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