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 2 701 to 2 720.
Title Address Type List Program
Besedina Olga Igoreva
BESEDINA Olga Igoreva
BESEDINA Olha Ihorivna
Person UK List Russia
Beseda Sergei Orestovoch
BESEDA Sergey
Person UK List Russia
BERYOZKIN Sergey Vladimirovich
Person UK List Russia
BERULAVA   Mikhail Nikolaevich
Person UK List Russia
Bernal Rosales Freddy Alirio
Person UK List Venezuela
Berezovskiy Denis Valentinovich
Berezocskiy Denis Valentinovich
Berezocskiy Denys Valentynovych
Berezovskiy Denys Valentynovych
Berezovsky Denis Valentinovich
Berezovsky Denys Valentynovych
Person UK List Russia
BEREZKIN Grigory Vikotorovitsj
Person UK List Russia
Berezin Fedor Dmitrievich
BEREZIN Fedir Dmytrovych
Person UK List Russia
Bereza Oleg Vladimirovich
Person UK List Russia
Bezler Igor Nikolaevich
BEREGOVOY Igor Nikoalevich
BEREGOVOY Igor Nikolaevich
BEZLER Ihor Mykolayovych
Person UK List Russia
BERDICHEVSKY Vladislav Leonidovich
Person UK List Russia
GALOCHKIN Maksim Sergeyevich
Bentley
GALOCHKIN Maxsim
Max17
Volhvb
Person UK List Cyber
Itamar BEN-GVIR
Giv'at HaAvot, Kiryat Arba. West Bank,
Person UK List The Global Human Rights Sanctions Regulations 2020
Benderskiy Eduard Vitalevich
Person UK List Cyber
Benavides Torres Antonio Jose
Person UK List Venezuela
Ben Pazi Neria
BEN-PAZI Neria
Person UK List Global Human Rights
KOVALEV Vitaliy Nikolayevich
Ben
Bentley
KOVALEV Vitaly
Person UK List Cyber
BELYKH  Irina Viktorovna
Person UK List Russia
Belyanina Anastasia Eduardovna
Person UK List Russia
Beltechexport
Company UK List Belarus