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 |
|---|---|---|---|---|---|
|
LITVINENKO, Vladimir Stefanovich
Person · 42721
Other names (1)LITVINENKO, Vladimir Stefanovic |
OFAC SDN | RUSSIA-EO14024 | — | 1955 | Russia |
|
LITVINOVA, Larisa Anatolievna
Person · 16393
|
OFAC SDN | MAGNIT | — | 1963 | — |
|
LITVYAKOVA, Anzhelika Anatolyevna
Person · 48761
|
OFAC SDN | RUSSIA-EO14024 | — | 1970 | Russia |
|
LIU, Baojuan
Person · 55404
|
OFAC SDN | NPWMD] [IFSR | — | 1987 | China |
|
LIU, Baoxia
Person · 22683
|
OFAC SDN | NPWMD] [IFSR | — | 1981 | China |
|
LIU, Boyu
Person · 57842
|
OFAC SDN | NPWMD] [IFSR | — | 1977 | China |
|
LIU, Cuiying
Person · 23226
|
OFAC SDN | SDNTK | — | 1955 | — |
|
LIU, Jingping
Person · 43436
Other names (1)TAYLOR, Jina |
OFAC SDN | CYBER2 | — | 1965 | China, Saint Kitts and Nevis |
|
LIU, Lizhi
Person · 53954
|
OFAC SDN | CYBER3 | — | 1984 | China |
|
LIWA AL-THAWRA
Organisation · 23630
Other names (6)LIWA AL-THAWRAH · LIWAA AL-THAWRA · LEWAA AL-THAWRA · LIWA AL THOWRA · THE REVOLUTION BRIGADE · BANNER OF THE REVOLUTION |
OFAC SDN | SDGT | — | — | — |
|
리영길
Person · EU.6256.65
Other names (5)Yo’ng-kil YI · Yo’ng-kil RI · Yong Gi RI · Jong-Gil RI · Yong Gil RI |
ES | HR | 22.03.2021 | 1955 | KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF |
|
LIZANO COLMENTER, Pablo Ernesto
Person · 51257
|
OFAC SDN | VENEZUELA | — | 1973 | Venezuela |
|
LIZARRAGA MARTINEZ, Victor
Person · 48083
|
OFAC SDN | ILLICIT-DRUGS-EO14059 | — | 1972 | Mexico |
|
LIZARRAGA SANCHEZ, Karla Gabriela
Person · 48091
|
OFAC SDN | ILLICIT-DRUGS-EO14059 | — | 1993 | Mexico |
|
LIZASO, Jurdan Martitegui
Person · 12918
Other names (1)MARTITEGUI, Jurdan |
OFAC SDN | SDGT | — | 1980 | Spain |
|
Ljudmila Aleksejevna JERMAKOVA
Person · EU.10947.81
Other names (4)Людмила Алексеевна ЕРМАКОВА · Lyudmila Alekseevna ERMAKOVA · Ljudmila Jermaková · Ľudmila Jermaková |
ES | UKR | 18.12.2023 | 1954 | RUSSIAN FEDERATION |
|
Ljudmila Michajlovna SMOLKINA
Person · EU.11117.90
Other names (6)Ljudmyla Mychajlivna SMOLKINA · Ľudmila Smolkinová · Людмила Михайловна СМОЛКИНA · Людмила Михайлiвна СМОЛКIНА · Ludmila Mikhailovna SMOLKINA · Ljudmila Smolkinová |
ES | HR | 29.01.2024 | 1961 | RUSSIAN FEDERATION |
|
Ljudmila Stepanovna VASJTJENKO
Person · EU.10638.84
Other names (8)Liudmila Vashchanka · Людміла Сцяпанаўна ВАШЧАНКА · Людмила Степановна ВАЩЕНКО · Ludmila Stiepanovna VASHCHENKO · Ludmila Stsiapanauna VASHCHANKA · Ljudmila Stsiapanauna VASJTJANKA · Ľudmila Sciapanavna VAŠČANKOVÁ · Ljudmila Vaščanková |
ES | BLR | 03.08.2023 | 1972 | BELARUS |
|
Ljudska fronta za osvoboditev Palestine
Organisation · EU.3699.66
Other names (28)Ľudový front za oslobodenie Palestíny · FPLP · Народен Фронт за освобождение на Палестина · Frontul Popular pentru Eliberarea Palestinei · FPEP · Il-Front Popolari għal-Liberazzjoni tal-Palestina · Folkfronten för Palestinas befrielse · Narodna fronta za oslobođenje Palestine · Fronta Pobail i gcomhair Shaoirse na Palaistíne · Popular Front for the Liberation of Palestine · PFLP · Front populaire de libération de la Palestine · Frente Popular de Liberación de Palestina · Λαϊκό Μέτωπο για την Απελευθέρωση της Παλαιστίνης · Frente Popular de Libertação da Palestina · Palestiinan vapautuksen kansanrintama · Folkefronten til Palæstinas Befrielse · Volksfront für die Befreiung Palästinas · Volksfront voor de bevrijding van Palestina · Fronte popolare di liberazione della Palestina · Lidová fronta za osvobození Palestiny · Palestiina Vabastamise Rahvarinne · Népi Front Palesztina Felszabadításért · Palestīnas atbrīvošanas Tautas Fronte · Palestinos išlaisvinimo liaudies frontas · PILF · Ludowy Front Wyzwolenia Palestyny · PATF |
ES | TERR | 18.06.2002 | — | — |
|
LK VOLGA LIMITED LIABILITY COMPANY
Organisation · 51523
|
OFAC SDN | UKRAINE-EO13662] [RUSSIA-EO14024 | — | — | — |
|
LKKA COMPANY LIMITED
Organisation · 49171
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LL ELECTRONIC LIMITED
Organisation · 50128
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LLADROVICI, Ramiz
Person · 7723
|
