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 |
|---|---|---|---|---|---|
|
LEPUS NAVIGATION LTD
Organisation · 57434
|
OFAC SDN | IRAN-EO13902 | — | — | — |
|
LEPUS SAI LIMITED
Organisation · 51902
|
OFAC SDN | UKRAINE-EO13662] [RUSSIA-EO14024 | — | — | — |
|
LERCH, Gotthard
Person · 11364
|
OFAC SDN | NPWMD | — | 1942 | Germany |
|
LERMA TRADING S.A.
Organisation · 19044
|
OFAC SDN | UKRAINE-EO13661 | — | — | — |
|
Les Enturbannés
Organisation · EU.2823.4
Other names (2)Al Moulathamoun · The Veiled |
ES | TAQA | 02.06.2014 | — | — |
|
Les Signataires par le Sang
Organisation · EU.2806.91
Other names (3)Al Mouakaoune Biddam · Those Who Sign in Blood · Ceux Qui Signent avec le Sang |
ES | TAQA | 02.06.2014 | — | — |
|
LESCHANKA, Aliaksandr Mikalayevich
Person · 50235
Other names (1)LESHCHENKO, Aleksandr Nikolaevich |
OFAC SDN | BELARUS-EO14038 | — | 1965 | Belarus |
|
LESHCHENKO, Mikhail Aleksandrovich
Person · 36480
|
OFAC SDN | RUSSIA-EO14024 | — | 1975 | Russia |
|
LESPROMPROTSESSING, ZAO
Organisation · 20003
Other names (2)CLOSED JOINT-STOCK COMPANY 'LESPROMPROCESSING' · LIKVIDATSIONNAYA KOMISSIYA ZAO 'LESPROMPROTSESSING' (RESHENIE O LIKVIDATSII I O LIKVIDATORE) |
OFAC | UKRAINE-EO13662 | — | — | — |
|
LESTAFYE, Anton Yuryevich
Person · 42999
Other names (2)LESTAFIER, Anton · KUZMIN, Anton Yuryevich |
OFAC SDN | RUSSIA-EO14024 | — | 1983 | Russia |
|
LESUN, Anatoliy Fodorovich
Person · 35664
|
OFAC SDN | RUSSIA-EO14024 | — | 1959 | Russia |
|
Lesya Mikhaylovna Lapteva
Person · RUS0016
Other names (3)Lesya Mykhaylivna Laptieva · Леся Михайловна ЛАПТЕВА · Леся Михайлiвна ЛАПТЄВА |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | 1976 | Ukraine |
|
Lesya Mykhaylivna LAPTIEVA
Person · EU.3614.39
Other names (8)Lesya Mikhaylovna LAPTEVA · Леся Михайловна ЛАПТЕВА · Леся Михайлівна ЛАПТЄВА · Леся ТАРАСЮК · Lesya TARASYUK · Lesia TARASIUK · Lesia Mychajlivna LAPTIEVA · Lesia Michajlovna LAPTEVA |
ES | UKR | 29.11.2014 | 1976 | — |
|
Letecká společnost Cham Wings
Organisation · EU.11105.26
Other names (3)Cham Wings Airlines · Fluggesellschaft Cham Wings · Cham Wings |
ES | SYR | 22.01.2024 | — | — |
|
LETT TRONIC GROUP LIMITED
Organisation · 50421
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LEUNG, Ho Kai
Person · 51414
Other names (1)LEUNG, Ho-Kar |
OFAC SDN | ILLICIT-DRUGS-EO14059 | — | 1978 | New Zealand |
|
Lev Igorevich KOVPAK
Person · RUS0591
Other names (1)Ковпак Лев Игоревич |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 11.03.2022 | 1978 | Russia |
|
Lev Igorevitj KOVPAK
Person · EU.7436.36
Other names (2)Lev Igoryevich KOVPAK · Лев Игоревич Ковпак |
ES | UKR | 25.02.2022 | 1978 | — |
|
Lev Vladimirovich FEODOSYEV
Person · RUS2093
Other names (1)Лев Владимирович ФЕОДОСЬЕВ |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 22.02.2024 | 1978 | Russia |
|
Levan Murusidze
Person · GAC0076
|
UK | The Global Anti-Corruption Sanctions Regulations 2021 | 02.04.2025 | 1975 | — |
|
Levan Shioyevich Vasadze
Person · RUS3047
Other names (1)Леван Васадзе |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 19.09.2025 | 1970 | — |
|
Levant Fleet
Organisation · EU.14164.96
|
ES | UKR | 23.04.2026 | — | — |
|
Levantine Mujahideen on the Battlefields of Jihad
Organisation · EU.3802.38
Other names (24)Ansar al-Mujahideen Network · Front for the Liberation of the Levant · Front for the Conquest of Syria/the Levant · The Front for the Liberation of al Sham · Conquest of the Levant Front · Fateh al-Sham Front · Fatah al-Sham Front · Jabhat Fateh Al-Sham · Jabhat Fatah al-Sham · Jabhat Fath al-Sham · Tahrir al-Sham Hay'at · Liberation of the Levant Organisation Tahrir al-Sham · Liberation of al-Sham Commission · Assembly for the Liberation of the Levant · Assembly for the Liberation of Syria · Hay'et Tahrir al-Sham · Hay'at Tahrir al-Sham (HTS) · Al-Nusrah Front for the People of the Levant · the Victory Front · Jabhat al-Nusrah · Jabhet al-Nusra · Al-Nusrah Front · Al-Nusra Front · Front for the Conquest of Syria |
ES | TAQA | — | — | — |
|
LEVCHENKO, Sergey Georgiyevich
Person · 35403
|
OFAC SDN | RUSSIA-EO14024 | — | 1953 | Russia |
|
LEVERAGE, S.A.
