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 |
|---|---|---|---|---|---|
|
Loubana Mouchaweh
Person · SYR0361
Other names (3)Lubana Mouchaweh · Loubana Mshaweh · Lubana Mshaweh |
UK | The Syria (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | 1955 | — |
|
LOUBIRI, Habib Ben Ahmed
Person · 8272
|
OFAC SDN | SDGT | — | 1961 | Tunisia |
|
LOUIE, Daniel Maurice
Person · 16900
|
OFAC SDN | SDNTK | — | 1955 | Canada |
|
LOUIE, Francine Denise
Person · 16902
Other names (2)LOUIE, Francine Denise Marie · SAWYER, Francine Denise |
OFAC SDN | SDNTK | — | 1958 | — |
|
LOUIE, Kevin Gim
Person · 16901
|
OFAC SDN | SDNTK | — | 1976 | — |
|
LOUIS MARINE SHIPHOLDING ENTERPRISES S.A.
Organisation · 49244
Other names (1)LOUIS MARINE SHIPHOLDING ENT |
OFAC SDN | SDGT] [IFSR | — | — | — |
|
LOUKA, Husam Muhammad
Person · 29884
Other names (8)LOUCA, Houssam · LOUCA, Husam · LOUCA, Housam · LOUCA, Hussam · LOUKA, Hussam · LUQA, Hussam · LUKA, Hussam · LUQA, Husam |
OFAC SDN | PAARSSR-EO13894 | — | 1964 | Syria |
|
LOUNICI, Djamel
Person · 8087
|
OFAC SDN | SDGT | — | 1962 | — |
|
Lourdes Benicia SUÁREZ ANDERSON
Person · EU.6150.62
|
ES | VEN | 22.02.2021 | 1965 | — |
|
Lourdes Benicia Suarez Anderson
Person · VEN0045
|
UK | The Venezuela (Sanctions) (EU Exit) Regulations 2019 | 10.01.2025 | 1965 | Venezuela |
|
LOUW, Shaun
Person · 48202
|
OFAC SDN | RUSSIA-EO14024 | — | 1968 | South Africa |
|
LOWELL LIMITED
Organisation · 40973
|
OFAC SDN | IRAN-EO13846 | — | — | — |
|
LOYA PLANCARTE, Dionicio
Person · 11800
Other names (1)LOYA PLANCARTE, Dionisio |
OFAC SDN | SDNTK | — | 1955 | — |
|
LOYA VILCHEZ, Tarcela
Person · 20999
|
OFAC SDN | SDGT | — | 1967, 1968, 1969 | — |
|
LOYALIST VOLUNTEER FORCE
Organisation · 7143
|
OFAC SDN | SDGT | — | — | — |
|
LOZA GARCIA, Rodolfo Alejandro
Person · 58039
|
OFAC SDN | SDGT] [ILLICIT-DRUGS-EO14059 | — | 1983 | Mexico |
|
LOZA HERNANDEZ, Miguel
Person · 15844
|
OFAC SDN | SDNTK | — | 1961 | Mexico |
|
LOZGACHEVA, Ekaterina
Person · 51648
|
OFAC SDN | RUSSIA-EO14024 | — | 1984 | Russia |
|
LSS GLOBAL INSAAT SANAYI VE TICARET LIMITED SIRKETI
Organisation · 48839
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LTD BINA GROUP
Organisation · 48684
Other names (1)BINA GRUPP |
OFAC SDN | UKRAINE-EO13662] [RUSSIA-EO14024 | — | — | — |
|
LTD NISSA DISTRIBUTION
Organisation · 47620
Other names (1)OOO NISSA DISTRIBUTSIYA |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LTHINGS MEXICO, S. DE R.L. DE C.V.
