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 |
|---|---|---|---|---|---|
|
LI, Thet
Person · 55977
Other names (1)LI, Tian |
OFAC SDN | TCO | — | 1987 | China |
|
LI, Xinchun
Person · 57465
|
OFAC SDN | IRAN-EO13846 | — | 1964 | China |
|
Li XINYANG
Person · EU.14072.58
|
ES | UKR | 23.04.2026 | — | — |
|
LI, Yi
Person · 27472
|
OFAC SDN | IRAN-EO13846 | — | 1975 | — |
|
LI, Ying
Person · 54492
|
OFAC SDN | SDGT | — | 1989 | China |
|
LI, Yongxin
Person · 45699
|
OFAC SDN | NPWMD] [IFSR | — | 1987 | China |
|
LI, Youmin
Person · 27064
|
OFAC SDN | IRAN-EO13846 | — | 1973 | China |
|
LI, Zeming
Person · 42897
|
OFAC SDN | NPWMD] [IFSR | — | 1985 | China |
|
LI, Zhenyu
Person · 33770
|
OFAC SDN | GLOMAG | — | 1965 | China |
|
LIA COMPANY
Organisation · 30465
|
OFAC SDN | PAARSSR-EO13894 | — | — | — |
|
辽阳石化公司
Organisation · EU.13830.74
Other names (1)Liaoyang Petrochemical Company |
ES | UKR | 23.10.2025 | — | — |
|
LIAONING CHINA TRADE INDUSTRY CO., LTD.
Organisation · 52264
Other names (1)LIAONING ZHONGMAO INDUSTRIAL CO., LTD |
OFAC SDN | DPRK2 | — | — | — |
|
LIAONING DANXING INTERNATIONAL FORWARDING CO. LTD.
Organisation · 26244
|
OFAC SDN | DPRK4 | — | — | — |
|
Liaudies ginkluotųjų pajėgų ministerij
Organisation · EU.4093.2
Other names (48)Valsts Aizsardzības ministrija · Ministeru għad-Difiża · Misteriet för folkrepublikens försvarsmakt · Kansallisen puolustuksen ministeriö · Ministerstvo ľudových ozbrojených síl · Ministerstvo národnej obrany · Ministerul Apărării · Ministerul Forțelor Armate Populare (MPAF) · Ministerul Apărării Naționale · Ministério da Defesa · Ministério das Forças Armadas Populare · Ministério da Defesa Nacional · Misterstwo Obrony Narodowej · Ministerstwo Ludowych Sił Zbrojnych · Ministerie van de Volksstrijd-krachten (MPAF) · Ministerie van Nationale Defensie · Министерство на отбраната · Министерство на народните въоръжени сили (MPAF) · Министерство на националната отбрана · Ministry of the People’s Armed Forces (MPAF) · Ministry of Defense · Ministry of Defence · Ministry of National Defense · Ministry of National Defence · Υπουργείο των Λαϊκών Ενόπλων Δυνάμεων (MPAF) · Υπουργείο Εθνικής Άμυνας · Kaitseministeerium · Rahvaarmee ministeerium · Ministerium der Volksstreitkräfte · Ministerium für nationale Verteidigung · Ministeriet for Folkets Væbnede Styrker (MPAF) · Ministerstvo lidových ozbrojených sil · Ministerstvo národní obrany · El Ministerio de Defensa Nacional · Ministero delle Forze armate del popolo · Il ministero della Difesa nazionale gestisce · Ministarstvo obrane · Ministarstvo Narodnih oružanih snaga · Ministarstvo nacionalne obrane · Ministarstvo narodne obrane |
ES | PRK | 22.12.2017 | — | — |
|
LIBAN OUI SARL
Organisation · 51076
|
OFAC SDN | SDGT | — | — | — |
|
LIBER LOGISTICS INTERNATIONAL FZE
Organisation · RUS3310
|
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 24.02.2026 | — | — |
|
LIBERATION ARMY OF PRESEVO, MEDVEDJA, AND BUJANOVAC
Organisation · 7720
Other names (1)UCPMB |
OFAC SDN | BALKANS | — | — | — |
|
LIBERATION TIGERS OF TAMIL EELAM
Organisation · 4703
Other names (3)LTTE · TAMIL TIGERS · ELLALAN FORCE |
OFAC SDN | FTO] [SDGT | — | — | — |
|
Liberation Tigers of Tamil Eelam (LTTE)
Organisation · CTI0037
|
UK | The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | — | — |
|
LIBERTY SHIPPING CO LTD
Organisation · 23773
|
OFAC SDN | DPRK4 | — | — | — |
|
LIBI CONSTRUCTION AND INFRASTRUCTURE LTD
Organisation · GHR0159
Other names (2)Libby Construction and Infrastructures Ltd · ליבי בנייה ותשתיות בע"מ |
UK | The Global Human Rights Sanctions Regulations 2020 | 20.05.2025 | — | — |
|
LIBRE ABORDO, S.A. DE C.V.
