Sanctioned entities — "L"
2,134 indexed records across all watchlists. Every entry links to the official primary source.
- LUFFA TECHNOLOGY NETWORK COMPANY LIMITEDorganizationOFAC-SDN
- LUFINDO HOLDING LIMITEDorganizationOFAC-SDN
- Lufti Busaidi SulaimanorganizationBIS-EL
- LUGO ARMAS, Bladimir HumbertopersonOFAC-SDN
- LUGO GOMEZ, Eustiquio JosepersonOFAC-SDN
- LUGO LEON, Toribio AlbertopersonOFAC-SDN
- LUGOVOY, Andrey KonstantinovichpersonOFAC-SDN
- Luhansk Economic UnionorganizationUK-HMT
- Luhansk People's RepublicorganizationBIS-EL
- LUHANSK PEOPLE'S REPUBLICorganizationOFAC-SDN
- Luhanský hospodársky zväzorganizationEU-CONS
- Luis Alberto Najera-CitalanorganizationSTATE-DTC
- LUIS ALBERTO NAJERA-CITALANorganizationBIS-DPL
- Luis Alberto Perez OlivaspersonUK-HMT
- Luis Alejandro Yanez AlmeidaorganizationSTATE-DTC
- LUIS ALEJANDRO YANEZ ALMEIDAorganizationBIS-DPL
- Luis Ángel MONTENEGRO ESPINOZApersonEU-CONS
- LUIS ANTONIO URDANETA POZOorganizationBIS-DPL
- Luis Antonio Urdaneta Urdaneta PozoorganizationSTATE-DTC
- Luis Armando Collins-AvilaorganizationSTATE-DTC
- LUIS ARMANDO COLLINS-AVILAorganizationBIS-DPL
- 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-SDN
- LUKOIL OAOorganizationOFAC-CONS
- LUKOIL WEST SIBERIA LIMITEDorganizationOFAC-SDN
- Lukoil-Marinbunker, societate cu răspundere limitatăorganizationEU-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