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 |
|---|---|---|---|---|---|
|
LOPEZ MIERA, Alvaro Victoriano
Person · 32628
|
OFAC SDN | GLOMAG] [CUBA-EO14404 | — | 1943 | Cuba |
|
LOPEZ NUNEZ, Damaso
Person · 15500
|
OFAC SDN | SDNTK | — | 1966 | Mexico |
|
LOPEZ OCAMPO, Fredy Alejandro
Person · 57977
|
OFAC SDN | SUDAN-EO14098 | — | 1994 | Colombia |
|
LOPEZ PEREZ, Griselda Natividad
Person · 13370
Other names (2)LOPEZ PEREZ, Gricelda · PEREZ ROJO, Karla |
OFAC SDN | SDNTK | — | 1959, 1966 | Mexico |
|
LOPEZ PEREZ, Noel
Person · 43844
|
OFAC SDN | ILLICIT-DRUGS-EO14059 | — | 1980 | Mexico |
|
LOPEZ POBLANO, Beatriz Raquel
Person · 9394
Other names (1)LOPEZ POBLANO DE ARRIOLA, Beatriz Raquel |
OFAC SDN | SDNTK | — | 1971 | Mexico |
|
LOPEZ TORRES, Ana Lilia
Person · 25150
|
OFAC SDN | GLOMAG | — | 1965 | Mexico |
|
LOPEZ TREJO, Fernando
Person · 11944
|
OFAC SDN | SDNTK | — | 1971 | Mexico |
|
LOPEZ VARGAS, Richard Jesus
Person · 26421
Other names (1)LOPEZ VARGAS, Richard |
OFAC SDN | VENEZUELA | — | 1964 | — |
|
LOPEZ VEGA, Edwin Danney
Person · 54689
|
OFAC SDN | ILLICIT-DRUGS-EO14059 | — | 1977 | Costa Rica |
|
LORA ENTERPRISES LIMITED
Organisation · 23270
|
OFAC SDN | GLOMAG | — | — | — |
|
LORDEGAN UREA FERTILIZER COMPANY
Organisation · 26823
Other names (2)KODE SHIMIYAIE OREH LORDEGAN · LORDEGAN PETROCHEMICAL CO. |
OFAC SDN | NPWMD] [IFSR | — | — | — |
|
LORDKIPANIDZE, Gocha
Person · 56681
|
OFAC SDN | ICC-EO14203 | — | 1964 | Georgia |
|
LORD’S RESISTANCE ARMY
Organisation · CFe.002
Other names (3)LRA · Lord’s Resistance Movement (LRM) · Lord’s Resistance Movement/Army (LRM/A) |
ANO | CAR | 07.03.2016 | — | — |
|
LORD'S RESISTANCE ARMY
Organisation · 19100
Other names (2)LORD'S RESISTANCE MOVEMENT · LORD'S RESISTANCE MOVEMENT/ARMY |
OFAC SDN | CAR | — | — | — |
|
LORD'S RESISTANCE ARMY
Organisation · CAF0002
Other names (3)Lord's Resistance Movement (LRM) · Lord's Resistance Movement/Army (LRM/A) · LRA |
UK | The Central African Republic (Sanctions) (EU Exit) Regulations 2020 | 07.03.2016 | — | — |
|
Lord's Resistance Movement/ Army (LRM/A)
Organisation · EU.3973.72
Other names (3)LORD'S RESISTANCE ARMY · LRA · Lord's Resistance Movement (LRM) |
ES | CAF | 07.03.2016 | — | — |
|
LORENA DEL MAR, S.A. DE C.V.
