Registry index

Organizations

13,771 entities, alphabetical. Showing 7,101–7,150 of 13,771 (page 143 of 276).

LASA PERU S.A.C.OrganizationSanctionedSDNTK
Laser Components Ltd. (also known as LLC Laser Components)OrganizationSanctionedRussia · Schedule 1, Part 2
a.k.a. Общество с ограниченной ответственностью «Лазерные компоненты»
LASERCHIPS FZCOOrganizationSanctionedRUSSIA-EO14024
LASHKAR E-TAYYIBAOrganizationSanctionedFTO · SDGT
a.k.a. LASHKAR E-TOIBA; LASHKAR-I-TAIBA +48 more
Lashkar i JhangviOrganizationSanctionedTAQA
LASHKAR I JHANGVIOrganizationSanctionedISIL (Da'esh) and Al-Qaida · Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019
a.k.a. LJ
LASHKAR I JHANGVIOrganizationSanctionedFTO · SDGT
a.k.a. LASHKAR E JHANGVI; LASHKAR-I-JHANGVI +4 more
LASHKAR I JHANGVI (LJ)OrganizationSanctionedAl-Qaida
LASHKAR-E-TAYYIBAOrganizationSanctionedAl-Qaida
a.k.a. Lashkar-e-Toiba; Lashkar-i-Taiba +25 more
Latebrook Trading LtdOrganizationSanctionedEntity List (EL)
LATVIJAS TRANZITA BIZNESA ASOCIACIJAOrganizationSanctionedGLOMAG
a.k.a. LATVIAN TRANSIT BUSINESS ASSOCIATION; TRANSIT BUSINESS ASSOCIATION OF LATVIA
LAUREL SHIPPING LTDOrganizationSanctionedIRAN-EO13902
Laurel Technologies Co. Ltd.OrganizationSanctionedEntity List (EL)
a.k.a. Laurel Industrial Co.
Laurentian Bank of CanadaOrganizationSanctionedPCMLTFA Administrative Monetary Penalty
a.k.a. Banque Laurentienne du Canada
Laval ElectronicsOrganizationSanctionedUnverified List (UVL)
Law Enforcement Forces of the Islamic Republic of IranOrganizationSanctionedThe Iran (Sanctions) Regulations 2023
a.k.a. FARAJA; Law Enforcement Command of the Islamic Republic of Iran +2 more
LAW ENFORCEMENT FORCES OF THE ISLAMIC REPUBLIC OF IRANOrganizationSanctionedIRAN-HR · HRIT-IR
a.k.a. IRAN'S LAW ENFORCEMENT FORCES; NIRUYIH INTIZAMIYEH JUMHURIYIH ISLAMIYIH IRAN +2 more
LAW ENFORCEMENT FORCES OF THE ISLAMIC REPUBLIC OF IRAN COOPERATIVE FOUNDATIONOrganizationSanctionedIRAN-HR
a.k.a. LAW ENFORCEMENT FORCES COOPERATIVE FOUNDATION; NIROOYE ENTEZAMI JOMHORI ESLAMI BONYAD TA'AVON +2 more
LAWSON WISE ENTERPRISE FZEOrganizationSanctionedThe Russia (Sanctions) (EU Exit) Regulations 2019
LAZARUS GROUPOrganizationSanctionedDPRK3
a.k.a. HIDDEN COBRA; OFFICE 91 +9 more
LAZERBIOrganizationSanctionedRUSSIA-EO14024
a.k.a. LASERBEE
LAZURNAYA, OOOOrganizationSanctionedUKRAINE-EO13662
a.k.a. LAZURNAYA; OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'LAZURNAYA'
LCGA Consultant Pte LtdOrganizationSanctionedInvestor Alert List
LCM GlobalOrganizationSanctionedInvestor Alert List
LCS Creative Pte LtdOrganizationSanctionedInvestor Alert List
Le Groupe Salafiste pour La Predication et le Combat GSPCOrganizationSanctionedISIL (Da'esh) and Al-Qaida · Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019
a.k.a. Al Qaïda au Maghreb islamique AQMI; AQIM +5 more
LE MONDE MARINE SERVICES LIMITEDOrganizationSanctionedIRAN-EO13902
LE-HUA ELECTRONIC FIELD CO. LIMITEDOrganizationSanctionedSDGT
a.k.a. LE-HUA ELEC F CO. LTD
Leader (Hong Kong) InternationalOrganizationSanctionedPRK
a.k.a. Leader International Trading Limited; Leader (Hong Kong) International Trading Limited
LEADER (HONG KONG) INTERNATIONALOrganizationSanctionedDPRK
a.k.a. Leader International Trading Limited; Leader (Hong Kong) International Trading Limited
Leader (Hong Kong) International Trading LimitedOrganizationSanctionedDemocratic People's Republic of Korea · The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019
a.k.a. Leader (Hong Kong) International Trading Limited; Leader International Trading Limited
LEADER (HONG KONG) INTERNATIONAL TRADING LIMITEDOrganizationSanctionedNPWMD
a.k.a. LEADER INTERNATIONAL TRADING LIMITED
LEADING CAPITAL INVESTMENT LTDOrganizationSanctionedRUSSIA-EO14024
LEADING EDGE SOURCING CORPORATIONOrganizationSanctionedSDNTK
a.k.a. SOURCE1WELLNESS
Leading Production and Technical Enterprise Granit (also known as The Main Technological and Industrial Enterprise “Granit”)OrganizationSanctionedRussia · Schedule 1, Part 2
a.k.a. Акционерное общество «Головное производственнотехническое предприятие «Гранит»
Leadway Technology LimitedOrganizationSanctionedEntity List (EL)
a.k.a. Shenzhen United Leadway Technology
Leafgreen Investments Pte LtdOrganizationSanctionedInvestor Alert List
a.k.a. Petra Investments Pte Ltd
LEBANESE MEDIA GROUPOrganizationSanctionedSDGT
a.k.a. LEBANESE COMMUNICATION GROUP
LEBANESE MUSLIM BROTHERHOODOrganizationSanctionedSDGT · FTO
a.k.a. AL-JAMAAH AL-ISLAMIYAH; JAMA'A ISLAMIYAH +10 more
LEBANESE UNITED GROUP SALOrganizationSanctionedSDGT
Lebedev Physical InstituteOrganizationSanctionedRussia · Schedule 1, Part 2
a.k.a. Федеральное государственное бюджетное учреждение науки Физический институт имени П. Н. Лебедева Российской академии наук
LEBRA MOON GENERAL TRADING LLCOrganizationSanctionedIFSR · SDGT
LEGAL INTELLIGENCE GROUP LIMITEDOrganizationSanctionedRUSSIA-EO14024
LEGEND INNOVATION CO., LTDOrganizationSanctionedThe Global Human Rights Sanctions Regulations 2020
a.k.a. លេជេន អ៊ិននើវេសិន ឯ.ក
LegmashOrganizationSanctionedBelarus · Schedule 1, Part 2
a.k.a. JSC Legmash, Legmash Plant
LEGO INVESTMENTS EOODOrganizationSanctionedGLOMAG
LehavaOrganizationSanctionedExtremist Settler Violence · Schedule Part 2
LehavaOrganizationSanctionedGlobal Human Rights · The Global Human Rights Sanctions Regulations 2020
a.k.a. להב"ה
Lemon LLC OyOrganizationSanctionedEntity List (EL)
Len24 BankOrganizationSanctionedInvestor Alert List