Organisation · 28931
|
OFAC SDN | VENEZUELA-EO13850 | — | — | — |
|
LIBSS LLC
Organisation · EU.14129.21
|
ES | UKR | 23.04.2026 | — | — |
|
LIBYAN AFRICA INVESTMENT PORTFOLIO
Organisation · LYe.002
|
ANO | Libya | 17.03.2011 | — | — |
|
LIBYAN AFRICA INVESTMENT PORTFOLIO
Organisation · LIB0037
|
UK | The Libya (Sanctions) (EU Exit) Regulations 2020 | 17.03.2011 | — | — |
|
Libyan Agricultural Bank
Organisation · LIB0006
Other names (3)Agricultural Bank · Al Masraf Al Zirae · Al Masraf Al Zirae Agricultural Bank |
UK | The Libya (Sanctions) (EU Exit) Regulations 2020 | 31.12.2020 | — | — |
|
LIBYAN INVESTMENT AUTHORITY
Organisation · LYe.001
Other names (1)Libyan Foreign Investment Company (LFIC) |
ANO | Libya | 17.03.2011 | — | — |
|
LIBYAN INVESTMENT AUTHORITY
Organisation · LIB0038
Other names (1)Libyan Foreign Investment Company (LFIC) |
UK | The Libya (Sanctions) (EU Exit) Regulations 2020 | 17.03.2011 | — | — |
|
Libyan Islamic Fighting Group
Organisation · EU.507.17
Other names (5)Либийска ислямска бойна група · Grupp Ġellied Iżlamiku Libjan · LIFG · Groupe libyen de combat pour l'Islam · Grupo Islâmico Combatente da Líbia |
ES | TAQA | — | — | — |
|
LIBYAN ISLAMIC FIGHTING GROUP
Organisation · QDe.011
Other names (1)LIFG |
ANO | Al-Qaida | 06.10.2001 | — | — |
|
LIBYAN ISLAMIC FIGHTING GROUP
Organisation · 6898
|
OFAC SDN | SDGT | — | — | — |
|
LIBYAN ISLAMIC FIGHTING GROUP
Organisation · AQD0066
Other names (2)LIFG · الجماعة الاسلامية المقاتلة الليبية |
UK | Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 | 06.10.2001 | — | — |
|
Libyan Jamahirya Broadcasting Corporation
Organisation · EU.3378.10
|
ES | LBY | 21.03.2011 | — | — |
|
Libyan Jamahirya Broadcasting Corporation
Organisation · LIB0004
|
UK | The Libya (Sanctions) (EU Exit) Regulations 2020 | 31.12.2020 | — | — |
|
Líbyjské africké investičné portfólio
Organisation · EU.3871.80
Other names (9)Portofoliul de Investiții Libia Africa · Líbiai Afrikai Befektetési Társaság · Lībijas Āfrikas ieguldījumu portfelis · Cartera Africana Libia de Inversiones · Libijski Portfel Inwestycyjny w Afryce · Libijski investicijski portfelj za Afriku · Liibüa Aafrika Investeerimisportfell · Libyjské africké investiční portfolio · Libyan Africa Investment Portfolio |
ES | LBY | 17.03.2011 | — | — |
|
LICON MUNOZ, Jorge Arturo
Person · 9410
|
OFAC SDN | SDNTK | — | 1974 | Mexico |
|
LICUL, Noah
Person · 52487
Other names (1)LYCUL, Noah |
OFAC SDN | SDGT | — | 2002, 2003 | Croatia |
|
LIDERMASH STANKI
