Sanctions lists
EU, UN, US OFAC, UK and Latvian national sanctions lists in one place — 31 091 persons and organisations. Updated daily.
| Name | List | Programme | Listed | Year of birth | Nationality |
|---|---|---|---|---|---|
|
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 | — |
|
LAINEY SHIPPING LIMITED
Organisation · 49233
|
OFAC SDN | SDGT] [IFSR | — | — | — |
|
LAJNAT AL DAAWA AL ISLAMIYYA
Organisation · 7325
Other names (10)ISLAMIC CALL COMMITTEE · LAJNA ALDAWA ALISALMIAH · LAJNA ALDAWA ALISLAMIA · LAJNA ALDAWA ALISLAMIYA · LAJNAT AL D'AWA AL ISLAMIAK · LAJNAT AL DAAWA AL ISLAMIYA · LAJNAT AL DAWA · LAJNAT AL DAWA AL ISLAMIA · LAJNAT ALDAWA AL ISLAMIAH · LAJNAT ALDAWA ALISLAMIA |
OFAC SDN | SDGT | — | — | — |
|
LAKE FOREST SP Z O O
Organisation · 51404
Other names (1)LAKE FOREST SPOLKA Z OGRANICZONA ODPOWIEDZIALNOSCIA |
OFAC SDN | ILLICIT-DRUGS-EO14059 | — | — | — |
|
LAKE VIEW SHIP MANAGEMENT PRIVATE LIMITED
Organisation · 53147
Other names (1)LAKE VIEW SHIPPING CO LTD |
OFAC SDN | IRAN-EO13902 | — | — | — |
|
LAKHTA PARK, OOO
Organisation · 35069
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LAKHTA PARK PREMIUM, OOO
Organisation · 35070
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LAKHTA PLAZA, OOO
Organisation · 35068
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LAKHVI, Zaki-ur-Rehman
Person · 10690
Other names (5)LAKVI, Zakir Rehman · LAKVI, Zaki Ur-Rehman · UR-REHMAN, Zaki · REHMAN, Zakir · ARSHAD, Abu Waheed Irshad Ahmad |
OFAC SDN | SDGT | — | 1960 | Pakistan |
|
LALEH PETROCHEMICAL COMPANY
Organisation · 40762
|
OFAC SDN | IRAN-EO13846 | — | — | — |
|
LALI, Parisa
Person · 58281
Other names (1)LAALI, Parisa |
OFAC SDN | NPWMD] [IFSR | — | 1991 | Iran |
|
LALOVIC, Dragan
Person · 7718
|
OFAC SDN | BALKANS | — | 1953 | — |
|
LAM, Carrie
Person · 29249
Other names (2)LAM CHENG, Yuet-ngor · LAM CHENG, Carrie Yuet-ngor |
OFAC | HKAA | — | 1957 | Hong Kong |
|
LAM, John Top
Person · 28034
Other names (1)TUT, John Top Lam |
OFAC SDN | GLOMAG | — | 1979 | South Sudan |
|
LAMA FOODS INTERNATIONAL OFFSHORE S.A.L.
Organisation · 25144
Other names (2)LAMA FOODS INTERNATIONAL S.A.R.L. · LAMA FOOD INTERNATIONAL OFF SHORE S.A.L. |
OFAC SDN | SDGT | — | — | — |
|
LAMA FOODS S.A.R.L.
Organisation · 25143
|
OFAC SDN | SDGT | — | — | — |
|
LAMBERT, Joseph
Person · 39600
|
OFAC SDN | ILLICIT-DRUGS-EO14059 | — | 1961 | Haiti |
|
LAMEYKIN, Dmitriy Viktorovich
Person · 35662
|
OFAC SDN | RUSSIA-EO14024 | — | 1977 | Russia |
|
LAMINADO PROFESIONAL AUTOMOTRIZ ELTE, S.A. DE C.V.
Organisation · 54396
|
OFAC SDN | SDGT] [ILLICIT-DRUGS-EO14059 | — | — | — |
|
LANA TV
Organisation · 26899
|
OFAC SDN | PAARSSR-EO13894 | — | — | — |
|
LAND METICS SARL
Organisation · 34485
Other names (2)LANDMATICS LLC · LANDMATICS SARL |
OFAC SDN | SDGT | — | — | — |
|
LANDAETA HERNANDEZ, Eryk Manuel
Person · 56352
|
OFAC SDN | SDGT] [TCO | — | 1982 | Venezuela |
|
LANDMETICS SAL OFF-SHORE
Organisation · 34486
Other names (1)LANDMETICS OFF SHORE |
OFAC SDN | SDGT | — | — | — |
|
LANDTEK DEVELOPERS
Organisation · 19974
|
OFAC SDN | TCO | — | — | — |
|
LANG, Jonha
Person · 20224
Other names (1)GANGSHAN, Lang |
OFAC SDN | PAARSSR-EO13894 | — | 1978 | China |
|
LANIT INCORPORATED
Organisation · 48413
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LANTRATOVA, Yana Valeryevna
Person · 35472
|
OFAC SDN | RUSSIA-EO14024 | — | 1988 | Russia |
|
LAO, Ssu
Person · 11279
Other names (5)WANG, Ssu · WANG, Wen Chou · WITTHAYA, Ngamthiralert · HATSADIN, Phonsakunphaisan · RUNGRIT, Thianphichet |
OFAC SDN | SDNTK | — | 1960 | — |
|
LAP Green Holding Company
Organisation · EU.3385.19
Other names (1)LAP Green Networks |
ES | LBY | 12.04.2011 | — | — |
|
LAP Green Networks
Organisation · LIB0011
Other names (2)LAP Green Holding Company · Lap Greenn |
UK | The Libya (Sanctions) (EU Exit) Regulations 2020 | 31.12.2020 | — | — |
|
LAPO, Anatol Piatrovich
Person · 33172
Other names (3)LAPPO, Anatoliy Petrovich · LAPPO, Anatoly · LAPO, Anatol |
OFAC SDN | BELARUS-EO14038 | — | 1963 | Belarus |
|
LAPSHOV, Pavel Vladimirovich
Person · 19273
|
OFAC SDN | MAGNIT | — | 1976 | Russia |
|
LAPYR, Uladzimir Iosifavich
Person · 32632
Other names (4)LAPYR, Vladimir Yosifovich · LAPYR, Uladzimir Iosifavitj · LAPYR, Vladimir Iosifovitj · LAPYR, Vladimir Iosifovich |
OFAC SDN | BELARUS-EO14038 | — | 1977 | Belarus |
|
LAR VORTO SERVICES LIMITED
Organisation · 46794
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LAREDO DON JUAN, Job
Person · 19133
Other names (3)LAREDO DONJUAN, Job · LAREDO, Antonio · RODRIGUEZ, Antonio |
OFAC SDN | SDNTK | — | 1968 | — |
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 (04.11.2026, 1 007) · US OFAC SDN list (05.11.2026, 17 589) · US OFAC consolidated (non-SDN) list (05.11.2026, 486) · UK Sanctions List (03.11.2026, 5 735) · Latvian national sanctions list (05.11.2026, 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