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• Zulkifli HasanPerson❋PEP · Level 2—
• Zulkifli MARZUKIPerson⛒SanctionedSDGT

  a.k.a. Zulkifli BIN MARZUKI; Marzuki BIN ZUKEPLI +3 more

• Zulma LopezPerson❋PEP · Level 3—
• Zulma Maria MUSSO TORRESPerson⛒SanctionedSDNTK

  a.k.a. Sulma MUSO; LA PATRONA +1 more

• ZULMAR BAPTISTAPerson❋PEP · Level 2—

  a.k.a. Zulmar Batista de Almeida

• Zulu Ships ManagementOrganization⛒SanctionedUKR
• Zulu Ships ManagementOrganization⛒Sanctioned(UE) 2026/1843 du 23/07/2026 (UE Ukraine intégrité territoriale - R (UE) 269/2014)
• Zunaid Ahmed PalakPerson❋PEP · Level 1—
• Zunyi WEIPerson⛒SanctionedIFSR · NPWMD

  a.k.a. Zun Yi WEI; WEI, David

• Zuoyou LINPerson⛒SanctionedIRAN-EO13846
• ZUPPA HOLDINGS LIMITEDOrganization⛒SanctionedGLOMAG
• Zurab AzarashviliPerson❋PEP · Level 1—
• Zurab Gajozovitj MAKIJEVPerson⛒SanctionedRUSSIA-EO14024 · UKR · (UE) 2022/261 du 23/02/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014)

  a.k.a. Zurab Gajozovitj MAKIJEV; Zurab Gayozovic MAKIYEV +1 more

• Zurab Gayozovich MAKIEVPerson⛒SanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019

  a.k.a. Макиев Зураб Гайозович

• Zurab Gayozovich MAKIEVPerson⛒SanctionedRussia · Schedule 1, Part 1

  a.k.a. Макиев Зураб Гайозович

• Zurab KartvelishviliPerson⛒SanctionedEntity List (EL)

  a.k.a. George Kartveli

• Zurab MAKHARADZEPerson⛒SanctionedGLOMAG
• Zurab MakiyevPerson⛒SanctionedAutonomous (Ukraine)
• Zuraida KamaruddinPerson❋PEP · Level 1—
• Zuri Laxenda CokleyPerson⚖Wanted—
• Zurmat Construction Company officesOrganization⛒SanctionedEntity List (EL)
• Zurmat FoundationPerson⛒SanctionedEntity List (EL)
• Zurmat General TradingOrganization⛒SanctionedEntity List (EL)
• Zurmat Group of CompaniesOrganization⛒SanctionedEntity List (EL)
• Zurmat Material Testing LaboratoryPerson⛒SanctionedEntity List (EL)
• Zuzana CaputovaPerson❋PEP · Level 1—
• Zuzana DolinkovaPerson❋PEP · Level 1—
• Zuzana MrazovaPerson❋PEP · Level 1—
• ZVEZDA 044Vessel⛒SanctionedRUSSIA-EO14024
• ZVEZDA 045Vessel⛒SanctionedRUSSIA-EO14024
• ZVEZDA 046Vessel⛒SanctionedRUSSIA-EO14024

  a.k.a. YARD NO. 9918779 ZVEZDA-DSME

• ZVEZDA 047Vessel⛒SanctionedRUSSIA-EO14024

  a.k.a. YARD NO. 9918781 ZVEZDA-DSME

• Zvezda PJSCOrganization⛒SanctionedRussia · Schedule 1, Part 2

  a.k.a. ЗВЕЗДА

• Zvezda PJSCOrganization⛒SanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019

  a.k.a. ПАО ЗВЕЗДА; Zvezda PJSC +1 more

• Zvi BAR JOSEPHPerson⛒SanctionedHR · Global Human Rights · Extremist Settler Violence

  a.k.a. Zvi BAR-YOSEF; צבי בר יוסף +2 more

• Zvi's FarmOrganization⛒SanctionedExtremist Settler Violence · Schedule Part 2
• Zvi’s FarmOrganization⛒Sanctioned(UE) 2024/1960 du 15/07/2024 (UE Violation des droits de l'homme - R (UE) 2020/1998) · (UE) 2025/2471 du 04/12/2025 (UE Violation des droits de l'homme - R (UE) 2020/1998)

  a.k.a. החווה של צבי

• Zvi’s FarmOrganization⛒SanctionedAutonomous (Thematic - Human Rights)

  a.k.a. Zvi Bar Yosef Farm; Zvi’s Farm Outpost +1 more

• Zviad KharazishviliPerson⛒SanctionedGLOMAG · Global Human Rights · The Global Human Rights Sanctions Regulations 2020

  a.k.a. KHAREBA; ზვიად ხარაზიშვილი

• ZVIGENI TECHNOLOGICAL SYSTEMS LIMITEDCompany⛒SanctionedRUSSIA-EO14024

  a.k.a. SYSTEMES TECHNOLOGIQUES ZVIGENI; ZVIGENI TECHNOLOGY SYSTEMS

• Zvonko BAJAGICPerson⛒SanctionedBALKANS

  a.k.a. DUGA PUSKA

• Zvonko VeselinovicPerson⛒SanctionedGLOMAG · Global Anti-Corruption · The Global Anti-Corruption Sanctions Regulations 2021

  a.k.a. The New Arkan; звонко веселинович

• Zyair J. TaylorPerson⚖Wanted—
• Zygimantas VaiciunasPerson❋PEP · Level 1—
• Zyrion FryerPerson⚖Wanted—
• Zyron LoadholtPerson⚖Wanted—
• Αλί Άκμπαρ ΣαλάχιPerson⛒SanctionedNPWMD · IFSR · Iran (Nuclear)

  a.k.a. Ali Akbar; Əli Əkbər Salehi +4 more

• αριθμό αναφοράς 74455Organization⛒SanctionedCYB

  a.k.a. Κύριο Κέντρο Ειδικών Τεχνολογιών (GTsST) της Κεντρικής Διεύθυνσης του Γενικού Επιτελείου των Ενόπλων Δυνάμεων της Ρωσικής Ομοσπονδίας (GU/GRU); Centre principal des technologies spéciales (GTsST) de la direction générale du renseignement de l'état-major des forces armées de la Fédération de Russie (GU/GRU) +42 more

• Αυτόνομη μη εμπορική οργάνωση “Directorate of the Exhibition of Achievements ‘Russia’”Organization⛒SanctionedUKR

  a.k.a. Autonomous Non-commercial Organization “Directorate of the Exhibition of Achievements “Russia”’; Organizația necomercială autonomă «Directorate of the Exhibition of Achievements „Russia”» +10 more

• Αφγανική Επιτροπή ΣτήριξηςOrganization⛒SanctionedTAQA

  a.k.a. Comité de soutien afghan; Afghan Support Committee +6 more