Sanctions records starting with L

5,432 records (page 3 of 22). Each links to a summary of the official sanctions lists that name it.

Lesya Mikhailovna LAPTEVAPerson
Letin OlegPerson
Letscha BOGATIROVPerson
LETT TRONIC GROUP LIMITEDCompany
Letunova ElenaPerson
Lev Andreevich NOVOPASHINPerson
Lev Igorevich KovpakPerson
Lev Invest SPV-SofiaSecurity
Lev Sergeevich NOSENKOPerson
Lev SteinbergLegal entity
Lev Valentinovich GershanokPerson
Lev Vlagyimirovics KuznyecovPerson
Levakova NataliiaPerson
LEVAN GEGECHKORIPerson
Levan KOLBAIAPerson
Levan Sheoyeich VASADZEPerson
Levant FleetCompany
LEVASHOV SERGEYPerson
Levashova Valentina EvgenievnaPerson
Levchenko AleksandrPerson
Levchenko IgorPerson
Levchenko OksanaPerson
LevelVessel
LEVERAGE, S.A.Company
Levi AleksandrPerson
LEVIAN INDUSTRIES FZEOrganization
Levin AleksandrPerson
Levin AndreiPerson
LEVIN FOTONIKSCompany
Levin GeorgiiPerson
Levin KirillPerson
Levin Leonid LeonidovichPerson
Levin MikhailPerson
Levin YuriPerson
Levina MarinaPerson
Levinson Natalia LazarevnaPerson
Levitin Leonid YevgenyevichPerson
Levitskii IuriiPerson
Levitskii IuriiPerson
Levkov Sergey AndreevichPerson
Levskoi AndreiPerson
Levykina GalinaPerson
LEXIVessel
Lexuri GALLASTEGUI SODUPEPerson
LeyendasCompany
Leyla Rinatovna FAZLEEVAPerson
Leyva-Angiano, PabloPerson
Lezhakova TatianaPerson
LEZHAVA IRAKLIYPerson
Lezhepekov AleksandrPerson
Lezhepekov FedorPerson
LGM PROCESS DIS TICARET LIMITEDCompany
LgwmgYnraU2uBWHVFUDgAmFCPYj5Yw8C9LCrypto wallet
LH Pro-Gaming S.A. de C.V.Company
LH Rental S.A. de C.V.Company
LHI Technology (H.K.) Company LimitedLegal entity
Li AnxianPerson
Li BaiVessel
Li ChaoPerson
Li DexinPerson
LI JINLegal entity
Li JinyangPerson
Li PengPerson
Li XiaocuiPerson
Li XinyangPerson
Li XINYANGPerson
Li YaohongPerson
Li YuweiPerson
Li ZhehuPerson
Li ZhengyiPerson
Li, Jin PingLegal entity
Li, LiPerson
Li, QingshanPerson
LiaVessel
Lia CompanyCompany
Liadvin IliaPerson
Liakhova EkaterinaPerson
Liakhovetskii NikitaPerson
Liam Eoin FraherPerson
Liamin DmitriiPerson
Liamkin VladimirPerson
Liang Ping HuangLegal entity
Liang ShengVessel
Liang ZhuangPerson
Liangsheng SuPerson
Lianhe HUPerson
Liankevich OlesiaPerson
Lianqi (HK) Electronics Co LtdLegal entity
Lianyungang Orientcraft Abrasives Co., LtdOrganization
Liaoning China Trade Industry Co., LTD.Company
Liaoning Danxing International Forwarding Co. Ltd.Company
Liaoyang Carbon Co., LtdLegal entity
Liaoyang Petrochemical CompanyOrganization
Liapin PavelPerson
Liapustin IgorPerson
Liashchenko AlekseiPerson
Liashchenko VadymPerson
Liashenko SergeiPerson
Liashenko ViktoriiaPerson
LIASHKO LARYSAPerson
Liaskovskii AntonPerson
Liban Oui SARLCompany
LIBER LOGISTICS INTERNATIONAL FZEOrganization
LIBERATION ARMY OF PRESEVO, MEDVEDJA, AND BUJANOVACOrganization
LIBERATION TIGERS OF TAMIL EELAMCompany
Liberman IzabellaPerson
Liberty House Trading LLCLegal entity
Liberty Shipping Co LtdCompany
Libi Construction and Infrastructure LTDOrganization
Liborio Nunez AguirrePerson
LIBRE ABORDO, S.A. de C.V.Company
Libreikh VladimirPerson
LIBSS LLCCompany
Libyan Africa Investment PortfolioCompany
Libyan Agricultural BankCompany
Libyan Investment AuthorityCompany
LIBYAN ISLAMIC FIGHTING GROUPCompany
Libyan Jamahirya Broadcasting CorporationOrganization
Lichun XuPerson
Licona-Cruz, Jose FernandoPerson
LIDERMASH STANKICompany
LidiaVessel
Lidia Aleksandrovna BasovaPerson
Lidia KIMPerson
Lidia Mercedes Moncada VargasPerson
Lidia Mikhailovna SULTEEVAPerson
Lidiane Fafaela GiovettyPerson
Lidy Alejandra sandoval lopezPerson
Lidziia TSELITSAPerson
Lidziya Mihaulauna YARMOSHINAPerson
LIEMETA AGCompany
Lien Yi Hsing No. 12Vessel
Life & Challenge Co. Ltd.Legal entity
LIFORSCompany
Liga LembergaPerson
Light Cloud (Hangzhou) Technology Co., Ltd.Legal entity
LIGHT INDUSTRIES COMPANYOrganization
Light Industry Technologies, LtdCompany
Light MoonVessel
Light Range AGLegal entity
LIGHTBORN GOODS TRADING LIMITEDCompany
LIGHTSHIP MANAGEMENT LTDCompany
LIGHTSPEED DISTRIBUTION FZCOCompany
Lightstar Technology Ltd.Legal entity
Ligovsky ProspectVessel
Ligue pour un internet sûrOrganization
Lihang Technology Co., Ltd.Legal entity
Liibaan General Trading Co.Company
Liibaan Yousuf MohamedPerson
Liina Viktor NikolaevichPerson
LIKE WISECompany
Likhacheva ElizavetaPerson
Likhacheva LarisaPerson
Likhanov ViktorPerson
Likholet AlbertPerson
Liksutov Maxim StanislavovichPerson
Lilia Salavatovna GumerovaPerson
LilianaVessel
Liliana Cisneros TapiaPerson
Liliana de las Mercedes Carias EspinozaPerson
