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 3 001 to 3 020.
Title Address Type List Program
AMMOSOV  Petr Revoldovich
Person UK List Russia
MURALITHARAN Vinayagamoorthy
AMMAN Karuna
Person UK List Global Human Rights
Amin Samir Izzat
Person UK List Syria
AMELCHENKOVA  Olga Nikolaevna
Person UK List Russia
Amanollahi Manouchehr
Person UK List Iran
AMANA
Company UK List Global Human Rights
Aman Damascus Joint Stock Company
Aman Damascus JSC
Company UK List Syria
Al-Zubaidi Khaled
Al-Zubaidi Mohammed Khaled
Al-Zubaidi Mohammed Khalid
Al-Zubedi Khaled
Al-Zubedi Mohammed Khaled
Al-Zubedi Mohammed Khalid
Person UK List Syria
Al-Zoubi Khaldoun
Al-Zoubi Khaldoon
Al-Zu'bi Khaldoon
Al-Zu'bi Khaldoun
Zubi Khaldoon
Zubi Khaldoun
Person UK List Syria
ZAHAR Mahmoud
Al-Zahar Mahmoud
Person UK List Counter-Terrorism (International)
Yazaji Nizar Wahbeh
al-Yazigi
Yazaji Nizar Wehbe
Yazigi
Person UK List Syria
Al-Yacoub Ibrahim Salih
Person UK List Counter-Terrorism (International)
Al-Werfalli Mahmoud Mustafa
Al-Warfalli Mahmud
Person UK List Libya
Alvand Motorbuilding Industries Company
Company UK List Iran
Aluminat
Aluminat Productions and Industrial Company
Aluminat Productions and Industrial Company
Company UK List Iran (Nuclear)
ALTUSHKIN Igor Alekseevich
Person UK List Russia
ALTUKHOV Sergey Viktorovich
Person UK List Russia
TUBAIGY Salah Muhammed
Al-Tubaiqy Salah
Al-Tubaiqy Salah Muhammed
Person UK List Global Human Rights
ALTRUM GROUP FZCO
NOVUS ENERGY DMCC
NOVUS MIDDLE EAST DMCC
Company UK List Russia
Al-Taweel Khalid
Al-Tawil Khaled
Person UK List Syria