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 42 630 records, shown from 3 881 to 3 900.
Title Address Type List Program
Nikolai RYZHKOV
Person Australian List 43992
Nikolai Ivanovich RYZHKOV
Person Australian List Listed on 19 Jun. 2014 (relisted on 16 Jun. 2017, 10 June 2020)
Oleksiy Kostyantynovych PUSHKOV
Person Australian List 43992
Aleksei Konstantinovich PUSHKOV
Person Australian List 43992
Aleksei PUSHKOV
Person Australian List Listed on 19 Jun. 2014 (amended on 16 Jun. 2017, 10 June 2020)
Viktor Oleksiyovych OZEROV
Person Australian List 43992
Viktor Alekseevic OZEROV
Person Australian List Listed on 19 Jun. 2014 (relisted on 16 Jun. 2017, 10 June 2020)
Serhiy Yevhenovych NARYSHKIN
Person Australian List 43992
Sergei NARYSHKIN
Person Australian List 43992
Sergey Yevgenyevich NARYSHKIN
Person Australian List Listed on 19 Jun. 2014 (amended on 16 Jun. 2017, 10 June 2020)
Serhiy Mykhaylovych MYRONOV
Person Australian List 43992
Sergei MIRONOV
Person Australian List 43992
Sergey Mikhaylovich MIRONOV
Person Australian List 43992
Sergei Mikhailovich MIRONOV
Person Australian List Listed on 19 Jun. 2014 (relisted on 16 Jun. 2017, 10 June 2020)
Volodymyr Ihorovych KOZHYN
Person Australian List 43992
Vladimir Igorevich KOZHIN
Person Australian List Listed on 19 Jun. 2014 (relisted on 16 Jun. 2017,10 June 2020)
Dmytro Mykolaiovych KOZAK
Person Australian List 43992
Dmitriy Nikolaevich KOZAK
Person Australian List 43992
Dmitry KOZAK
Person Australian List 43992
Dmitry Nikolayevich KOZAK
Person Australian List Listed on 19 Jun. 2014 (relisted on 16 Jun. 2017, 10 June 2020)