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 |
|---|---|---|---|---|---|
|
LATHYRUS SHIPPING COMPANY
Organisation · 52169
|
OFAC SDN | UKRAINE-EO13662] [RUSSIA-EO14024 | — | — | — |
|
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 |
|
LAVASANI, Amir Navai
Person · 57950
|
OFAC SDN | IRAN-EO13902 | — | 1970 | Iran |
|
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 | — | — | — |
|
LAVILLA, Ruben Pestano, Jr.
Person · 10853
Other names (11)LAVILLA, Reuben Omar · LAVILLA, Omar · LAVILLA, Reuben · SHARIEF, Ahmad Omar · LOBILLA, Shaykh Omar · LABELLA, Omar · LAVILLA, Reymund · LAVILLA, Mile D. · DE LAVILLA, Mike · MUDDARIS, Abdullah · LAVILLA, Ramo |
OFAC SDN | SDGT | — | 1972 | Philippines |
|
LAVINYA PLAST KIMYEVI MADDELER VE PETROL URUNLERI NAKLIYE SANAYI IC VE DIS TICARET ANONIM SIRKETI
Organisation · 55001
|
OFAC SDN | IRAN-EO13846 | — | — | — |
|
LAVRENKOV, Igor Valerievich
Person · 29116
|
OFAC SDN | UKRAINE-EO13661] [CYBER2] [ELECTION-EO13848 | — | 1974 | Saint Kitts and Nevis, Russia |
|
LAVRENTIEV, Anton Konstantinovich
Person · 50255
Other names (1)LAURENTSYEU, Anton Kanstantsinavich |
OFAC SDN | RUSSIA-EO14024 | — | 1989 | Belarus |
|
Lavrentiy Aleksandrovich ZAKHAROV
Person · RUS2054
Other names (1)Lavrentii Aleksandrovich ZAKHAROV |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 06.12.2023 | 1999 | — |
|
LAVRENTYEV INSTITUTE OF HYDRODYNAMICS OF SIBERIAN BRANCH OF RUSSIAN ACADEMY OF SCIENCES
Organisation · 50886
Other names (1)FEDERAL STATE BUDGETARY INSTITUTE OF SCIENCE INSTITUTE OF HYDRODYNAMICS NAMED AFTER M A LAVRENTYEV OF THE SIBERIAN BRANCH OF THE RUSSIAN ACADEMY OF SCIENCES |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LAVRIK, Valentina Vasilevna
Person · 49408
|
OFAC SDN | RUSSIA-EO14024 | — | 1969 | Ukraine, Russia |
|
LAVRINENKO, Alexey Fodorovich
Person · 35661
|
OFAC SDN | RUSSIA-EO14024 | — | 1955 | Russia |
|
LAVRISHCHEV, Andrey Vasilyevich
Person · 36039
Other names (1)LAVRISHCHEV, Andrei Vasilyevich |
OFAC SDN | RUSSIA-EO14024 | — | 1959 | Russia |
|
LAVROV, Sergei Viktorovich
Person · 35233
Other names (1)LAVROV, Sergey |
OFAC SDN | RUSSIA-EO14024 | — | 1950 | Russia |
|
LAVROVA, Maria Aleksandrovna
Person · 36404
|
OFAC SDN | RUSSIA-EO14024 | — | 1950 | Russia |
|
LAW ENFORCEMENT FORCES OF THE ISLAMIC REPUBLIC OF IRAN
Organisation · 12763
Other names (4)IRAN'S LAW ENFORCEMENT FORCES · NIRUYIH INTIZAMIYEH JUMHURIYIH ISLAMIYIH IRAN · NAJA · IRANIAN POLICE |
OFAC SDN | IRAN-HR] [HRIT-IR | — | — | — |
|
Law Enforcement Forces of the Islamic Republic of Iran
Organisation · IRN0259
Other names (4)FARAJA · Law Enforcement Command of the Islamic Republic of Iran · NAJA · Police Command of the Islamic Republic of Iran |
UK | The Iran (Sanctions) Regulations 2023 | 02.02.2026 | — | — |
|
LAW ENFORCEMENT FORCES OF THE ISLAMIC REPUBLIC OF IRAN COOPERATIVE FOUNDATION
Organisation · 28926
Other names (2)NIROOYE ENTEZAMI JOMHORI ESLAMI BONYAD TA'AVON · BONYAD TA'AVON OF NAJA |
