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 |
|---|---|---|---|---|---|
|
LIMITED LIABILITY COMPANY ZALA AERO
Organisation · 45934
Other names (1)ZALA AERO GROUP |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LIMITED LIABILITY COMPANY ZHELTUGINSKAYA MINING COMPANY
Organisation · 47760
Other names (1)LLC ZHELTUGINSKAYA GRK |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LIMITED LIABILITY COMPANY "ZHEMCHUZHINA"
Organisation · RUS3600
Other names (1)ДОЛ “Жемчужина” |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 11.05.2026 | — | — |
|
LIMITED LIABILITY COMPANY ZHEMCHUZHINA ARKTIKI
Organisation · 45071
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LIMITED LIABILITY COMPANY ZIMENS YOKOGAWA
Organisation · 47295
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LIMITED LIABILITY CORPORATION GELIOS
Organisation · 37481
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LIMITED LIABILITY CORPORATION TRADING HOUSE EPK
Organisation · 46410
Other names (1)TORGOVIY DOM EPK |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LIMITED LIABILITY PARTNERSHIP DA GROUP 22
Organisation · 47923
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LIMITED LIABILITY PARTNERSHIP ELEM GROUP
Organisation · 47950
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LIMITED TRADE DEVELOPMENT CHIMTECH-R
Organisation · 49205
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LIMITED TRADE DEVELOPMENT MACHINE GROUP
Organisation · 48827
Other names (1)MACHINE GROUP LTD |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LIMITIED LIABILITY COMPANY SANPROPERTY
Organisation · RUS1080
Other names (2)LIMITED LIABILITY COMPANY INSPIRA INVEST A · LLC SANPROPERTI |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 24.03.2022 | — | — |
|
LIMMT ECONOMIC AND TRADE COMPANY, LTD.
Organisation · 9749
Other names (11)LIMMT (DALIAN) METALLURGY AND MINERALS CO., LTD. · LIMMT (DALIAN FTZ) MINMETALS AND METALLURGY CO., LTD. · LIMMT (DALIAN FTZ) METALLURGY AND MINERALS CO., LTD. · DALIAN SUNNY INDUSTRY & TRADE CO., LTD. · SC (DALIAN) INDUSTRY & TRADE CO., LTD. · WEALTHY OCEAN ENTERPRISES LTD. · ANSI METALLURGY INDUSTRY CO. LTD. · SINO METALLURGY & MINMETALS INDUSTRY CO., LTD. · DALIAN CARBON CO. LTD. · LIAONING INDUSTRY & TRADE CO., LTD. · BLUE SKY INDUSTRY CORPORATION |
OFAC SDN | NPWMD] [IFSR | — | — | — |
|
LIMON BLACK STAR FC
Organisation · 54690
|
OFAC SDN | ILLICIT-DRUGS-EO14059 | — | — | — |
|
LIMON ELENES, Jeuri
Person · 43843
|
OFAC SDN | ILLICIT-DRUGS-EO14059 | — | 1976 | Mexico |
|
LIMON SANCHEZ, Alfonso
Person · 16560
|
OFAC SDN | SDNTK | — | 1971 | Mexico |
|
LIMON SANCHEZ, Ovidio
Person · 13150
|
OFAC SDN | SDNTK | — | 1962, 1968 | Mexico |
|
LIMON VAZQUEZ, Carlos Mario
Person · 43777
|
OFAC SDN | ILLICIT-DRUGS-EO14059 | — | 2003 | Mexico |
|
LIMONIUM PETROCHEMICALS TRADING LLC SOC
Organisation · 56795
Other names (1)DESERT OASIS PETROCHEMICAL TRADING COMPANY LLC |
OFAC SDN | IRAN-EO13902 | — | — | — |
|
LIMRA GAS LIMITED
Organisation · 57867
|
OFAC SDN | IRAN-EO13902 | — | — | — |
|
리명수
Person · EU.4214.83
Other names (1)RI Myong Su |
ES | PRK | 07.04.2017 | 1937 | — |
|
LIN, Jinghe
Person · 45720
Other names (1)JING HE, Lin |
OFAC SDN | NPWMD] [IFSR | — | 1982 | China |
|
LIN, Qing
Person · 51154
Other names (1)LIN, Becky |
OFAC SDN | RUSSIA-EO14024 | — | 1983 | China |
|
林仲恒
Person · EU.13332.27
Other names (1)Lin ZHONGHENG |
ES | UKR | — | — | CHINA |
|
LIN, Zuoyou
Person · 29543
|
OFAC SDN | IRAN-EO13846 | — | 1975 | China |
|
LINARES CASTILLO, Jose Evaristo
Person · 15665
|
OFAC SDN | SDNTK | — | 1965 | — |
|
LINBURG INDUSTRIES LTD.
