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 |
|---|---|---|---|---|
|
Yuri Nikolayevich SHAMALOV |
Person | Australian List | Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 18) Instrument 2022 | |
|
Roman Igorevich PUTIN |
Person | Australian List | Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 18) Instrument 2022 | |
|
Mikhail Evgenievich PUTIN |
Person | Australian List | Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 18) Instrument 2022 | |
|
Igor Alexandrovich PUTIN |
Person | Australian List | Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 18) Instrument 2022 | |
|
Alina Maratovna KABAJEVA |
Person | Australian List | Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 18) Instrument 2022 | |
|
Alina Maratovna KABAEVA |
Person | Australian List | Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 18) Instrument 2022 | |
|
Imperial Legion |
Company | Australian List | Charter of the United Nations (Listed Entities) Amendment (No. 2) Instrument 2022 | |
|
Saint Petersburg Imperial Legion |
Company | Australian List | Charter of the United Nations (Listed Entities) Amendment (No. 2) Instrument 2022 | |
|
RIL |
Company | Australian List | Charter of the United Nations (Listed Entities) Amendment (No. 2) Instrument 2022 | |
|
Russian Imperial Legion |
Company | Australian List | Charter of the United Nations (Listed Entities) Amendment (No. 2) Instrument 2022 | |
|
RID |
Company | Australian List | Charter of the United Nations (Listed Entities) Amendment (No. 2) Instrument 2022 | |
|
Russkoe Imperskoye Dvizheniye |
Company | Australian List | Charter of the United Nations (Listed Entities) Amendment (No. 2) Instrument 2022 | |
|
Russkoie Imperskoe Dvizhenie |
Company | Australian List | Charter of the United Nations (Listed Entities) Amendment (No. 2) Instrument 2022 | |
|
RIM |
Company | Australian List | Charter of the United Nations (Listed Entities) Amendment (No. 2) Instrument 2022 | |
|
Русское Имперское Движениe |
Company | Australian List | Charter of the United Nations (Listed Entities) Amendment (No. 2) Instrument 2022 | |
|
Russian Imperial Movement |
Company | Australian List | Charter of the United Nations (Listed Entities) Amendment (No. 2) Instrument 2022 | |
|
Sonnenkrieg Division |
Company | Australian List | Charter of the United Nations (Listed Entities) Amendment (No. 2) Instrument 2022 | |
|
Atomwaffen Division |
Company | Australian List | Charter of the United Nations (Listed Entities) Amendment (No. 2) Instrument 2022 | |
|
National Socialist Order |
Company | Australian List | Charter of the United Nations (Listed Entities) Amendment (No. 2) Instrument 2022 | |
|
The Base |
Company | Australian List | Charter of the United Nations (Listed Entities) Amendment (No. 2) Instrument 2022 |