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 3 981 to 4 000.
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)