First seen Feb 23, 2023 · Last confirmed Sep 15, 2026 · Last updated Aug 28, 2026
Risk Level
High
11 lists confirmed
OFAC SDN
No Match
Direct SDN search
BIS CSL
No Match
Consolidated Screening List
SAM.gov
Clear
No exclusions
Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-09-15 · Updates daily
Liudmila Leonidovna Markina appears on 11 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.
Moscow
| Also Known As |
|---|
| Маркіна Людмила Леонідівна |
| Ľudmila Markina |
| Markina Lyudmila Leonidovna |
| Ljudmila Markina |
| Markina Ludmila |
| Ljudmila Leonidovna MARKINA |
| Lyudmila Leonidovna MARKINA |
| MARKINA, Liudmila Leonidovna |
| Людмила Леонидовна Маркина |
| Liudmila Leonidovna MARKINA |
| Маркина Людмила Леонидовна |
| Ludmila Leonidovna MARKINA |
| Людмила Леонидовна МАРКИНА |
| Markina Liudmyla Leonidivna |
| Lyudmila Markina |
| МАРКИНА Людмила Леонидовна |
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Join the WaitlistThis screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.