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.
| Title | Address | Type | List | Program |
|---|---|---|---|---|
|
Novorossiya |
Company | Australian List | Listed on 1 Sep. 2017 (relisted on 28 Aug. 2020) | |
|
Movement ‘Novorossiya’ of Igor STRELKOV |
Company | Australian List | Listed on 1 Sep. 2017 (relisted on 28 Aug. 2020) | |
|
Public Movement ‘Novorossiya’ |
Company | Australian List | Listed on 1 Sep. 2017 (relisted on 28 Aug. 2020) | |
|
Narodniy Soyuz (People's Union) |
Company | Australian List | Listed on 1 Sep. 2017 (relisted on 28 Aug. 2020) | |
|
Mir Luganschine |
Company | Australian List | Listed on 1 Sep. 2017 (relisted on 28 Aug. 2020) | |
|
Peace to Luhansk Region |
Company | Australian List | Listed on 1 Sep. 2017 (relisted on 28 Aug. 2020) | |
|
Peace to Lugansk |
Company | Australian List | Listed on 1 Sep. 2017 (relisted on 28 Aug. 2020) | |
|
Mir Luganshchine |
Company | Australian List | Listed on 1 Sep. 2017 (relisted on 28 Aug. 2020) | |
|
Luhansk Economic Union |
Company | Australian List | Listed on 1 Sep. 2017 (relisted on 28 Aug. 2020) | |
|
Lugansk Economic Union |
Company | Australian List | Listed on 1 Sep. 2017 (relisted on 28 Aug. 2020) | |
|
Luganskiy Ekonomicheskiy Soyuz |
Company | Australian List | Listed on 1 Sep. 2017 (relisted on 28 Aug. 2020) | |
|
Donetsk Republic (Public Organisation) |
Company | Australian List | Listed on 1 Sep. 2017 (relisted on 28 Aug. 2020) | |
|
Zarya Battalion |
Company | Australian List | Listed on 1 Sep. 2017 (relisted on 28 Aug. 2020) | |
|
Separate Guard Reconnaisance Battalion “Sparta” |
Company | Australian List | Listed on 1 Sep. 2017 (relisted on 28 Aug. 2020) | |
|
Battalion ‘Gvardeysky’ |
Company | Australian List | Listed on 1 Sep. 2017 (relisted on 28 Aug. 2020) | |
|
Military unit 08806 |
Company | Australian List | Listed on 1 Sep. 2017 (relisted on 28 Aug. 2020) | |
|
Sparta Battalion |
Company | Australian List | Listed on 1 Sep. 2017 (relisted on 28 Aug. 2020) | |
|
Separate Guards Motorised Rifle Assault Battalion |
Company | Australian List | Listed on 1 Sep. 2017 (relisted on 28 Aug. 2020) | |
|
Somali Battalion |
Company | Australian List | Listed on 1 Sep. 2017 (relisted on 28 Aug. 2020) | |
|
Smert (Death) Battalion |
Company | Australian List | Listed on 1 Sep. 2017 (relisted on 28 Aug. 2020) |