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.
| Title | Address | Type | List | Program |
|---|---|---|---|---|
|
Valentina Ivanovna TYUTINA |
Person | Australian List | listed on 10 June 2020 | |
|
Valentina Ivanova MATVIYENKO |
Person | Australian List | listed on 10 June 2020 | |
|
Valentyna Ivanivna MATVIENKO |
Person | Australian List | listed on 10 June 2020 | |
|
Valentina Ivanovna MATVIYENKO |
Person | Australian List | Listed on 19 Jun. 2014 (relisted on 16 Jun. 2017) | |
|
Andriy Oleksandrovych KLISHAS |
Person | Australian List | listed 10 June 2020 | |
|
Andrey Aleksandrovich KLISHAS |
Person | Australian List | listed 10 June 2020 | |
|
Andrei Aleksandrovich KLISHAS |
Person | Australian List | Listed on 19 Jun. 2014 (relisted on 16 Jun. 2017) | |
|
Serhiy Yuriyovych HLAZEV |
Person | Australian List | listed 10 June 2020 | |
|
Yurievich Sergey GLAZYEV |
Person | Australian List | listed 10 June 2020 | |
|
Sergey Yurevich GLAZYEV |
Person | Australian List | listed 10 June 2020 | |
|
Sergey Yur’yevich GLAZYEV |
Person | Australian List | Listed on 19 Jun. 2014 (relisted on 16 Jun. 2017) | |
|
The Sentinels |
Company | Australian List | Listed on 2 June 2014 (amended on 6 Dec 2019) | |
|
Les Sentinelles |
Company | Australian List | Listed on 2 June 2014 (amended on 6 Dec 2019) | |
|
المرابطون |
Company | Australian List | Listed on 2 June 2014 (amended on 6 Dec 2019) | |
|
AL MOURABITOUN |
Company | Australian List | Listed on 2 June 2014 (amended on 6 Dec 2019) | |
|
The Veiled |
Company | Australian List | Listed on 2 June 2014 (amended on 6 Dec 2019) | |
|
Les Enturbannés |
Company | Australian List | Listed on 2 June 2014 (amended on 6 Dec 2019) | |
|
الملثمون |
Company | Australian List | Listed on 2 June 2014 (amended on 6 Dec 2019) | |
|
AL MOULATHAMOUN |
Company | Australian List | Listed on 2 June 2014 (amended on 6 Dec 2019) | |
|
Those Who Sign in Blood |
Company | Australian List | Listed on 2 June 2014 (amended on 6 Dec 2019) |