Organisation · 12274
|
OFAC SDN | SDNTK | — | — | — |
|
LORENZANA CORDON, Eliu Elixander
Person · 11978
|
OFAC SDN | SDNTK | — | 1971 | Guatemala |
|
LORENZANA CORDON, Haroldo Geremias
Person · 11979
Other names (1)LORENZANA CORDON, Haroldo Jeremias |
OFAC SDN | SDNTK | — | 1966 | Guatemala |
|
LORENZANA CORDON, Marta Julia
Person · 13456
|
OFAC SDN | SDNTK | — | 1976 | Guatemala |
|
LORENZANA CORDON, Ovaldino
Person · 13429
|
OFAC SDN | SDNTK | — | 1968 | Guatemala |
|
LORENZANA CORDON, Waldemar
Person · 11980
Other names (1)LORENZANA CORDON, Valdemar |
OFAC SDN | SDNTK | — | 1965 | Guatemala |
|
LORENZANA LIMA, Waldemar
Person · 11981
Other names (1)LORENZANA LIMA, Valdemar |
OFAC SDN | SDNTK | — | 1940 | Guatemala |
|
LORIS TURIZM ORGANIZASYON ITHALAT VE IHRACAT LIMITED SIRKETI
Organisation · 56283
|
OFAC SDN | NPWMD] [IFSR | — | — | — |
|
LORMENDEZ PITALUA, Omar
Person · 11932
Other names (3)LARMENDEZ PITALUA, Omar · LORMENDEZ PATALUA, Omar · LORMENDES PITALUA, Omar |
OFAC SDN | SDNTK | — | 1972 | Mexico |
|
LOS CABALLEROS TEMPLARIOS
Organisation · 15838
|
OFAC SDN | SDNTK | — | — | — |
|
LOS CACHIROS
Organisation · 15847
|
OFAC SDN | SDNTK | — | — | — |
|
LOS CHAPITOS
Organisation · 54417
|
OFAC SDN | SDGT] [ILLICIT-DRUGS-EO14059 | — | — | — |
|
LOS CHATAS
Organisation · 18628
|
OFAC SDN | SDNTK | — | — | — |
|
LOS CHONEROS
Organisation · 47286
|
OFAC SDN | FTO] [SDGT] [ILLICIT-DRUGS-EO14059 | — | — | — |
|
LOS CUINIS
Organisation · 17672
Other names (2)LOS CUINIS DRUG TRAFFICKING ORGANIZATION · LOS QUINIS |
OFAC SDN | SDNTK | — | — | — |
|
LOS GUEROS
Organisation · 12483
|
OFAC SDN | SDNTK | — | — | — |
|
LOS HUISTAS DRUG TRAFFICKING ORGANIZATION
Organisation · 32452
|
OFAC SDN | ILLICIT-DRUGS-EO14059 | — | — | — |
|
LOS LOBOS DRUG TRAFFICKING ORGANIZATION
Organisation · 49081
|
OFAC SDN | FTO] [SDGT] [ILLICIT-DRUGS-EO14059 | — | — | — |
|
LOS MAYOS
Organisation · 54696
Other names (1)LA MAYIZA |
OFAC SDN | SDGT] [ILLICIT-DRUGS-EO14059 | — | — | — |
|
LOS POCHOS DRUG TRAFFICKING ORGANIZATION
Organisation · 26785
|
OFAC SDN | SDNTK] [ILLICIT-DRUGS-EO14059 | — | — | — |
|
LOS RASTROJOS
Organisation · 15529
|
OFAC SDN | SDNTK | — | — | — |
|
LOS ROJOS
Organisation · 34197
|
OFAC SDN | ILLICIT-DRUGS-EO14059 | — | — | — |
|
LOS TIGUERONES
Organisation · 58005
|
OFAC SDN | FTO] [SDGT | — | — | — |
|
LOS VALLES DRUG TRAFFICKING ORGANIZATION
Organisation · 16622
Other names (1)VALLE VALLE DRUG TRAFFICKING ORGANIZATION |
OFAC SDN | SDNTK | — | — | — |
|
LOS VIAGRAS
Organisation · 52435
Other names (1)LOS VIAGRAS CARTEL |
OFAC SDN | FTO] [SDGT] [ILLICIT-DRUGS-EO14059 | — | — | — |
|
LOSEV, Aleksey Vyacheslavovich
Person · 43542
Other names (2)PERKO, Alexey · LOSEV, Alexey Vyacheslavovich |
OFAC SDN | RUSSIA-EO14024 | — | 1986 | Russia |
|
LOTFI, Benham
Person · 29835
|
OFAC SDN | IRAN-HR | — | 1993 | Iran |
|
LOTSMANOV, Dmitriy Nikolayevich
Person · 35671
|
OFAC SDN | RUSSIA-EO14024 | — | 1975 | Russia |
|
LOTTERY BG OOD
Organisation · 32125
Other names (1)LOTTERY BG LTD. |
OFAC SDN | GLOMAG | — | — | — |
|
LOTTERY DISTRIBUTIONS OOD
Organisation · 32027
Other names (1)LOTTERY DISTRIBUTIONS LTD |
OFAC SDN | GLOMAG | — | — | — |
|
LOTUS UNIVERSAL LLC
Organisation · 57084
|
OFAC SDN | SDGT | — | — | — |
|
LOU TRADING AND INVESTMENT COMPANY LIMITED
Organisation · 27589
|
OFAC SDN | GLOMAG | — | — | — |
|
Louai Emad El-Din Al-Munajdid
Person · SYR0412
Other names (7)Louay Al-Munajjed · Louay Imad Al-Din Al-Munajjed · Loumay Imad Al-Din Al-Munajjed · Louay bin Imad Al-Din Al-Munajjid · لؤي عماد الدين المنجد · لؤي المنجد · لومي عماد الدين المنجد |
UK | The Syria (Sanctions) (EU Exit) Regulations 2019 | 07.12.2023 | — | — |
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