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 3 021 to 3 040.
Title Address Type List Program
Al-Tarazi Mazin
Al-Tarazi Mazen
Person UK List Syria
al-Talibi Muhammad Ahmad
al-Talbi Abu Jaafar
Person UK List Yemen
ALTAIR HOLDING SA
Company UK List Russia
Altabaeva Yekaterina Borisovna
Altabaeva Ekaterina
Altabaeva Kateryna
Alyabayeva Ekaterina
Alyabayeva Kateryna
Alyabayeva Yekaterina Borisovna
Person UK List Russia
ALT CAPITAL PTE LTD
Company UK List Russia
Slakho Adnan
AL-SUKHNI Adnan Abdo
as-Sahni Adnan
as-Sahni Adnan Abu
Slakho Adnan Abu
Person UK List Syria
SINWAR Yahya Ibrahim
AL-SINWAR Yehya
AL-SINWAR Yehya
AL-SINWAR Yehya
Sinwar Yehia
Sinwar Yehia
Sinwar Yehia
Sinwar Yehiyeh
Sinwar Yehiyeh
Sinwar Yehiyeh
Person UK List Counter-Terrorism (International)
ALSHEVSKY  Andrey Gennadievich
Person UK List Russia
Cheika Kamal
al-Sheikha Kamal
Person UK List Syria
Alshargawi Bashir Saleh
Person UK List Libya
Al-Shammat Kinda
Shmat Kinda
Person UK List Syria
Al-Sha'ar Hisham Mohammad
Person UK List Syria
al-Sayyed Khayr al-Din
Person UK List Syria
AL-SAYYAD COMPANY FOR GUARDING AND PROTECTION SERVICES LTD
ISIS Hunters
Company UK List Russia
Sayyed Ahmad
al-Sayed Ahmad
al-Sayyed Ahmad
Alsyed Ahmad
Person UK List Syria
AL-SOLAG MINING COMPANY LTD
Al-Sarraj Mining Company Ltd
Al-Sawlaj Mining Company Ltd
Al-Solaj Mining Company Ltd
Company UK List Sudan
Al-Sari Hassan
Person UK List Syria
AL-SALTI Muhammad
AL-SALTI Akram Muhammad
AL-SALTI Muhamad
SALTI Muhammad
Person UK List Russia
Al-Salim Ayoub
Al-Saleem Ali
Al-Saleem Ayoub
Al-Salim Ali
Person UK List Syria
al-Saffaf Salam Mohammad
Person UK List Syria