Sanctioned entities — "L"
2,113 indexed records across all watchlists. Every entry links to the official primary source.
- 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, AlvaropersonOFAC-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 ARMYorganizationOFAC-SDN
- LORD'S RESISTANCE ARMYorganizationUK-HMT
- 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
- LORENZANA CORDON, Marta JuliapersonOFAC-SDN
- LORENZANA CORDON, OvaldinopersonOFAC-SDN
- LORENZANA CORDON, WaldemarpersonOFAC-SDN
- LORENZANA LIMA, WaldemarpersonOFAC-SDN
- Lorenzo Sanchez-CastruitaorganizationSTATE-DTC
- LORIS TURIZM ORGANIZASYON ITHALAT VE IHRACAT LIMITED SIRKETIorganizationOFAC-SDN
- LORMENDEZ PITALUA, OmarpersonOFAC-SDN
- LOS CABALLEROS TEMPLARIOSorganizationOFAC-SDN
- LOS CACHIROSorganizationOFAC-SDN
- LOS CHAPITOSorganizationOFAC-SDN
- LOS CHATASorganizationOFAC-SDN
- LOS CHONEROSorganizationOFAC-SDN
- LOS CUINISorganizationOFAC-SDN
- LOS GUEROSorganizationOFAC-SDN
- LOS HUISTAS DRUG TRAFFICKING ORGANIZATIONorganizationOFAC-SDN
- LOS LOBOS DRUG TRAFFICKING ORGANIZATIONorganizationOFAC-SDN
- LOS MAYOSorganizationOFAC-SDN
- LOS POCHOS DRUG TRAFFICKING ORGANIZATIONorganizationOFAC-SDN
- LOS RASTROJOSorganizationOFAC-SDN
- LOS ROJOSorganizationOFAC-SDN