Sanctioned entities — "L"
2,134 indexed records across all watchlists. Every entry links to the official primary source.
- 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
- LOMO Rt.organizationEU-CONS
- LOMURO, Martin EliapersonOFAC-SDN
- LONDON IRINVEST SHIP COMPANYorganizationOFAC-SDN
- LONDONO ZAPATA, Jesus AntoniopersonOFAC-SDN
- LONG BAIvesselUK-HMT
- LONG WORTH GOODS WHOLESALERS L.L.CorganizationOFAC-SDN
- LONG XING 601vesselOFAC-SDN
- LONG XING 602vesselOFAC-SDN
- LONG XING 603vesselOFAC-SDN
- LONG XING 605vesselOFAC-SDN
- LONG XING 606vesselOFAC-SDN
- LONG XING 607vesselOFAC-SDN
- LONG XING 608vesselOFAC-SDN
- LONG XING 609vesselOFAC-SDN
- LONG XING 610vesselOFAC-SDN
- LONG XING 611vesselOFAC-SDN
- LONG XING 612vesselOFAC-SDN
- LONG XING 621vesselOFAC-SDN
- LONG XING 622vesselOFAC-SDN
- LONG XING 623vesselOFAC-SDN
- LONG XING 625vesselOFAC-SDN
- LONG XING 626vesselOFAC-SDN
- LONG XING 627vesselOFAC-SDN
- LONG XING 628vesselOFAC-SDN
- LONG XING 629vesselOFAC-SDN
- LONG XING 630vesselOFAC-SDN
- LONG XING 635vesselOFAC-SDN
- LONG XING 636vesselOFAC-SDN
- LONG XING 637vesselOFAC-SDN
- LONG XING 638vesselOFAC-SDN
- LONG XING 801vesselOFAC-SDN
- LONG XING 802vesselOFAC-SDN
- LONGBOW LAKEvesselOFAC-SDN
- LONGEVITY 7vesselOFAC-SDN
- LONGEVITY SHIPPING LIMITEDorganizationOFAC-SDN
- Longford Engineering (Pvt) Ltd.organizationBIS-EL
- LONGFORD TRADING L.L.CorganizationOFAC-SDN
- Longkui QuorganizationBIS-EL
- LONGSTONE TECHNOLOGY CO LIMITEDorganizationOFAC-SDN
- Longtek Company, Ltd.organizationBIS-EL
- Loongson TechnologyorganizationBIS-EL
- Loop SAorganizationSTATE-ISN
- LOOR, Ivan IvanovichpersonOFAC-SDN
- LOPATIN, Anton IgorevichpersonOFAC-SDN
- LOPEZ AISPURO, ArmandopersonOFAC-SDN
- LOPEZ AMBROSIO, Whiskey HanspersonOFAC-SDN
- LOPEZ ARAUJO, Cesar EliaspersonOFAC-SDN
- LOPEZ BELLO, Samark JosepersonOFAC-SDN
- LOPEZ ESCOBAR, Ronaldo GalindopersonOFAC-SDN
- LOPEZ GOMEZ, Roberto JosepersonOFAC-SDN
- LOPEZ GUERRERO, IsmaelpersonOFAC-SDN
- LOPEZ GUTIERREZ, Rodolfo FranciscopersonOFAC-SDN
- LOPEZ HERNANDEZ, JosuepersonOFAC-SDN
- LOPEZ HUMAN SMUGGLING ORGANIZATIONorganizationOFAC-SDN
- LOPEZ LARIOS, Angel GabrielpersonOFAC-SDN
- LOPEZ LONDONO, Henry de JesuspersonOFAC-SDN
- LOPEZ LOPEZ, GilbertopersonOFAC-SDN
- LOPEZ LOPEZ, ServandopersonOFAC-SDN
- LOPEZ MIERA, Alvaro VictorianopersonOFAC-SDN
- LOPEZ NUNEZ, DamasopersonOFAC-SDN
- LOPEZ OCAMPO, Fredy AlejandropersonOFAC-SDN
- LOPEZ OSPINA, Carlos AntoniopersonOFAC-SDN
- LOPEZ PEREZ, Griselda NatividadpersonOFAC-SDN
- LOPEZ PEREZ, NoelpersonOFAC-SDN
- LOPEZ POBLANO, Beatriz RaquelpersonOFAC-SDN
- LOPEZ TORRES, Ana LiliapersonOFAC-SDN
- LOPEZ TREJO, FernandopersonOFAC-SDN
- LOPEZ VARGAS, Richard JesuspersonOFAC-SDN
- LOPEZ VEGA, Edwin DanneypersonOFAC-SDN
- LOPEZ, Jose FranciscopersonOFAC-SDN
- LORA ENTERPRISES LIMITEDorganizationOFAC-SDN
- LORD'S RESISTANCE ARMYorganizationUK-HMT
- LORD'S RESISTANCE ARMYorganizationOFAC-SDN
- LORD’S RESISTANCE ARMYorganizationUN-CONS
- LORDEGAN UREA FERTILIZER COMPANYorganizationOFAC-SDN
- LORDKIPANIDZE, GochapersonOFAC-SDN
- Lorena Beatriz SalasorganizationSTATE-DTC
- LORENA DEL MAR, S.A. DE C.V.organizationOFAC-SDN
- LORENZANA CORDON, Eliu ElixanderpersonOFAC-SDN
- LORENZANA CORDON, Haroldo GeremiaspersonOFAC-SDN