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• Linus SköldPerson❋PEP · Level 2—
• Linval JacksonPerson⚖Wanted—
• Linwei DingPerson⚖Wanted—
• Linwood BarnhillPerson⚖Wanted—
• Linxi County Fangpei Cotton Buying and Selling Co., Ltd.Organization⛒SanctionedUFLPA Entity List
• LINXOIL GLOBAL TRADING FZEOrganization⛒SanctionedThe Russia (Sanctions) (EU Exit) Regulations 2019
• LION 1Vessel⛒SanctionedThe Russia (Sanctions) (EU Exit) Regulations 2019
• Lion Chip Electronics LtdCompany⛒SanctionedUnverified List (UVL)
• Lion IVessel⛒SanctionedRussia · Schedule 1.1
• Lionel Antoine DuncanPerson⚖Wanted—
• Lionel BilgoPerson❋PEP · Level 1—
• Lionel CaussePerson❋PEP · Level 2—
• Lionel ChanPerson⛒SanctionedAECA Debarred List
• Lionel CherrierPerson❋PEP · Level 2—
• Lionel de Tinguy du PouetPerson❋PEP · Level 2—
• Lionel DelatourPerson❋PEP · Level 2—
• Lionel DUMONTPerson⛒SanctionedSDGT

  a.k.a. Jacques BROUGERE; Jacques BRUGERE +8 more

• Lionel DuparayPerson❋PEP · Level 2—
• Lionel JamesPerson⚖Wanted—
• Lionel Mitchel CrawfordPerson⚖Wanted—
• Lionel MusePerson⚖Wanted—
• Lionel Rouwen AingimeaPerson❋PEP · Level 1—
• Lionel Royer-PerreautPerson❋PEP · Level 2—
• Lionel TarassenkoPerson❋PEP · Level 2—

  a.k.a. Lord Tarassenko

• Lionel TardyPerson❋PEP · Level 2—
• Lionel TivoliPerson❋PEP · Level 2—
• Lionel VuibertPerson❋PEP · Level 2—
• Lionel Winding, Jr.Person⚖Wanted—
• Lionell SpruillPerson❋PEP · Level 3—
• Lionello CosentinoPerson❋PEP · Level 2—
• Lionello Marco PagnoncelliPerson❋PEP · Level 2—
• LIONESSVessel⛒SanctionedIRAN-EO13902
• Liong Yan Sin, Dinath Silvamany Muthaliyar, Ang Kok HowPerson⛒SanctionedProhibition Order
• Lionnel LucaPerson❋PEP · Level 2—
• LionOTC Pte LtdOrganization⛒SanctionedInvestor Alert List
• LipetskVessel⛒SanctionedRussia · Schedule 1.1
• Lipetsk Mechanical Plant LLCOrganization⛒SanctionedRussia · Schedule 1, Part 2

  a.k.a. ООО Липецкий механический завод: ЛМЗ

• Lipetsk Mechanical Plant LLCOrganization⛒SanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019

  a.k.a. ООО ЛЫСЬВЕНСКИЙ МЕХАНИЧЕСКИЙ ЗАВОД

• LIPETSKII MEKHANICHESKII ZAVODCompany⛒SanctionedRUSSIA-EO14024

  a.k.a. OOO LMZ

• LIRA MAIAPerson❋PEP · Level 2—

  a.k.a. JOAQUIM DE LIRA MAIA

• Liran COHENPerson⛒SanctionedThe Russia (Sanctions) (EU Exit) Regulations 2019
• Liridon KELMENDIPerson⛒SanctionedSDNTK

  a.k.a. Liridon KELJMENDI

• Lis CUESTA PERAZAPerson⛒SanctionedCUBA-EO14404
• Lisa A. SobeckiPerson❋PEP · Level 3—
• Lisa AlbrechtPerson❋PEP · Level 2—
• Lisa BadumPerson❋PEP · Level 2—
• Lisa BakerPerson❋PEP · Level 3—
• Lisa BarnesPerson❋PEP · Level 3—
• Lisa BelcastroPerson❋PEP · Level 3—
• Lisa BellucoPerson❋PEP · Level 2—