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• 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
• ZHI XU INVESTMENT CO. LTD.Organization⛒SanctionedTCO
• ZHI XU KOH RATANAK HOTEL CO. LTD.Organization⛒SanctionedTCO
• Zhi Yong MaPerson⚖Wanted—
• Zhifu LinPerson⛒SanctionedAECA Debarred List
• ZHIHANG SHIP MANAGEMENT SHANGHAI CO LTDCompany⛒SanctionedIRAN-EO13846

  a.k.a. ZHIHANG SHIP MANAGEMENT; SHANGHAI ZHIHANG SHIP MANAGEMENT CO., LTD.

• Zhijiang SHEPerson⛒SanctionedGLOMAG

  a.k.a. Lunkai SHE; Dylan SHE +2 more

• Zhiqing WANGPerson⛒SanctionedIRAN-EO13846

  a.k.a. Wang ZHIQING

• Zhirayr GumruyanPerson⚖Wanted—
• Zhisong NiePerson⚖Wanted—
• Zhiwei Semiconductor (Shanghai) Co., Ltd.Organization⛒SanctionedEntity List (EL)

  a.k.a. Ultron

• Zhiyi High Purity Electronic Materials (Shanghai) Ltd.Organization⛒SanctionedEntity List (EL)

  a.k.a. Finetron

• Zhiyong YANPerson⛒SanctionedDPRK3
• Zhizhen FANGPerson⛒SanctionedTCO

  a.k.a. KOFI

• ZHONG FU DEVELOPMENT S.A.Organization⛒SanctionedNICARAGUA
• Zhongbiao ZhuPerson⛒SanctionedTCO · Global Human Rights · R(UE) 2026/1895 du 30/06/2026 (UE Violation des droits de l'homme - R (UE) 2020/1998)

  a.k.a. ZHU, Jack; Jack Zhu +5 more

• ZHONGCHENG HEAVY EQUIPMENT DEFENSE TECHNOLOGY SHANDONG GROUP CO., LTD.Organization⛒SanctionedRUSSIA-EO14024

  a.k.a. ZHONGCHENG HEAVY EQUIPMENT SHANDONG DEFENCE TECHNOLOGY CO.; TIANCHENG HEAVY EQUIPMENT SHANDONG DEFENSE TECHNOLOGY CO., LTD +2 more

• ZHONGDA JINPerson⛒SanctionedBIS Denial Order
• ZHONGGU STORAGE AND TRANSPORTATION CO., LTD.Company⛒SanctionedIRAN-EO13846

  a.k.a. CHINA GRAIN STORAGE AND TRANSPORTATION ZHOUSHAN CO., LIMITED; ZHEJIANG TIANLU ENERGY CO., LTD.

• ZHONGHANG ELECTRONIC MEASURING INSTRUMENTS COMPANY LIMITEDOrganization⛒SanctionedCMIC-EO13959

  a.k.a. ZHONGHANG ELECTRONIC MEASURING INSTRUMENTS CO., LTD; ZEMIC +1 more

• Zhonghua DENGPerson⛒SanctionedHKAA
• Zhonghui Rongtong (Hong Kong) Consulting Service Co. LimitedOrganization⛒SanctionedInvestor Alert List
• ZhongJie ElectronicsOrganization⛒SanctionedUnverified List (UVL)
• Zhongke Xingtu Space Technology Co., Ltd.Organization⛒SanctionedEntity List (EL)

  a.k.a. Zhongke Starmap Space Technology Co., Ltd.

• Zhongke Xinliang (Beijing) Technology Co., Ltd.Organization⛒SanctionedEntity List (EL)

  a.k.a. Xinlian Technology Co., Ltd.; Sinoinfoun

• Zhongli DINGPerson⛒SanctionedHKAA
• Zhongtian Technology Submarine Cable Co., Ltd.Organization⛒SanctionedEntity List (EL)

  a.k.a. ZTT Cable

• Zhongxing Telecommunications Equipment Corporation ZTE PlazaOrganization⛒SanctionedBIS Export Enforcement
• Zhongyue XiangPerson⚖Wanted—
• Zhou DACHUANGPerson⛒Sanctioned(UE) 2025/390 du 24/02/2025 (UE Ukraine intégrité territoriale - R (UE) 269/2014)

  a.k.a. en chinois: 周大创; Jason Zhou +1 more