Australian Sanctions Consolidated List

Entities on the Australian Sanctions Consolidated List

3,896 entities backed by this source, alphabetical. Showing 2,001–2,050 of 3,896 (page 41 of 78). Each link resolves to one canonical page per entity.

Laurent Nkunda Mahoro BatwarePersonSanctionedDRCONGO · DRC · COD
a.k.a. Laurent NKUNDA BATWARE; Laurent NKUNDABATWARE +14 more
LAVENDERVesselSanctionedAutonomous (Vessels)
Law Enforcement Forces of the Islamic Republic of IranOrganizationSanctionedAutonomous (Iran)
a.k.a. Iran’s Law Enforcement Forces; Faraja +1 more
Lazarus GroupCompanySanctionedAutonomous (DPRK)
a.k.a. APT 38
Le Messie sanglantPersonSanctionedSDGT · CAR · CAF
a.k.a. Kony; Joseph Rao Kony +2 more
Leader (Hong Kong) InternationalOrganizationSanctioned1718 (DPRK)
a.k.a. Leader International Trading Limited
LEBREVesselSanctionedAutonomous (Vessels)
LEE Chang HoPersonSanctionedAutonomous (Russia)
a.k.a. Ri Chang Ho
LEGACY CRESTVesselSanctionedAutonomous (Vessels)
Lejla Rinatovna FAZLEJEVAPersonSanctionedRUSSIA-EO14024 · UKR · Russia
a.k.a. Лейла Ринатовна ФАЗЛЕЕВА; Lejla Rinatovna FAZLEJEVA +5 more
Lenar Rinatovich SAFINPersonSanctionedRUSSIA-EO14024 · UKR · Russia
a.k.a. Ленар Ринатович САФИН; Lenar Rinatovitj SAFIN
Lenpromtransproekt Joint Stock CompanyCompanySanctionedAutonomous (Russia)
a.k.a. Lenpromtransproekt; LPTP JSC +1 more
Leodomir MugaraguPersonSanctioned1533 (Democratic People’s Republic of the Congo)
a.k.a. Manzi Leon; Leo Manzi
LEONAVesselSanctionedAutonomous (Vessels)
Leonid BabashovPersonSanctionedAutonomous (Ukraine)
Leonid Eduardovich SLUTSKIIPersonSanctionedUKRAINE-EO13661 · RUSSIA-EO14024 · UKR
a.k.a. Leonid Eduardovich SLUTSKI; Leonid Eduardovich SLUTSKIY +5 more
Leonid Ivanovich KalashnikovPersonSanctionedRUSSIA-EO14024 · UKR · Russia
a.k.a. Леонид Иванович КАЛАШНИКОВ; Leonid Ivanovitj KALASJNIKOV
Leonid Ivanovitch PasechnikPersonSanctionedUKRAINE-EO13660 · RUSSIA-EO14024 · UKR
a.k.a. Leonid PASECHNYK; Leonid Ivanovych PASICHNYK +10 more
Leonid IVLEVPersonSanctionedAutonomous (Ukraine)
Leonid Jakovlevitch SimanovskiyPersonSanctionedRUSSIA-EO14024 · UKR · (UE) 2022/261 du 23/02/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014)
a.k.a. Леонид Яковлевич СИМАНОВСКИЙ; Leonid Jakovlevitj SIMANOVSKIJ
Leonid Michajlovitj ROMANOVPersonSanctionedUKR · (UE) 2023/1216 du 23/06/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · Autonomous (Russia)
a.k.a. Леонид Михайлович РОМАНОВ; Leonid Michajlovič ROMANOV +2 more
Leonid MIKHELSONPersonSanctionedAutonomous (Russia)
Leonid OgulPersonSanctionedAutonomous (Ukraine)
Leonid Viktorovitj KasinskijPersonSanctionedUKR · Russia · Trust services
a.k.a. Leanid Viktaravitj Kasinski; Leonid Viktorovich KASINSKY +3 more
Leonid Vladimirovich GORNINPersonSanctionedRUSSIA-EO14024 · Autonomous (Russia)
Leonid Volodymyroviych KHARCHENKOPersonSanctionedUKR · (UE) 2023/1216 du 23/06/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · Autonomous (Ukraine)