OFAC SDN | BALKANS | — | 1966 | — |
|
LLANOS GAZIA, Jorge Luis
Person · 12296
Other names (1)LLANOS GAZZIA, Jorge Luis |
OFAC SDN | SDNTK | — | 1957 | Italy |
|
LLC 24X7 PANOPTES
Organisation · 34773
|
OFAC SDN | BELARUS-EO14038 | — | — | — |
|
LLC A INVEST
Organisation · 46053
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LLC ABZ BELYI RAST
Organisation · 46034
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LLC ADDITIVE ENGINEERING
Organisation · 47526
Other names (1)ADDITIVNYI INZHINIRING |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LLC AEON DEVELOPMENT
Organisation · 46031
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LLC AEON HOLDING DEVELOPMENT
Organisation · 45998
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LLC AKM, OOO, "AK MICROTECH"
Organisation · EU.11049.83
Other names (3)LLC “AK MICROTECH” · ООО “АК МИКРОТЕХ” · AK MICROTECH Kft. |
ES | UKR | 18.12.2023 | — | — |
|
LLC Alabuga Machinery
Organisation · EU.12791.84
Other names (6)OOO Алабуга Машинери · Ribotos atsakomybės bendrovė „Alabuga Machinery“ · Društvo s ograničenom odgovornošću ‚Alabuga Machinery’ · »Alabuga Gépgyár« Korlátolt Felelősségű Társaság · Общество с ограниченной ответственностью “Алабуга Машинери” · Spółka z ograniczoną odpowiedzialnością „Alabuga Machinery” |
ES | UKR | 24.02.2025 | — | — |
|
LLC ALTRABETA
Organisation · 43859
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LLC ALYURTEKH
Organisation · 50225
|
OFAC SDN | BELARUS-EO14038 | — | — | — |
|
LLC AM LOGISTICS
Organisation · 50960
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LLC APPLICATA
Organisation · 47532
Other names (1)APPLIKATA |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LLC APPLIED MECHANICS
Organisation · 49281
Other names (1)LIMITED LIABILITY COMPANY APPLIED MECHANICK |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LLC “Archangel Center”
Organisation · EU.14158.26
Other names (4)Archangel Military Tactical Center · Archangel Combat and Special Training Center · ООО “Архангел-Центр” · Общество с ограниченной ответственностью “Архангел- Центр” |
ES | UKR | 23.04.2026 | — | — |
|
LLC ARMZ MINING MACHINES
Organisation · 45074
Other names (2)ARMZ MINING MACHINERY · LLC FIRMA GEOSTAR |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LLC ARSENAL
Organisation · 50813
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LLC “Automation and Programming Technologies”
Organisation · EU.11783.28
Other names (4)LLC “Automation Technology and Programming” · ООО “Технологии Автоматизации и Программирования” · LLC TAiP · »Automatizálási és Programozási Technológiák« Kft. |
ES | UKR | 24.06.2024 | — | — |
|
LLC Aviation Systems and Complexes
Organisation · EU.13821.7
Other names (3)Авиационни системи и комплекси · ООО АСК · ООО Авиационные Системы и Комплексы |
ES | UKR | 23.10.2025 | — | — |
|
LLC BAIKAL CENTER
Organisation · 35021
Other names (2)TSENTR RAZVITIYA BAIKALSKOGO REGIONA · BAIKAL.TSENTR |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LLC BALTECH
Organisation · 19992
Other names (2)OBSCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU BALTEKH · OOO BALTEKH |
OFAC | UKRAINE-EO13662 | — | — | — |
|
LLC BITVAN
Organisation · RUS2083
|
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 22.02.2024 | — | — |
|
LLC BP INZHINIRING
Organisation · 45989
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LLC CHARTER GREEN LIGHT
Organisation · RUS2041
Other names (1)CHARTER GRIN LAIT MOSCOW |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 06.12.2023 | — | — |
|
LLC CHELYABINSK TRACTOR PLANT URALTRAK
Organisation · 44976
Other names (1)CHTZ URALTRAK |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LLC CITYIMPEX
Organisation · 47481
Other names (2)SITIIMPEKS · CITIIMPEX |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LLC Commercial Bank – International Settlements Bank
Organisation · RUS1578
Other names (1)OOO Коммерческий банк Международный Расчетный Банк |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 26.09.2022 | — | — |
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