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 |
|---|---|---|---|---|---|
|
Людмила Сергеевна БОЛАТАЕВА
Person · EU.11760.93
Other names (1)Lyudmila Sergeevna BOLATAEVA |
ES | UKR | 24.06.2024 | 1957 | RUSSIAN FEDERATION |
|
Людмила Заумовна ТАЛАБАЕВА
Person · EU.7687.92
Other names (2)Lyudmila Zaumovna TALABAYEVA · Ljudmila Zaumovna TALABAJEVA |
ES | UKR | 09.03.2022 | 1957 | — |
|
LUETH, Michael Makuei
Person · 20998
Other names (2)MAKUEI, Michael · LUETH, Michael Makwei |
OFAC SDN | SOUTH SUDAN | — | 1947 | South Sudan, Sudan, Kenya |
|
LUFFA TECHNOLOGY NETWORK COMPANY LIMITED
Organisation · 57861
|
OFAC SDN | TCO | — | — | — |
|
LUFINDO HOLDING LIMITED
Organisation · 51362
|
OFAC SDN | IRAN-EO13902 | — | — | — |
|
Луганская гвардия
Organisation · EU.3050.5
Other names (1)So-called ‘Luhansk Guard’ |
ES | UKR | — | — | — |
|
Luganski Ekonomitscheski Sojus
Organisation · EU.2968.89
Other names (27)Gospodarska unija Luhanska · Luhansks ekonomiska union · Luhansk Economic Union · Luganskiy Ekonomicheskiy Soyuz · Луганский экономический союз · Luhanský hospodářský svaz · Unión Económica de Lugansk · Лугански икономически съюз · Οικονομική Ένωση του Λουχάνσκ · Luganski majandusliit · Wirtschaftsunion Luhansk · Den Økonomiske Union Luhansk · Unione economica di Lugansk · Mir regiji Lugansk · Union économique de Louhansk · „Luhansko ekonominė sąjunga“ · Luhanskas ekonomikas savienība · Ługańska Unia Gospodarcza · Economische Unie van Loegansk · L-Unjoni Ekonomika ta’ Luhansk · Luganszki Gazdasági Unió · Luganskij ekonomičeskij sajuz · Luhanský hospodársky zväz · Uniunea Economică Lugansk · União Económica de Luhansk · Luhanskin talousunioni · Gospodarska unija Luganska |
ES | UKR | 29.11.2014 | — | — |
|
LUGO ARMAS, Bladimir Humberto
Person · 22807
Other names (1)LUGO ARMAS, Vladimir Humberto |
OFAC SDN | VENEZUELA | — | 1968 | — |
|
LUGO GOMEZ, Eustiquio Jose
Person · 26947
|
OFAC SDN | VENEZUELA | — | 1964 | — |
|
LUGO LEON, Toribio Alberto
Person · 20994
|
OFAC SDN | SDNTK | — | 1986 | — |
|
LUGOVOY, Andrey Konstantinovich
Person · 21184
Other names (1)LUGOVOI, Andrei Konstantinovich |
OFAC SDN | MAGNIT] [RUSSIA-EO14024 | — | 1966 | Russia |
|
Luhansk Economic Union
Organisation · RUS0183
Other names (2)Luganskiy Ekonomicheskiy Soyuz · Луганский экономический союз |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | — | — |
|
LUHANSK PEOPLE'S REPUBLIC
Organisation · 17023
Other names (1)LUGANSK PEOPLE'S REPUBLIC |
OFAC SDN | UKRAINE-EO13660] [RUSSIA-EO14065 | — | — | — |
|
Luis Alberto Perez Olivas
Person · NIC0002
|
UK | The Nicaragua (Sanctions) (EU Exit) Regulations 2020 | 31.12.2020 | 1956 | Nicaragua |
|
Luis Ángel MONTENEGRO ESPINOZA
Person · EU.6818.47
|
ES | NIC | 10.01.2022 | 1949 | NICARAGUA |
|
Luis Eduardo PARRA RIVERO
Person · EU.5632.82
|
ES | VEN | 29.06.2020 | 1978 | — |
|
Luis Eduardo Parra Rivero
Person · VEN0034
|
UK | The Venezuela (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | 1978 | Venezuela |
|
Luis Ernesto DUEÑEZ REYESIN
Person · EU.12660.72
Other names (1)Luis Ernesto DUEÑEZ REYES |
ES | VEN | 10.01.2025 | 1988 | VENEZUELA |
|
Luis Fernando DAMIANI BUSTILLOS
Person · EU.6149.84
|
ES | VEN | 22.02.2021 | 1946 | — |
|
Luis Fernando Damiani Bustillos
Person · VEN0046
|
UK | The Venezuela (Sanctions) (EU Exit) Regulations 2019 | 10.01.2025 | 1946 | Venezuela |
|
Luis Miguel Martinez Morales
Person · GAC0070
|
UK | The Global Anti-Corruption Sanctions Regulations 2021 | 02.04.2025 | 1989 | Guatemala |
|
Luís PÉREZ OLIVAS
Person · EU.5586.11
|
ES | NIC | — | 1956 | — |
|
LUKASHENKA, Alyaksandr Ryhorovich
Person · 9760
Other names (5)LUKASHENKO, Aleksandr Grigorevich · LUKASHENKO, Alexandr Grigorievich · LUKASHENKO, Alexander Grigoryevich · LUKASHENKA, Alyaksandr Hryhoryavich · LUKASHENKO, Aleksander Grigoriyevich |
