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 3 364 records, shown from 2 321 to 2 340.
Title Address Type List Program
DUKHIN Vyacheslav Vyacheslavovich
DOUCHYN Vyacheslav Wyatcheslawowytsch
DOUHIN Vyacheslav Vyacheslavovich
DOUKHYN Vyacheslav Vyacheslavovich
DUCHIN Viatcheslav Viatcheslavovich
DUHIN Wyatcheslaw Viatcheslavovytch
Person UK List Russia
Douba Ali
Person UK List Syria
DOS SANTOS Isabel
Person UK List Global Anti-Corruption
Dorri-Nadjafabadi Ghorban-Ali
Dorri-Nadja-Fabadi Ghorban-Ali
Dorri-Nadja-Fabadi Ghorban-Ali
Person UK List Iran
DOROSHENKO  Andrey Nikolaevich
Person UK List Russia
DOROKHOVA Nina Viktorovna
Person UK List Russia
DOROKHINA Ekaterina Mikhailovna
Person UK List Russia
DOROFEEV Alexey Sergeevich
DOROFEYEV Alexey Sergeyevich
Person UK List Russia
Dongguan Shengyin CNC Equipment Co., LTD
Company UK List Russia
Donetsk Republic
Company UK List Russia
So-called Donetsk People's Republic
Donetsk People’s Republic
Donetskaya Narodnaya Respublika
Company UK List Russia
Donbass People's Militia
Donbas People's Militia
So called "Donbass People’s Militia"
Company UK List Russia
Dominguez Alvarez Fidel de Jesus
Person UK List Nicaragua
DOM.RF
Company UK List Russia
DOLUDA  Nikolai Alexandrovich
Person UK List Russia
DOLGOV Konstantin Konstantinovich
Person UK List Russia
Dola Mikhail Ivanovich
Dolia Mikalai Ivanavich
Dolya Nikolai Ivanovich
Person UK List Belarus
KORINETS Andrey Stanislavovich
DOGUZHIEV Alexey
Person UK List Cyber
DOGAEV  Ahmed Shamkhanovich
Person UK List Russia
Dudin Musa Muhammad
Dodin Musa Muhammad
Doudin Musa Muhammad
Dudin Mousa
Dudin Mussa
Person UK List Counter-Terrorism (International)