Sanctioned entities — "L"
2,134 indexed records across all watchlists. Every entry links to the official primary source.
- Li XINYANGpersonEU-CONS
- LI Yong-jupersonEU-CONS
- LI, Cheng YupersonOFAC-SDN
- LI, FangweipersonOFAC-SDN
- LI, FangyuepersonOFAC-SDN
- LI, GenpingpersonOFAC-SDN
- LI, Hong RipersonOFAC-SDN
- LI, HuipersonOFAC-SDN
- LI, JiadongpersonOFAC-SDN
- LI, Kai ShoupersonOFAC-SDN
- LI, NapersonOFAC-SDN
- LI, ShangfupersonOFAC-SDN
- LI, ThetpersonOFAC-SDN
- LI, XinchunpersonOFAC-SDN
- LI, YipersonOFAC-SDN
- LI, YingpersonOFAC-SDN
- LI, YongxinpersonOFAC-SDN
- LI, YouminpersonOFAC-SDN
- LI, ZemingpersonOFAC-SDN
- LI, ZhenyupersonOFAC-SDN
- LIAvesselOFAC-SDN
- LIA COMPANYorganizationOFAC-SDN
- Lian YangorganizationSTATE-DTC
- Liang Ping HuangorganizationBIS-EL
- LIANG SHENGvesselOFAC-SDN
- Lianqi (HK) Electronics Co LtdorganizationBIS-EL
- Liao MinglongorganizationSTATE-ISN
- LIAONING CHINA TRADE INDUSTRY CO., LTD.organizationOFAC-SDN
- LIAONING DANXING INTERNATIONAL FORWARDING CO. LTD.organizationOFAC-SDN
- Liaoyang Carbon Co., LtdorganizationBIS-EL
- Liaoyang Petrochemical CompanyorganizationEU-CONS
- LIBAN OUI SARLorganizationOFAC-SDN
- LIBER LOGISTICS INTERNATIONAL FZEorganizationUK-HMT
- LIBERATION ARMY OF PRESEVO, MEDVEDJA, AND BUJANOVACorganizationOFAC-SDN
- LIBERATION TIGERS OF TAMIL EELAMorganizationOFAC-SDN
- Liberation Tigers of Tamil Eelam (LTTE)organizationUK-HMT
- LIBERTYvesselUK-HMT
- LIBERTYvesselOFAC-SDN
- Liberty House Trading LLCorganizationBIS-EL
- LIBERTY SHIPPING CO LTDorganizationOFAC-SDN
- LIBI CONSTRUCTION AND INFRASTRUCTURE LTDorganizationUK-HMT
- LIBRE ABORDO, S.A. DE C.V.organizationOFAC-SDN
- LIBSS LLCorganizationEU-CONS
- LIBYAN AFRICA INVESTMENT PORTFOLIOorganizationUN-CONS
- LIBYAN AFRICA INVESTMENT PORTFOLIOorganizationUK-HMT
- Libyan Agricultural BankorganizationEU-CONS
- Libyan Agricultural BankorganizationUK-HMT
- LIBYAN INVESTMENT AUTHORITYorganizationUN-CONS
- LIBYAN INVESTMENT AUTHORITYorganizationUK-HMT
- LIBYAN ISLAMIC FIGHTING GROUPorganizationUK-HMT
- LIBYAN ISLAMIC FIGHTING GROUPorganizationUN-CONS
- LIBYAN ISLAMIC FIGHTING GROUPorganizationOFAC-SDN
- Libyan Jamahirya Broadcasting CorporationorganizationUK-HMT
- Libyan Jamahirya Broadcasting CorporationorganizationEU-CONS
- Libyjské africké investiční portfolioorganizationEU-CONS
- LICON MUNOZ, Jorge ArturopersonOFAC-SDN
- LICUL, NoahpersonOFAC-SDN
- LIDERMASH STANKIorganizationOFAC-SDN
- LIDIAvesselOFAC-SDN
- Lidia Aleksandrovna BasovapersonUK-HMT
- Lidia Aleksandrovna BASOVApersonEU-CONS
- Lidija Michajlovna SULTEJEVApersonEU-CONS
- Lidzia Mihailauna YarmoshinapersonUK-HMT
- Liem Duc HuynhorganizationSTATE-DTC
- LIEM DUC HUYNHorganizationBIS-DPL
- LIEMETA AGorganizationOFAC-SDN
- LIETOvesselUK-HMT
- LIFORSorganizationOFAC-SDN
- LIFSHITS, Artem MikhaylovichpersonOFAC-SDN
- Liga LEMBERGApersonUK-HMT
- Liga por un Internet SeguroorganizationEU-CONS
- Light Cloud (Hangzhou) Technology Co., Ltd.organizationBIS-EL
- LIGHT MOONvesselOFAC-SDN
- Light Range AGorganizationBIS-EL
- LIGHTBORN GOODS TRADING LIMITEDorganizationOFAC-SDN
- LIGHTSHIP MANAGEMENT LTDorganizationOFAC-SDN
- LIGHTSPEED DISTRIBUTION FZCOorganizationOFAC-SDN
- Lightstar Technology Ltd.organizationBIS-EL
- LIGOVSKY PROSPECTvesselOFAC-SDN
- LIGOVSKY PROSPECTvesselUK-HMT
- Lihang Technology Co., Ltd.organizationBIS-EL
- LIIBAAN GENERAL TRADING CO.organizationOFAC-SDN
- LIKE WISEorganizationOFAC-SDN
- LIKHACHEV, Alexey EvgenyevichpersonOFAC-SDN
- LIKHACHEV, Vitaly ViktorovichpersonOFAC-SDN
- LILIANAvesselOFAC-SDN
- LILIANA ESQUENAZI M. & CIA. S. C. S.organizationOFAC-SDN
- Lilija Salavatovna GUMEROVApersonEU-CONS
- LILIMOON NAVIGATION INCorganizationOFAC-SDN
- Liliya Arkadyevna ROTENBERGpersonUK-HMT
- Liliya Salavatovna GUMEROVApersonUK-HMT
- Liliya Valerevna SEMASHKOpersonEU-CONS
- LILYvesselUK-HMT
- LILYvesselOFAC-SDN
- LILY SUITES COMPANY LIMITEDorganizationOFAC-SDN
- Lim Kow SengorganizationBIS-EL
- Lim Yong NamorganizationBIS-EL
- LIMAJ, FatmirpersonOFAC-SDN
- LIMARENKO, Valeriy IgorevichpersonOFAC-SDN
- LIMITED COMPANY LASER SYSTEMSorganizationOFAC-SDN