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 361 to 380.
Title Address Type List Program
PERMINOV Sergey Nikolayevich
Person UK List Russia
PERMINOV Dmitry Sergeyevich
Person UK List Russia
Perla Andrey Naumovich
Perla Andrei Naumovich
Perla Andrei Naumovich
Person UK List Russia
Perfilev Vitalii Viktorovitch
Person UK List Central African Republic
Perez Olivas Luis Alberto
Person UK List Nicaragua
PEREVERZEVA Tatyana Viktorovna
Person UK List Russia
PERETYATKO Ruslan Aleksandrovich
Person UK List Cyber
PERENCEVIC Mihajlo
Person UK List Russia
Pella-Mash LLC
Company UK List Russia
Peevski Delyan Slavchev
Person UK List Global Anti-Corruption
PETROIRAN DEVELOPMENT COMPANY (PEDCO) LIMITED
PEDCO
Petroiran
Petroiran Development Company
Petroiran Development Group
Company UK List Iran (Nuclear)
PECHEGIN Andrey Ivanovich
PECHEGIN Andrei
Person UK List Global Human Rights
PECHATNIKOV Anatolii Yuryevich
PECHATNIKOV Anatolii Yurievich
PECHATNIKOV Anatoly
Person UK List Russia
Pshonka Viktor Pavlovich
Pchonka Viktor Pavlovytch
Pschonka Wiktor Pawlowytsch
Pshonca Victor Pavlovych
Pshonka Viktor Pavlovych
Pshonka Viktor Pavlovych
Pshonka Viktor Pavlovych
Psonka Viktor Pavlovic
Psonka Viktor Pavlovic
Psonka Viktor Pavlovyc
Person UK List Global Human Rights
Petrochemical Commercial Company
PCC
Company UK List Iran
Russian Venture Company
PBK
Rossijskaja Venchurnaja Kompanija
RVC
Company UK List Russia
Post Bank of Iran
PBI
PBIRIRTH
Post Bank Iran
Postbank Iran
Company UK List Iran (Nuclear)
PAYKIN  Boris Romanovich
Person UK List Russia
PAWELL SHIPPING COMPANY LLP
Company UK List Russia
Pavlovich Andrei Nikolaevich
Pavlovich Andrey Nikolaevich
Person UK List Russia