LILIANA ESQUENAZI M. & CIA. S. C. S.Organization
Liliana Orozco RomeroPerson
Liliana ROSAS CAMBAPerson
LILIMOON NAVIGATION INCOrganization
Liliya AnanichPerson
Liliya Arkadievna RotenbergPerson
Liliya KIRYAKPerson
Liliya KOZYREVAPerson
Liliya NEVIARKEVICHPerson
Liliya Valereuna LUKASHENKAPerson
LILY SUITES COMPANY LIMITEDCompany
Lim Yong NamLegal entity
LIMACORP TV EUR3M+3,75 AG23 CALL EURSecurity
LIMACORP TV EUR3M+3,75 AG23 CALL EUR 144Security
Limarenko SergeyPerson
Limarenko Valery IgorevichPerson
Limei ZhangPerson
Limited Company "Center of Project Solutions "OpticCom"Organization
Limited Company Laser SystemsCompany
Limited Lability Company "Financial Company Leo"Company
Limited Liability Company ''Assol''Company
Limited Liability Company ''Broadcasting Technology"Company
Limited Liability Company ''Byuro Dobrykh Uslug''Company
Limited Liability Company ''Effect''Company
Limited Liability Company ''Grand Media''Company
Limited Liability Company ''Horeca Partner''Company
Limited Liability Company ''Leningrad Diesel Plant''Company
Limited Liability Company ''Liderform''Company
Limited Liability Company ''MaximumCrimea''Company
Limited Liability Company ''Media TV Sevastopol''Company
Limited Liability Company ''Muz TV Operating Company''Company
Limited Liability Company ''Pro-Radio''Company
Limited Liability Company ''Professional Hygiene TM''Company
Limited Liability Company ''Radio Company Radio RocksRegion"Company
Limited Liability Company ''Russian Radio Ivanovo''Company
Limited Liability Company ''Russian Radio-Crimea''Company
Limited Liability Company ''Siapharm''Organization
Limited Liability Company ''TelekomPribor''Company
Limited Liability Company ''Television and Radio Company "SanFueto"Company
Limited Liability Company ''TV and Radio Company "Mediaprofile''Company
Limited Liability Company ''TV Company Pyatnitsa''Company
Limited Liability Company " Alkor-Communication"Company
Limited Liability Company " Novaya Dubrovka"Company
Limited Liability Company "-Kvadro-"Company
LIMITED LIABILITY COMPANY ""DIAMOND ESTATE""Company
LIMITED LIABILITY COMPANY ""ZHEMCHUZHINA""Company
Limited Liability Company "+ Alliance. Information Technologies"Company
Limited Liability Company "101 & К''Company
Limited Liability Company "1C-Galaktika"Company
Limited Liability Company "1C"Company
Limited Liability Company "2050-Integrator"Company
Limited Liability Company "2050.Digital"Company
Limited Liability Company "5mikron Engineering"Company
Limited Liability Company "5S Group"Organization
Limited Liability Company "A-C-Rail"Company
Limited Liability Company "A-Group"Company
Limited liability company "A.N. Lodygin Research Institute of Light Sources"Company
Limited Liability Company "A.T.K."Company
Limited Liability Company "A2 Group"Company
Limited Liability Company "A7-Broker"Company
Limited Liability Company "A7-Kyrgyzstan"Organization
Limited Liability Company "A7-Technologies"Company
Limited Liability Company "AAEM Turbine Technologies"Company
Limited Liability Company "AB-Khimiya"Company
Limited Liability Company "Abat-Service NSK"Company
Limited Liability Company "ABBYY"Company
Limited Liability Company "Abris Profit"Company
Limited Liability Company "ABS Blagoveshchensk"Company
LIMITED LIABILITY COMPANY "ABSOLYUT STRAKHOVANIE"Company
Limited liability company "Abtronics"Company
Limited Liability Company "ABTs-Rail"Company
Limited Liability Company "Academy of Business Solutions"Company
Limited Liability Company "Academy of Trading"Company
Limited Liability Company "Activ"Company
Limited Liability Company "Active Learning"Company
Limited Liability Company "Actual Security Solutions"Organization
Limited Liability Company "Ada Aero"Company
Limited Liability Company "Adis"Company
Limited liability company "ADM Group"Company
Limited Liability Company "ADM Special Solutions and Technologies"Company
Limited Liability Company "ADR Logistika"Company
Limited Liability Company "Advanced Transformation Consulting"Company
Limited liability company "Advanta consulting"Company
Limited Liability Company "Advanta Soft"Company
Limited Liability Company "Advantes"Company
Limited Liability Company "Advertservice"Company
Limited Liability Company "AE-Invest"Company
Limited Liability Company "AEC Design"Company
Limited Liability Company "AEM Holding Company"Company
Limited Liability Company "Aero-Gruz"Company

Sanctions records starting with L

Sanctions, PEP and adverse-media screening in one API