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 3 841 to 3 860.
Title Address Type List Program
Rustem Ilmirovich TEMIRHALIYEV
Person Australian List 43992
Rustam TEMIRGALIEV
Person Australian List 43992
Rustam Ilmirovich TEMIRGALIEV
Person Australian List Listed on 19 Jun. 2014 (amended on 16 Jun. 2017, 10 June 2020 )
Vyacheslav Volodymyrovich PONOMARYOV
Person Australian List 43992
Viacheslav PONOMAROV
Person Australian List 43992
Vachislav PONOMARYOV
Person Australian List 43992
Vyacheslav PONOMARYOV
Person Australian List 43992
Viacheslav Vladimirovich PONOMAREV
Person Australian List 43992
Viacheslav PONOMARIOV
Person Australian List 43992
Vyacheslav Vladimirovich PONOMARYOV
Person Australian List Listed on 19 Jun. 2014 (amended on 16 Jun. 2017, 10 June 2020)
Mykhaylo Hryhorovych MALYSHEV
Person Australian List 43992
Mikhail Grigoryevich MALYSHEV
Person Australian List 43992
Mikhail MALYSHEV
Person Australian List 43992
Mykhaylo Hryhorovych MALYSHEV
Person Australian List 43992
Mikhail Grigorevich MALYSHEV
Person Australian List Listed on 19 Jun. 2014 (relisted on 16 Jun. 2017, 10 June 2020)
Igor Vsevolodovich PERVIY
Person Australian List 43992
Ihor Ivanovych STRELKOV
Person Australian List 43992
Ihor Vsevolodovych HIRKIN
Person Australian List 43992
Igor STRELOK
Person Australian List 43992
Ihor STRELKOV
Person Australian List 43992