Registry index

People

90,133 entities, alphabetical. Showing 89,751–89,800 of 90,133 (page 1796 of 1803).

Zoran PETRICPersonSanctionedBALKANS
Zoran PETROVICPersonSanctionedGLOMAG
Zoran SapuricPersonPEP · Level 1—
Zoran ShapuricPersonPEP · Level 1—
Zoran TegeltijaPersonPEP · Level 1—
Zoran VUKOVICPersonSanctionedBALKANS
Zoran ZIGICPersonSanctionedBALKANS
Zorana MihajlovicPersonPEP · Level 1—
Zorsecurity CenterPersonSanctionedEntity List (EL)
a.k.a. TSOR Security
Zouhair HamadPersonSanctionedSyria · The Syria (Sanctions) (EU Exit) Regulations 2019
a.k.a. Zouheir Hamad; Zuhair Hamad +1 more
Zouhair KhazimPersonSanctionedSyria · The Syria (Sanctions) (EU Exit) Regulations 2019
a.k.a. Zuhair Khazim
Zouheir BallouPersonPEP · Level 1—
Zoulhima ChalichePersonSanctionedSyria · Schedule Part 2
Zsolt HegedusPersonPEP · Level 2—
Zsolt SemjenPersonPEP · Level 1—
Zsolt SzaboPersonPEP · Level 1—
Zsuzsanna BORVENDÉGPersonPEP · Level 2—
Zsuzsanna HorvathPersonPEP · Level 2—
ZTE ParsianPersonSanctionedEntity List (EL)
Zubair Al ZubairPersonWanted—
Zubairu DadaPersonPEP · Level 2—
Zubayar Al-BakoushPersonWanted—
Zubayir AYDARPersonSanctionedSDNTK
a.k.a. Zubayin AYDAR
Zubir AhmedPersonPEP · Level 2—
a.k.a. Dr Zubir Ahmed
ZUCA MOREIRAPersonPEP · Level 2—
a.k.a. José Zuca Moreira Lustosa
ZuccoPersonPEP · Level 2—
a.k.a. LUCIANO LORENZINI ZUCCO
Zuhair FADHLOUNPersonSanctionedSyria · The Syria (Sanctions) (EU Exit) Regulations 2019
a.k.a. Zuhair FADHLOUN; Zoher Fadhlun +2 more
Zuhair FADHLUNPersonSanctioned(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 HamadPersonSanctionedSyria · Schedule Part 2
Zuhair HAMADPersonSanctioned(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 HAMADPersonSanctionedAutonomous (Syria)
a.k.a. Zouhair HAMAD; Zouheir HAMAD +1 more
Zuhair KhazimPersonPEP · Level 1—
Zuhair KHAZIMPersonSanctioned(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 KHAZIMPersonSanctionedSYR
a.k.a. Zouhair KHAZIM; زهير خزيم
Zuhair Subhi NAHLAPersonSanctionedSDGT
a.k.a. Zouher NAHLI; Zuhayr Subi NAHLAH
Zuhair Talib abd-al-Sattar AL-NAQIBPersonSanctionedIRAQ2
Zuhair Tawfik AL-ASSADPersonSanctionedPAARSSR-EO13894
a.k.a. Zuheir Tawfiq AL-ASSAD; Zuhair Tawfiq AL-ASSAD +1 more
Zuhayr HaydarPersonSanctionedSyria · Schedule Part 2
Zuhayr HAYDARPersonSanctionedNPWMD · Autonomous (Syria)
Zuhayr SHALISHPersonSanctionedIRAQ2
a.k.a. Zuhilma SHALISH; Dhu Al Himma SHALISH +5 more
Zuhir Yunes Hammed SHAMALCHPersonSanctionedSDGT · HAM · Counter-Terrorism (International)
a.k.a. Zahir Younes SHMALACH; Zuheir SHAMLAKH +4 more
Zukan HelezPersonPEP · Level 1—
ZULAIÊ COBRAPersonPEP · Level 2—
a.k.a. ZULAIÊ COBRA RIBEIRO
Zulayho MahkamovaPersonPEP · Level 1—
Zulfikar AllyPersonPEP · Level 1—
Zulfikar Hussain Rizvi SAYEDPersonSanctionedSDGT
Zulfiya DavlatzodaPersonPEP · Level 1—
Zulfiya SuleymenovaPersonPEP · Level 1—
Zulkefli bin YusufPersonSanctionedEntity List (EL)
a.k.a. Zulkefli Yusof
Zulkifli Bin Abdul HIRPersonSanctionedSDGT
a.k.a. Musa Abdul HIR; Zulkifli Abdul HIR +3 more