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 42 758 records, shown from 3 821 to 3 840.
Title Address Type List Program
Denys Valentynovych BEREZOVSKYY
Person Australian List Listed on 19 Jun. 2014 (amended on 16 Jun. 2017, amended 20 Jun 2020)
Denis Valentinovich BEREZOVSKIY
Person Australian List Listed on 19 Jun. 2014 (amended on 16 Jun. 2017, amended 20 Jun 2020)
Deniz Valentinovich BEREZOVSKIY
Person Australian List Listed on 19 Jun. 2014 (amended on 16 Jun. 2017, amended 20 Jun 2020)
Anatoliy Oleksiyovych SYDOROV
Person Australian List Listed on 19 Jun. 2014 (amended on 16 Jun. 2017), 10 June 2020
Anatoliy Alekseevich SIDOROV
Person Australian List Listed on 19 Jun. 2014 (amended on 16 Jun. 2017), 10 June 2020
Colonel-General Aleksandr Viktorovich GALKIN
Person Australian List 43992
Oleksandr Viktorovych HALKIN
Person Australian List 43992
Aleksandr GALKIN
Person Australian List 43992
Aleksandr Viktorovich GALKIN
Person Australian List Listed on 19 Jun. 2014 (amended on 16 Jun. 2017, 10 June 2020)
Petr ZIMA
Person Australian List 43992
Petro ZYMA
Person Australian List 43992
Petr Anatolyevich ZIMA
Person Australian List 43992
Colonel Petro Anatoliyovych ZYMA
Person Australian List 43992
Petro Anatoliyovych ZYMA
Person Australian List 43992
Pyotr Anatoliyovych ZIMA
Person Australian List Listed on 19 Jun. 2014 (relisted on 16 Jun. 2017, 10 June 2020)
Sergey TSEKOV
Person Australian List 43992
Sergey Pavlovich TSEKOV
Person Australian List 43992
Serhiy Pavlovych TSEKOV
Person Australian List 43992
Sergey Pavlovych TSEKOV
Person Australian List Listed on 19 Jun. 2014 (amended on 16 Jun. 2017, 10 June 2020 )
Rustam Ilmyrovych TEMIRHALIYEV
Person Australian List 43992