Home / Browse / All entities

• All (116339)
• People (90133)
• Companies (6780)
• Organizations (15788)
• Vessels (3296)
• Aircraft (342)

• ZARIN RAFSANJAN CEMENT COMPANYOrganization⛒SanctionedIRAN

  a.k.a. RAFSANJAN CEMENT COMPANY; ZARRIN RAFSANJAN CEMENT COMPANY

• Zaritsa DimkovaPerson❋PEP · Level 1—
• Zarko NIKOLICPerson⛒SanctionedBALKANS
• ZARKO VESELINOVIC B.I., S.T.R. KRISTALCompany⛒SanctionedGLOMAG

  a.k.a. ZARKO VESELINOVIC B.I.

• ZARON BIO-TECH (ASIA) LIMITEDOrganization⛒SanctionedSDNTK
• ZARRIN GHALAM AND PARTNERS COMPANYCompany⛒SanctionedIRAN-EO13902

  a.k.a. ZARIN QALAM AND CO. MONEY EXCHANGE; ZARRIN GHALAM AND PARTNERS LIMITED LIABILITY COMPANY +1 more

• ZARRIN TEHRAN INVESTMENT COMPANYCompany⛒SanctionedIRAN-EO13902
• ZARUBEZHGEOLOGIYA AOCompany⛒SanctionedRUSSIA-EO14024

  a.k.a. JSC ZARUBEZHGEOLOGIA

• ZARYAVessel⛒SanctionedThe Russia (Sanctions) (EU Exit) Regulations 2019
• Zarya battalionOrganization⛒SanctionedUKR

  a.k.a. Батальон ‘Заря’

• Zarya BattalionOrganization⛒SanctionedUkraine · Schedule Part 2
• Zarya BattalionOrganization⛒SanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
• Zarya BattalionOrganization⛒SanctionedAutonomous (Ukraine)

  a.k.a. Luhansk People's Liberation Battalion Zorya

• Zaur Dalchatovitj GEKKIJEVPerson⛒SanctionedRUSSIA-EO14024 · UKR · Russia

  a.k.a. Заур Далхатович ГЕККИЕВ; Zaur Dalchatovitj GEKKIJEV

• Zaur Dalhatovich GEKKIEVPerson⛒SanctionedRussia · Schedule 1, Part 1

  a.k.a. Геккиев Заур Далхатович

• Zaur GekkievPerson⛒SanctionedAutonomous (Ukraine)
• Zaur ISMAILOVPerson⛒SanctionedUKRAINE-EO13660
• Zaur ISMAILOVPerson⛒SanctionedUkraine · Schedule Part 1
• Zaurbek GUCHAYEVPerson⛒SanctionedSDGT

  a.k.a. Zaurbek GUCHAEV; AZIZ, Abdul

• Zaurbek Salimovich GuchaevPerson⛒SanctionedAl-Qaida · TAQA · ISIL (Da'esh) and Al-Qaida

  a.k.a. Bach; Fackih +11 more

• Zavia MaynePerson❋PEP · Level 1—
• Zavier Marqise RhodesPerson⚖Wanted—
• Zavius Alexander BurgessPerson⚖Wanted—
• Zavod Elecon JSCOrganization⛒SanctionedRussia · Schedule 1, Part 2

  a.k.a. Акционерное Общество "Завод Элекон"

• Zavod Fiolent AOOrganization⛒SanctionedRussia · Schedule 1, Part 2

  a.k.a. Акционерное Общество «Завод «Фиолент»

