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 42 758 records, shown from 2 841 to 2 860.
Title Address Type List Program
Абу-Билал
Person Australian List Listed on: 2 Oct. 2015 (amended on 10 Dec. 2015, 6 Sep. 2016)
Sever
Person Australian List Listed on: 2 Oct. 2015 (amended on 10 Dec. 2015, 6 Sep. 2016)
Север
Person Australian List Listed on: 2 Oct. 2015 (amended on 10 Dec. 2015, 6 Sep. 2016)
Wainakh
Person Australian List Listed on: 2 Oct. 2015 (amended on 10 Dec. 2015, 6 Sep. 2016)
Вайнах
Person Australian List Listed on: 2 Oct. 2015 (amended on 10 Dec. 2015, 6 Sep. 2016)
Umar Sulimov
Person Australian List Listed on: 2 Oct. 2015 (amended on 10 Dec. 2015, 6 Sep. 2016)
Умар Сулимов
Person Australian List Listed on: 2 Oct. 2015 (amended on 10 Dec. 2015, 6 Sep. 2016)
Husan Isaevich Gaziev
Person Australian List Listed on: 2 Oct. 2015 (amended on 10 Dec. 2015, 6 Sep. 2016)
Хусан Исаевич Газиев
Person Australian List Listed on: 2 Oct. 2015 (amended on 10 Dec. 2015, 6 Sep. 2016)
Tarkhan Isaevich Gaziev
Person Australian List Listed on: 2 Oct. 2015 (amended on 10 Dec. 2015, 6 Sep. 2016)
Тархан Исаевич Газиев
Person Australian List Listed on: 2 Oct. 2015 (amended on 10 Dec. 2015, 6 Sep. 2016)
Ramzan Oduev
Person Australian List Listed on: 2 Oct. 2015 (amended on 10 Dec. 2015, 6 Sep. 2016)
Рамзан Одуев
Person Australian List Listed on: 2 Oct. 2015 (amended on 10 Dec. 2015, 6 Sep. 2016)
Тархан Исмаилович Газиев
Person Australian List Listed on: 2 Oct. 2015 (amended on 10 Dec. 2015, 6 Sep. 2016)
Tarkhan Ismailovich Gaziev
Person Australian List Listed on: 2 Oct. 2015 (amended on 10 Dec. 2015, 6 Sep. 2016)
Odnorukiy
Person Australian List Listed on 2 Oct. 2015 (amended on 10 and 30 Dec. 2015, 24 Nov. 2020)
Однорукий
Person Australian List Listed on 2 Oct. 2015 (amended on 10 and 30 Dec. 2015, 24 Nov. 2020)
Elmir Sene
Person Australian List Listed on 2 Oct. 2015 (amended on 10 and 30 Dec. 2015, 24 Nov. 2020)
Эльмир Сене
Person Australian List Listed on 2 Oct. 2015 (amended on 10 and 30 Dec. 2015, 24 Nov. 2020)
David Mayer
Person Australian List Listed on 2 Oct. 2015 (amended on 10 and 30 Dec. 2015, 24 Nov. 2020)