Sanctions lists
EU, UN, US OFAC, UK and Latvian national sanctions lists in one place — 31 153 persons and organisations. Updated daily.
| Name | List | Programme | Listed | Year of birth | Nationality |
|---|---|---|---|---|---|
|
Larisa Nikolaevna TUTOVA
Person · RUS0595
|
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 11.03.2022 | 1969 | — |
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Лари́са Октя́бриевна КРАСА́ВЧИКОВА
Person · EU.9265.96
Other names (1)Larisa Oktiabrievna KRASAVCHIKOVA |
ES | UKR | 16.12.2022 | 1955 | RUSSIAN FEDERATION |
|
Лариса Павловна ФАЛЬКОВСКАЯ
Person · EU.9415.75
Other names (1)Larisa Pavlovna FALKOVSKAYA |
ES | UKR | 16.12.2022 | 1970 | RUSSIAN FEDERATION |
|
Larisa Tikhonovna MARTYNOVA
Person · EU.13427.62
Other names (1)Лариса Тихоновна МАРТЫНОВА |
ES | RUS | 15.07.2025 | 1964 | RUSSIAN FEDERATION |
|
Лариса Валентинiвна ТОЛСТИКIНА
Person · EU.7910.52
Other names (1)Лариса Валентиновна ТОЛСТЫКИНА |
ES | UKR | 08.04.2022 | 1967 | — |
|
Larisa Valentinovna TOLSTYKINA
Person · RUS1149
|
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 13.04.2022 | 1967 | — |
|
Larisa Zalomikhina
Person · RUS1602
|
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 26.09.2022 | — | — |
|
Larissa Igorevna BRYCHYOVA
Person · RUS1720
Other names (1)Лариса Игоревна Брычева |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 23.02.2023 | 1957 | Russia |
|
Lark Shipmanagement LLC-FZ
Organisation · EU.14123.27
|
ES | UKR | 23.04.2026 | — | — |
|
LAROSA
Organisation · 44457
|
OFAC SDN | SDGT | — | — | — |
|
LARRANAGA HERRERA, Jesus Norberto
Person · 48085
|
OFAC SDN | ILLICIT-DRUGS-EO14059 | — | 1993 | Mexico |
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Larrycom Befektetési Zrt.
Organisation · EU.11886.34
Other names (1)Larrycom for Investment Ltd. |
ES | HAM | 28.06.2024 | — | — |
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LARRYCOM FOR INVESTMENT LTD
Organisation · 45902
|
OFAC SDN | SDGT | — | — | — |
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LAS FLORES CABANAS
Organisation · 18369
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OFAC SDN | SDNTK | — | — | — |
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LAS INGENIERIAS S.A.S.
Organisation · 30268
|
OFAC SDN | SDNTK | — | — | — |
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LASA PERU S.A.C.
Organisation · 11423
|
OFAC SDN | SDNTK | — | — | — |
|
Laser Devices and Technologies
Organisation · EU.13320.60
Other names (7)Общество с ограниченной ответственностью “Лазерные приборы и технологии” · Таварыства з абмежаванай адказнасцю “Лазерныя прыборы і тэхналогіі” · Lézereszközök és -technológiák · Urządzenia i Technologie Laserowe spółka z o.o. · Dispositivos e tecnologias laser · Lézereszközök és -technológiák Korlátolt Felelősségű Társaság · Urządzenia i Technologie Laserowe |
ES | BLR | 19.07.2025 | — | — |
|
LASERCHIPS FZCO
Organisation · 46724
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
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LASERCUT LIMITED LIABILITY COMPANY
Organisation · 48485
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
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LASHGARIAN, Hamid Reza
Person · 47395
Other names (1)LASHGARIAN, Hamidreza |
OFAC SDN | SDGT] [IRGC] [IFSR | — | 1961 | Iran |
|
LASHGARIAN, Mahdi
Person · 47394
Other names (1)LASHGARIAN, Mehdi |
OFAC SDN | SDGT] [IRGC] [IFSR | — | 1989 | Iran |
|
Lashkar e-Tayyiba
Organisation · EU.1157.14
