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 |
|---|---|---|---|---|
|
14th Motorized Rifle Battalion |
Company | Australian List | Listed on 1 Sep. 2017 (relisted on 28 Aug. 2020) | |
|
Prizrak Brigade |
Company | Australian List | Listed on 1 Sep. 2017 (relisted on 28 Aug. 2020) | |
|
Separate Artillery Guard Brigade (unit 08802) |
Company | Australian List | Listed on 1 Sep. 2017 (relisted on 28 Aug. 2020) | |
|
Separate Artillery Brigade |
Company | Australian List | Listed on 1 Sep. 2017 (relisted on 28 Aug. 2020) | |
|
Kalmius Battalion |
Company | Australian List | Listed on 1 Sep. 2017 (relisted on 28 Aug. 2020) | |
|
Cossack National Guard |
Company | Australian List | Listed on 1 Sep. 2017 (relisted on 28 Aug. 2020) | |
|
5th Separate Motor Rifle Brigade |
Company | Australian List | Listed on 1 Sep. 2017 (relisted on 28 Aug. 2020) | |
|
Oplot Batallion |
Company | Australian List | Listed on 1 Sep. 2017 (relisted on 28 Aug. 2020) | |
|
Oleksiy MILCHAKOV |
Person | Australian List | Listed on 1 Sep. 2017 (relisted on 28 Aug. 2020) | |
|
Alexei MILCHAKOV |
Person | Australian List | Listed on 1 Sep. 2017 (relisted on 28 Aug. 2020) | |
|
‘Fritz’ |
Person | Australian List | Listed on 1 Sep. 2017 (relisted on 28 Aug. 2020) | |
|
‘Serbian’ |
Person | Australian List | Listed on 1 Sep. 2017 (relisted on 28 Aug. 2020) | |
|
Serbian FRITZ |
Person | Australian List | Listed on 1 Sep. 2017 (relisted on 28 Aug. 2020) | |
|
Alexey Yurevich MILCHAKOV |
Person | Australian List | Listed on 1 Sep. 2017 (relisted on 28 Aug. 2020) | |
|
Sergey Yurevich TAMBOV |
Person | Australian List | Listed on 1 Sep. 2017 (relisted on 28 Aug. 2020) | |
|
TAMBOV |
Person | Australian List | Listed on 1 Sep. 2017 (relisted on 28 Aug. 2020) | |
|
Lt. Gen. Serhiy Yuriyovych KOZOVLEV |
Person | Australian List | Listed on 1 Sep. 2017 (relisted on 28 Aug. 2020) | |
|
Sergey KUZOVLEV |
Person | Australian List | Listed on 1 Sep. 2017 (relisted on 28 Aug. 2020) | |
|
Sergey Yurevich KUZOVLEV |
Person | Australian List | Listed on 1 Sep. 2017 (relisted on 28 Aug. 2020) | |
|
Sergey IGNATOV |
Person | Australian List | Listed on 1 Sep. 2017 (relisted on 28 Aug. 2020) |