Sanctioned entities — "L"
2,110 indexed records across all watchlists. Every entry links to the official primary source.
- LAVRIK, Valentina VasilevnapersonOFAC-SDN
- LAVRINENKO, Alexey FodorovichpersonOFAC-SDN
- LAVRISHCHEV, Andrey VasilyevichpersonOFAC-SDN
- LAVROV, Sergei ViktorovichpersonOFAC-SDN
- LAVROVA, Maria AleksandrovnapersonOFAC-SDN
- Law Enforcement Forces of the Islamic Republic of IranorganizationUK-HMT
- LAW ENFORCEMENT FORCES OF THE ISLAMIC REPUBLIC OF IRANorganizationOFAC-SDN
- LAW ENFORCEMENT FORCES OF THE ISLAMIC REPUBLIC OF IRAN COOPERATIVE FOUNDATIONorganizationOFAC-SDN
- Lawrence DavisorganizationSTATE-DTC
- LAWRENCE SCIBETTAorganizationBIS-DPL
- LAWSON WISE ENTERPRISE FZEorganizationUK-HMT
- Layla VASEGHIpersonEU-CONS
- LAZAREVIC, VladimirpersonOFAC-SDN
- LAZARUS GROUPorganizationOFAC-SDN
- LAZERBIorganizationOFAC-SDN
- LAZO HERNANDEZ, Juan EstebanpersonOFAC-SDN
- Lazurnaya, OOOorganizationBIS-EL
- LAZURNAYA, OOOorganizationOFAC-CONS
- LAZUTKINA, Yulia ViktorovnapersonOFAC-SDN
- Le Messie sanglantpersonEU-CONS
- LE MONDE MARINE SERVICES LIMITEDorganizationOFAC-SDN
- Le petit loup de la montagnepersonEU-CONS
- LE-HUA ELECTRONIC FIELD CO. LIMITEDorganizationOFAC-SDN
- LEA IvesselUK-HMT
- Leader (Hong Kong) InternationalorganizationEU-CONS
- LEADER (HONG KONG) INTERNATIONALorganizationUK-HMT
- LEADER (HONG KONG) INTERNATIONALorganizationUN-CONS
- LEADER (HONG KONG) INTERNATIONAL TRADING LIMITEDorganizationOFAC-SDN
- LEADING CAPITAL INVESTMENT LTDorganizationOFAC-SDN
- LEADING EDGE SOURCING CORPORATIONorganizationOFAC-SDN
- LEADING PRODUCTION AND TECHNICAL ENTERPRISE GRANITorganizationOFAC-SDN
- Leadway Technology LimitedorganizationBIS-EL
- LEAL JIMENEZ, JoaquinpersonOFAC-SDN
- Leanid ČuropersonEU-CONS
- Leanid Mikalaievich ChuropersonUK-HMT
- Leanid Vyacheslavovich ZhurauskipersonUK-HMT
- LEASING COMPANY KAMAZ INCORPORATEDorganizationOFAC-SDN
- LEBANESE COMPANY FOR INFORMATION AND STUDIES SARLorganizationOFAC-SDN
- LEBANESE COMPANY FOR PUBLISHING, MEDIA, AND RESEARCHorganizationOFAC-SDN
- LEBANESE MEDIA GROUPorganizationOFAC-SDN
- LEBANESE MUSLIM BROTHERHOODorganizationOFAC-SDN
- LEBANESE UNITED GROUP SALorganizationOFAC-SDN
- LEBEDEV, Dmitri AlekseevichpersonOFAC-SDN
- LEBEDEV, Oleg AleksandrovichpersonOFAC-SDN
- LEBEDEV, Yevgeny ViktorovichpersonOFAC-SDN
- LEBEDINSKIY GORNO OBOGATITELNIY KOMBINAT JOINT STOCK COMPANYorganizationOFAC-SDN
- LEBRA MOON GENERAL TRADING LLCorganizationOFAC-SDN
- LEBREvesselUK-HMT
- LECHKHADZHIEV, Ruslan AbdulvakhiyevichpersonOFAC-SDN
- LECHUGA LICONA, AlfonsopersonOFAC-SDN
- LEDA LIMITED LIABILITY COMPANYorganizationOFAC-SDN
- Ledis Omar Padilla-CruzorganizationSTATE-DTC
- LEDKOV, Grigory PetrovichpersonOFAC-SDN
- LEDRA NOMINEES LIMITEDorganizationOFAC-SDN
- LEDRA TRUSTEE SERVICES LIMITEDorganizationOFAC-SDN
- LEDRA TRUSTEES LIMITEDorganizationOFAC-SDN
- Lee Roy PerezorganizationSTATE-DTC
- LEE ROY PEREZorganizationBIS-DPL
- LEE, DongjinpersonOFAC-SDN
- LEE, Lap ShunpersonOFAC-SDN
- LEEJAMESorganizationBIS-DPL
- LEGACYvesselOFAC-SDN
- LEGAL INTELLIGENCE GROUP LIMITEDorganizationOFAC-SDN
- LEGEND INNOVATION CO., LTDorganizationUK-HMT
- Legmash Plant JSCorganizationUK-HMT
- Legmash Plant OJSCorganizationEU-CONS
- LEGO INVESTMENTS EOODorganizationOFAC-SDN
- LEGRA SOTOLONGO, RobertopersonOFAC-SDN
- LehavaorganizationUK-HMT
- LEI PINGorganizationBIS-DPL
- LEI, BopersonOFAC-SDN
- LEI, GuojianpersonOFAC-SDN
- Leib KohnorganizationSTATE-DTC
- LEIF KARE JOHANSENorganizationBIS-DPL
- Leila Bent Mohamed Ben Rhouma TRABELSIpersonEU-CONS
- Leila VASEGHIpersonUK-HMT
- LEISURE FOCUS LIMITEDorganizationOFAC-SDN
- LELIAvesselOFAC-SDN
- LELIKOV, Dmitry YuryevichpersonOFAC-SDN
- LELO DE LARREA VENTIMILLA, Horacio EdmundopersonOFAC-SDN
- LEMBERGS, AivarspersonOFAC-SDN
- Lemon LLC OyorganizationBIS-EL
- LENAvesselOFAC-SDN
- Lenar Rinatovich SAFINpersonUK-HMT
- Lenara Khakimovna IVANOVApersonUK-HMT
- Lengiproneftekhim OOOorganizationBIS-EL
- LENGIPRONEFTEKHIM OOOorganizationOFAC-SDN
- LENGIPRONEFTEKHIM OOOorganizationOFAC-CONS
- LENINGRAD LASER SYSTEMSorganizationOFAC-SDN
- LENINOGORSKREMSERVICE LIMITED LIABILITY COMPANYorganizationOFAC-SDN
- LENNART APPELBERGorganizationBIS-DPL
- LENNERT APPELBERGorganizationBIS-DPL
- LENPROMTRANSPROYEKTorganizationOFAC-SDN
- LENSHIN, Roman YuryevichpersonOFAC-SDN
- LENSKAYA, Elena AnatolievnapersonOFAC-SDN
- LEOvesselOFAC-SDN
- Leo ManzipersonEU-CONS
- LEODOMIR MUGARAGUpersonUK-HMT
- LEODOMIR MUGARAGUpersonUN-CONS
- Leon Albert LisbonaorganizationSTATE-DTC