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 2 401 to 2 420.
Title Address Type List Program
DEDKOVA Natalia Anatolievna
DEDKOVA Natallia Anatolievna
Dziadkova Natalia Anatolievna
Dziadkova Natallia Anatolievna
Person UK List Belarus
Death Battalion
Smert Battalion
Company UK List Russia
DE CARVALHO Celestino
Person UK List Guinea-Bissau
Dawwa Ali
Person UK List Syria
Vladimir Alexandrovich DAVYDOV
Person UK List The Russia (Sanctions) (EU Exit) Regulations 2019
Davidovich David
Person UK List Russia
DAVANKOV  Vladislav Andreevich
Person UK List Russia
Daudov Magomed
The Lord
Person UK List Global Human Rights
Darwish Saji'
Darwis Jamil
Darwis Sajee
Darwis Saji
Darwis Saji'
Darwis Sjaa
Darwish Jamil
Darwish Sajee
Darwish Saji
Darwish Sjaa
Person UK List Syria
Darvish-Vand Javad
Darvish Wand Javad
Person UK List Iran (Nuclear)
Dorosti Masoud
Darshti Masood
Dorosti Masood
Person UK List Iran
Saad Sazeh Faraz Sharif
Daria Fanavar Borhan Sharif
Sadid Sazeh Parvaz Sharif
Company UK List Iran
DARASHENKA Olga Leanidauna
DARASHENKA Olga Leonidovna
Doroshenko Olga Leanidauna
Doroshenko Olga Leonidovna
Person UK List Belarus
Darakhvelidze Aleksandre
Person UK List Global Human Rights
Danilenko Sergei Andreevich
Danilenko Sergey Andreevich
Person UK List Russia
DANILCHENKO Galina
DANILCHENKO Haylina
Person UK List Russia
Daneshjoo Kamran
Daneshjo Kamran
Daneshjo Kamran
Daneshjou Kamran
Daneshjou Kamran
Person UK List Iran (Nuclear)
D'Ancona Bryan
Person UK List Counter-Terrorism (International)
DANCHIKOVA  Galina Innokentievna
Person UK List Russia
Dana Holdings a.k.a Dana Astra
Company UK List Belarus