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 |
|---|---|---|---|---|---|
|
LIGHTSPEED DISTRIBUTION FZCO
Organisation · 49508
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
리학철
Person · EU.4212.56
Other names (3)RI Hak Cheol · RI Hak Chul · RI Hak Chol |
ES | PRK | 20.05.2016 | 1963, 1966 | — |
|
LIIBAAN GENERAL TRADING CO.
Organisation · 23722
Other names (3)LIIBAN TRADING · LIBAN TRADING · LIIBAAN TRADING |
OFAC SDN | SDGT | — | — | — |
|
LIKE WISE
Organisation · 30522
|
OFAC SDN | CYBER2] [ELECTION-EO13848 | — | — | — |
|
LIKHACHEV, Alexey Evgenyevich
Person · 51950
Other names (2)LIKHACHEV, Alexey Yevgenyevich · LIKHACHEV, Aleksei Evgenyevich |
OFAC SDN | RUSSIA-EO14024 | — | 1962 | Russia |
|
LIKHACHEV, Vitaly Viktorovich
Person · 35667
|
OFAC SDN | RUSSIA-EO14024 | — | 1964 | Russia |
|
Лилия Салаватовна ГУМЕРОВА
Person · EU.7629.82
Other names (1)Lilija Salavatovna GUMEROVA |
ES | UKR | 09.03.2022 | 1972 | — |
|
LILIANA ESQUENAZI M. & CIA. S. C. S.
Organisation · 16800
Other names (1)JAIME EDERY C. & CIA. S. EN C. |
OFAC SDN | SDNTK | — | — | — |
|
LILIMOON NAVIGATION INC
Organisation · 58317
|
OFAC SDN | IRAN-EO13902 | — | — | — |
|
Liliya Arkadyevna ROTENBERG
Person · RUS0804
Other names (2)Liliya Rotenberg · РОТЕНБЕРГ Лилия Аркадьевна |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 15.03.2022 | 1978 | — |
|
Liliya Salavatovna GUMEROVA
Person · RUS0869
Other names (1)Ли́лия Салава́товна Гуме́рова |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 15.03.2022 | 1972 | — |
|
Liliya Valerevna LUKASHENKO
Person · EU.6381.83
Other names (11)Лілія Валер'еўна ЛУКАШЭНКА · Лилия Валерьевна ЛУКАШЕНКО · Liliya Valereuna LUKASHENKA · Lilija Valerjeuna LUKASJENKA · Lilija Valerjevna LUKASJENKO · Лилия Валерьевна СЕМАШКО · Лілія Валер'еўна СЯМАШКА · Liliya Valerevna SEMASHKO · Liliya Valereuna SIAMASHKA · Lilija Valerjevna SEMASJKO · Lilija Valerjeuna SIAMASJKA |
ES | BLR | 21.06.2021 | 1979 | BELARUS |
|
LILY SUITES COMPANY LIMITED
Organisation · 43441
|
OFAC SDN | CYBER2 | — | — | — |
|
Lilya Valerievna SHVETSOVA
Person · EU.14412.86
Other names (1)Лилия Валерьевна ШВЕЦОВА |
ES | UKR | 11.05.2026 | 1984 | — |
|
LIMAJ, Fatmir
Person · 7721
|
OFAC SDN | BALKANS | — | 1971 | — |
|
LIMARENKO, Valeriy Igorevich
Person · 41069
|
OFAC SDN | RUSSIA-EO14024 | — | 1960 | Russia |
|
LIMITED COMPANY LASER SYSTEMS
Organisation · 45768
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LIMITED LIABILITY COMPANY 2050 ADDITIVE TECHNOLOGIES
Organisation · 47844
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LIMITED LIABILITY COMPANY 3D MALL
Organisation · 47362
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LIMITED LIABILITY COMPANY 4TEST
Organisation · 50008
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LIMITED LIABILITY COMPANY 4U AIRCRAFT TECHNIK
Organisation · 51160
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LIMITED LIABILITY COMPANY 7TV MEDIA GROUP
Organisation · 45967
Other names (1)OOO 7TV MEDIA GRUPPA |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LIMITED LIABILITY COMPANY A AVERS
Organisation · 47783
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
Limited Liability Company A7
Organisation · EU.13798.65
Other names (6)Societatea cu răspundere limitată A7 · Общество С Ограниченной Ответственностью “А7” · Kumpanija b’Responsabbiltà Limitata A7 · A7 Korlátolt Felelősségű Társaság · Εταιρεία περιορισμένης ευθύνης Α7 · Дружество с ограничена отговорност „А7“ |
ES | UKR | 23.10.2025 | — | — |
|
LIMITED LIABILITY COMPANY AB OPTIKS
Organisation · 44281
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LIMITED LIABILITY COMPANY ABAKAN AIR
Organisation · 49512
Other names (1)OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU ABAKAN EIR |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LIMITED LIABILITY COMPANY ACTIVE BUSINESS CONSULT
