Sanctioned entities — "L"
2,110 indexed records across all watchlists. Every entry links to the official primary source.
- Landa Ariya Electronic Co.organizationBIS-EL
- LANDAETA HERNANDEZ, Eryk ManuelpersonOFAC-SDN
- LANDMETICS SAL OFF-SHOREorganizationOFAC-SDN
- Landstar Tech Company Ltd.organizationBIS-EL
- LANDTEK DEVELOPERSorganizationOFAC-SDN
- Láng katonai magánvállalatorganizationEU-CONS
- LANG YAvesselUK-HMT
- LANG, JonhapersonOFAC-SDN
- LANGEWILFRIEDorganizationBIS-DPL
- LANIT INCORPORATEDorganizationOFAC-SDN
- Lanmo San JoupersonEU-CONS
- LANTRATOVA, Yana ValeryevnapersonOFAC-SDN
- LAO, SsupersonOFAC-SDN
- LAP Green Holding CompanyorganizationEU-CONS
- LAP Green NetworksorganizationUK-HMT
- Lapcom Computer StoresorganizationBIS-EL
- LAPO, Anatol PiatrovichpersonOFAC-SDN
- LAPOMINKAvesselOFAC-SDN
- LAPSHOV, Pavel VladimirovichpersonOFAC-SDN
- LAPYR, Uladzimir IosifavichpersonOFAC-SDN
- LAR VORTO SERVICES LIMITEDorganizationOFAC-SDN
- LARAvesselOFAC-SDN
- LARA IIvesselOFAC-SDN
- LAREDO DON JUAN, JobpersonOFAC-SDN
- LAREDO DONJUAN, IsmaelpersonOFAC-SDN
- LAREDO DONJUAN, RubenpersonOFAC-SDN
- LAREDO DRUG TRAFFICKING ORGANIZATIONorganizationOFAC-SDN
- LAREDO ESTRADA, AndrespersonOFAC-SDN
- LARGE RANGE LIMITEDorganizationOFAC-SDN
- LARGO LEASING LTD.organizationOFAC-SDN
- LARI, 'Ali Ridha QasabipersonOFAC-SDN
- LARIJANI, AlipersonOFAC-SDN
- LARIJANI, Sadegh AmolipersonOFAC-SDN
- LARIN, Oleg ValentinovichpersonOFAC-SDN
- LARIONOVA, Tatiana PetrovnapersonOFAC-SDN
- Larisa Anatolievna LITVINOVApersonUK-HMT
- Larisa Leonidovna AirapetyanpersonUK-HMT
- Larisa Nikolaevna TUTOVApersonUK-HMT
- Larisa Tikhonovna MARTYNOVApersonEU-CONS
- Larisa Valentinovna TOLSTYKINApersonUK-HMT
- Larisa ZalomikhinapersonUK-HMT
- Larissa Igorevna BRYCHYOVApersonUK-HMT
- Lark Shipmanagement LLC-FZorganizationEU-CONS
- LAROSAorganizationOFAC-SDN
- LARRANAGA HERRERA, Jesus NorbertopersonOFAC-SDN
- LARRYCOM FOR INVESTMENT LTDorganizationOFAC-SDN
- Larrycom for Investment Ltd.organizationEU-CONS
- LAS FLORES CABANASorganizationOFAC-SDN
- LAS INGENIERIAS S.A.S.organizationOFAC-SDN
- LASA PERU S.A.C.organizationOFAC-SDN
- LASERCHIPS FZCOorganizationOFAC-SDN
- LASERCUT LIMITED LIABILITY COMPANYorganizationOFAC-SDN
- LASHGARIAN, Hamid RezapersonOFAC-SDN
- LASHGARIAN, MahdipersonOFAC-SDN
- LASHKAR E-TAYYIBAorganizationOFAC-SDN
- Lashkar i JhangviorganizationEU-CONS
- LASHKAR I JHANGVIorganizationUK-HMT
- LASHKAR I JHANGVIorganizationOFAC-SDN
- LASHKAR I JHANGVI (LJ)organizationUN-CONS
- LASHKAR-E-TAYYIBAorganizationUN-CONS
- LASHKAR-E-TAYYIBAorganizationUK-HMT
- LASHKARYOVA, Nadezhda VitalyevnapersonOFAC-SDN
- LASIAKIN, Aliaksandr MikhajlavichpersonOFAC-SDN
- LASSARDorganizationOFAC-SDN
- Lastech AssociatesorganizationBIS-EL
- LASTRES MORERA, Ania GuillerminapersonOFAC-SDN
- LASTSIX TRADING LIMITEDorganizationOFAC-SDN
- Latebrook Trading LtdorganizationBIS-EL
- LATHYRUS SHIPPING COMPANYorganizationOFAC-SDN
- LATICOM LTDorganizationOFAC-SDN
- LATOR OYorganizationBIS-DPL
- LATORTUE, YouripersonOFAC-SDN
- LATT, Tun MinpersonOFAC-SDN
- LATTAFAvesselOFAC-SDN
- LATVIJAS TRANZITA BIZNESA ASOCIACIJAorganizationOFAC-SDN
- Laureano Facundo ORTEGA MURILLOpersonEU-CONS
- LAUREL SHIPPING LTDorganizationOFAC-SDN
- Laurel Technologies Co. Ltd.organizationBIS-EL
- LAURENvesselOFAC-SDN
- LAUREN IIvesselUK-HMT
- LAUREN IIvesselOFAC-SDN
- Laurent NkundapersonEU-CONS
- LAURENT NKUNDApersonUN-CONS
- LAURENT NKUNDApersonUK-HMT
- LAURYNvesselUK-HMT
- Laval ElectronicsorganizationBIS-EL
- LAVANTIA LTDorganizationBIS-DPL
- LAVANTIA LTD+B843:B853organizationBIS-DPL
- LAVASANI AND PARTNERS GENERAL PARTNERSHIP COMPANYorganizationOFAC-SDN
- LAVASANI, Ahmad NavaipersonOFAC-SDN
- LAVASANI, Amir NavaipersonOFAC-SDN
- Lavery III, Henry L., and Security Assistance International, Inc.organizationSTATE-DTC
- LAVIAN, ArashpersonOFAC-SDN
- LAVIDA CORPORATION LIMITEDorganizationOFAC-SDN
- LAVILLA, Ruben Pestano, Jr.personOFAC-SDN
- LAVINYA PLAST KIMYEVI MADDELER VE PETROL URUNLERI NAKLIYE SANAYI IC VE DIS TICARET ANONIM SIRKETIorganizationOFAC-SDN
- LAVRENKOV, Igor ValerievichpersonOFAC-SDN
- LAVRENTIEV, Anton KonstantinovichpersonOFAC-SDN
- Lavrentiy Aleksandrovich ZAKHAROVpersonUK-HMT
- LAVRENTYEV INSTITUTE OF HYDRODYNAMICS OF SIBERIAN BRANCH OF RUSSIAN ACADEMY OF SCIENCESorganizationOFAC-SDN