Sanctioned entities — "L"
2,134 indexed records across all watchlists. Every entry links to the official primary source.
- Leo ManzipersonEU-CONS
- LEODOMIR MUGARAGUpersonUK-HMT
- LEODOMIR MUGARAGUpersonUN-CONS
- Leon Albert LisbonaorganizationSTATE-DTC
- LEON ALBERT LISBONAorganizationBIS-DPL
- LEON ALVARADO, SamuelpersonOFAC-SDN
- LEON RODRIGUEZ, JuvenalpersonOFAC-SDN
- LEON SANTIESTEBAN, Carlos AlbertopersonOFAC-SDN
- Leon Technology Co., Ltd.,organizationBIS-EL
- Leon Technology Company LimitedorganizationOFAC-CONS
- LEON VALDEZ, Jesus ManuelpersonOFAC-SDN
- Leonard Allen SchenkorganizationSTATE-DTC
- Leonardo Enrique MORALES POLEOpersonEU-CONS
- Leonardo TalamantezorganizationSTATE-DTC
- LEONARDO TORRES-AVALOSorganizationBIS-DPL
- Leoncio SanchezorganizationSTATE-DTC
- Leondica Holding LtdorganizationBIS-EL
- LEONE MARTINEZ, Miguel JosepersonOFAC-SDN
- LEONEL APOLINAR LOPEZorganizationBIS-DPL
- LEONEL MOLINA, JRorganizationBIS-DPL
- Leonid Anatolievich OGULpersonUK-HMT
- Leonid Eduardovich SlutskipersonUK-HMT
- Leonid Eduardovitj SLUTSKIJpersonEU-CONS
- Leonid Grigorievich IVLEVpersonUK-HMT
- Leonid Grigorjevitj IVLEVpersonEU-CONS
- Leonid Ivanovich BABASHOVpersonUK-HMT
- Leonid Ivanovich KalashnikovpersonUK-HMT
- Leonid Ivanovich KALASHNIKOVpersonEU-CONS
- Leonid Ivanovich PASECHNIKpersonEU-CONS
- Leonid Ivanovitch PasechnikpersonUK-HMT
- Leonid Kronidovich RyzhenkinpersonUK-HMT
- Leonid Kronidovitj RYZJENKINpersonEU-CONS
- LEONID LOZAvesselUK-HMT
- Leonid Michajlovitj ROMANOVpersonEU-CONS
- Leonid Michajlovitj ROSJALpersonEU-CONS
- LEONID PESTRIKOVvesselOFAC-SDN
- Leonid SHUMAKOVpersonUK-HMT
- Leonid Viktorovich KASINSKYpersonUK-HMT
- Leonid Viktorovich LAVRENTYEVpersonUK-HMT
- Leonid Viktorovich MIKHELSONpersonUK-HMT
- Leonid Viktorovitj KasinskijpersonEU-CONS
- Leonid Vjatjeslavovitj DAVIDOVITJpersonEU-CONS
- Leonid Vladimirovich PRISENKOpersonUK-HMT
- Leonid Vladimirovich SHUMAKOVpersonEU-CONS
- Leonid Władimirowicz MichajlukpersonEU-CONS
- Leonid Yakovlevich SIMANOVSKYpersonUK-HMT
- Leonor Eugenia MORALES LAZO DE SÁNCHEZpersonEU-CONS
- LEONOV, Oleg YurievichpersonOFAC-SDN
- LEONOV, Sergey DmitriyevichpersonOFAC-SDN
- LEOPARDvesselUK-HMT
- LEOPARDvesselOFAC-SDN
- LEOPOLD MUJYAMBEREpersonUN-CONS
- LEOPOLD MUJYAMBEREpersonUK-HMT
- LEPAJE SALAZAR, Nelson ReinaldopersonOFAC-SDN
- LEPIN, Vladimir NikolaevichpersonOFAC-SDN
- LEPUS NAVIGATION LTDorganizationOFAC-SDN
- LEPUS SAI LIMITEDorganizationOFAC-SDN
- LERCH, GotthardpersonOFAC-SDN
- Lerma Trading S.A.organizationBIS-EL
- LERMA TRADING S.A.organizationOFAC-SDN
- LERUOvesselUK-HMT
- LESCHANKA, Aliaksandr MikalayevichpersonOFAC-SDN
- LESHCHENKO, Mikhail AleksandrovichpersonOFAC-SDN
- Lesmeister, LeAnneorganizationSTATE-DTC
- LESPROMPROTSESSING, ZAOorganizationOFAC-CONS
- LESTAFYE, Anton YuryevichpersonOFAC-SDN
- LESUN, Anatoliy FodorovichpersonOFAC-SDN
- Lesya Mikhaylovna LaptevapersonUK-HMT
- Lesya Mikhaylovna LAPTEVApersonEU-CONS
- Lett Tronic Group LimitedorganizationBIS-EL
- LETT TRONIC GROUP LIMITEDorganizationOFAC-SDN
- LEUNG, Ho KaipersonOFAC-SDN
- Lev Anatolyevich Yershov (Ershov)organizationBIS-EL
- Lev Igorevich KOVPAKpersonUK-HMT
- Lev Igorevitj KOVPAKpersonEU-CONS
- LEV STEINBERGorganizationBIS-DPL
- Lev Vladimirovich FEODOSYEVpersonUK-HMT
- Levan MurusidzepersonUK-HMT
- Levan Shioyevich VasadzepersonUK-HMT
- Levant FleetorganizationEU-CONS
- LEVCHENKO, Sergey GeorgiyevichpersonOFAC-SDN
- LEVERAGE, S.A.organizationOFAC-SDN
- LEVIAN INDUSTRIES FZEorganizationUK-HMT
- LEVICHEV, Nikolay VladimirovichpersonOFAC-SDN
- LEVIN FOTONIKSorganizationOFAC-SDN
- LEVIN, Dmitriy OlegovichpersonOFAC-SDN
- LEVIN, Nikolai AleksandrovichpersonOFAC-SDN
- LEVITIN, Igor YevgenyevichpersonOFAC-SDN
- LEXIvesselOFAC-SDN
- Leyla Rinatovna FazleevapersonUK-HMT
- LEYVA ESCANDON, EdgardopersonOFAC-SDN
- Lézereszközök és -technológiákorganizationEU-CONS
- LGM PROCESS DIS TICARET LIMITEDorganizationOFAC-SDN
- LH PRO-GAMING S.A. DE C.V.organizationOFAC-SDN
- LH RENTAL S.A. DE C.V.organizationOFAC-SDN
- LHI Technology (H.K.) Company LimitedorganizationBIS-EL
- LI BAIvesselOFAC-SDN
- LI JINorganizationBIS-DPL
- Li LiorganizationSTATE-DTC
- Li ShangfuorganizationSTATE-ISN