Sanctioned entities — "L"
2,113 indexed records across all watchlists. Every entry links to the official primary source.
- LIMITED TRADE DEVELOPMENT MACHINE GROUPorganizationOFAC-SDN
- LIMITIED LIABILITY COMPANY SANPROPERTYorganizationUK-HMT
- LIMMT ECONOMIC AND TRADE COMPANY, LTD.organizationOFAC-SDN
- LIMON BLACK STAR FCorganizationOFAC-SDN
- LIMON ELENES, JeuripersonOFAC-SDN
- LIMON SANCHEZ, AlfonsopersonOFAC-SDN
- LIMON SANCHEZ, OvidiopersonOFAC-SDN
- LIMON VAZQUEZ, Carlos MariopersonOFAC-SDN
- LIMONIUM PETROCHEMICALS TRADING LLC SOCorganizationOFAC-SDN
- LIMRA GAS LIMITEDorganizationOFAC-SDN
- LIN 9vesselOFAC-SDN
- Lin ZHONGHENGpersonEU-CONS
- LIN, JinghepersonOFAC-SDN
- LIN, QingpersonOFAC-SDN
- LIN, ZuoyoupersonOFAC-SDN
- LINARES CASTILLO, Jose EvaristopersonOFAC-SDN
- LINBURG INDUSTRIES LTD.organizationOFAC-SDN
- LINDA CHENorganizationBIS-DPL
- LINER TRANSPORT KISHorganizationOFAC-SDN
- Ling Ao Electronic Technology Co., Ltd.organizationBIS-EL
- LINGLONG TRADING GROUP FZEorganizationUK-HMT
- LINGOE PROCESS ENGINEERING LIMITEDorganizationOFAC-SDN
- Linie Żeglugowe Islamskiej Republiki IranuorganizationEU-CONS
- Link Lines (Pvt.) LimitedorganizationBIS-EL
- LINKER FZEorganizationOFAC-SDN
- Linkers Automation (Pvt) Ltd.organizationBIS-EL
- LINKZOL (Beijing) Technology Co., Ltd.organizationBIS-EL
- LINS, Alexander Franz JosefpersonOFAC-SDN
- LINXOIL GLOBAL TRADING FZEorganizationUK-HMT
- LION 1vesselUK-HMT
- Lion Chip Electronics LtdorganizationBIS-EL
- Lionel ChanorganizationSTATE-DTC
- LIONESSvesselOFAC-SDN
- LIPA, Kirill ValerievichpersonOFAC-SDN
- LIPANDIN, Volodymyr VitalyovychpersonOFAC-SDN
- Lipetsk Mechanical Plant LLCorganizationUK-HMT
- LIPETSKII MEKHANICHESKII ZAVODorganizationOFAC-SDN
- LIRA SOTELO, AlfonsopersonOFAC-SDN
- LIRA SOTELO, Alma DeliapersonOFAC-SDN
- LIRA SOTELO, JavierpersonOFAC-SDN
- Liran COHENpersonUK-HMT
- LISA MARTINorganizationBIS-DPL
- LISBOAvesselOFAC-SDN
- LISBOA SHIPPING COMPANY LIMITEDorganizationOFAC-SDN
- LISHENKO, IlyapersonOFAC-SDN
- LISITSYN, Anatoly IvanovichpersonOFAC-SDN
- LISONG MAorganizationBIS-DPL
- LISSOVSKI, Sergey FodorovichpersonOFAC-SDN
- LISTIGAvesselUK-HMT
- LISYUK, Aleksey VasilyevichpersonOFAC-SDN
- LITASCO MIDDLE EAST DMCCorganizationUK-HMT
- LITEYNY PROSPECTvesselOFAC-SDN
- LITEYNY PROSPECTvesselUK-HMT
- LITHIUM ELEMENT JOINT STOCK COMPANYorganizationOFAC-SDN
- LITOGRAFIA VARONorganizationOFAC-SDN
- LITVIN, Vladimir ZalmanovichpersonOFAC-SDN
- LITVINENKO, Vladimir StefanovichpersonOFAC-SDN
- LITVINOVA, Larisa AnatolievnapersonOFAC-SDN
- LITVYAKOVA, Anzhelika AnatolyevnapersonOFAC-SDN
- LIU, BaojuanpersonOFAC-SDN
- LIU, BaoxiapersonOFAC-SDN
- LIU, BoyupersonOFAC-SDN
- LIU, CuiyingpersonOFAC-SDN
- LIU, JingpingpersonOFAC-SDN
- LIU, LizhipersonOFAC-SDN
- Liubov "Luba" SkvortsovaorganizationBIS-EL
- Livingston Aerospace Ltd.organizationBIS-EL
- LIWA AL-THAWRAorganizationOFAC-SDN
- LIZANO COLMENTER, Pablo ErnestopersonOFAC-SDN
- LIZARRAGA MARTINEZ, VictorpersonOFAC-SDN
- LIZARRAGA SANCHEZ, Karla GabrielapersonOFAC-SDN
- LIZASO, Jurdan MartiteguipersonOFAC-SDN
- LIZZETTE B. JAIMESorganizationBIS-DPL
- Ljubov PrigožinapersonEU-CONS
- Ljudmila Aleksejevna JERMAKOVApersonEU-CONS
- Ljudmila Leonidovna MARKINApersonEU-CONS
- Ljudmila Nikolajevna SKAKOVSKAJApersonEU-CONS
- LK VOLGA LIMITED LIABILITY COMPANYorganizationOFAC-SDN
- LKKA COMPANY LIMITEDorganizationOFAC-SDN
- LL Chip Elektrik Elektronic PazorganizationBIS-EL
- LL Electronic LimitedorganizationBIS-EL
- LL ELECTRONIC LIMITEDorganizationOFAC-SDN
- LLADROVICI, RamizpersonOFAC-SDN
- LLANOS GAZIA, Jorge LuispersonOFAC-SDN
- LLANOTOUR LTDA.organizationOFAC-SDN
- LLC “Aerofregat”organizationEU-CONS
- LLC "AEROMAKS"organizationEU-CONS
- LLC “INROEL”organizationEU-CONS
- LLC “KLEVERCOPTER”organizationEU-CONS
- LLC “Open Systems Development Technology”organizationEU-CONS
- LLC “RN-Komsomolsk Refinery”organizationEU-CONS
- LLC “RN-Tuapse Oil Refinery”organizationEU-CONS
- LLC “Sky Vortex“organizationEU-CONS
- LLC "TSRIPTB"organizationUK-HMT
- LLC “Vogotrans”organizationEU-CONS
- LLC 24X7 PANOPTESorganizationOFAC-SDN
- LLC 3MXorganizationEU-CONS
- LLC A INVESTorganizationOFAC-SDN
- LLC A-K-SorganizationBIS-EL
- LLC ABZ BELYI RASTorganizationOFAC-SDN