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 |
|---|---|---|---|---|---|
|
LUMISA, Muhammed
Person · 28026
Other names (1)LUMISA, Muhamad |
OFAC SDN | GLOMAG | — | 1959, 1965 | Uganda |
|
LUNA ADRIATIC SERVICES FZE
Organisation · RUS3316
|
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 24.02.2026 | — | — |
|
Luna AL-SHIBL
Person · SYR0377
Other names (7)Luna Al Chebel · Luna Al Chebil · Luna Al Shebel · Luna Al Shebil · Luna Al Shibil · Luna Alshebel · لونا الشبل |
UK | The Syria (Sanctions) (EU Exit) Regulations 2019 | 15.03.2021 | 1975 | Syria |
|
LUNA MEZA, Osiris
Person · 33950
Other names (1)LUNA, Osiris |
OFAC SDN | GLOMAG | — | 1989 | El Salvador |
|
LUO, Brendon
Person · 57522
Other names (1)LUO, Pinghua |
OFAC SDN | TCO | — | 1987 | Cambodia, Cyprus |
|
LUO, Chuanxu
Person · 20701
|
OFAC SDN | NPWMD | — | 1986 | — |
|
LUO, Hong
Person · 57245
|
OFAC SDN | CYBER4 | — | 1977 | Cambodia |
|
LUO, Huining
Person · 29263
|
OFAC | HKAA | — | 1954 | China |
|
LUQUIN RODRIGUEZ, Brayan Moises
Person · 42436
|
OFAC SDN | ILLICIT-DRUGS-EO14059 | — | 1992 | Mexico |
|
LUSEIA MARINE SERVICES CO LTD
Organisation · 51708
|
OFAC SDN | UKRAINE-EO13662] [RUSSIA-EO14024 | — | — | — |
|
LUSHNIKOV, Alan Valeryevich
Person · 40189
Other names (1)LUSHNIKOV, Alan Valerevich |
OFAC SDN | RUSSIA-EO14024 | — | 1976 | Russia |
|
LUSHTAKU, Sami
Person · 7727
|
OFAC SDN | BALKANS | — | 1961 | — |
|
LUSTRO INDUSTRY LIMITED
Organisation · 37927
|
OFAC SDN | IRAN-EO13846 | — | — | — |
|
Luybiomir Jevhenijovytj PUSJIKN
Person · EU.7966.85
Other names (4)Lubomir Jevgenjevitj PUSJKIN · Lyubomir Evgenevich PUSHKIN · Любомир Евгеньевич ПУШКИН · Любомир Євгенiйович ПУШКIН |
ES | UKR | 08.04.2022 | 1977 | — |
|
LUZHANSKAYA, Anna Yuryevna
Person · 47637
|
OFAC SDN | RUSSIA-EO14024 | — | 1983 | Russia |
|
LUZY TECHNOLOGIES LLC
Organisation · 29063
|
OFAC SDN | VENEZUELA-EO13850 | — | — | — |
|
LVOVA-BELOVA, Maria Alexeyevna
Person · 38877
|
OFAC SDN | RUSSIA-EO14024 | — | 1984 | Russia |
|
LWIN, Thura San
Person · 24809
|
OFAC SDN | GLOMAG | — | 1959 | — |
|
لؤي عماد الدين المنجد
Person · EU.12352.74
Other names (1)Louai Emad El-Din al-MUNAJJID |
ES | SYR | 25.11.2024 | — | SYRIAN ARAB REPUBLIC |
|
علي
Person · EU.2564.78
Other names (1)Ali DAWWA |
ES | SYR | — | — | — |
|
علی اکبرطباطبایی
Person · EU.3929.51
Other names (6)Ali Akber Tahmaesebi · Ali Akber Tabatabaei · Syed Akber Tahmaesebi · Ali Akbar Tahmaesebi · Ali Akbar TABATABAEI · Sayed Akbar TAHMAESEBI |
ES | IRN | 17.10.2023 | 1967 | IRAN (ISLAMIC REPUBLIC OF) |
|
علی اسفنجانی
Person · EU.13414.96
Other names (1)Ali ESFANJANI |
ES | HR | 15.07.2025 | 1985 | IRAN (ISLAMIC REPUBLIC OF) |
|
علی چهارمحالی
Person · EU.9639.27
Other names (1)Ali CHEHARMAHALI |
ES | IRN | 20.02.2023 | — | IRAN (ISLAMIC REPUBLIC OF) |
|
علي غانم
Person · EU.3922.5
Other names (1)Ali GHANEM |
ES | SYR | 14.11.2016 | 1963 | — |
|
علی جعفرآبادی
Person · EU.12234.28
Other names (2)Alí Džafarabádí · Ali JAFARABADI |
ES | IRN | 14.10.2024 | 1975 | IRAN (ISLAMIC REPUBLIC OF) |
|
LY, Yong Phat
Person · 50587
|
OFAC SDN | GLOMAG | — | 1958 | Cambodia, Thailand |
|
LYABIKHOV, Roman Mikhaylovich
Person · 35411
|
OFAC SDN | RUSSIA-EO14024 | — | 1973 | Russia |
|
LYAGIN, Roman
Person · 17763
Other names (3)LYAHIN, Roman · LIAGIN, Roman · LIAHIN, Roman |
