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 42 630 records, shown from 2 981 to 3 000.
Title Address Type List Program
Peter Gatdet Yaka
Person Austrālijas saraksts Listed on 1 July 2015.
Peter Gadet
Person Austrālijas saraksts Listed on 1 July 2015.
Dhual
Person Austrālijas saraksts Listed on: 1 Jul. 2015 (amended on 3 Nov. 2016)
General Gaduel
Person Austrālijas saraksts Listed on: 1 Jul. 2015 (amended on 3 Nov. 2016)
Simon Garwich
Person Austrālijas saraksts Listed on: 1 Jul. 2015 (amended on 3 Nov. 2016)
Simon Gatwech
Person Austrālijas saraksts Listed on: 1 Jul. 2015 (amended on 3 Nov. 2016)
Simon Gatwick
Person Austrālijas saraksts Listed on: 1 Jul. 2015 (amended on 3 Nov. 2016)
Simon Gatweach
Person Austrālijas saraksts Listed on: 1 Jul. 2015 (amended on 3 Nov. 2016)
Simon Gatwec Duel
Person Austrālijas saraksts Listed on: 1 Jul. 2015 (amended on 3 Nov. 2016)
Simon Getwech Dual
Person Austrālijas saraksts Listed on: 1 Jul. 2015 (amended on 3 Nov. 2016)
Simon Gatwich Dual
Person Austrālijas saraksts Listed on: 1 Jul. 2015 (amended on 3 Nov. 2016)
Simon Gatwech Dual
Person Austrālijas saraksts Listed on: 1 Jul. 2015 (amended on 3 Nov. 2016)
James Koang Chual
Person Austrālijas saraksts Listed on 1 July 2015.
Koang Chuol Ranley
Person Austrālijas saraksts Listed on 1 July 2015.
James Koang Chol
Person Austrālijas saraksts Listed on 1 July 2015.
James Koang Chol Ranley
Person Austrālijas saraksts Listed on 1 July 2015.
James Koang Chuol
Person Austrālijas saraksts Listed on 1 July 2015.
Oumar Younous M’Betibangui
Person Austrālijas saraksts Listed on 20 Aug. 2015 (amended 20 Oct. 2015)
Oumar Sodiam
Person Austrālijas saraksts Listed on 20 Aug. 2015 (amended 20 Oct. 2015)
Omar Younous
Person Austrālijas saraksts Listed on 20 Aug. 2015 (amended 20 Oct. 2015)