Home / Browse / All entities

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

• ZEZÉU RIBEIROPerson❋PEP · Level 2—

  a.k.a. JOSÉ EDUARDO VIEIRA RIBEIRO

• Zezinho BarbaryPerson❋PEP · Level 2—

  a.k.a. JOSÉ ESTEPHAN AMORIM BARBARY FILHO

• ZG OPTIQUE SACompany⛒SanctionedRUSSIA-EO14024
• Zhamoniq StevensPerson⚖Wanted—
• Zhan PetrosyantsPerson⚖Wanted—
• Zhane Tavern ElaminPerson⚖Wanted—
• Zhang GuoqingPerson❋PEP · Level 1—
• ZHANG HaoranPerson⚖Wanted—
• ZHANG HAORANPerson⚖Wanted—
• Zhang JunPerson❋PEP · Level 2—
• Zhang ShilongPerson⚖Wanted—
• ZHANG SHILONGPerson⚖Wanted—
• Zhang YuPerson⚖Wanted—
• Zhangjiang LaboratoryPerson⛒SanctionedEntity List (EL)

  a.k.a. Zhangjiang Lab; Zhangjiang National Lab +1 more

• Zhangzhou Hang Fat Import & Export Co., Ltd.Organization⛒SanctionedUFLPA Entity List

  a.k.a. Zhangzhou Hengfa Import and Export Co., Ltd.

• Zhanna Anatolievna RYABTSEVAPerson⛒SanctionedRUSSIA-EO14024 · UKR · Russia

  a.k.a. Жанна Анатольевна РЯБЦЕВА; Zhanna Anatolievna RYABTSEVA +2 more

• Zhanna AndreasyanPerson❋PEP · Level 1—
• Zhanna RyabtsevaPerson⛒Sanctioned(UE) 2022/261 du 23/02/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · (UE) 2022/1529 du 14/09/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · Autonomous (Ukraine)
• Zhanna Viktorovna MARFINAPerson⛒SanctionedUkraine · Schedule Part 1

  a.k.a. Жанна Викторовна МАРФИНА

• Zhanna Viktorovna MARFINAPerson⛒SanctionedUKR · Russia · Trust services

  a.k.a. Zjanna Viktorovna MARFINA; Zhanna Viktorovna MARFINA +1 more

• Zhanna Viktorovna ZOLOTOVAPerson⛒SanctionedRUSSIA-EO14024

  a.k.a. Janna Viktorovna ZOLOTOVA

• Zhanna Vladimirovna BATURITSKAYAPerson⛒SanctionedBLR · (UE) 2021/997 du 21/06/2021 (UE Biélorussie - R (CE) 765/2006 )

  a.k.a. Жана Уладзіміраўна БАТУРЫЦКАЯ; Жанна Владимировна БАТУРИЦКАЯ +4 more

• 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)