Organisation · 27195
|
OFAC SDN | UKRAINE-EO13661] [CYBER2] [ELECTION-EO13848 | — | — | — |
|
LINER TRANSPORT KISH
Organisation · 12480
|
OFAC SDN | SDGT] [IFSR | — | — | — |
|
LINGLONG TRADING GROUP FZE
Organisation · RUS3312
|
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 24.02.2026 | — | — |
|
LINGOE PROCESS ENGINEERING LIMITED
Organisation · 42899
|
OFAC SDN | NPWMD] [IFSR | — | — | — |
|
LINKER FZE
Organisation · 47609
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LINS, Alexander Franz Josef
Person · 50045
|
OFAC SDN | RUSSIA-EO14024 | — | 1967 | Austria |
|
LINXOIL GLOBAL TRADING FZE
Organisation · RUS3314
|
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 24.02.2026 | — | — |
|
LIPA, Kirill Valerievich
Person · 51190
Other names (1)LIPA, Kirill Valerevich |
OFAC SDN | RUSSIA-EO14024 | — | 1970 | Russia |
|
LIPANDIN, Volodymyr Vitalyovych
Person · 40262
Other names (1)LIPANDIN, Vladimir Vitalievich |
OFAC SDN | RUSSIA-EO14024 | — | 1971 | Ukraine |
|
Lipetsk Mechanical Plant LLC
Organisation · RUS1710
Other names (1)ООО ЛЫСЬВЕНСКИЙ МЕХАНИЧЕСКИЙ ЗАВОД |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 08.02.2023 | — | — |
|
LIPETSKII MEKHANICHESKII ZAVOD
Organisation · 48434
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LIRA SOTELO, Alfonso
Person · 19231
Other names (1)BAHENA MARTINEZ, Rogelio |
OFAC SDN | SDNTK | — | 1970 | — |
|
LIRA SOTELO, Alma Delia
Person · 19234
|
OFAC SDN | SDNTK | — | 1972 | — |
|
LIRA SOTELO, Javier
Person · 19233
|
OFAC SDN | SDNTK | — | 1965 | — |
|
Liran COHEN
Person · RUS3607
|
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 26.05.2026 | 1975 | Israel |
|
LISBOA SHIPPING COMPANY LIMITED
Organisation · 57397
|
OFAC SDN | IRAN-EO13902 | — | — | — |
|
LISHENKO, Ilya
Person · 52059
Other names (1)LISHENKO, Ilia |
OFAC SDN | RUSSIA-EO14024 | — | 1990 | Russia |
|
LISITSYN, Anatoly Ivanovich
Person · 35473
|
OFAC SDN | RUSSIA-EO14024 | — | 1947 | Russia |
|
LISSOVSKI, Sergey Fodorovich
Person · 35666
|
OFAC SDN | RUSSIA-EO14024 | — | 1960 | Russia |
|
LISYUK, Aleksey Vasilyevich
Person · 48873
|
OFAC SDN | RUSSIA-EO14024 | — | 1984 | Russia |
|
LITASCO MIDDLE EAST DMCC
Organisation · RUS2876
Other names (1)LME TRADING DMCC |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 21.07.2025 | — | — |
|
LITHIUM ELEMENT JOINT STOCK COMPANY
Organisation · 46447
Other names (1)AO LITII ELEMENT |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LITOGRAFIA VARON
Organisation · 16473
|
OFAC SDN | SDNTK | — | — | — |
|
LITVIN, Vladimir Zalmanovich
Person · 37846
|
OFAC SDN | RUSSIA-EO14024 | — | 1953 | Russia |
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