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 2 361 to 2 380.
Title Address Type List Program
DIMOV  Oleg Dmitrievich
Person UK List Russia
DIKIY Aleksei Alexandrovich
DIKIY Aleksey Aleksandrovich
Person UK List Russia
DIDENKO  Alexey Nikolaevich
Person UK List Russia
DIDENKO Sergei Mikhaylovich
DIDENKO Sergey Mikhailovich
Person UK List Russia
Diaz Madriz Francisco Javier
Person UK List Nicaragua
Diaz Gonzalez Tania Valentina
Person UK List Venezuela
DIANOVA Irina Leontievna
DIANOVA Irina Leontyevna
Person UK List Russia
Diamville
Company UK List Central African Republic
Diaby Abdoulaye Cherif
Person UK List Guinea
Diab Moussa
Diab Mousa
Person UK List Libya
DEZORTSEV Dmitry Eduardovich
Person UK List Russia
Deynego Vladyslav Nykolayevych
Deynego Vladislav Nikolayevich
Person UK List Russia
DERYABKIN  Viktor Efimovich
Person UK List Russia
DERIPASKA Oleg Vladimirovich
DERIPASKA Oleg
Person UK List Russia
DERGUNOVA Olga Konstantinovna
Person UK List Russia
Durgham Duraid
Dergham Douraid
Dergham Duraid
Durgham Douraid
Person UK List Syria
DERAKHSHAN Vahid
Person UK List Global Irregular Migration and Trafficking in Persons
DERAKHSHAN Ali
DERAKHSHAN Alireza
Person UK List Global Irregular Migration and Trafficking in Persons
Raka
DEPARTMENT OF THE KALAYE ELECTRIC COMPANY
RAH KAR NOVINI
Company UK List Iran (Nuclear)
Yuriy Federovich DENISOV
Person UK List The Cyber (Sanctions) (EU Exit) Regulations 2020