Other names (39)FIF · Lashkar-i-Taiba · al Mansoorian · al Mansooreen · Army of the Pure · Army of the Righteous · Army of the Pure and Righteous · Paasban-e-Kashmir · Paasban-i-Ahle-Hadith · Pasban-e-Kashmir · Pasban-e-Ahle-Hadith · Paasban-e-Ahle-Hadis · A tiszták hadserege · Az erényesek hadserege · A tiszták és erényesek hadserege · Exército dos Puros · Exército dos Justos · Exército dos Puros e dos Justos · Pashan-e-ahle Hadis · Lashkar e Tayyaba · LET · Ejército de los Puros · Ejército de los Justos · Ejército de los Puros y de los Justos · Jamaat-ud-Dawa · JUD · Jamaat ud-Daawa · Jamaat ul-Dawah · Jamaat-ul-Dawa · Jamaiat-ud-Dawa · Jamaati-ud-Dawa · Jama'at al-Dawa · Jama'at-i-Dawat · Jama'at-ud-Da'awah · Армията на „чистите“ · Армията на праведните · Армията на „чистите“ и праведните · Falah-i-Insaniat Foundation · Lashkar-e-Toiba |
ES | TAQA | — | — | — |
|
LASHKAR-E-TAYYIBA
Organisation · QDe.118
Other names (26)Lashkar-e-Toiba · Lashkar-i-Taiba · al Mansoorian · al Mansooreen · Army of the Pure · Army of the Righteous · Army of the Pure and Righteous · Paasban-e-Kashmir · Paasban-i-Ahle-Hadith · Pasban-e-Kashmir · Pasban-e-Ahle-Hadith · Paasban-e-Ahle-Hadis · Pashan-e-ahle Hadis · Lashkar e Tayyaba · LET · Jamaat-ud-Dawa · JUD · Jama'at al-Dawa · Jamaat ud-Daawa · Jamaat ul-Dawah · Jamaat-ul-Dawa · Jama'at-i-Dawat · Jamaiat-ud-Dawa · Jama'at-ud-Da'awah · Jamaati-ud-Dawa · Falah-i-Insaniat Foundation (FIF) |
ANO | Al-Qaida | 02.05.2005 | — | — |
|
LASHKAR E-TAYYIBA
Organisation · 7140
Other names (40)LASHKAR E-TOIBA · LASHKAR-I-TAIBA · ARMY OF THE RIGHTEOUS · ARMY OF THE PURE · ARMY OF THE PURE AND RIGHTEOUS · AL MANSOOREEN · AL MANSOORIAN · PAASBAN-E-KASHMIR · PAASBAN-I-AHLE-HADITH · PASBAN-E-KASHMIR · PASBAN-E-AHLE-HADITH · PAASBAN-E-AHLE-HADIS · JAMAAT-UD-DAWA · JAMA'AT AL-DAWA · JAMAAT UD-DAAWA · JAMAAT UL-DAWAH · JAMAAT-UL-DAWA · JAMA'AT-I-DAWAT · JAMAIAT-UD-DAWA · JAMA'AT-UD-DA'AWAH · JAMAATI-UD-DAWA · IDARA KHIDMAT-E-KHALQ · FALAH-I-INSANIAT FOUNDATION (FIF) · FALAH-E-INSANIAT FOUNDATION · FALAH-E-INSANIYAT · FALAH INSANIA · WELFARE OF HUMANITY · HUMANITARIAN WELFARE FOUNDATION · HUMAN WELFARE FOUNDATION · AL-ANFAL TRUST · TEHRIK-E-HURMAT-E-RASOOL · TEHRIK-E-TAHAFUZ QIBLA AWWAL · AL-MUHAMMADIA STUDENTS · KASHMIR FREEDOM MOVEMENT · TEHREEK-E-AZADI-E-KASHMIR · TEHREEK AZADI JAMMU AND KASHMIR · MOVEMENT FOR FREEDOM OF KASHMIR · MILLI MUSLIM LEAGUE · MILLI MUSLIM LEAGUE PAKISTAN · KASHMIR RESISTANCE FRONT |
OFAC SDN | FTO] [SDGT | — | — | — |
|
LASHKAR-E-TAYYIBA
Organisation · AQD0065
Other names (26)al Mansooreen · al Mansoorian · Army of the Pure · Army of the Pure and Righteous · Army of the Righteous · Falah-i-Insaniat Foundation (FIF) · Jama'at al-Dawa · Jamaat ud-Daawa · Jamaat ul-Dawah · Jama'at-i-Dawat · Jamaati-ud-Dawa · Jama'at-ud-Da'awah · Jamaat-ud-Dawa · Jamaat-ul-Dawa · Jamaiat-ud-Dawa · JUD · Lashkar e Tayyaba · Lashkar-e-Toiba · Lashkar-i-Taiba · LET · Paasban-e-Ahle-Hadis · Paasban-e-Kashmir · Paasban-i-Ahle-Hadith · Pasban-e-Ahle-Hadith · Pasban-e-Kashmir · Pashan-e-ahle Hadis |
UK | Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 | 02.05.2005 | — | — |
|
Lashkar i Jhangvi
Organisation · EU.1014.53
|
ES | TAQA | 03.02.2003 | — | — |
|
LASHKAR I JHANGVI
Organisation · 7331
Other names (3)LASHKAR E JHANGVI AL-ALAMI · LASHKAR E JHANGVI AL-ALMI · LEJ AL-ALAMI |
OFAC SDN | FTO] [SDGT | — | — | — |
|
LASHKAR I JHANGVI
Organisation · AQD0064
Other names (1)LJ |
UK | Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 | 03.02.2003 | — | — |
|
LASHKAR I JHANGVI (LJ)
Organisation · QDe.096
|
ANO | Al-Qaida | 03.02.2003 | — | — |
|
LASHKARYOVA, Nadezhda Vitalyevna
Person · 37729