Organisation · 18748
Other names (3)LLC ACTIVEBUSINESSCOLLECTION · AKTIVBIZNESKOLLEKSHN, OOO · OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU AKTIVBIZNESKOLLEKSHN |
OFAC SDN | UKRAINE-EO13662] [RUSSIA-EO14024 | — | — | — |
|
LIMITED LIABILITY COMPANY ACTIVE BUSINESS CONSULT
Organisation · 18748
Other names (3)LLC ACTIVEBUSINESSCOLLECTION · AKTIVBIZNESKOLLEKSHN, OOO · OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU AKTIVBIZNESKOLLEKSHN |
OFAC | UKRAINE-EO13662] [RUSSIA-EO14024 | — | — | — |
|
LIMITED LIABILITY COMPANY ADDITIVE TECHNOLOGY
Organisation · 47998
Other names (1)ADDITIVE TECHNOLOGY GROUP |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LIMITED LIABILITY COMPANY ADM SYSTEMS
Organisation · 41120
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LIMITED LIABILITY COMPANY ADVANTA ELECTRO
Organisation · 45957
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LIMITED LIABILITY COMPANY ADVANTA M SPB
Organisation · 50810
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LIMITED LIABILITY COMPANY AEON MINING
Organisation · 47873
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LIMITED LIABILITY COMPANY AERO-HIT
Organisation · 49193
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
Limited Liability Company “Aerofregat”
Organisation · EU.13072.70
Other names (3)Общество с ограниченной ответственностью “Аэрофрегат” · »Aerofregat« Kft. · »Aerofregat« Korlátolt Felelősségű Társaság |
ES | UKR | 20.05.2025 | — | — |
|
LIMITED LIABILITY COMPANY AEROMAKS
Organisation · 50772
Other names (2)AEROMAX GROUP · AEROMAX LTD |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
Limited Liability Company “Aeroscan”
Organisation · EU.13394.33
Other names (7)Общество с Ограниченной Ответственностью “Аэроскан” · OOO “Аэроскан” · Az Aeroscan Kft · »Aeroscan« Korlátolt Felelősségű Társaság · Sociedade de responsabilidade limitada “Aeroscan” · Societatea cu răspundere limitată «Aeroscan» · Aeroscan-yhtiö |
ES | UKR | 18.07.2025 | — | — |
|
LIMITED LIABILITY COMPANY AEROSCAN
Organisation · 45953
Other names (1)OOO AEROSKAN |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LIMITED LIABILITY COMPANY AFINOR
Organisation · 50010
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LIMITED LIABILITY COMPANY AFM SERVERS
Organisation · 50893
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LIMITED LIABILITY COMPANY AFORRA DEVELOPMENT
Organisation · 40790
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LIMITED LIABILITY COMPANY AFORRA ENGINEERING
Organisation · 40808
Other names (1)AFORRA INZHINIRING OOO |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LIMITED LIABILITY COMPANY AFORRA MANAGEMENT
Organisation · 40788
Other names (1)AFORRA MENEDZHMENT OOO |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LIMITED LIABILITY COMPANY AFORRA PROPERTY
Organisation · 40814
Other names (1)AFORRA PROPERTI OOO |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LIMITED LIABILITY COMPANY AGRISOVGAZ
Organisation · 46646
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LIMITED LIABILITY COMPANY AHD KUTUZOVSKIY TOWERS
Organisation · 46035
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LIMITED LIABILITY COMPANY AHD SOUTH PORT
Organisation · 46032
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LIMITED LIABILITY COMPANY AIDRONEKS
Organisation · 52195
Other names (1)IDRONEX |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LIMITED LIABILITY COMPANY AK MICROTECH
Organisation · 44215
Other names (1)AK MIKROTEKH |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LIMITED LIABILITY COMPANY AKFORTA
Organisation · 50447
Other names (1)LLC AKFORT |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
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