Sanctions lists
EU, UN, US OFAC, UK and Latvian national sanctions lists in one place — 31 164 persons and organisations. Updated daily.
| Name | List | Programme | Listed | Year of birth | Nationality |
|---|---|---|---|---|---|
|
LECHKHADZHIEV, Ruslan Abdulvakhiyevich
Person · 35665
|
OFAC SDN | RUSSIA-EO14024 | — | 1965 | Russia |
|
LECHUGA LICONA, Alfonso
Person · 11931
|
OFAC SDN | SDNTK | — | 1971 | Mexico |
|
LEDA LIMITED LIABILITY COMPANY
Organisation · 48609
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LEDEZMA RAMIREZ, Feliciano
Person · 58033
|
OFAC SDN | SDGT] [ILLICIT-DRUGS-EO14059 | — | 1981 | Mexico |
|
LEDKOV, Grigory Petrovich
Person · 36823
|
OFAC SDN | RUSSIA-EO14024 | — | 1969 | Russia |
|
LEDRA NOMINEES LIMITED
Organisation · 42063
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LEDRA TRUSTEE SERVICES LIMITED
Organisation · 42065
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LEDRA TRUSTEES LIMITED
Organisation · 42064
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LEE, Dongjin
Person · 45749
|
OFAC SDN | RUSSIA-EO14024 | — | 1962 | Korea |
|
LEE, John Ka-chiu
Person · 29250
Other names (2)LEE, John · LEE, Ka Chiu |
OFAC | HKAA | — | 1957 | — |
|
LEE, Lap Shun
Person · 49532
|
OFAC SDN | RUSSIA-EO14024 | — | 1972 | China |
|
LEGAL INTELLIGENCE GROUP LIMITED
Organisation · 52184
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LEGEND INNOVATION CO., LTD
Organisation · GHR0186
|
UK | The Global Human Rights Sanctions Regulations 2020 | 26.03.2026 | — | — |
|
Legmash Plant JSC
Organisation · BEL0172
Other names (2)OTKRYTOE AKTSIONERNOE OBSCHESTVO ZAVOD LEGMASH · ААТ Завод Легмаш |
UK | The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019 | 27.01.2025 | — | — |
|
LEGO INVESTMENTS EOOD
Organisation · 44287
|
OFAC SDN | GLOMAG | — | — | — |
|
LEGRA SOTOLONGO, Roberto
Person · 33020
|
OFAC SDN | GLOMAG] [CUBA-EO14404 | — | 1954 | Cuba |
|
Lehava
Organisation · GHR0126
Other names (1)להב"ה |
UK | The Global Human Rights Sanctions Regulations 2020 | 03.05.2024 | — | — |
|
Lehbib Ould Ali Ould Said Ould Joumani
Person · EU.4684.34
Other names (7)Adnan Abu Waleed al-Sahrawi · Adnan Abu Walid al-Sahraoui · Abu Walid al Sahrawi · Lahbib Idrissi ould Sidi Abdi ould Said ould El Bachir · Adnan Abu Walid al-Sahrawi · عدنان أبو وليد الصحراوي · Adnan Abou Walid Al-Sahraoui |
ES | TAQA | 09.08.2018 | 1973 | — |
|
LEI, Bo
Person · 55627
|
OFAC SDN | TCO | — | 1977 | China |
|
LEI, Guojian
Person · 55463
|
OFAC SDN | NPWMD] [IFSR | — | 1983 | China |
|
Leila Bent Mohamed Ben Rhouma TRABELSI
Person · EU.3365.17
|
ES | TUN | — | 1956 | TUNISIA |
|
Leila VASEGHI
Person · IRN0086
Other names (1)Leyla VASEGHI |
UK | The Iran (Sanctions) Regulations 2023 | 10.10.2022 | 1972 | Iran |
|
LEISURE FOCUS LIMITED
Organisation · 57846
|
OFAC SDN | TCO | — | — | — |
|
Лейла Ринатовна ФАЗЛЕЕВА
Person · EU.10341.33
Other names (2)Leyla Rinatovna FAZLEEVA · Lejla Rinatovna FAZLEJEVA |
ES | UKR | 23.06.2023 | 1975 | — |
|
LELIKOV, Dmitry Yuryevich
Person · 37871
Other names (1)LELIKOV, Dmitriy Yurievich |
OFAC SDN | RUSSIA-EO14024 | — | 1968 | Russia |
|
LELO DE LARREA VENTIMILLA, Horacio Edmundo
Person · 41636
Other names (1)LELO DE LA REA, Horacio |
OFAC SDN | ILLICIT-DRUGS-EO14059 | — | 1973 | Mexico |
|
LEMBERGS, Aivars
Person · 28065
|
OFAC SDN | GLOMAG | — | 1953 | Latvia |
|
Ленар Ринатович САФИН
Person · EU.7693.65
Other names (2)Lenar Rinatovich SAFIN · Lenar Rinatovitj SAFIN |
ES | UKR | 09.03.2022 | 1969 | — |
|
Lenar Rinatovich SAFIN
Person · RUS0882
Other names (1)Ленар Ринатович САФИН |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 15.03.2022 | 1969 | — |
