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 3 901 to 3 920.
Title Address Type List Program
Olga Fedorovna KOVATIDI
Person Australian List 43992
Olga KOVITIDI
Person Australian List 43992
Olha Fedorivna KOVITIDI
Person Australian List 43992
Oleg Fedorovna KOVATIDI
Person Australian List 43992
Olga Fedorovna KOVITIDI
Person Australian List Listed on 19 Jun. 2014 (relisted on 16 Jun. 2017, 16 June 2020)
Oleksii Oleksiiovych HROMOV
Person Australian List 43992
Aleksey Alekseevich GROMOV
Person Australian List 43992
Alexei GROMOV
Person Australian List 43992
Alexei Alexeyevich GROMOV
Person Australian List Listed on 19 Jun. 2014 (relisted on 16 Jun. 2017, 10 June 2020 )
Vladimir Mikhaylovich DZHABAROV
Person Australian List 43992
Major-General Volodymyr Mykhaylovych DZHABAROV
Person Australian List 43992
Vladimir Michailovich DZHABAROV
Person Australian List Listed on 19 Jun. 2014 (relisted on 16 Jun. 2017, 10 June 2020)
Oleh Yevhenovych BELAVENTSEV
Person Australian List 43992
Oleg BELAVENTSEV
Person Australian List 43992
Oleg Evgenyevich BELAVENCEV
Person Australian List 43992
Oleg Yevgenyvich BELAVANTSEV
Person Australian List Listed on 19 Jun. 2014 (amended on 16 Jun. 2017, 10 June 2020)
Volodymyr Ivanovych YAKUNIN
Person Australian List 43992
Vladimir YAKUNIN
Person Australian List 43992
Vladimir Ivanovich YAKUNIN
Person Australian List Listed on 19 Jun. 2014 (amended on 16 Jun. 2017, 10 June 2020)
Viacheslav Viktorovych VOLODIN
Person Australian List 43992