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 |
|---|---|---|---|---|---|
|
LOAN, Waseem Rauf
Person · 10593
Other names (8)LOUN, Waseem Rouf · LOUN, Waseem Raouf · RASHID, Abdul Majid · RASHI, Abdul Majid · BUTT, Abdul Majid · LOAN, Waseem Raouf · LOUN, Waseem Rauf · LON RAOUF, Wasim Raouf |
OFAC SDN | SDNTK | — | 1966 | — |
|
LOBACH, Tatyana Georgiyevna
Person · 35668
|
OFAC SDN | RUSSIA-EO14024 | — | 1974 | Russia |
|
Lobaev Alapítvány
Organisation · EU.12725.6
Other names (7)Fegyvertechnológiai Fejlesztési és Gyártási Alap »Lobaev Alapítvány« · Fondation Lobaev · Fond za razvoj oružanih tehnologija i proizvodnju Zaklada Lobaev · Lobaev Foundation · Fonds pour le développement des technologies d'armement et la production, Fondation Lobaev ou Fonds Lobaev · Fund for the Development of Weapons Technologies and Production “Lobaev Foundation” · Фонд Развития Оружейных Технологий и Производств Фонд Лобаева (Фонд Лобаева) |
ES | UKR | 24.02.2025 | — | — |
|
LOBAEV, Nikolay Yevgenyevich
Person · 47907
|
OFAC SDN | RUSSIA-EO14024 | — | 1974 | Russia |
|
LOBAEV, Vladislav Yevgenyevich
Person · 47904
|
OFAC SDN | RUSSIA-EO14024 | — | 1972 | Russia |
|
LOBAEVA, Elena Anatolyevna
Person · 47911
|
OFAC SDN | RUSSIA-EO14024 | — | 1974 | Russia |
|
LOBAYE INVEST
Organisation · 29869
Other names (2)LOBAYE INVEST SARL · LOBAYE INVEST SARLU |
OFAC SDN | UKRAINE-EO13661] [CYBER2] [ELECTION-EO13848 | — | — | — |
|
Lobaye Invest SARLU
Organisation · EU.9781.83
|
ES | HR | 25.02.2023 | — | — |
|
Lobaye Invest Sarlu
Organisation · CAF0020
|
UK | The Central African Republic (Sanctions) (EU Exit) Regulations 2020 | 20.07.2023 | — | — |
|
LOENGO SHIPPING AND TRADER LIMITED
Organisation · 51784
|
OFAC SDN | UKRAINE-EO13662] [RUSSIA-EO14024 | — | — | — |
|
LOGAID
Organisation · 41956
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
Logarcheo AG
Organisation · EU.1123.54
|
ES | IRQ | — | — | — |
|
LOGARCHEO S.A.
Organisation · 8214
|
OFAC SDN | IRAQ2 | — | — | — |
|
LOGINOV, Ilya
Person · 27144
Other names (1)LOGINOV, Ilya Alekseyevich |
OFAC SDN | UKRAINE-EO13685 | — | 1971 | Russia |
|
LOGINOV, Vyacheslav Yuryevich
Person · 35669
|
OFAC SDN | RUSSIA-EO14024 | — | 1979 | Russia |
|
LOGISTICA Y TRANSPORTE NORVAL LTDA.
Organisation · 11841
|
OFAC SDN | SDNTK | — | — | — |
|
LOGISTIQUE ECONOMIQUE ETRANGERE SARLU
Organisation · 44805
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LOGOS MARINE PTE. LTD.
Organisation · 55610
|
OFAC SDN | IRAN-EO13902 | — | — | — |
|
LOGOV, Roman
Person · 52060
|
OFAC SDN | RUSSIA-EO14024 | — | 1982 | Russia |
|
LOGUNOV, Oleg
Person · 15888
|
OFAC SDN | MAGNIT | — | 1962 | — |
|
LOGUNTSOV, Sergey
Person · 44907
|
OFAC SDN | CYBER2 | — | 1983 | Russia |
|
LOIRE SHIPPING INC.
Organisation · 56423
|
OFAC SDN | SDGT] [IFSR | — | — | — |
|
ЛОКО
Organisation · EU.14535.30
Other names (2)АО ЛОКО Банк · JSC LOCKO-Bank |
ES | UKR | 23.07.2026 | — | — |
|
LOKSHIN, Alexander Markovich
Person · 51957
|
OFAC SDN | RUSSIA-EO14024 | — | 1957 | Russia |
|
LOLA LOLITA 1110, S. DE R.L. DE C.V.