• ZAVOD GORELTEX CO LTDCompany⛒SanctionedRUSSIA-EO14024

  a.k.a. COMPANY LIMITED CORTEM GORELTEX

• ZAVOD KOMPLEKSNYE DOROZHNYE MASHINYCompany⛒SanctionedRUSSIA-EO14024

  a.k.a. OOO ZAVOD KDM

• ZAVOD LIPETSKTEKHNOLITCompany⛒SanctionedRUSSIA-EO14024
• Zavod n° 9Organization⛒Sanctioned(UE) 2024/753 du 23/02/2024 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · (UE) 2025/1894 du 12/09/2025 (UE Ukraine intégrité territoriale - R (UE) 269/2014)

  a.k.a. Plant n° 9; Usine n° 9 +1 more

• ZAVOD PODSHIPNIKOVYKH UZLOVCompany⛒SanctionedRUSSIA-EO14024

  a.k.a. OOO ZPU

• ZAVOD PRIBORNYKH PODSHIPNIKOV LIMITED LIABILITY COMPANYCompany⛒SanctionedRUSSIA-EO14024

  a.k.a. OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU ZAVOD PRIBORNYKH PODSHIPNIKOV; ZPP OOO

• Zavod Radiopribor PJSCOrganization⛒SanctionedRussia · Schedule 1, Part 2

  a.k.a. Публичное акционерное общество «Завод «Радиоприбор»

• ZAVOD ULGERODNYKH I KOMPOZITSIONNYKH MATERIALOVCompany⛒SanctionedRUSSIA-EO14024

  a.k.a. OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU ZAVOD UGLERODNYKH I KOMPOZITSIONNYKH MATERIALOV; ZUKM OOO

• Zavolzhskij Zavod Gusenichnyh TyagachejOrganization⛒SanctionedRussia · Schedule 1, Part 2

  a.k.a. “Заволжский Завод Гусеничных Тягачей”

• Zavqi ZavqizodaPerson❋PEP · Level 2—
• Zaw HEINPerson⛒SanctionedBURMA-EO14014
• Zaw MinPerson⛒SanctionedMMR

  a.k.a. U Zaw Min

• Zaw MinPerson⛒Sanctioned(UE) 2022/2177 du 08/11/2022 (UE Myanmar (ex Birmanie) - R (UE) 401/2013)

  a.k.a. U Zaw Min

• Zaw MINPerson⛒SanctionedBURMA-EO14014
• Zaw MinPerson⛒SanctionedMyanmar (Burma) · Schedule Part 2
• Zaw Min HTUNPerson⛒SanctionedBURMA-EO14014 · Myanmar · The Myanmar (Sanctions) Regulations 2021

  a.k.a. Zaw Min HTUN

• Zaw Min TunPerson⛒SanctionedMyanmar (Burma) · Schedule Part 2
• Zaw Min TunPerson⛒Sanctioned(UE) 2021/998 du 21/06/2021 (UE Myanmar (ex Birmanie) - R (UE) 401/2013) · (UE) 2026/926 du 27/04/2026 (UE Myanmar (ex Birmanie) - R (UE) 401/2013)
• Zaw Min TunPerson⛒SanctionedMMR
• Zawaya Fejlesztési és Befektetési Csoport Rt.Organization⛒SanctionedHAM

  a.k.a. Zawaya Group for Development and Investment; Zawaya Fejlesztési és Befektetési Csoport Vállalat +11 more

• Zawaya Group for Development and Investment Co LtdCompany⛒Sanctioned1373 (2001)

  a.k.a. Zawaya Group Co; Zawaya Group for Development and Investment +6 more

• Zawaya Group for Development and Investment Co LtdOrganization⛒Sanctioned(UE) 2024/1838 du 28/06/2024 (UE Hamas - Jihad islamique palestinien - R (UE) 2024/386)

  a.k.a. Zawaya Group Co; Zawaya Group for Development and Investment +2 more

• ZAWAYA GROUP FOR DEVELOPMENT AND INVESTMENT CO., LTD.Organization⛒SanctionedSDGT

  a.k.a. ZAWAYA GROUP FOR DEVELOPMENT AND INVESTMENT; ZAWAYA GROUP CO +2 more

• Zay Gabar CompanyOrganization⛒SanctionedMyanmar (Burma) · Schedule Part 1

  a.k.a. Zaykabar Company

• Zay ThihaPerson⛒SanctionedMyanmar (Burma) · Schedule Part 2