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 42 657 records, shown from 341 to 360.
Title Address Type List Program
PETROV  Sergey Valerievich
Person UK List Russia
PETROV  Alexander Petrovich
Person UK List Russia
PETROV Andrei Yuvenalyevich
Person UK List Russia
PETROPARS UK LTD
PETROPARS SERVICES LIMITED
PETROPARS UK LIMITED
Company UK List Iran (Nuclear)
PETROPARS RESOURCES ENGINEERING LLC
Petropars Resources Engineering Company
Petropars Resources Engineering Company Limited
PRE
Company UK List Iran (Nuclear)
PETROPARS LTD
PETROPARS LIMITED
PPL
Company UK List Iran (Nuclear)
PETRO SUISSE INTERTRADE COMPANY SA
Company UK List Iran (Nuclear)
PETROPARS IRAN COMPANY
Petro Pars Iran Company
PETROPARS IRAN
PETROPARS IRAN Co
PETROPARS Iran Private Joint Stock Company
PPI
Company UK List Iran (Nuclear)
Yaroslav Alekseevich PETRENKO
Person UK List The Russia (Sanctions) (EU Exit) Regulations 2019
PETRASH Aleksandr Aleksandrovich
PETRASH Aliaksandr Aliaksandravich
Pietrash Aleksandr Aleksandrovich
Pietrash Aliaksandr Aliaksandravich
Person UK List Belarus
PETINA Irina Alexandrovna
Person UK List Russia
PETAYKIN Alexander Nikolaevich
Person UK List Russia
PESKOVA Elizaveta Dmitriyevna
Person UK List Russia
PESKOV Nikolay Dmitrievich
Person UK List Russia
PESKOV Dmitry Sergeyvich
Person UK List Russia
PESKOV Dmitry
PESKOV Dmitri
PESKOV Dmitriy
Person UK List Russia
PERVYSHOV  Evgeny Alekseevich
Person UK List Russia
PERTSEV Vasily Anatolievich
PERTSEV Vasily Anatolyevich
Person UK List Russia
PERSIA INTERNATIONAL BANK PLC
Company UK List Iran (Nuclear)
PERMINOVA Yelena Alekseyevna
Person UK List Russia