Sanctioned entities — "L"
2,135 indexed records across all watchlists. Every entry links to the official primary source.
- L D S COMPUTER SYSTEMS TRADING LLCorganizationOFAC-SDN
- L-409vesselOFAC-SDN
- L-INMO, SOCIEDAD ANONIMA DE CAPITAL VARIABLEorganizationOFAC-SDN
- L-Tong Electronic Technology CompanyorganizationBIS-EL
- L.D. LANDAU INSTITUTE FOR THEORETICAL PHYSICS OF RUSSIAN ACADEMY OF SCIENCESorganizationOFAC-SDN
- L.Y.P. GROUP CO., LTDorganizationOFAC-SDN
- L&M Manufacturing CorporationorganizationSTATE-DTC
- LA COMPANIA GENERAL DE NIQUELorganizationOFAC-SDN
- LA COMPANIA TIENDAS UNIVERSO S.A.organizationOFAC-SDN
- LA CROSSE GROUP INCorganizationOFAC-SDN
- LA EMPRESA CUBANA DE FLETESorganizationOFAC-SDN
- LA FAMILIA MICHOACANAorganizationOFAC-SDN
- LA FIRMA MIRANDA, S.A. DE C.V.organizationOFAC-SDN
- LA FLORIDA INVESTMENTS GROUP LLCorganizationOFAC-SDN
- La Fondation contre le terrorismeorganizationEU-CONS
- La force Qods du Corps des gardiens de la révolution islamique (IRGC)organizationEU-CONS
- LA GRAN VIA ZONA LIBRE, S.A.organizationOFAC-SDN
- LA HACIENDA (USA), LLCorganizationOFAC-SDN
- LA NIVERNAISE DE RAFFINAGE SASorganizationOFAC-SDN
- LA NUEVA FAMILIA MICHOACANAorganizationOFAC-SDN
- LA OFICINA DE ENVIGADOorganizationOFAC-SDN
- LA PEARLvesselOFAC-SDN
- La Policía Nacional NicaragüenseorganizationEU-CONS
- LA PRIDEvesselOFAC-SDN
- LA RIVIERA, PANAMA, S.A.organizationOFAC-SDN
- La Sociedad JelvesazanorganizationEU-CONS
- LA TASAJERA DE FUENTE DE OROorganizationOFAC-SDN
- LAABOUDI, MoradpersonOFAC-SDN
- LAAGOUB, AbdelkaderpersonOFAC-SDN
- LABICO SAL OFFSHOREorganizationOFAC-SDN
- LABIN, Roman ViktorovichpersonOFAC-SDN
- LABIN, Ruslan ViktorovichpersonOFAC-SDN
- LABIN, Viktor GennadevichpersonOFAC-SDN
- LabInvestorganizationBIS-EL
- LABORATORIOS WILLMAR, S.A. DE C.V.organizationOFAC-SDN
- Laboratory of Toxicant Analysis, Institute of Pharmacology and ToxicologyorganizationBIS-EL
- Laboratory Systems and Technologies LTDorganizationBIS-EL
- LABORIN ARCHULETA, Clara ElenapersonOFAC-SDN
- LABRA AVILES, Jesus AbrahampersonOFAC-SDN
- LABSAINTIFIKorganizationOFAC-SDN
- LABUTIS, VirginijuspersonOFAC-SDN
- LACAVA EVANGELISTA, Rafael AlejandropersonOFAC-SDN
- LACNO S.R.O.organizationOFAC-SDN
- LACONIAvesselUK-HMT
- LAD AIRWAYSorganizationOFAC-SDN
- Lada Pavlovna FIRTASHpersonUK-HMT
- LADINO AVILA, Jaime ArturopersonOFAC-SDN
- LADOGAvesselUK-HMT
- LADOGA MENEDZHMENT, OOOorganizationOFAC-SDN
- LADOGA OOOorganizationOFAC-SDN
- LADOGA SHIPPING COMPANY LIMITED LIABILITY COMPANYorganizationOFAC-SDN
- LADOZHSKI ELEVATOR, OAOorganizationOFAC-CONS
- LADRILLERA LA CANDELARIA LTDA.organizationOFAC-SDN
- LADY DvesselOFAC-SDN
- LADY LEILAvesselUK-HMT
- LADY LEILAvesselOFAC-SDN
- LADY LIBERTYvesselOFAC-SDN
- LADY LUCYvesselOFAC-SDN
- LADY MARIIAvesselOFAC-SDN
- LADY RvesselUK-HMT
- LADY RvesselOFAC-SDN
- LADY RANIAvesselOFAC-SDN
- LADY RANIAvesselUK-HMT
- LADY SEVDAvesselUK-HMT
- LADY SEVDAvesselOFAC-SDN
- LAFITvesselOFAC-SDN
- LAGAZAURI, MileripersonOFAC-SDN
- LAGGAR PRO, OOOorganizationOFAC-SDN
- LAGO AZUL FZEorganizationUK-HMT
- LAGOSMARINE LIMITEDorganizationOFAC-SDN
- LAGUNA MAR INTERNACIONAL, S.A.organizationOFAC-SDN
- LAHBOUS, MohamedpersonOFAC-SDN
- LAHIC ENERGY MAHDUD MASULIYYATLI CAMIYYATIorganizationOFAC-SDN
- LAHORE JAN SHANWARI EXCHANGEorganizationOFAC-SDN
- LAI, LeonardpersonOFAC-SDN
- LAINEY SHIPPING LIMITEDorganizationOFAC-SDN
- Laiza MorenoorganizationSTATE-DTC
- LAJNAT AL DAAWA AL ISLAMIYYAorganizationOFAC-SDN
- LAKE FOREST SP Z O OorganizationOFAC-SDN
- LAKE VIEW SHIP MANAGEMENT PRIVATE LIMITEDorganizationOFAC-SDN
- LAKHTA PARK PREMIUM, OOOorganizationOFAC-SDN
- LAKHTA PARK, OOOorganizationOFAC-SDN
- LAKHTA PLAZA, OOOorganizationOFAC-SDN
- LAKHVI, Zaki-ur-RehmanpersonOFAC-SDN
- LAKOKRASKA OAOorganizationOFAC-SDN
- LALEH PETROCHEMICAL COMPANYorganizationOFAC-SDN
- LALIQUEvesselUK-HMT
- LALOVIC, DraganpersonOFAC-SDN
- LAM, John ToppersonOFAC-SDN
- LAMA FOODS INTERNATIONAL OFFSHORE S.A.L.organizationOFAC-SDN
- LAMA FOODS S.A.R.L.organizationOFAC-SDN
- LAMANTINvesselOFAC-SDN
- LAMBERT, JosephpersonOFAC-SDN
- LAMDvesselOFAC-SDN
- LAMEYKIN, Dmitriy ViktorovichpersonOFAC-SDN
- LAMINADO PROFESIONAL AUTOMOTRIZ ELTE, S.A. DE C.V.organizationOFAC-SDN
- LANA TVorganizationOFAC-SDN
- Lance B. OrdwayorganizationSTATE-DTC
- Lance Michael BrooksorganizationSTATE-DTC
- LAND METICS SARLorganizationOFAC-SDN
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