Sanctioned entities — "L"
2,113 indexed records across all watchlists. Every entry links to the official primary source.
- LUIS CARLOS QUINTANA-SAENZorganizationBIS-DPL
- LUIS CURIEL-TREVINOorganizationBIS-DPL
- LUIS DAVID ARMENDARIZorganizationBIS-DPL
- Luis Donaldo PinaorganizationSTATE-DTC
- Luis Eduardo Parra RiveropersonUK-HMT
- Luis Eduardo PARRA RIVEROpersonEU-CONS
- Luis Ernesto DUEÑEZ REYESpersonEU-CONS
- LUIS FELIPE VARELAorganizationBIS-DPL
- Luis Fernando Arcila-GiraldoorganizationSTATE-DTC
- Luis Fernando Damiani BustillospersonUK-HMT
- Luis Fernando DAMIANI BUSTILLOSpersonEU-CONS
- Luis Guillermo SendinoorganizationSTATE-DTC
- Luis Hector Margaillon-DrabosorganizationSTATE-DTC
- LUIS LOPEZorganizationBIS-DPL
- LUIS MANUEL BRAY-VAZQUEZorganizationBIS-DPL
- Luis Manuel LermaorganizationSTATE-DTC
- LUIS MARTIN CAMARENAorganizationBIS-DPL
- Luis Martin Velasquez-IbarraorganizationSTATE-DTC
- Luis Miguel Hernandez-HernandezorganizationSTATE-DTC
- Luis Miguel Martinez MoralespersonUK-HMT
- Luis Miguel Rodriguez-VazquesorganizationSTATE-DTC
- Luís PÉREZ OLIVASpersonEU-CONS
- LUIS SANCHEZorganizationBIS-DPL
- LUISA CACERES DE ARISMENDIvesselOFAC-SDN
- LUKASHENKA, Alyaksandr RyhorovichpersonOFAC-SDN
- LUKASHENKA, Dzmitry AliaksandravichpersonOFAC-SDN
- LUKASHENKA, Halina RadzivonawnapersonOFAC-SDN
- LUKASHENKA, Viktar AliaksandravichpersonOFAC-SDN
- LUKASHEV, Aleksey ViktorovichpersonOFAC-SDN
- LUKIC, MilanpersonOFAC-SDN
- LUKIC, SredojepersonOFAC-SDN
- LUKIC, SretenpersonOFAC-SDN
- LUKIN, Sergey AnatolyevichpersonOFAC-SDN
- LUKIN, Sergey NikolaevichpersonOFAC-SDN
- LUKOIL AIK A LIMITED LIABILITY COMPANYorganizationOFAC-SDN
- LUKOIL KALININGRADMORNEFTorganizationOFAC-SDN
- LUKOIL OAOorganizationOFAC-CONS
- LUKOIL OAOorganizationOFAC-SDN
- LUKOIL WEST SIBERIA LIMITEDorganizationOFAC-SDN
- LUKOIL–NIZHNEVOLZHSKNEFTorganizationEU-CONS
- Lukoil, OAOorganizationBIS-EL
- LUKOVIC, Milorad UlemekpersonOFAC-SDN
- LUKWANG, OkotpersonOFAC-SDN
- LUKYANENKO, Valerii VasilyevichpersonOFAC-SDN
- LULE ONE SERVICES INCorganizationOFAC-SDN
- LUMAvesselOFAC-SDN
- LUMBER MARINE SAorganizationOFAC-SDN
- Lumberto Ignacio Campbell HookerpersonUK-HMT
- Lumberto Ignacio CAMPBELL HOOKERpersonEU-CONS
- Lumen Ship Management - FZCOorganizationEU-CONS
- LUMINvesselUK-HMT
- Luminor OyorganizationBIS-EL
- LUMINOR OYorganizationOFAC-SDN
- LUMINOUS GLOW LIMITEDorganizationOFAC-SDN
- LUMIRA CAPITAL LIMITED FZEorganizationUK-HMT
- LUMISA, MuhammedpersonOFAC-SDN
- LUNA ADRIATIC SERVICES FZEorganizationUK-HMT
- Luna AL-SHIBLpersonUK-HMT
- LUNA LUSTERvesselOFAC-SDN
- LUNA MEZA, OsirispersonOFAC-SDN
- LUNA PRIMEvesselOFAC-SDN
- LUNAR TIDEvesselUK-HMT
- Luo DingwenorganizationBIS-EL
- Luo Dongmei (PRC national)organizationSTATE-ISN
- Luo JieorganizationBIS-EL
- LUO, BrendonpersonOFAC-SDN
- LUO, ChuanxupersonOFAC-SDN
- LUO, HongpersonOFAC-SDN
- Luopu Haishi Dingxin Electronic Technology Co., Ltd.organizationBIS-EL
- Luoyang Institute of Science and TechnologyorganizationBIS-EL
- Luqman Yasin Yunus ShgragiorganizationBIS-EL
- LUQUIN RODRIGUEZ, Brayan MoisespersonOFAC-SDN
- LUSEIA MARINE SERVICES CO LTDorganizationOFAC-SDN
- LUSHNIKOV, Alan ValeryevichpersonOFAC-SDN
- LUSHTAKU, SamipersonOFAC-SDN
- LUSTRO INDUSTRY LIMITEDorganizationOFAC-SDN
- Lutch Design Office JSCorganizationBIS-EL
- Luybiomir Jevhenijovytj PUSJIKNpersonEU-CONS
- Luz Sylvia CortezorganizationSTATE-DTC
- LUZHANSKAYA, Anna YuryevnapersonOFAC-SDN
- LUZY TECHNOLOGIES LLCorganizationOFAC-SDN
- LVOVA-BELOVA, Maria AlexeyevnapersonOFAC-SDN
- LWIN, Thura SanpersonOFAC-SDN
- LX-MOWaircraftOFAC-SDN
- LY, Yong PhatpersonOFAC-SDN
- LYABIKHOV, Roman MikhaylovichpersonOFAC-SDN
- LYAGIN, RomanpersonOFAC-SDN
- LYASHENKO, Igor VasilyevichpersonOFAC-SDN
- LYDIA IIvesselOFAC-SDN
- LYDYA NvesselOFAC-SDN
- LYNNvesselOFAC-SDN
- LYONED TRADING L.L.CorganizationOFAC-SDN
- LYRAvesselOFAC-SDN
- LYRAvesselUK-HMT
- LYRARI GROUP LTDorganizationOFAC-SDN
- LYSKOVSKII ELEKTROTEKHNICHESKII ZAVODorganizationOFAC-SDN
- Lytkarino Machine-Building PlantorganizationBIS-EL
- LYUBARSKIY, Roman ValeryevichpersonOFAC-SDN
- LYUBIMOVA, Olga BorisovnapersonOFAC-SDN
- Lyubka HristovaorganizationBIS-EL