Sanctions lists
EU, UN, US OFAC, UK and Latvian national sanctions lists in one place — 31 076 persons and organisations. Updated daily.
| Name | List | Programme | Listed | Year of birth | Nationality |
|---|---|---|---|---|---|
|
L.D. LANDAU INSTITUTE FOR THEORETICAL PHYSICS OF RUSSIAN ACADEMY OF SCIENCES
Organisation · 39146
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
L D S COMPUTER SYSTEMS TRADING LLC
Organisation · 46740
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
L-INMO, SOCIEDAD ANONIMA DE CAPITAL VARIABLE
Organisation · 26326
Other names (2)L. INMO INMOBILIARIA · L-INMO, S.A. DE C.V. |
OFAC SDN | GLOMAG | — | — | — |
|
L.Y.P. GROUP CO., LTD
Organisation · 49583
|
OFAC SDN | GLOMAG | — | — | — |
|
LA COMPANIA GENERAL DE NIQUEL
Organisation · 3749
Other names (1)GENERAL NICKEL SA |
OFAC SDN | CUBA | — | — | — |
|
LA COMPANIA TIENDAS UNIVERSO S.A.
Organisation · 8133
Other names (1)WWW.CUBA-SHOP.NET |
OFAC SDN | CUBA | — | — | — |
|
LA CROSSE GROUP INC
Organisation · 11403
|
OFAC SDN | SDNTK | — | — | — |
|
LA EMPRESA CUBANA DE FLETES
Organisation · 1287
Other names (2)CUFLET · CUBAN FREIGHT ENTERPRISE |
OFAC SDN | CUBA | — | — | — |
|
LA FAMILIA MICHOACANA
Organisation · 11439
|
OFAC SDN | SDNTK] [ILLICIT-DRUGS-EO14059 | — | — | — |
|
LA FIRMA MIRANDA, S.A. DE C.V.
Organisation · 18095
|
OFAC SDN | SDNTK | — | — | — |
|
LA FLORIDA INVESTMENTS GROUP LLC
Organisation · 26606
|
OFAC SDN | SDNTK | — | — | — |
|
LA GRAN VIA ZONA LIBRE, S.A.
Organisation · 19170
|
OFAC SDN | SDNTK | — | — | — |
|
LA HACIENDA (USA), LLC
Organisation · 11588
|
OFAC SDN | SDNTK | — | — | — |
|
LA NIVERNAISE DE RAFFINAGE SAS
Organisation · 58434
|
OFAC SDN | IRAN-EO13902 | — | — | — |
|
LA NUEVA FAMILIA MICHOACANA
Organisation · 39376
|
OFAC SDN | FTO] [SDGT] [ILLICIT-DRUGS-EO14059 | — | — | — |
|
LA OFICINA DE ENVIGADO
Organisation · 16413
|
OFAC SDN | SDNTK | — | — | — |
|
LA RIVIERA, PANAMA, S.A.
Organisation · 19184
|
OFAC SDN | SDNTK | — | — | — |
|
LA TASAJERA DE FUENTE DE ORO
Organisation · 11851
|
OFAC SDN | SDNTK | — | — | — |
|
LAABOUDI, Morad
Person · 18590
Other names (1)LAABOUDI, Mourad |
OFAC SDN | SDGT | — | 1993 | — |
|
LAAGOUB, Abdelkader
Person · 9358
|
OFAC SDN | SDGT | — | 1966 | Morocco |
|
LABICO SAL OFFSHORE
Organisation · 18928
Other names (1)LABICO SAL (OFF SHORE) |
OFAC SDN | SDGT | — | — | — |
|
LABIN, Roman Viktorovich
Person · 48706
Other names (1)LABIN, Romain |
OFAC SDN | RUSSIA-EO14024 | — | 1984 | Russia |
|
LABIN, Ruslan Viktorovich
Person · 48704
|
OFAC SDN | RUSSIA-EO14024 | — | 1988 | Russia |
|
LABIN, Viktor Gennadevich
Person · 48705
Other names (1)LABIN, Victor Guennadievitch |
OFAC SDN | RUSSIA-EO14024 | — | 1961 | Russia |
|
LABORATORIOS WILLMAR, S.A. DE C.V.