a.k.a. Леонид Владимирович ХАРЧЕНКО; Krot +4 more
Lev Igoryevich KOVPAKPersonSanctionedRUSSIA-EO14024 · UKR · Russia
a.k.a. Lev Igorevitj KOVPAK; Лев Игоревич Ковпак +2 more
LEVELVesselSanctionedAutonomous (Vessels)
LI Fang WeiPersonSanctionedNPWMD · IFSR · Autonomous (Iran)
a.k.a. Karl LEE; LI Fang Wei +1 more
Liberation Tigers of Tamil EelamOrganizationSanctioned1373 (2001)
a.k.a. LTTE; TAMIL TIGERS +1 more
Libyan Africa Investment PortfolioOrganizationSanctioned1970 (Libya)
Libyan Investment AuthorityOrganizationSanctioned1970 (Libya)
a.k.a. Libyan Foreign Investment Company; LFIC
LIBYAN ISLAMIC FIGHTING GROUPCompanySanctioned1267 (ISIL (Da'esh) and Al-Qaida)
a.k.a. الجماعة الاسلامية المقاتلة الليبية; LIFG
Lidia Aleksandrovna BASOVAPersonSanctionedAutonomous (Ukraine)
a.k.a. Lidiya Oleksandrivna BASOVA
Lieutenant General Aung Lin DwePersonSanctionedBURMA-EO14014 · MMR · Myanmar
a.k.a. Aung Lin DWAY; Dwe Aung Lin +1 more
Lieutenant General Igor Nikolaevich TURCHENYUKPersonSanctionedUKR · Russia · Trust services
a.k.a. Игорь Николаевич ТУРЧЕНЮК; Igor Mykolayovich TURCHENYUK +6 more
Lieutenant General Moe Myint TunPersonSanctionedBURMA-EO14014 · MMR · Myanmar
a.k.a. Lieutenant General Moe Myint Tun
Lieutenant General Ye Win OoPersonSanctionedBURMA-EO14014 · MMR · (UE) 2021/480 du 22/03/2021 (UE Myanmar (ex Birmanie) - R (UE) 401/2013)
a.k.a. Lieutenant General Ye Win Oo
Lieutenant-General Soe HtutPersonSanctionedMMR · (UE) 2021/998 du 21/06/2021 (UE Myanmar (ex Birmanie) - R (UE) 401/2013) · (UE) 2022/662 du 21/04/2022 (UE Myanmar (ex Birmanie) - R (UE) 401/2013)
a.k.a. Lieutenant-General Soe Htut
Lighthouse Limited Liability CompanyCompanySanctionedAutonomous (Russia)
a.k.a. Laitkhaus
Liliia Arkadiyivna ROTENBERGPersonSanctionedRUSSIA-EO14024 · Russia · Trust services
a.k.a. Lilia Arkadievna ROTENBERG; Liliia Arkadyevna ROTENBERG +8 more
Lilija Salavatovna GUMEROVAPersonSanctionedRUSSIA-EO14024 · UKR · Russia
a.k.a. Liliya Salavatovna GUMEROVA; Lilija Salavatovna GUMEROVA +2 more
Limited Liability Company Bank OrangeCompanySanctionedAutonomous (Russia)
a.k.a. BANK ORANGE
Limited Liability Company Bank RoundCompanySanctionedAutonomous (Russia)
a.k.a. BANK RAUND
Limited Liability Company Corporate Registrar CompanyCompanySanctionedAutonomous (Russia)
a.k.a. CORPORATE REGISTRAR COMPANY; KRK +1 more
Limited Liability Company DrakeCompanySanctionedAutonomous (Russia)
a.k.a. Limited Liability Company Dreyk
Limited Liability Company Krona BankCompanySanctionedAutonomous (Russia)
a.k.a. Commercial Bank Trustcombank Limited Liability Company; Krona-bank
Limited Liability Company Lab ServiceCompanySanctionedAutonomous (Russia)
a.k.a. Lab-Service Limited Liability Company; Lab-Service LLC
Limited Liability Company Of Yuzhno Regional RegistrarCompanySanctionedAutonomous (Russia)
a.k.a. OOO YURR; SOUTHERN REGIONAL REGISTRAR
Limited Liability Company PromtekhnologiyaCompanySanctionedAutonomous (Russia)
a.k.a. ORSIS; Limited Liability Company Promtechnologia +1 more