Other names (2)LASHKAROVA, Nadiya Vitaliivna · LASHKAREVA, Nadezhda Vitalevna |
OFAC SDN | RUSSIA-EO14024 | — | 1961 | — |
|
LASIAKIN, Aliaksandr Mikhajlavich
Person · 31918
Other names (6)LASYAKIN, Aliaksandr Mikhailavich · LOSYAKIN, Alexander Mikhailovich · LASIAKIN, Aliaksandr Mikhailavich · LOSIAKIN, Aleksandr Mikhailovich · LOSYAKIN, Aleksandr · LOSYAKIN, Alexander |
OFAC SDN | BELARUS | — | 1957 | Belarus |
|
LASSARD
Organisation · 48526
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LASTRES MORERA, Ania Guillermina
Person · 57602
|
OFAC SDN | CUBA-EO14404 | — | 1962 | Cuba |
|
LASTSIX TRADING LIMITED
Organisation · 54243
Other names (2)SAIGO INTERNATIONAL TRADING CO., LIMITED · OKHAR TRADING LIMITED |
OFAC SDN | IRAN-EO13902 | — | — | — |
|
LATHYRUS SHIPPING COMPANY
Organisation · 52169
|
OFAC SDN | UKRAINE-EO13662] [RUSSIA-EO14024 | — | — | — |
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LATICOM LTD
Organisation · 48481
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LATORTUE, Youri
Person · 39783
|
OFAC SDN | ILLICIT-DRUGS-EO14059 | — | 1967 | Haiti |
|
LATT, Tun Min
Person · 41187
|
OFAC SDN | BURMA-EO14014 | — | 1969 | Burma |
|
LATVIJAS TRANZITA BIZNESA ASOCIACIJA
Organisation · 28068
Other names (2)LATVIAN TRANSIT BUSINESS ASSOCIATION · TRANSIT BUSINESS ASSOCIATION OF LATVIA |
OFAC SDN | GLOMAG | — | — | — |
|
LAU, Edwina
Person · 30322
Other names (3)LAU, Chi Wai · LIU, Cihui · LAU, Edwina Chi Wai |
OFAC | HKAA | — | 1965 | China |
|
Laureano Facundo ORTEGA MURILLO
Person · EU.6813.52
|
ES | NIC | 10.01.2022 | 1982 | NICARAGUA |
|
LAUREL SHIPPING LTD
Organisation · 57433
|
OFAC SDN | IRAN-EO13902 | — | — | — |
|
Laurent Nkunda
Person · EU.3633.76
Other names (10)Laurent Nkunda Bwatare · 'Papa Six' · 'Chairman' · Laurent Nkundabatware · Laurent Nkunda Mahoro Batware · General Nkunda · Generaal Nkunda · Laurent Nkunda Batware · Laurent Nkunda Mihigo · ģenerālis Nkunda |
ES | COD | 01.11.2005 | 1967 | CONGO, Democratic Republic of (was Zaire) |
|
LAURENT NKUNDA
Person · CDi.022
Other names (5)Nkunda Mihigo Laurent · Laurent Nkunda Bwatare · Laurent Nkundabatware · Laurent Nkunda Mahoro Batware · Laurent Nkunda Batware |
ANO | DRC | 01.11.2005 | 1967 | Democratic Republic of the Congo |
|
LAURENT NKUNDA
Person · DRC0046
Other names (8)Laurent Nkunda Batware · Laurent Nkunda Mahoro Batware · Laurent Nkunda Bwatare · Chairman · Nkunda Mihigo Laurent · Nkunda · Laurent Nkundabatware · Papa Six |
UK | The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019 | 01.11.2005 | 1967 | Congo (Democratic Republic) |
|
LAVASANI, Ahmad Navai
Person · 57949
Other names (1)LAVASANI, Ahmad Navaei |
OFAC SDN | IRAN-EO13902 | — | 1972 | Iran |
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LAVASANI, Amir Navai
Person · 57950
|
OFAC SDN | IRAN-EO13902 | — | 1970 | Iran |
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LAVASANI AND PARTNERS GENERAL PARTNERSHIP COMPANY
Organisation · 57948
Other names (3)LAVASANI AND PARTNERS COMPANY · LAVASANI AND PARTNERS EXCHANGE · SABZEH MEYDAN EXCHANGE |
OFAC SDN | IRAN-EO13902 | — | — | — |
|
LAVIAN, Arash
Person · 52852
Other names (1)LAVIYAN, Arash |
OFAC SDN | SDGT | — | 1979 | Iran |
|
LAVIDA CORPORATION LIMITED
Organisation · 54622
|
OFAC SDN | SDGT] [IFSR | — | — | — |
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 (07.11.2026, 1 007) · US OFAC SDN list (07.11.2026, 17 651) · US OFAC consolidated (non-SDN) list (07.11.2026, 486) · UK Sanctions List (03.11.2026, 5 735) · Latvian national sanctions list (07.11.2026, 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