Organisation · 11244
|
OFAC SDN | SDNTK | — | — | — |
|
Laboratorul de Cercetare pentru Compoziți
Organisation · EU.2764.8
Other names (10)Institutul pentru Compoziți din Iran · Composite Institute of Iran · Iran Composites Institute · ICI · Iranisches Verbundwerkstoffinstitut · Instituto de Compuestos Iraní · Institutul iranian de compoziți · Iránsky ústav pre kompozitné materiály · CRL · Composites Research Laboratory |
ES | IRN | 22.12.2012 | — | — |
|
LABORIN ARCHULETA, Clara Elena
Person · 11724
|
OFAC SDN | SDNTK | — | 1964 | Mexico |
|
LABRA AVILES, Jesus Abraham
Person · 8800
Other names (1)AVILES, Jesus Labra |
OFAC SDN | SDNTK | — | 1945 | Mexico |
|
LABSAINTIFIK
Organisation · 46586
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LABUTIS, Virginijus
Person · 51401
Other names (1)LABUTIS, Victor |
OFAC SDN | ILLICIT-DRUGS-EO14059 | — | 1972 | Lithuania |
|
LACAVA EVANGELISTA, Rafael Alejandro
Person · 26389
Other names (2)LACAVA EVANGELISTA, Rafael · LACAVA, Rafael |
OFAC SDN | VENEZUELA | — | 1968 | — |
|
LACNO S.R.O.
Organisation · 24835
|
OFAC SDN | CYBER2 | — | — | — |
|
LAD AIRWAYS
Organisation · 58533
Other names (1)LAD AIRLINE SERVICES |
OFAC SDN | IFSR] [IRAN-EO13902 | — | — | — |
|
Lada Pavlovna FIRTASH
Person · GAC0056
|
UK | The Global Anti-Corruption Sanctions Regulations 2021 | 21.11.2024 | 1972 | Ukraine, Russia, Cyprus |
|
LADINO AVILA, Jaime Arturo
Person · 11237
Other names (2)COLOSIO, Vincente · CONTREAS, Miguel Angel |
OFAC SDN | SDNTK | — | 1962, 1964 | Mexico |
|
LADOGA MENEDZHMENT, OOO
Organisation · 24204
Other names (2)OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU LADOGA MENEDZHMENT · OOO LADOGA MANAGEMENT |
OFAC SDN | UKRAINE-EO13662 | — | — | — |
|
LADOGA OOO
Organisation · 37023
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LADOGA SHIPPING COMPANY LIMITED LIABILITY COMPANY
Organisation · 47710
Other names (2)OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU SUDOKHODNAIA KOMPANIIA LADOGA · OOO SK LADOGA |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LADOZHSKI ELEVATOR, OAO
Organisation · 20665
Other names (2)OPEN JOINT STOCK COMPANY 'LADOGSKIY ELEVATOR' · AKTSIONERNOE OBSHCHESTVO OTKRYTOGO TIPA LADOZHSKI ELEVATOR |
OFAC | UKRAINE-EO13662 | — | — | — |
|
LADRILLERA LA CANDELARIA LTDA.
Organisation · 7292
|
OFAC SDN | SDNT | — | — | — |
|
LAGAZAURI, Mileri
Person · 50682
|
OFAC SDN | GLOMAG | — | 1977 | Georgia |
|
LAGGAR PRO, OOO
Organisation · 46442
Other names (1)OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU LAGGAR PRO |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LAGGAR PRO, societate cu răspundere limitată
Organisation · EU.14564.35
Other names (1)ООО ЛАГГАР ПРО |
ES | UKR | 23.07.2026 | — | — |
|
LAGO AZUL FZE
Organisation · RUS3322
|
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 24.02.2026 | — | — |
|
LAGOSMARINE LIMITED
Organisation · 52290
|
OFAC SDN | UKRAINE-EO13662] [RUSSIA-EO14024 | — | — | — |
|
LAGUNA MAR INTERNACIONAL, S.A.
Organisation · 19193
|
OFAC SDN | SDNTK | — | — | — |
|
LAHBOUS, Mohamed
Person · 16225
Other names (1)ENNOUINI, Mohamed |
OFAC SDN | SDGT | — | 1978 | Mali |
|
LAHIC ENERGY MAHDUD MASULIYYATLI CAMIYYATI
Organisation · 48771
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LAHORE JAN SHANWARI EXCHANGE
Organisation · 16451
Other names (2)HAJI LAL MOHAMMAD MONEY SERVICE PROVIDER · ALI SHER SHINWARY LTD. |
OFAC SDN | SDNTK | — | — | — |
|
LAI, Leonard
Person · 18344
Other names (1)LAI, Yong Chian |
OFAC SDN | DPRK | — | 1958 | — |
In a company profile, Regmio automatically screens the company, its board, owners and beneficial owners against all these lists. Check a company →
Lists checked: EU consolidated financial sanctions list (23.10.2026, 6 269) · UN Security Council consolidated list (29.10.2026, 1 007) · US OFAC SDN list (30.10.2026, 17 574) · US OFAC consolidated (non-SDN) list (30.10.2026, 486) · UK Sanctions List (30.10.2026, 5 735) · Latvian national sanctions list (30.10.2026, 5)
Data is shown as published in the official lists at their latest update. A name match does not confirm that it is the same person — check the official source before making decisions. Data sources and disclaimer