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 2 821 to 2 840.
Title Address Type List Program
Bakharev Konstantin Mikhailovich
Person UK List Russia
Baker Howard Jon
Howie John
Person UK List Russia
Barakat Ali
Bakarat Ali
Person UK List Syria
BAYSAROV Ruslan Sulimovich
BAISAROV Ruslan Sulimovich
Person UK List Russia
Baikal Electronics JSC
Company UK List Russia
BAIGUSKAROV Zarif Zakirovich
Person UK List Russia
Bahrami Mohammad-Kazem
Person UK List Iran
Baharestan Kish Company
Company UK List Iran
Bagheri Mohammad-Bagher
Person UK List Iran
BAGHERI Mohammad
Person UK List Russia
MIKHAILOV Maksim Sergeevich
Baget
MaxMS76
MIKHAILOV Maxim
Person UK List Cyber
BAEVSKY Andrey Vasilievich
BAYEVSKY Andrey Vasilyevich
Person UK List Russia
BADIN Dmitry Sergeyevich
Person UK List Cyber
Badjie Yankuba
Badgie Yankouba
Badgie Yankouba
Badgie Yankuba
Badgie Yankuba
Badji Yankouba
Badji Yankouba
Badji Yankuba
Badji Yankuba
Badjie Yankouba
Badjie Yankouba
Person UK List Global Human Rights
BABKIN Igor Olegovich
Person UK List Russia
BABICH  Ivan Nikolaevich
Person UK List Russia
BABENKOV Vitalii Yuryevich
Person UK List Russia
BABENKO Oksana Alexandrovna
Person UK List Russia
Babbar Khalsa
Company UK List Counter-Terrorism (International)
Babbar Akali Lehar
BAL
Company UK List Counter-Terrorism (Domestic)