Organisation · 1316
|
OFAC SDN | CUBA | — | — | — |
|
LEVIAN INDUSTRIES FZE
Organisation · RUS3328
|
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 24.02.2026 | — | — |
|
LEVICHEV, Nikolay Vladimirovich
Person · 40121
|
OFAC SDN | RUSSIA-EO14024 | — | 1953 | Russia |
|
LEVIN, Dmitriy Olegovich
Person · 36380
Other names (2)LEVIN, Dmitry Olegovich · LEVIN, Dmitrii Olegovich |
OFAC SDN | RUSSIA-EO14024 | — | 1965 | Russia |
|
LEVIN FOTONIKS
Organisation · 47630
Other names (1)LEVIN PHOTONICS LLC |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LEVIN, Nikolai Aleksandrovich
Person · 49360
Other names (2)LEVIN, Nikolai Alexandrovich · LEVINE, Nikolai |
OFAC SDN | RUSSIA-EO14024 | — | 1985 | Russia |
|
LEVITIN, Igor Yevgenyevich
Person · 43235
Other names (2)LEVITIN, Igor Evgenevich · LEVITIN, Igor Evgenyevich |
OFAC SDN | RUSSIA-EO14024 | — | 1952 | Russia |
|
Leyla Rinatovna Fazleeva
Person · RUS3035
Other names (2)Leila Rinatovna Fazleeva · Лейла Фазлеева |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 03.09.2025 | 1975 | Russia |
|
LEYVA ESCANDON, Edgardo
Person · 11654
|
OFAC SDN | SDNTK | — | 1969 | Mexico |
|
LGM PROCESS DIS TICARET LIMITED
Organisation · 50443
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LH PRO-GAMING S.A. DE C.V.
Organisation · 56328
|
OFAC SDN | TCO | — | — | — |
|
LH RENTAL S.A. DE C.V.
Organisation · 56329
|
OFAC SDN | TCO | — | — | — |
|
להב"ה
Organisation · EU.11498.62
Other names (8)Prévention de l'assimilation en Terre sainte · Prevention of Assimilation in the Holy Land · Lehava · Prevenzione dell'assimilazione in Terra Santa · Предотвратява не на асимилацията в Светата земя · Preprečevanje asimilacije v Sveti deželi · Az asszimiláció megakadályoz ása a Szentföldön · Predchádzanie asimilácii vo Svätej zemi |
ES | HR | 19.04.2024 | — | — |
|
LI, Cheng Yu
Person · 11284
Other names (3)BUNTHAWEE, Sae Jang · BUNTHAWEE, Sae Chang · BOONTHAWEE, Sae Jang |
OFAC SDN | SDNTK | — | 1961 | — |
|
LI, Fangwei
Person · 11447
Other names (1)LEE, Karl |
OFAC SDN | NPWMD] [IFSR | — | 1972 | China |
|
LI, Fangyue
Person · 52597
|
OFAC SDN | RUSSIA-EO14024 | — | 1977 | China |
|
LI, Fen
Person · 58282
|
OFAC SDN | NPWMD] [IFSR | — | 1987 | China |
|
LI, Genping
Person · 57557
|
OFAC SDN | NPWMD] [IFSR | — | 1983 | China |
|
LI, Hong Ri
Person · 22609
Other names (2)RI, Hong-il · LI, Hongri |
OFAC SDN | DPRK3 | — | 1964 | China |
|
LI, Hui
Person · 57851
|
OFAC SDN | TCO | — | 2001 | Hong Kong |
|
LI, Jiadong
Person · 28264
|
OFAC SDN | DPRK3] [CYBER2 | — | 1987 | China |
|
LI, Jiangzhou
Person · 30345
|
OFAC | HKAA | — | 1968 | China |
|
LI, Kai Shou
Person · 11286
|
OFAC SDN | SDNTK | — | 1949 | — |
|
LI, Kwai-wah
Person · 30343
Other names (3)LI, Steve Kwai-wah · LI, Guihua · LEE, Kwai-wah |
OFAC | HKAA | — | 1964 | China |
|
LI, Na
Person · 58332
|
OFAC SDN | NPWMD] [IFSR | — | 1980 | China |
|
LI, Shangfu
Person · 24838
|
OFAC SDN | CAATSA - RUSSIA | — | 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 (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