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 |
|---|---|---|---|---|
|
Alexandru CARAMAN |
Person | Austrālijas saraksts | Listed on 2 Sep. 2014 (relisted on 1 Sep. 2017) (relisted on 28 Aug. 2020) | |
|
Aleksandr Akimovich KARAMAN |
Person | Austrālijas saraksts | Listed on 2 Sep. 2014 (relisted on 1 Sep. 2017) (relisted on 28 Aug. 2020) | |
|
Alexander Akimovich KARAMAN |
Person | Austrālijas saraksts | Listed on 2 Sep. 2014 (relisted on 1 Sep. 2017) (relisted on 28 Aug. 2020) | |
|
Viktor Petrovych IVANOV |
Person | Austrālijas saraksts | Listed on 2 Sep. 2014 (relisted on 1 Sep. 2017) (relisted on 28 Aug. 2020) | |
|
Viktor IVANOV |
Person | Austrālijas saraksts | Listed on 2 Sep. 2014 (relisted on 1 Sep. 2017) (relisted on 28 Aug. 2020) | |
|
Victor Petrovich IVANOV |
Person | Austrālijas saraksts | Listed on 2 Sep. 2014 (relisted on 1 Sep. 2017) (relisted on 28 Aug. 2020) | |
|
Ruslan Yunirovish ILKAEV |
Person | Austrālijas saraksts | Listed on 2 Sep. 2014 (relisted on 1 Sep. 2017) (relisted on 28 Aug. 2020) | |
|
Viacheslav Anatoliiovych APRAKSIMOV |
Person | Austrālijas saraksts | Listed on 2 Sep. 2014 (relisted on 1 Sep. 2017) (relisted on 28 Aug. 2020) | |
|
Victor Yuriiovych ANOSOV |
Person | Austrālijas saraksts | Listed on 2 Sep. 2014 (relisted on 1 Sep. 2017) (relisted on 28 Aug. 2020) | |
|
Serhiy ZDRYLYUK |
Person | Austrālijas saraksts | Listed on 2 Sep. 2014 (relisted on 1 Sep. 2017) (relisted on 28 Aug. 2020) | |
|
Sergey ZDRILYUK |
Person | Austrālijas saraksts | Listed on 2 Sep. 2014 (relisted on 1 Sep. 2017) (relisted on 28 Aug. 2020) | |
|
Sergei ZDRILYUK |
Person | Austrālijas saraksts | Listed on 2 Sep. 2014 (relisted on 1 Sep. 2017) (relisted on 28 Aug. 2020) | |
|
Serghiei ZDRILIUK |
Person | Austrālijas saraksts | Listed on 2 Sep. 2014 (relisted on 1 Sep. 2017) (relisted on 28 Aug. 2020) | |
|
'Adler' |
Person | Austrālijas saraksts | Listed on 2 Sep. 2014 (relisted on 1 Sep. 2017) (relisted on 28 Aug. 2020) | |
|
'Abwehr' |
Person | Austrālijas saraksts | Listed on 2 Sep. 2014 (relisted on 1 Sep. 2017) (relisted on 28 Aug. 2020) | |
|
Serhii Anatoliyovych ZDRILIUK |
Person | Austrālijas saraksts | Listed on 2 Sep. 2014 (relisted on 1 Sep. 2017) (relisted on 28 Aug. 2020) | |
|
Oleg Anatolevich TSAREV |
Person | Austrālijas saraksts | Listed on 2 Sep. 2014 (relisted on 1 Sep. 2017) (relisted on 28 Aug. 2020) | |
|
Oleh TSAROV |
Person | Austrālijas saraksts | Listed on 2 Sep. 2014 (relisted on 1 Sep. 2017) (relisted on 28 Aug. 2020) | |
|
Oleg Anatolevich TSARYOV |
Person | Austrālijas saraksts | Listed on 2 Sep. 2014 (relisted on 1 Sep. 2017) (relisted on 28 Aug. 2020) | |
|
Oleh Anatoliyovych TSAROV |
Person | Austrālijas saraksts | Listed on 2 Sep. 2014 (relisted on 1 Sep. 2017) (relisted on 28 Aug. 2020) |