|
Ленара Хакимовна ИВАНОВА
Person · EU.9724.72
Other names (2)Lenara Khakimovna IVANOVA · Lenara Chakimovna IVANOVA |
ES | UKR | 25.02.2023 | 1969 | RUSSIAN FEDERATION |
|
Lenara Khakimovna IVANOVA
Person · RUS1936
Other names (1)Ленара Хакимовна ИВАНОВА |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 17.07.2023 | 1969 | Russia |
|
LENGIPRONEFTEKHIM OOO
Organisation · 23552
Other names (3)LIMITED LIABILITY COMPANY OIL REFINING AND PETROCHEMICAL FACILITIES DESIGN INSTITUTE · INSTITUT PO PROEKTIROVANIYU PREDPRIYATY NEFTEPERERABATYVAYUSCHEY I NEFTEKHIMICHESKOY PROMYSHLENNOSTI, LIMITED LIABILITY COMPANY · LIMITED LIABILITY COMPANY DESIGN AND ENGINEERING INSTITUTE FOR OIL REFINING AND PETROCHEMICAL ENTERPRISES |
OFAC SDN | UKRAINE-EO13662] [RUSSIA-EO14024 | — | — | of Registration Russia |
|
LENGIPRONEFTEKHIM OOO
Organisation · 23552
Other names (3)LIMITED LIABILITY COMPANY OIL REFINING AND PETROCHEMICAL FACILITIES DESIGN INSTITUTE · INSTITUT PO PROEKTIROVANIYU PREDPRIYATY NEFTEPERERABATYVAYUSCHEY I NEFTEKHIMICHESKOY PROMYSHLENNOSTI, LIMITED LIABILITY COMPANY · LIMITED LIABILITY COMPANY DESIGN AND ENGINEERING INSTITUTE FOR OIL REFINING AND PETROCHEMICAL ENTERPRISES |
OFAC | UKRAINE-EO13662] [RUSSIA-EO14024 | — | — | of Registration Russia |
|
LENINGRAD LASER SYSTEMS
Organisation · 49327
Other names (1)AKTSIONERNOE OBSHCHESTVO LLS |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LENINOGORSKREMSERVICE LIMITED LIABILITY COMPANY
Organisation · 51558
|
OFAC SDN | UKRAINE-EO13662] [RUSSIA-EO14024 | — | — | — |
|
LENPROMTRANSPROYEKT
Organisation · 31576
Other names (1)LENPROMTRANSPROEKT CJSC |
OFAC SDN | UKRAINE-EO13685 | — | — | — |
|
LENSHIN, Roman Yuryevich
Person · 37732
Other names (2)LENSHYN, Roman Yuriiovich · LENSHIN, Roman Yurevich |
OFAC SDN | RUSSIA-EO14024 | — | 1976 | — |
|
LENSKAYA, Elena Anatolievna
Person · 40906
Other names (1)LENSKAYA, Yelena |
OFAC SDN | GLOMAG | — | 1979 | Russia |
|
Leo Manzi
Person · EU.3734.6
Other names (2)Manzi Leon · Leodomir Mugaragu |
ES | COD | 01.12.2010 | 1953, 1954 | RWANDA |
|
LEODOMIR MUGARAGU
Person · CDi.013
Other names (2)Manzi Leon · Leo Manzi |
ANO | DRC | 01.12.2010 | 1953, 1954 | Rwanda |
|
LEODOMIR MUGARAGU
Person · DRC0047
Other names (2)Manzi Leon · Leo Manzi |
UK | The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019 | 01.12.2010 | 1953, 1954 | Rwanda |
|
LEON ALVARADO, Samuel
Person · 43776
|
OFAC SDN | ILLICIT-DRUGS-EO14059 | — | 1988 | Mexico |
|
LEON RODRIGUEZ, Juvenal
Person · 46500
|
OFAC SDN | ILLICIT-DRUGS-EO14059 | — | 1976 | Mexico |
|
LEON SANTIESTEBAN, Carlos Alberto
Person · 15525
|
OFAC SDN | SDNTK | — | 1970 | — |
|
LEON TECHNOLOGY COMPANY LIMITED
Organisation · 33894
|
OFAC | CMIC-EO13959 | — | — | — |
|
LEON VALDEZ, Jesus Manuel
Person · 48081
|
OFAC SDN | ILLICIT-DRUGS-EO14059 | — | 1977 | Mexico |
|
Leonardo Enrique MORALES POLEO
Person · EU.6157.55
|
ES | VEN | 22.02.2021 | — | — |
|
LEONE MARTINEZ, Miguel Jose
Person · 23365
Other names (1)LEONE, Miguel |
OFAC SDN | SDNTK | — | 1980 | — |
|
Leonid Anatolievich OGUL
Person · RUS0564
Other names (1)Огуль Леонид Анатольевич |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 11.03.2022 | 1963 | Russia |
|
Leonid Anatoljevitj OGUL
Person · EU.7341.1
Other names (2)Леонид Анатольевич ОГУЛЬ · Leonid Anatolevich OGUL |
ES | UKR | 23.02.2022 | 1963 | — |
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 (15.11.2026, 1 007) · US OFAC SDN list (15.11.2026, 17 653) · US OFAC consolidated (non-SDN) list (15.11.2026, 486) · UK Sanctions List (12.11.2026, 5 744) · Latvian national sanctions list (15.11.2026, 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