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 |
|---|---|---|---|---|
|
Alexander BORODAI |
Person | Australian List | Listed on 2 Sep. 2014 (relisted on 1 Sep. 2017) (relisted on 28 Aug. 2020) | |
|
Aleksandr Yurevich BORODAI |
Person | Australian List | Listed on 2 Sep. 2014 (relisted on 1 Sep. 2017) (relisted on 28 Aug. 2020) | |
|
Igor Nikolaevich BEREGOVOI |
Person | Australian List | Listed on 2 Sep. 2014 (relisted on 1 Sep. 2017) (relisted on 28 Aug. 2020) | |
|
Ihor Bezler |
Person | Australian List | Listed on 2 Sep. 2014 (relisted on 1 Sep. 2017) (relisted on 28 Aug. 2020) | |
|
Bes (devil) |
Person | Australian List | Listed on 2 Sep. 2014 (relisted on 1 Sep. 2017) (relisted on 28 Aug. 2020) | |
|
Igor Nikolaevich BEZLER |
Person | Australian List | Listed on 2 Sep. 2014 (relisted on 1 Sep. 2017) (relisted on 28 Aug. 2020) | |
|
Ihor Mykolayovych BEZLER |
Person | Australian List | Listed on 2 Sep. 2014 (relisted on 1 Sep. 2017) (relisted on 28 Aug. 2020) | |
|
Igor Mykolaiovych BEZLER |
Person | Australian List | Listed on 2 Sep. 2014 (relisted on 1 Sep. 2017) (relisted on 28 Aug. 2020) | |
|
Fyodor BEREZIN |
Person | Australian List | Listed on 2 Sep. 2014 (relisted on 1 Sep. 2017) (relisted on 28 Aug. 2020) | |
|
Fedor BEREZIN |
Person | Australian List | Listed on 2 Sep. 2014 (relisted on 1 Sep. 2017) (relisted on 28 Aug. 2020) | |
|
Fyodor Dmitrievich BEREZIN |
Person | Australian List | Listed on 2 Sep. 2014 (relisted on 1 Sep. 2017) (relisted on 28 Aug. 2020) | |
|
Fedir Dmytrovych BEREZIN |
Person | Australian List | Listed on 2 Sep. 2014 (relisted on 1 Sep. 2017) (relisted on 28 Aug. 2020) | |
|
Marat Faatovych BASHYROV |
Person | Australian List | Listed on 2 Sep. 2014 (relisted on 1 Sep. 2017) (relisted on 28 Aug. 2020) | |
|
Marat Faatovich BASHIROV |
Person | Australian List | Listed on 2 Sep. 2014 (relisted on 1 Sep. 2017) (relisted on 28 Aug. 2020) | |
|
Volodymyr Yuriyovych ANTYUFEEV |
Person | Australian List | Listed on 2 Sep. 2014 (relisted on 1 Sep. 2017) (relisted on 28 Aug. 2020) | |
|
Lt. Gen. Vladimir Yurevich ANTYUFEYEV |
Person | Australian List | Listed on 2 Sep. 2014 (relisted on 1 Sep. 2017) (relisted on 28 Aug. 2020) | |
|
Vadim Antiufeev SEVTOV |
Person | Australian List | Listed on 2 Sep. 2014 (relisted on 1 Sep. 2017) (relisted on 28 Aug. 2020) | |
|
Vadim SHEVSTOV |
Person | Australian List | Listed on 2 Sep. 2014 (relisted on 1 Sep. 2017) (relisted on 28 Aug. 2020) | |
|
Vladimir Gheorghievici ALEXANDROV |
Person | Australian List | Listed on 2 Sep. 2014 (relisted on 1 Sep. 2017) (relisted on 28 Aug. 2020) | |
|
Vladimir Iurievici ANTIUFEEV |
Person | Australian List | Listed on 2 Sep. 2014 (relisted on 1 Sep. 2017) (relisted on 28 Aug. 2020) |