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• Zouhair KhazimPerson⛒SanctionedSyria · The Syria (Sanctions) (EU Exit) Regulations 2019

  a.k.a. Zuhair Khazim

• Zouheir BallouPerson❋PEP · Level 1—
• Zoulhima ChalichePerson⛒SanctionedSyria · Schedule Part 2
• ZR ENERGY DMCCCompany⛒SanctionedLEBANON
• ZR GROUP SAL HOLDINGOrganization⛒SanctionedLEBANON

  a.k.a. Z-R GROUP SAL HOLDING

• ZR LOGISTICS SALOrganization⛒SanctionedLEBANON
• ZserversOrganization⛒SanctionedCyber · The Cyber (Sanctions) (EU Exit) Regulations 2020
• ZserversOrganization⛒SanctionedRussia · Schedule 1, Part 2
• ZserversOrganization⛒SanctionedAutonomous (Thematic - Cyber)

  a.k.a. XHOST Internet Solutions LP; XHOST +1 more

• ZSERVERSOrganization⛒SanctionedCYBER3
• Zsolt HegedusPerson❋PEP · Level 2—
• Zsolt SemjenPerson❋PEP · Level 1—
• Zsolt SzaboPerson❋PEP · Level 1—
• Zsuzsanna BORVENDÉGPerson❋PEP · Level 2—
• Zsuzsanna HorvathPerson❋PEP · Level 2—
• ZTE ParsianPerson⛒SanctionedEntity List (EL)
• Zubair Al ZubairPerson⚖Wanted—
• Zubairu DadaPerson❋PEP · Level 2—
• Zubayar Al-BakoushPerson⚖Wanted—
• Zubayir AYDARPerson⛒SanctionedSDNTK

  a.k.a. Zubayin AYDAR

• Zubir AhmedPerson❋PEP · Level 2—

  a.k.a. Dr Zubir Ahmed

• ZUCA MOREIRAPerson❋PEP · Level 2—

  a.k.a. José Zuca Moreira Lustosa

• ZuccoPerson❋PEP · Level 2—

  a.k.a. LUCIANO LORENZINI ZUCCO

• Zuen Capital Pte. Ltd. (formerly known as Zue Zuen Ge Buddhism Cultural Artifacts Centre Pte. Ltd.), Zuen Holdings Pte. Ltd.Organization⛒SanctionedInvestor Alert List
• Zuhair FADHLOUNPerson⛒SanctionedSyria · The Syria (Sanctions) (EU Exit) Regulations 2019

  a.k.a. Zuhair FADHLOUN; Zoher Fadhlun +2 more

• Zuhair FADHLUNPerson⛒Sanctioned(UE) 2018/420 du 19/03/2018 (UE Syrie - R (UE) 36/2012 ) · (UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36/2012 )

  a.k.a. Zoher; Fadloun +1 more

• Zuhair HamadPerson⛒SanctionedSyria · Schedule Part 2
• Zuhair HAMADPerson⛒Sanctioned(UE) 1244/2011 du 01/12/2011 (UE Syrie - R (UE) 36/2012 ) · (UE) 2016/1735 du 29/09/2016 (UE Syrie - R (UE) 36/2012 ) · (UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36/2012 )

  a.k.a. Zouheir HAMAD; Zuheir HAMAD +2 more

• Zuhair HAMADPerson⛒SanctionedAutonomous (Syria)

  a.k.a. Zouhair HAMAD; Zouheir HAMAD +1 more

• Zuhair KhazimPerson❋PEP · Level 1—
• Zuhair KHAZIMPerson⛒Sanctioned(UE) 2020/1505 du 16/10/2020 (UE Syrie - R (UE) 36/2012 ) · (UE) 2025/1094 du 27/05/2025 (UE Syrie - R (UE) 36/2012 )

  a.k.a. Zouhair KHAZIM

• Zuhair KHAZIMPerson⛒SanctionedSYR

  a.k.a. Zouhair KHAZIM; زهير خزيم

• Zuhair Subhi NAHLAPerson⛒SanctionedSDGT

  a.k.a. Zouher NAHLI; Zuhayr Subi NAHLAH

• Zuhair Talib abd-al-Sattar AL-NAQIBPerson⛒SanctionedIRAQ2
• Zuhair Tawfik AL-ASSADPerson⛒SanctionedPAARSSR-EO13894

  a.k.a. Zuheir Tawfiq AL-ASSAD; Zuhair Tawfiq AL-ASSAD +1 more

• Zuhayr HaydarPerson⛒SanctionedSyria · Schedule Part 2
• Zuhayr HAYDARPerson⛒SanctionedNPWMD · Autonomous (Syria)
• Zuhayr SHALISHPerson⛒SanctionedIRAQ2

  a.k.a. Zuhilma SHALISH; Dhu Al Himma SHALISH +5 more

• Zuhir Yunes Hammed SHAMALCHPerson⛒SanctionedSDGT · HAM · Counter-Terrorism (International)

  a.k.a. Zahir Younes SHMALACH; Zuheir SHAMLAKH +4 more

• Zukan HelezPerson❋PEP · Level 1—
• ZULAIÊ COBRAPerson❋PEP · Level 2—

  a.k.a. ZULAIÊ COBRA RIBEIRO

• Zulayho MahkamovaPerson❋PEP · Level 1—
• ZULEKHA GENERAL TRADING LLCOrganization⛒SanctionedSDNTK

  a.k.a. ZULEIKHA GENERAL TRADING; ZULIKHA GENERAL TRADING

• Zulfikar AllyPerson❋PEP · Level 1—
• Zulfikar Hussain Rizvi SAYEDPerson⛒SanctionedSDGT
• Zulfiya DavlatzodaPerson❋PEP · Level 1—
• Zulfiya SuleymenovaPerson❋PEP · Level 1—
• ZULIANA DE ESMERALDAS C.I. S.A.S.Organization⛒SanctionedSDNTK

  a.k.a. ZULIANA DE ESMERALDAS LTDA. C.I.

• Zulkefli bin YusufPerson⛒SanctionedEntity List (EL)

  a.k.a. Zulkefli Yusof

• Zulkifli Bin Abdul HIRPerson⛒SanctionedSDGT

  a.k.a. Musa Abdul HIR; Zulkifli Abdul HIR +3 more