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