Sanctioned entities — "L"
2,134 indexed records across all watchlists. Every entry links to the official primary source.
- 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
- LOS TIGUERONESorganizationOFAC-SDN
- LOS VALLES DRUG TRAFFICKING ORGANIZATIONorganizationOFAC-SDN
- LOS VIAGRASorganizationOFAC-SDN
- LOSEV, Aleksey VyacheslavovichpersonOFAC-SDN
- LOTFI, BenhampersonOFAC-SDN
- LOTSMANOV, Dmitriy NikolayevichpersonOFAC-SDN
- LOTTERY BG OODorganizationOFAC-SDN
- LOTTERY DISTRIBUTIONS OODorganizationOFAC-SDN
- LOTUSvesselOFAC-SDN
- LOTUSvesselUK-HMT
- LOTUS UNIVERSAL LLCorganizationOFAC-SDN
- LOU TRADING AND INVESTMENT COMPANY LIMITEDorganizationOFAC-SDN
- Louai Emad El-Din Al-MunajdidpersonUK-HMT
- Louai Emad El-Din al-MUNAJJIDpersonEU-CONS
- Loubana MouchawehpersonUK-HMT
- LOUBIRI, Habib Ben AhmedpersonOFAC-SDN
- LOUIE, Daniel MauricepersonOFAC-SDN
- LOUIE, Francine DenisepersonOFAC-SDN
- LOUIE, Kevin GimpersonOFAC-SDN
- LOUIS AKHTAB HANEEForganizationBIS-DPL
- Louis Clarence ThomassetorganizationSTATE-DTC
- Louis HaneeforganizationSTATE-DTC
- Louis J. III KocurekorganizationSTATE-DTC
- Louis Joseph BrothersorganizationSTATE-DTC
- LOUIS MARINE SHIPHOLDING ENTERPRISES S.A.organizationOFAC-SDN
- LOUIS R. KLEMENTorganizationBIS-DPL
- LOUIS SINCLAIR COLEMANorganizationBIS-DPL
- LOUKA, Husam MuhammadpersonOFAC-SDN
- LOUNICI, DjamelpersonOFAC-SDN
- Lourdes Benicia Suarez AndersonpersonUK-HMT
- Lourdes Benicia SUÁREZ ANDERSONpersonEU-CONS
- LOUW, ShaunpersonOFAC-SDN
- LOWELL LIMITEDorganizationOFAC-SDN
- LOYA PLANCARTE, DioniciopersonOFAC-SDN
- LOYA VILCHEZ, TarcelapersonOFAC-SDN
- LOYALIST VOLUNTEER FORCEorganizationOFAC-SDN
- LOZA GARCIA, Rodolfo AlejandropersonOFAC-SDN
- LOZA HERNANDEZ, MiguelpersonOFAC-SDN
- LOZGACHEVA, EkaterinapersonOFAC-SDN
- LPG OMvesselOFAC-SDN
- LPG SEVANvesselOFAC-SDN
- LRAorganizationEU-CONS
- LSS GLOBAL INSAAT SANAYI VE TICARET LIMITED SIRKETIorganizationOFAC-SDN
- LT Engineering and Trade Services (Pvt) Ltd. (LTE)organizationBIS-EL
- LTD BINA GROUPorganizationOFAC-SDN
- LTD NISSA DISTRIBUTIONorganizationOFAC-SDN
- Ltd. Euro OpticsorganizationSTATE-DTC
- Ltd. Taipan EnterprisesorganizationSTATE-DTC
- LTS HOLDING LIMITEDorganizationOFAC-SDN
- LTS Holding Limited (f.k.a. IPP-International Petroleum Products Ltd.)organizationBIS-EL
- LTS Holding Limited (f.k.a. IPP-International Petroleum Products Ltd.)organizationBIS-EL
- LU, HezhengpersonOFAC-SDN
- LU, HuayingpersonOFAC-SDN
- Lu'ai Al-AlipersonUK-HMT
- LUAN BIRD SHIPPING SERVICE L.L.CorganizationOFAC-SDN
- LUANDA 1vesselOFAC-SDN
- Lubana MushawehpersonUK-HMT
- Lubanah MSHAWEHpersonEU-CONS
- LUBANGA, ThomaspersonOFAC-SDN
- LUBECK SHIPPING LLCorganizationOFAC-SDN
- LUC EMONDorganizationBIS-DPL
- Luc TeulyorganizationBIS-EL
- LUCACH CORPORATIONorganizationBIS-DPL
- LUCENA RAMIREZ, TibisaypersonOFAC-SDN
- LUCERO DE MARTINEZ, SandrapersonOFAC-SDN
- LUCERO IMPORT S.A.C.organizationOFAC-SDN
- LUCES OSORIO, Guillermo AntoniopersonOFAC-SDN
- Luciano DibattistaorganizationSTATE-DTC
- Luciano MoscatelliorganizationSTATE-ISN
- LUCIEN NZAMBAMWITApersonUK-HMT
- LUCIEN NZAMBAMWITApersonUN-CONS
- Luckson ElanpersonUK-HMT
- Luckson ELANpersonEU-CONS
- LUCKSON ELANpersonUN-CONS
- LUCKY FAIRYvesselUK-HMT
- LUCKY OCEAN SHIPPING LIMITEDorganizationOFAC-SDN
- LUCKY STARvesselOFAC-SDN
- Lucky Star General Trading LLCorganizationBIS-EL
- LUETH, Michael MakueipersonOFAC-SDN
- LUFENG LIMITEDorganizationBIS-DPL