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 42 766 records, shown from 3 861 to 3 880.
Title Address Type List Program
Igor Ivanovich STRELKOV
Person Australian List 43992
Igor STRELKOV
Person Australian List 43992
Igor GIRKIN
Person Australian List 43992
Igor STRELKOV
Person Australian List 43992
Igor Vsevolodovich GIRKIN
Person Australian List Listed on 19 Jun. 2014 (relisted on 16 Jun. 2017, 10 June 2020)
Mikhailovich Oleksiy CHALIY
Person Australian List 43992
Alexei CHALIY
Person Australian List 43992
Aleksei CHALIY
Person Australian List 43992
Oleksiy Mykhaylovych CHALYY
Person Australian List 43992
Aleksei Mikhailovich CHALIY
Person Australian List Listed on 19 Jun. 2014 (amended on 16 Jun. 2017, 10 June 2020)
Serhiy Volodymyrovych ZHELEZNYAK
Person Australian List 43992
Sergei ZHELEZNYAK
Person Australian List 43992
Sergei Vladimirovich ZHELEZNYAK
Person Australian List Listed on 19 Jun. 2014 (amended on 16 Jun. 2017, 10 June 2020)
Oleksandr Borysovych TOTOONOV
Person Australian List 43992
Alexander TOTOONOV
Person Australian List 43992
Aleksandr Borisovich TOTOONOV
Person Australian List Listed on 19 Jun. 2014 (relisted on 16 Jun. 2017, 10 June 2020)
Oleh Henrikhovych SAVELEV
Person Australian List 43992
Oleg SAVELYEV
Person Australian List 43992
Oleg Genrikhovich SAVELYEV
Person Australian List Listed on 19 Jun. 2014 (amended on 16 Jun. 2017, 10 June 2020)
Mykola Ivanovych RYZHKOV
Person Australian List 43992