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