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 3 961 to 3 980.
Title Address Type List Program
Oleksandr Viktorovych VITKO
Person Australian List listed on 10 June 2020
Aleksandr Viktorovich VITKO
Person Australian List Listed on 19 Jun. 2014 (relisted on 16 Jun. 2017, 10 June 2020)
Aslanbek Andarbekovych DUDAEV
Person Australian List listed on 10 June 2020
Vladyslav Yuriiovych SURKOV
Person Australian List listed on 10 June 2020
Aslambek Anarbekovich DUDAEV
Person Australian List listed on 10 June 2020
Vladislav Yurevich DUDAEV
Person Australian List listed on 10 June 2020
Vladislav Yurievich SURKOV
Person Australian List listed on 10 June 2020
Vladislav Yur’yevich SURKOV
Person Australian List Listed on 19 Jun. 2014 (relisted on 16 Jun. 2017, amended 10 June 2020)
Leonid Eduardovich SLUTSKII
Person Australian List listed on 10 June 2020
Leonid Eduardovych SLUTSKYI
Person Australian List listed on 10 June 2020
Leonid SLUTSKY
Person Australian List listed on 10 June 2020
Leonid Eduardovich SLUTSKI
Person Australian List listed on 10 June 2020
Leonid Eduardovich SLUTSKIY
Person Australian List Listed on 19 Jun. 2014 (amended on 16 Jun. 2017, 10 June 2020 )
Dmytro Olehovych ROHOZIN
Person Australian List listed on 10 June 2020
Dmitriy ROGOZIN
Person Australian List listed on 10 June 2020
Dmitry Olegovich ROGOZIN
Person Australian List Listed on 19 Jun. 2014 (relisted on 16 Jun. 2017, 10 June 2020)
Elena Borisovna DMITRIYEVA
Person Australian List listed on 10 June 2020
Olena Borysivna MIZULINA
Person Australian List listed on 10 June 2020
Elena Borisovna MIZULINA
Person Australian List listed on 10 June 2020
Yelena Borisovna MIZULINA
Person Australian List Listed on 19 Jun. 2014 (amended on 16 Jun. 2017, 10 June 2020)