Organisation · 21103
Other names (1)LOLALOLITA 1110, S. DE R.L. DE C.V. |
OFAC SDN | SDNTK | — | — | — |
|
LOLALIMES
Organisation · 13382
|
OFAC SDN | SDNTK | — | — | — |
|
LOMURO, Martin Elia
Person · 24388
Other names (2)LOMORO, Martin Elia · LOMORO, Martin Elias |
OFAC SDN | SOUTH SUDAN | — | 1957 | — |
|
LONDON IRINVEST SHIP COMPANY
Organisation · 25480
Other names (1)IRINVESTSHIP LIMITED |
OFAC SDN | IRAN | — | — | — |
|
LONDONO ZAPATA, Jesus Antonio
Person · 11825
|
OFAC SDN | SDNTK | — | 1954 | — |
|
LONG WORTH GOODS WHOLESALERS L.L.C
Organisation · 49677
|
OFAC SDN | SDGT] [IFSR | — | — | — |
|
LONGEVITY SHIPPING LIMITED
Organisation · 56836
|
OFAC SDN | IRAN-EO13902 | — | — | — |
|
LONGFORD TRADING L.L.C
Organisation · 40956
|
OFAC SDN | IRAN-EO13846 | — | — | — |
|
LONGSTONE TECHNOLOGY CO LIMITED
Organisation · 55408
|
OFAC SDN | NPWMD] [IFSR | — | — | — |
|
LOOR, Ivan Ivanovich
Person · 35670
|
OFAC SDN | RUSSIA-EO14024 | — | 1955 | Russia |
|
LOPATIN, Anton Igorevich
Person · 40122
|
OFAC SDN | RUSSIA-EO14024 | — | 1974 | Russia |
|
LOPEZ AISPURO, Armando
Person · 15257
|
OFAC SDN | SDNTK | — | 1969 | — |
|
LOPEZ AMBROSIO, Whiskey Hans
Person · 49723
|
OFAC SDN | TCO | — | 1999 | Guatemala |
|
LOPEZ ARAUJO, Cesar Elias
Person · 54925
|
OFAC SDN | SDGT] [ILLICIT-DRUGS-EO14059 | — | 1981 | Mexico |
|
LOPEZ BELLO, Samark Jose
Person · 20251
Other names (1)LOPEZ DELGADO, Samark |
OFAC SDN | SDNTK | — | 1974 | — |
|
LOPEZ ESCOBAR, Ronaldo Galindo
Person · 49722
|
OFAC SDN | TCO | — | 1977 | Guatemala |
|
LOPEZ GOMEZ, Roberto Jose
Person · 27483
|
OFAC SDN | NICARAGUA | — | 1963 | — |
|
LOPEZ GUERRERO, Ismael
Person · 15655
Other names (1)GODINA GUERRERO, Gilberto |
OFAC SDN | SDNTK | — | 1978 | Mexico |
|
LOPEZ GUTIERREZ, Rodolfo Francisco
Person · 33619
|
OFAC SDN | NICARAGUA | — | 1953 | Nicaragua |
|
LOPEZ HERNANDEZ, Josue
Person · 48342
|
OFAC SDN | ILLICIT-DRUGS-EO14059 | — | 1976 | Mexico |
|
LOPEZ HUMAN SMUGGLING ORGANIZATION
Organisation · 49721
|
OFAC SDN | TCO | — | — | — |
|
LOPEZ, Jose Francisco
Person · 24705
Other names (1)LOPEZ CENTENO, Jose Francisco |
OFAC SDN | GLOMAG | — | 1950 | Nicaragua |
|
LOPEZ LARIOS, Angel Gabriel
Person · 58069
|
OFAC SDN | SDGT] [ILLICIT-DRUGS-EO14059 | — | 1992 | Mexico |
|
LOPEZ LONDONO, Henry de Jesus
Person · 16371
|
OFAC SDN | SDNTK | — | 1971 | — |
|
LOPEZ LOPEZ, Gilberto
Person · 56317
|
OFAC SDN | TCO | — | 1981 | Mexico |
|
LOPEZ LOPEZ, Servando
Person · 46489
|
OFAC SDN | ILLICIT-DRUGS-EO14059 | — | 1974 | Mexico |
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