Organisation · 47607
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
Lidia Aleksandrovna Basova
Person · RUS0220
|
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | 1975 | Russia |
|
Lidija Michajlovna SULTEJEVA
Person · EU.10942.86
Other names (3)Лидия Михайловна СУЛЬТЕЕВА · Lidia Mikhailovna SULTEEVA · Lidia Michajlovna Sultejeva |
ES | UKR | 18.12.2023 | — | RUSSIAN FEDERATION |
|
Lidiya Oleksandrivna BASOVA
Person · EU.5330.57
Other names (4)Лiдiя Олександрiвна БАСОВА · Лидия Александровна БАСОВА · Lydyja Oleksandrivna BASOVA · Lidija Aleksandrovna BASOVA |
ES | UKR | 28.01.2020 | 1972 | — |
|
Lidzia Mihailauna Yarmoshina
Person · BEL0033
Other names (7)Lidia Mikhailovna Yarmoshina · Lidija Mikhailovna Yarmoshina · Lidia Mikhailovna Yermoshina · Lidija Mikhailovna Yermoshina · Lidzia Mihailauna Yermoshina · Лідзія Міхайлаўна Ярмошына · Лидия Михайловна ЕРМОШИНА |
UK | The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | 1953 | Belarus |
|
Lidzija Michajlauna JARMOSJYNA
Person · EU.5891.12
Other names (5)Lidija Michajlovna JERMOSJINA · Lidzia Mihailauna YARMOSHINA · Lidia Mikhailovna YERMOSHINA · Лідзія Міхайлаўна ЯРМОШЫНА · Лидия Михайловна ЕРМОШИНА |
ES | BLR | 02.10.2020 | 1953 | — |
|
LIEMETA AG
Organisation · 47735
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LIFORS
Organisation · 49250
Other names (1)LI-FORCE |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LIFSHITS, Artem Mikhaylovich
Person · 29702
|
OFAC SDN | CYBER2] [ELECTION-EO13848 | — | 1992 | Russia |
|
Liga LEMBERGA
Person · GAC0054
|
UK | The Global Anti-Corruption Sanctions Regulations 2021 | 21.11.2024 | 1976 | Latvia |
|
Liga za siguran internet
Organisation · EU.11118.89
Other names (18)Safe Internet League · Лига безопасного интернета · an Léig um Idirlíon Sábháilte · Turvalise Interneti Liiga · Lega għal Internet Sikur · Saugaus interneto lyga · Lige za varen internet · Turvallinen internet-järjestö · Ligan för ett säkert internet · Liga pentru un internet sigur · Лигата за безопасен интернет · Liga bezpečného internetu · Biztonságos Internet Liga · Liga Bezpiecznego Internetu · Liga für ein sicheres Internet · Ligue pour un internet sûr · Liga por un Internet Seguro · Liga da Internet Segura |
ES | HR | 29.01.2024 | — | — |
|
LIGHTBORN GOODS TRADING LIMITED
Organisation · 57510
|
OFAC SDN | IRAN-EO13902 | — | — | — |
|
LIGHTSHIP MANAGEMENT LTD
Organisation · 51351
|
OFAC SDN | IRAN-EO13902 | — | — | — |
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