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 2 641 to 2 660.
Title Address Type List Program
Boris Albert Alexandrovich
Person UK List Russia
Borborudi Sayed Shamsuddin
Shamseddin Sayed
Shamseddin Seyed
Person UK List Iran (Nuclear)
Bonyan Danesh Shargh Private Company
Company UK List Iran
Bonyad Taavon Sepah
Bonyad Taavon
Bonyad-e Ta'avon-e Sepah
Bonyad-e Ta'avon-Sepah
Cooperative Foundation of the Revolutionary Guards
IRGC Cooperative Foundation
Sepah Cooperative Foundation
Company UK List Iran (Nuclear)
Bondarovich Sergey Nikolaevich
Person UK List Russia
BONDAREV Viktor Nikolayevich
Person UK List Russia
BONDARENKO  Elena Veniaminovna
Person UK List Russia
BONDARENKO Alexander Alexandrovich
Person UK List Russia
BONDARCHUK Anatoly Vladimirovich
Person UK List Russia
Bonab Research Center
Bonab Atomic Energy Studies Center
Bonab Research Centre
BRC
Company UK List Iran (Nuclear)
Bolshakov Dmitry Konstantinovich
bolshak_junior
Bolshakov Dmitriy Konstantinovich
sergeyvasil
Person UK List Cyber
BOLOTOVA Maiya Nikolaevna
BOLOTOVA Maiya
BOLOTOVA Mayya
TOKAREVA Maiya Nikolaevna
Person UK List Russia
BOKAREV Andrey Removich
BOKAREV Andrei Removich
Person UK List Russia
Bozhkov Vasil Kroumov
Bojkov Vasil
Bojkov Vassil Kroumov
Bozhkov Vasil
The Skull
Person UK List Global Anti-Corruption
Wood International Group SARLU
Bois Rouge
Bois Rouge Sarlu
WIG
Company UK List Central African Republic
BOGUSLAVSKY  Irek Borisovich
Person UK List Russia
BOGUSLAVSKY Ivan Josephovich
Person UK List Russia
BOGOMAZ Alexander Vasilievich
Person UK List Russia
Bogdanovsky Nikolay Vaselyevich
Person UK List Russia
Bogdanov Vladimir Mikhailovich
Person UK List Chemical Weapons