OFAC SDN | BELARUS | — | 1954 | Belarus |
|
LUKASHENKA, Dzmitry Aliaksandravich
Person · 32615
Other names (5)LUKASHENKO, Dmitry · LUKASHENKO, Dmitriy · LUKASHENKA, Dzmitry · LUKASHENKO, Dmitry Aleksandrovich · LUKASHENKO, Dmitri Aleksandrovich |
OFAC SDN | BELARUS | — | 1980 | Belarus |
|
LUKASHENKA, Halina Radzivonawna
Person · 35748
Other names (1)LUKASHENKO, Galina Rodionovna |
OFAC SDN | BELARUS | — | 1955 | Belarus |
|
LUKASHENKA, Viktar Aliaksandravich
Person · 9797
Other names (5)LUKASHENKO, Viktar Aliaksandravich · LUKASHENKO, Viktor Aliaksandravich · LUKASHENKA, Viktor Aliaksandravich · LUKASHENKO, Victor Aliaksandravich · LUKASHENKA, Victor Aliaksandravich |
OFAC SDN | BELARUS | — | 1976 | — |
|
LUKASHEV, Aleksey Viktorovich
Person · 26186
|
OFAC SDN | CAATSA - RUSSIA | — | 1990 | Russia |
|
LUKIC, Milan
Person · 7724
|
OFAC SDN | BALKANS | — | 1967 | — |
|
LUKIC, Sredoje
Person · 7725
|
OFAC SDN | BALKANS | — | 1961 | — |
|
LUKIC, Sreten
Person · 8819
|
OFAC SDN | BALKANS | — | 1955 | — |
|
LUKIN, Sergey Anatolyevich
Person · 48852
Other names (1)LUKIN, Sergei Anatolevich |
OFAC SDN | RUSSIA-EO14024 | — | 1983 | Russia |
|
LUKIN, Sergey Nikolaevich
Person · 37817
Other names (1)LUKIN, Sergei |
OFAC SDN | RUSSIA-EO14024 | — | 1954 | Russia |
|
LUKOIL AIK A LIMITED LIABILITY COMPANY
Organisation · 53648
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LUKOIL KALININGRADMORNEFT
Organisation · 53649
Other names (1)LUKOIL KMN |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
Lukoil-Marinbunker, societate cu răspundere limitată
Organisation · EU.14644.9
Other names (2)Cuideachta faoi Dhliteanas Teoranta ‘Lukoil-Marinbunker’ · Limited Liability Company “Lukoil-Marinbunker” |
ES | UKR | 23.07.2026 | — | — |
|
LUKOIL–NIZHNEVOLZHSKNEFT
Organisation · EU.14121.29
Other names (1)ООО ЛУКОЙЛ-Нижневолжскнефть |
ES | UKR | 23.04.2026 | — | — |
|
LUKOIL OAO
Organisation · 17248
Other names (3)LUKOIL OIL COMPANY · NK LUKOIL OAO · NEFTYANAYA KOMPANIYA LUKOIL OOO |
OFAC SDN | UKRAINE-EO13662] [RUSSIA-EO14024 | — | — | — |
|
LUKOIL OAO
Organisation · 17248
Other names (3)LUKOIL OIL COMPANY · NK LUKOIL OAO · NEFTYANAYA KOMPANIYA LUKOIL OOO |
OFAC | UKRAINE-EO13662] [RUSSIA-EO14024 | — | — | — |
|
LUKOIL WEST SIBERIA LIMITED
Organisation · 53650
Other names (1)LUKOIL ZAPADNAYA SIBIR |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LUKOVIC, Milorad Ulemek
Person · 7726
|
OFAC SDN | BALKANS | — | 1968 | — |
|
LUKWANG, Okot
Person · 22884
Other names (3)LUKWONG, Okot · LOKWANG, Okot · LUKWENG, Okot |
OFAC SDN | CAR | — | 1974–1982 | Uganda |
|
LUKYANENKO, Valerii Vasilyevich
Person · 34697
Other names (1)LUKYANENKO, Valery |
OFAC SDN | RUSSIA-EO14024 | — | 1955 | Russia |
|
LULE ONE SERVICES INC
Organisation · 52170
|
OFAC SDN | UKRAINE-EO13662] [RUSSIA-EO14024 | — | — | — |
|
LUMBER MARINE SA
Organisation · 45554
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
Lumberto Ignacio CAMPBELL HOOKER
Person · EU.6816.49
|
ES | NIC | 10.01.2022 | 1949 | NICARAGUA |
|
Lumberto Ignacio Campbell Hooker
Person · NIC0012
|
UK | The Nicaragua (Sanctions) (EU Exit) Regulations 2020 | 15.11.2021 | 1949 | Nicaragua |
|
Lumen Ship Management - FZCO
Organisation · EU.14053.22
|
ES | UKR | 23.04.2026 | — | — |
|
LUMINOR OY
Organisation · 44858
Other names (1)LUMINOR LOGISTICS |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LUMINOUS GLOW LIMITED
Organisation · 55985
|
OFAC SDN | TCO | — | — | — |
|
LUMIRA CAPITAL LIMITED FZE
Organisation · RUS3315
|
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 24.02.2026 | — | — |
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