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 2 481 to 2 500.
Title Address Type List Program
Chosun Expo (APT 38)
Chosen Expo
Korean Export Joint Venture
Company UK List Cyber
Chon Chi Bu
Chon Chibu
Chon Chi-bu
Person UK List Democratic People's Republic of Korea
Chol Yun
Person UK List Democratic People's Republic of Korea
Prokopiv German
Chol Li Van
Prokopiv Herman
Person UK List Russia
Choe Yong-Ho
Choe Yong Ho
Person UK List Democratic People's Republic of Korea
Choe Kyong-Song
Person UK List Democratic People's Republic of Korea
Choe Kwang Su
Person UK List Democratic People's Republic of Korea
Choe Kwang Hyok
Person UK List Democratic People's Republic of Korea
Choe Chun-Sik
Person UK List Democratic People's Republic of Korea
Choe Chan Il
Person UK List Democratic People's Republic of Korea
CHIZHOV  Sergey Viktorovich
Person UK List Russia
Chistyakov Oleg
Person UK List Russia
Chirino Yohaira Hernandez
Person UK List Global Human Rights
Zhao Wei
Chio Wai
Jao Hwei
Jiao Wei
Thanchai Saechou
Zhang Wei
Person UK List Global Human Rights
Chinchaladze Mikheil
Person UK List Global Anti-Corruption
CHINA THAI CORPORATION GROUP CO., LTD
Company UK List Russia
Chikhanchin Yury Anatolyevich
Chikhanchin Yuri
Person UK List Russia
Chikhanchin Andrey Yurevich
Chikhanchin Andrei
Person UK List Russia
Tchigrina Oksana
Chigrina Oksana
Chigrina Oksana Aleksandrovna
Chyryna Oksana
Chyryna Oksana Aleksandrovna
Tchigrina Oksana Aleksandrovna
Person UK List Russia
CHIBIS Andrei Vladimirovich
Person UK List Russia