOrganization⛒SanctionedRUSSIA-EO14024
• ZHEJIANG QINGJI IND. CO., LTDCompany⛒SanctionedIFSR · NPWMD

  a.k.a. ZHEJIANG QINGJI INDUSTRIAL CO., LTD.; ZHEJIANG LIGHT MACHINERY INDUSTRY CO., LTD.

• Zhejiang Shenqihang Technology Co., Ltd.Organization⛒SanctionedEntity List (EL)
• Zhejiang Uniview Technologies Co., Ltd.Organization⛒SanctionedEntity List (EL)

  a.k.a. Uniview

• Zhejiang Weixin Trading Co., Ltd.Organization⛒SanctionedUFLPA Entity List
• ZHEJIANG WONDER IMP. AND EXP. CO., LTD.Organization⛒SanctionedIRAN-EO13846

  a.k.a. ZHEJIANG WONDER IMPORT AND EXPORT COMPANY LIMITED; ZHEJIANG WENDE IMPORT AND EXPORT CO., LTD.

• ZHEJIANG ZHENHUAN CNC MACHINE TOOL CO., LTD.Organization⛒SanctionedRUSSIA-EO14024

  a.k.a. Z-MAT

• Zhejiang Zhichun Precision Manufacturing Co., Ltd.Organization⛒SanctionedEntity List (EL)
• Zhejun PiaoPerson⚖Wanted—
• Zhelyaz AndreevPerson⛒SanctionedEntity List (EL)
• Zhemail CupiPerson❋PEP · Level 1—
• Zhen Zhou WuPerson⛒SanctionedAECA Debarred List

  a.k.a. Alex Wu

• ZHEN ZHUVessel⛒SanctionedIRAN-EO13902
• ZHENG DRUG TRAFFICKING ORGANIZATIONOrganization⛒SanctionedSDNTK
• Zheng ShanjiePerson❋PEP · Level 2—
• ZHENG WANGPerson⚖Wanted—
• ZhengHeng Group Co. Ltd.Organization⛒SanctionedGlobal Human Rights · The Global Human Rights Sanctions Regulations 2020
• Zhengxin ZhangPerson❋PEP · Level 2—
• Zhengzhe YinPerson⚖Wanted—
• Zhengzhou Baiwai Intelligent AutomationOrganization⛒SanctionedUnverified List (UVL)
• Zhengzhou Synear Food Co., Ltd.Organization⛒SanctionedUFLPA Entity List
• ZHENGZHOU TIMEWAY MACHINE TOOL CO., LTD.Organization⛒SanctionedThe Russia (Sanctions) (EU Exit) Regulations 2019

  a.k.a. ZHENGZHOU TIMEWAY MACHINE TOOL CO LTD; 郑州市帝玛克机械工具

• Zhenxing WangPerson⚖Wanted—
• Zhenyu LIPerson⛒SanctionedGLOMAG

  a.k.a. Li ZHENYU

• Zhenyu WangPerson⛒SanctionedBIS Export Enforcement
• ZHENYU WANGPerson⛒SanctionedBIS Denial Order
• ZHESHANG RESOURCES FZEOrganization⛒SanctionedThe Russia (Sanctions) (EU Exit) Regulations 2019
• Zhi SoonPerson❋PEP · Level 2—
• ZHI XIN INVESTMENT CO. LTD.Organization⛒SanctionedTCO