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 42 630 records, shown from 2 401 to 2 420.
Title Address Type List Program
Aman Abdurahman
Person Australian List Listed on: 20 Jul. 2017
Aman Abdul Rahman
Person Australian List Listed on: 20 Jul. 2017
Abu Sulaiman Aman Abdurrahman Al-Arkhabiliy
Person Australian List Listed on: 20 Jul. 2017
Oman Rahman
Person Australian List Listed on: 20 Jul. 2017
OMAN ROCHMAN
Person Australian List Listed on: 20 Jul. 2017
Sedoy
Person Australian List Listed on: 20 Jul. 2017
Arthur
Person Australian List Listed on: 20 Jul. 2017
George
Person Australian List Listed on: 20 Jul. 2017
John
Person Australian List Listed on: 20 Jul. 2017
Lava
Person Australian List Listed on: 20 Jul. 2017
Muslim
Person Australian List Listed on: 20 Jul. 2017
Abu-Muslim Al-Shishani
Person Australian List Listed on: 20 Jul. 2017
Lova Madayev
Person Australian List Listed on: 20 Jul. 2017
Murad Akhmedovich Madayev
Person Australian List Listed on: 20 Jul. 2017
Zurab Iraklievich Margoshvili
Person Australian List Listed on: 20 Jul. 2017
Murad Iraklievich Margoshvili
Person Australian List Listed on: 20 Jul. 2017
Saifuddin Ingushi
Person Australian List Listed on: 20 Jul. 2017
Saifuddin al-Ingushi
Person Australian List Listed on: 20 Jul. 2017
Saifuddin
Person Australian List Listed on: 20 Jul. 2017
Malik Ruslanovich Barkhanoev
Person Australian List Listed on: 20 Jul. 2017