OFAC SDN | IRAN-HR | — | — | — |
|
LAWSON WISE ENTERPRISE FZE
Organisation · RUS3325
|
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 24.02.2026 | — | — |
|
Layla VASEGHI
Person · EU.6140.93
Other names (3)Layla VASEQI · Leila VASEGHI · Leyla VASEGHI |
ES | IRN | 12.04.2021 | 1972, 1973 | — |
|
LAZAREVIC, Vladimir
Person · 8818
|
OFAC SDN | BALKANS | — | 1949 | — |
|
LAZARUS GROUP
Organisation · 27307
|
OFAC SDN | DPRK3 | — | — | — |
|
LAZERBI
Organisation · 48482
Other names (1)LASERBEE |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LAZO HERNANDEZ, Juan Esteban
Person · 57725
|
OFAC SDN | CUBA-EO14404 | — | 1944 | Cuba |
|
LAZURNAYA, OOO
Organisation · 19685
Other names (1)OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'LAZURNAYA' |
OFAC | UKRAINE-EO13662 | — | — | — |
|
LAZUTKINA, Yulia Viktorovna
Person · 36825
Other names (1)LAZUTKINA, Yuliya Viktorovna |
OFAC SDN | RUSSIA-EO14024 | — | 1981 | Russia |
|
LE-HUA ELECTRONIC FIELD CO. LIMITED
Organisation · 18931
Other names (1)LE-HUA ELEC F CO. LTD |
OFAC SDN | SDGT | — | — | — |
|
Le Messie sanglant
Person · EU.3885.38
Other names (4)Josef Kony · Joseph Rao Kony · Kony · Joseph KONY |
ES | CAF | 07.03.2016 | 1959–1965 | UGANDA |
|
LE MONDE MARINE SERVICES LIMITED
Organisation · 52938
|
OFAC SDN | IRAN-EO13902 | — | — | — |
|
Le petit loup de la montagne
Person · EU.10617.50
Other names (1)Justin Maki GESI |
ES | COD | 28.07.2023 | — | CONGO, Democratic Republic of (was Zaire) |
|
Leader (Hong Kong) International
Organisation · EU.4064.61
Other names (2)Leader International Trading Limited · Leader (Hong Kong) International Trading Limited |
ES | PRK | 22.01.2013 | — | — |
|
LEADER (HONG KONG) INTERNATIONAL
Organisation · KPe.017
Other names (2)Leader International Trading Limited · Leader (Hong Kong) International Trading Limited |
ANO | DPRK | 22.01.2013 | — | — |
|
LEADER (HONG KONG) INTERNATIONAL
Organisation · DPR0173
Other names (2)Leader (Hong Kong) International Trading Limited · Leader International Trading Limited |
UK | The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 | 22.01.2013 | — | — |
|
LEADER (HONG KONG) INTERNATIONAL TRADING LIMITED
Organisation · 15616
Other names (1)LEADER INTERNATIONAL TRADING LIMITED |
OFAC SDN | NPWMD | — | — | — |
|
LEADING CAPITAL INVESTMENT LTD
Organisation · 40824
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LEADING EDGE SOURCING CORPORATION
Organisation · 16906
Other names (1)SOURCE1WELLNESS |
OFAC SDN | SDNTK | — | — | — |
|
LEADING PRODUCTION AND TECHNICAL ENTERPRISE GRANIT
Organisation · 43070
Other names (4)JSC GPTP GRANIT · AKTSIONERNOE OSCHEVSTVO GOLOVNOE PROIZVODSTVENNO-TEHNICHESKOE PREDPRIYATIE GRANIT · ALMAZ-ANTEY GPTP GRANITE · JSC HEAD TECHNOLOGICAL ENTERPRISE GRANIT |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LEAL JIMENEZ, Joaquin
Person · 28930
|
OFAC SDN | VENEZUELA-EO13850 | — | 1992 | — |
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