Sanctioned entities — "L"
2,113 indexed records across all watchlists. Every entry links to the official primary source.
- LLC RUSCHEMTRADEorganizationOFAC-SDN
- LLC RUSNEFTEGAZ GROUPorganizationUK-HMT
- LLC RUSSIAN ENERGY GROUPorganizationOFAC-SDN
- LLC SCIENTIFIC AND PRODUCTION ENTERPRISE SPETSENERGOMEKHANIKAorganizationUK-HMT
- LLC SCIENTIFIC PRODUCTION ENTERPRISE DIGITAL SOLUTIONSorganizationOFAC-SDN
- LLC SECURITY CODEorganizationOFAC-SDN
- LLC SEMICORorganizationOFAC-SDN
- LLC SERVICE FLY BISHKEKorganizationOFAC-SDN
- LLC SHPINNERorganizationUK-HMT
- LLC SIBCAPITALorganizationOFAC-SDN
- LLC SIBUGLEMET GROUPorganizationOFAC-SDN
- LLC SINTOorganizationOFAC-SDN
- LLC SK CONSOL-STROI LTDorganizationOFAC-SDN
- LLC SKB “Piranya”organizationEU-CONS
- LLC SKB StankostroenieorganizationEU-CONS
- LLC SKY FRAMEorganizationOFAC-SDN
- LLC Slavneft-KrasnoyarskneftegazorganizationEU-CONS
- LLC SMITHorganizationUK-HMT
- LLC SMP-138organizationUK-HMT
- LLC SMT iLogicorganizationEU-CONS
- LLC SMZorganizationUK-HMT
- LLC SNK TRADEorganizationUK-HMT
- LLC SONATEKorganizationUK-HMT
- LLC SONISorganizationOFAC-SDN
- LLC SOVREMENNYE TECHNOLOGIIorganizationOFAC-CONS
- LLC SPC LASERS AND APPARATUS TMorganizationOFAC-SDN
- LLC SPECIAL ORGANIZATION FOR PROJECT FINANCE FACTORY OF PROJECT FINANCEorganizationOFAC-SDN
- LLC SPETSAVIAorganizationOFAC-SDN
- LLC SPETSELSERVISorganizationOFAC-SDN
- LLC STAUTorganizationUK-HMT
- LLC SYMPHONYorganizationOFAC-SDN
- LLC SynesisorganizationUK-HMT
- LLC SYNESISorganizationOFAC-SDN
- LLC T-KOMPONENT SPorganizationOFAC-SDN
- LLC TC “Fly Bridge”organizationEU-CONS
- LLC TECHNOPARITETorganizationUK-HMT
- LLC TEKSTIL-SERVISorganizationUK-HMT
- LLC TELLUR ELEKTRONIKSorganizationOFAC-SDN
- LLC TESTKOMPLEKTorganizationUK-HMT
- LLC TESTKOMPLEKTorganizationOFAC-SDN
- LLC The Parts GuysorganizationSTATE-DTC
- LLC TITAN-AVANGARDorganizationOFAC-SDN
- LLC TITULorganizationEU-CONS
- LLC TOP ALLOYorganizationUK-HMT
- LLC TORGOVY KVARTAL-NOVOSIBIRSKorganizationOFAC-SDN
- LLC TPK PEGASorganizationUK-HMT
- LLC TRADING HOUSE STANKOMASHSTROYorganizationOFAC-SDN
- LLC TSENTRTEKHKHIMMASHorganizationOFAC-SDN
- LLC TURBO KINGorganizationOFAC-SDN
- LLC UNIMATIC-ENVERSIONorganizationUK-HMT
- LLC VALTEX-STorganizationOFAC-SDN
- LLC VATA FACTORY 24organizationUK-HMT
- LLC VEB SERVICEorganizationOFAC-SDN
- LLC VEB VENTURESorganizationOFAC-SDN
- LLC VEB.RF ASSET MANAGEMENTorganizationOFAC-SDN
- LLC VELMASH-SorganizationUK-HMT
- LLC VEST-OSTorganizationOFAC-SDN
- LLC VolgogradpromproyektorganizationBIS-EL
- LLC VU DIKSONorganizationOFAC-SDN
- LLC Yadran-GrouporganizationEU-CONS
- LLC Zavod SokolorganizationUK-HMT
- LLC ZAVOD SPETSAGREGATorganizationOFAC-SDN
- LLP “United Trading Group”organizationEU-CONS
- LMG LIGHTHOUSE TRUST REGorganizationOFAC-SDN
- LMJ TRADING LTDorganizationOFAC-SDN
- LMM ELECTRONICS (FZE)organizationUK-HMT
- LMSISTEMS LLCorganizationUK-HMT
- LNG ALPHA SHIPPING PTE LTDorganizationOFAC-SDN
- LNG BETA SHIPPING PTE LTDorganizationOFAC-SDN
- LNG DELTA SHIPPING PTE LTDorganizationOFAC-SDN
- LNG GAMMA SHIPPING PTE LTDorganizationOFAC-SDN
- LNG SOARSvesselUK-HMT
- LOAN, Waseem RaufpersonOFAC-SDN
- LOANNAvesselOFAC-SDN
- LOBACH, Tatyana GeorgiyevnapersonOFAC-SDN
- Lobaev AlapítványorganizationEU-CONS
- LOBAEV, Nikolay YevgenyevichpersonOFAC-SDN
- LOBAEV, Vladislav YevgenyevichpersonOFAC-SDN
- LOBAEVA, Elena AnatolyevnapersonOFAC-SDN
- LOBAYE INVESTorganizationOFAC-SDN
- Lobaye Invest SarluorganizationUK-HMT
- Lobaye Invest SARLUorganizationEU-CONS
- LOENGO SHIPPING AND TRADER LIMITEDorganizationOFAC-SDN
- LOGAIDorganizationOFAC-SDN
- Logarcheo AGorganizationEU-CONS
- LOGARCHEO S.A.organizationUK-HMT
- LOGARCHEO S.A.organizationOFAC-SDN
- LOGARCHEO S.A.organizationUN-CONS
- LOGINOV, IlyapersonOFAC-SDN
- LOGINOV, Vyacheslav YuryevichpersonOFAC-SDN
- LOGISTICA Y TRANSPORTE NORVAL LTDA.organizationOFAC-SDN
- LOGISTIQUE ECONOMIQUE ETRANGERE SARLUorganizationOFAC-SDN
- LOGOS MARINE PTE. LTD.organizationOFAC-SDN
- LOGOV, RomanpersonOFAC-SDN
- LOGUNOV, OlegpersonOFAC-SDN
- LOGUNTSOV, SergeypersonOFAC-SDN
- LOIRE SHIPPING INC.organizationOFAC-SDN
- LOKSHIN, Alexander MarkovichpersonOFAC-SDN
- LOLA LOLITA 1110, S. DE R.L. DE C.V.organizationOFAC-SDN
- LOLALIMESorganizationOFAC-SDN