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 2 961 to 2 980.
Title Address Type List Program
KB Navis
AO Design Bureau of Navigation Systems
AO KB Navis
AO Konstruktorskoe Byuro Navigatsionnykh Sistem
DB Navis
Company UK List Russia
ANYUROV Vladimir Nikolaevich
Person UK List Russia
Sichuan Anxun Information Technology Co., Ltd.
Anxun Information Technology Co., Ltd.
i-Soon
Company UK List Cyber
Yanukovych Viktor
Anukovic Viktor Fedorovic
Ianoukovytch Viktor Fedorovytch
Ianukovich Viktor Fedorovich
Ianukovych Viktor Fedorovych
Janukovic Viktor Fedorovic
Janukovich Viktor Fedorovich
Janukovyc Viktor Fedorovyc
Janukovych Viktor Fedorovych
Janukowytsch Wiktor Fedorowytsch
Yanucovych Victor Fedorovych
Yanukovich Victor
Yanukovich Viktor Fedorovich
Yanukovych Viktor Fedorovych
Yanukovych Viktor Fedorovych
Person UK List Russia
ANUFRIEVA  Olga Nikolaevna
Person UK List Russia
ANTROPENKO  Igor Alexandrovich
Person UK List Russia
ANTONOV Vladimir Nikolaevich
Person UK List Russia
ANTONOV Igor Konstantinovich
Person UK List Russia
Antonov Boris Alekseyevich
Person UK List Cyber
Antonov Anatoly Ivanovich
Person UK List Russia
ANTONOV Anatoli Andreevich
ANTONOV Anatoly Andreevich
Person UK List Russia
Kanyama Celestin
Antoine Celestin
Antoine Cishiku Bilolo
Antoine Kanyama Celestin
Antoine Kanyama Tshisiku
Celestin Celestin
Celestin Celestin
Celestin Cishiku Bilolo
Celestin Cishiku Bilolo
Celestin Kanyama Celestin
Celestin Kanyama Celestin
Celestin Kanyama Tshisiku
Celestin Kanyama Tshisiku
Esprit de mort
Kanyama Cishiku Bilolo
Kanyama Kanyama Celestin
Kanyama Kanyama Tshisiku
Person UK List Democratic Republic of the Congo
ANTIPOV Igor Yurievich
Person UK List Russia
ANSARI Mohammad Reza
ANSARI BARKIRSAGHI Mohammadreza
ANSARI Mohammadreza
NASERI Mostafa
Person UK List Iran
Ansari Aliakbar
Ansari Ali
Person UK List Iran
Ansar Bank
Ansae Institute
Ansar al Mojahedin
Ansar al-Mojahedin No-Interest Loan Institute
Ansar Finance and Credit Fund
Ansar Financial and Credit Institute
Ansar Saving and Interest Free-Loans Fund
Bank Ansar
Company UK List Iran (Nuclear)
FEDERAL STATE ENTERPRISE ANOZIT
Anozie
Anozit FSE
Federal state enterprise "Anozit"
Federal State Enterprise Anosit
Company UK List Russia
ANO DIALOG
AUTONOMOUS NON-PROFIT ORGANIZATION FOR THE DEVELOPMENT OF DIGITAL PROJECTS IN THE FIELD OF PUBLIC RELATIONS AND COMMUNICATIONS DIALOGUE
Company UK List Russia
ANISIMOV Anton Sergeevich
Person UK List Russia
ANIKEEV  Grigory Viktorovich
Person UK List Russia