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.
| Title | Address | Type | List | Program |
|---|---|---|---|---|
|
Abu Sajjad |
Person | Australian List | Listed on: 26 Sep. 2022 | |
|
Mansur Ahmad al-Sa’adi |
Person | Australian List | Listed on: 26 Sep. 2022 | |
|
Mansoor Ahmed Al Saadi |
Person | Australian List | Listed on: 26 Sep. 2022 | |
|
منصور السعادي |
Person | Australian List | Listed on: 26 Sep. 2022 | |
|
MANSUR AL-SA’ADI |
Person | Australian List | Listed on: 26 Sep. 2022 | |
|
Maria Alekseevna LVOVA-BELOVA |
Person | Australian List | Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 18) Instrument 2022 | |
|
Dmitry Nikolayevich PATRUSHEV |
Person | Australian List | Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 18) Instrument 2022 | |
|
Vitaly Gennadyevich SAVELYEV |
Person | Australian List | Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 18) Instrument 2022 | |
|
Irek Envarovich FAIZULLIN |
Person | Australian List | Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 18) Instrument 2022 | |
|
Igor Albertovich KESAEV |
Person | Australian List | Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 18) Instrument 2022 | |
|
Grigorij Viktorovic BEREZKIN |
Person | Australian List | Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 18) Instrument 2022 | |
|
Grigory Viktorovich BEREZKIN |
Person | Australian List | Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 18) Instrument 2022 | |
|
Evgeni Grigorevich NOVITSKI |
Person | Australian List | Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 18) Instrument 2022 | |
|
Evgeny Grigorievich NOVITSKY |
Person | Australian List | Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 18) Instrument 2022 | |
|
God Semenovich NISANOV |
Person | Australian List | Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 18) Instrument 2022 | |
|
Sergey Nikolayevich GORKOV |
Person | Australian List | Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 18) Instrument 2022 | |
|
Mykhaylo Oleksiyovych KLISHYN |
Person | Australian List | Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 18) Instrument 2022 | |
|
Mikhail Alekseevich KLISHIN |
Person | Australian List | Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 18) Instrument 2022 | |
|
Aleksandr Grigorevich PLEKHOV |
Person | Australian List | Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 18) Instrument 2022 | |
|
Yury Nikolayevich SHAMALOV |
Person | Australian List | Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 18) Instrument 2022 |