OFAC SDN | UKRAINE-EO13660 | — | 1980 | — |
|
LYASHENKO, Igor Vasilyevich
Person · 32713
Other names (2)LIASHENKA, Ihar Vasilevich · LYASHENKO, Igor |
OFAC SDN | BELARUS | — | 1974 | Belarus |
|
렴영
Person · EU.4157.17
Other names (1)RYOM Yong |
ES | PRK | 22.12.2009 | — | — |
|
LYON-GAKSAN GENERAL TRADING CORPORATION
Organisation · EU.4188.82
Other names (2)KOREA YONBONG GENERAL CORPORATION · Korea Ryonbong General Corporation |
ES | PRK | 24.04.2009 | — | — |
|
LYONED TRADING L.L.C
Organisation · 49693
|
OFAC SDN | SDGT] [IFSR | — | — | — |
|
LYRARI GROUP LTD
Organisation · 53383
|
OFAC SDN | IRAN-EO13902 | — | — | — |
|
LYSKOVSKII ELEKTROTEKHNICHESKII ZAVOD
Organisation · 49249
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
ليتاسكو ميدل إيست م.د.م.س
Organisation · EU.13829.96
Other names (1)Litasco Middle East DMCC |
ES | UKR | 23.10.2025 | — | — |
|
LYUBARSKIY, Roman Valeryevich
Person · 35672
|
OFAC SDN | RUSSIA-EO14024 | — | 1980 | Russia |
|
LYUBIMOVA, Olga Borisovna
Person · 41028
|
OFAC SDN | RUSSIA-EO14024 | — | 1980 | Russia |
|
Lyubomir Evgenevich PUSHKIN
Person · RUS1203
Other names (2)Lyubomir Yevgenyevich PUSHKIN · ПУШКИН Любомир Евгеньевич |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 13.04.2022 | 1977 | — |
|
Lyubov Mikhailovna KABAEVA
Person · RUS1757
Other names (2)Lyubov Mikhaylona KUBAYEVA · любовь михайловна кабаева |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 23.02.2023 | — | Russia |
|
Lyubov Nikolayevna GLEBOVA
Person · EU.7637.53
Other names (2)Любовь Николаевна ГЛЕБОВА · Ljubov Nikolajevna GLEBOVA |
ES | UKR | 09.03.2022 | 1960 | — |
|
Lyubov Nikolayevna GLEBOVA
Person · RUS0883
Other names (1)Любовь Николаевна ГЛЕБОВА |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 15.03.2022 | 1960 | — |
|
Lyubov Valentinova PRIGOZHINA
Person · RUS0701
Other names (1)ПРИГОЖИНА Любовь Валентинова |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 15.03.2022 | 1970 | — |
|
Lyudmila Aleksandrovna OCHERETNAYA
Person · RUS1465
Other names (1)Lyudmila Aleksandrovna PUTINA |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 13.05.2022 | 1958 | Russia |
|
Lyudmila GLADKAYA
Person · BEL0116
Other names (3)Liudmila GLADKAYA · Liudmila Hladkaya · Lyudmila Hladkaya |
UK | The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019 | 02.12.2021 | 1983 | Belarus |
|
Lyudmila Nikolayevna SKAKOVSKAYA
Person · RUS0924
Other names (1)Людмила Николаевна СКАКОВСКАЯ |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 15.03.2022 | 1961 | — |
|
Lyudmila RUKAVISHNIKOVA
Person · EU.7885.15
Other names (4)Ljudmila RUKAVISJNIKOVA · Людмила Рукавишникова · Ljudmila Rukavišniková · Ľudmila Rukavišnikovová |
ES | UKR | 08.04.2022 | — | RUSSIAN FEDERATION |
|
Lyudmila Vasilyevna RUKAVISHIKOVA
Person · RUS1324
Other names (1)Людмила РУКАВИШИКОВА |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 13.04.2022 | 1946 | Russia |
|
Lyudmila Zaumovna TALABAYEVA
Person · RUS0961
Other names (1)Людмила Заумовна ТАЛАБАЕВА |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 15.03.2022 | 1957 | — |
|
LZMAR TRADING LIMITED
Organisation · 49668
|
OFAC SDN | SDGT] [IFSR | — | — | — |
|
M AND R STEEL CO., LTD.
Organisation · 58771
Other names (1)BEIJING M & R STEEL CO., LTD. |
OFAC SDN | IRAN-EO13871 | — | — | — |
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