Organisation · 58730
|
OFAC SDN | SDGT] [ILLICIT-DRUGS-EO14059 | — | — | — |
|
LTS HOLDING LIMITED
Organisation · 19045
Other names (1)IPP-INTERNATIONAL PETROLEUM PRODUCTS LTD. |
OFAC SDN | UKRAINE-EO13661 | — | — | — |
|
LU, Huaying
Person · 52173
|
OFAC SDN | NPWMD | — | 1978 | China |
|
LU, Xinning
Person · 32474
|
OFAC | HKAA | — | 1966 | — |
|
Lu’ai AL-ALI
Person · EU.3105.81
Other names (3)Louay AL-ALI · لؤي العلي · Loai AL-ALI |
ES | SYR | — | — | — |
|
Lu'ai Al-Ali
Person · SYR0130
Other names (2)Loai Al-Ali · Louay Al-Ali |
UK | The Syria (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | — | — |
|
LUAN BIRD SHIPPING SERVICE L.L.C
Organisation · 56378
|
OFAC SDN | SDGT] [IFSR | — | — | — |
|
Lubana Mshaweh
Person · EU.5993.19
Other names (4)لبانة مشوح · Loubana Mshaweh · Loubana MOUCHAWEH · Lubana MOUCHAWEH |
ES | SYR | 16.10.2020 | 1955 | — |
|
Lubana MUSHAWEH
Person · EU.3769.28
Other names (8)Lubanah MUSHAWEH · Lubana MSHAWEH · Lubana MSHAWWEH · Lubanah MSHAWEH · Lubana MUSHAWWEH · لبانة مشوح · Lubanah MUSHAWWEH · Lubanah MSHAWWEH |
ES | SYR | — | 1955 | — |
|
Lubana Mushaweh
Person · SYR0129
Other names (7)Lubana Mshaweh · Lubanah Mshaweh · Lubana Mshawwehy · Lubanah Mshawwehy · Lubanah Mushaweh · Lubana Mushawweh · Lubanah Mushawweh |
UK | The Syria (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | 1955 | Syria |
|
LUBANGA, Thomas
Person · 11974
Other names (1)DYILO, Thomas Lubanga |
OFAC SDN | DRCONGO | — | 1960 | Congo |
|
LUBECK SHIPPING LLC
Organisation · 58146
|
OFAC SDN | IRAN-EO13902 | — | — | — |
|
Любовь Валентиновна ПРИГОЖИНА
Person · EU.7382.70
Other names (6)Lyubov Valentinovna PRIGOZHINA · Ljubov Prigožina · Ľubov Valentinovna Prigožinová · Lyubov Valentinovna KRYAZHEVA · Любов Пригожина · Любовь Валентиновна КРЯЖЕВА |
ES | UKR | 23.02.2022 | — | RUSSIAN FEDERATION |
|
LUCERO DE MARTINEZ, Sandra
Person · 10984
Other names (3)VALENCIA ZAZUETA, Sandra · LUCERO VALENZUELA, Sandra · VALENZUELA, Sandra |
OFAC SDN | SDNTK | — | 1969 | Mexico |
|
LUCERO IMPORT S.A.C.
Organisation · 11412
|
OFAC SDN | SDNTK | — | — | — |
|
LUCES OSORIO, Guillermo Antonio
Person · 29667
|
OFAC SDN | VENEZUELA | — | 1970 | Venezuela |
|
»Luch Plant« Rt.
Organisation · EU.13110.73
Other names (4)Joint Stock Company “Luch Plant” · »Luch Plant« Részvénytársaság · Aкционерное общество “Завод ‘Луч’” · АО “Завод ‘Луч’” |
ES | UKR | 20.05.2025 | — | — |
|
Lucien Nzambamwita
Person · EU.4325.95
Other names (1)André Kalume |
ES | COD | 01.02.2018 | 1966 | RWANDA |
|
LUCIEN NZAMBAMWITA
Person · CDi.034
Other names (1)André Kalume |
ANO | DRC | 01.02.2018 | 1966 | Rwanda |
|
LUCIEN NZAMBAMWITA
Person · DRC0049
Other names (1)Andre Kalume |
UK | The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019 | 01.02.2018 | 1966 | Rwanda |
|
Luckson ELAN
Person · EU.12247.91
|
ES | HTI | 27.09.2024 | 1988 | HAITI |
|
LUCKSON ELAN
Person · HTi.007
|
ANO | Haiti | 27.09.2024 | 1988 | Haiti |
|
Luckson Elan
Person · HAI0008
|
UK | The Haiti (Sanctions) Regulations 2022 | 30.09.2024 | 1988 | Haiti |
|
LUCKY OCEAN SHIPPING LIMITED
Organisation · 52853
|
OFAC SDN | IRAN-EO13902 | — | — | — |
|
Людмила БАЛАНДИНА
Person · EU.13988.17
Other names (1)Lyudmila BALANDINA |
ES | RUS | 22.12.2025 | 1984 | RUSSIAN FEDERATION |
|
Людмила Леонидовна ГЛАДКАЯ
Person · EU.8339.12
Other names (6)Людміла Леанідаўна ГЛАДКАЯ · Lyudmila Leonidovna GLADKAYA · Lyudmila Leanidauna HLADKAYA · Ljudmila Leonidovna GLADKAJA · Ljudmila Leanidauna HLADKAJA · Ljudmila GLADKAJA |
ES | BLR | 03.06.2022 | 1983 | BELARUS |
|
Людмила Леонидовна МАРКИНА
Person · EU.10925.48
Other names (4)Lyudmila Leonidovna MARKINA · Ljudmila Markina · Ljudmila Leonidovna MARKINA · Ľudmila Markina |
ES | UKR | 18.12.2023 | 1979 | RUSSIAN FEDERATION |
|
Людми́ла Миха́йловна ЖАРКО́ВА
Person · EU.9274.66
Other names (1)Lyudmila Mikhailovna ZHARKOVA |
ES | UKR | 16.12.2022 | 1955 | RUSSIAN FEDERATION |
|
Людмила Николаевна СКАКОВСКАЯ
Person · EU.7705.60
Other names (2)Lyudmila Nikolayevna SKAKOVSKAYA · Ljudmila Nikolajevna SKAKOVSKAJA |
ES | UKR | 09.03.2022 | 1961 | — |
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