Lists of sanctions

Make sure that your customers and partners are not included in Latvian or international sanctions lists! Firmas.lv Sanctions Catalog contains subjects defined in the sanctions lists of Latvia, the European Union (EU), the United Nations (UN), the United Kingdom and the United States Office of Foreign Assets Control (OFAC), Canada, Australia.

Found 42 657 records, shown from 181 to 200.
Title Address Type List Program
RAIKUNDALIA Sarju
Person UK List Global Anti-Corruption
Rahimi Hossein
Person UK List Iran
Radojcic Milan Rajko
Radoicic Milan Rajko
Radojicic Milan
Person UK List Global Anti-Corruption
RADIOAVTOMATIKA LLC
Company UK List Russia
Radioavionica JSC
Company UK List Russia
Radiating World Shipping Services LLC
Company UK List Russia
Radfar Amir
Person UK List Iran
Radan Ahmad-Reza
Person UK List Iran
Rakhmanava Marina YUREUNA
RACHMANOVA Marina YUREUNA
RACHMANOVA Marina Yurievna
Rakhmanava Marina Yurievna
RAKHMANOVA Marina YUREUNA
RAKHMANOVA Marina Yurievna
Person UK List Belarus
Rabadaziya LLP
Rabadazia LLP
Rabadazija LLP
Company UK List Russia
Ra'ad Tammam
Raad Tamam
Ra'ad Tamam
Person UK List Syria
SULTANA AOZMA
QURESHI Aozma
QURESHI Aozma
QURESHI Aozma
Person UK List Counter-Terrorism (Domestic)
QUREISHI Seyed Hojjatollah
Person UK List Russia
Quintero Cuevas Carlos Enrique
Person UK List Venezuela
Quijivix Vega Melvin Ernesto
Person UK List Global Anti-Corruption
Quarter Master General Office
Company UK List Myanmar
Qiu Wei Ren
Qiu Dong
Person UK List Global Human Rights
Qatana Mohammad Hassan
Person UK List Syria
Qadour Burhan
Qaddour Burhan
Qaddur Burhan
Person UK List Syria
PYZHIK Yuri
Person UK List Russia