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 2 721 to 2 740.
Title Address Type List Program
Belspetsvneshtechnika
Company UK List Russia
Belozyorov Oleg Valentinovich
Belozerov Oleg Valentinovich
Person UK List Russia
BELOUSOV  Vadim Vladimirovich
Person UK List Russia
BELOUSOV Mikhail Vladimirovich
Person UK List Russia
Belousov Andrei Removich
Belousov Andrey Removich
Byelousov Andrei Removich
Person UK List Russia
BELOUS German Valentinovich
Person UK List Russia
Belous Alexey Petrovich
Belous Aleksei
Person UK List Russia
BELOTSERKOVSK Boris Mikhailovich
Person UK List Russia
BELOMO HOLDING
BelOMO
Company UK List Belarus
BELITSKY Vitaly Alexsandrovich
BELITSKIY Vitaliy Alexandrovich
Person UK List Russia
Belik Dmitry Anatolievich
Person UK List Russia
BELICHENKO Sofia Vladimirovna
Person UK List Russia
BELETSKY Aleksei Yuryevich
BELETSKY Alexey Yurievich
Person UK List Russia
Belaventsev Oleg Yevgenyvich
Person UK List Russia
Belal Ghassan
Bilal Ghassan
Person UK List Syria
BELAERONAVIGATSIA REPUBLICAN UNITARY AIR NAVIGATION SERVICES ENTERPRISE
BELAERONAVIGATSIA State-Owned Enterprise
Company UK List Belarus
BEKS SHIP MANAGEMENT AND TRADING JOINT STOCK COMPANY
BEKS GEMI ISLETMECILIGI VE TICARET ANONIM SIRKETI
Company UK List Russia
BEKREN Dmitry Leontievich
Person UK List Russia
Bukhaytan Muhammad Said
BEKHEITAN Said
Bukhaytan Mohammad Saeed
Bukhaytan Mohammad Sa'eed
Bukhaytan Mohammad Said
Bukhaytan Mohammad Sa'id
Bukhaytan Mohammed Saeed
Bukhaytan Mohammed Sa'eed
Bukhaytan Mohammed Said
Bukhaytan Mohammed Sa'id
Bukhaytan Muhammad Saeed
Bukhaytan Muhammad Sa'eed
Bukhaytan Muhammad Sa'id
Person UK List Syria
BEKETOV Vladimir Andreyevich
Person UK List Russia