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 42 657 records, shown from 421 to 440.
Title Address Type List Program
Panferov Alexey Valeryevich
Panferov Alexei Valeryevich
Person UK List Russia
PANESH  Kaplan Mugdinovich
Person UK List Russia
PANAH Abdol Hossein
PANAH Abdul Hossein
Person UK List Iran
PAMFILOVA Ella Aleksandrovna
Person UK List Russia
Paloma Precious DMCC
Company UK List Russia
PALEVICH Andrej Anatolevich
PALEVICH Andrey Anatolievich
Person UK List Russia
Palestinian Islamic Jihad (PIJ)
Company UK List Counter-Terrorism (International)
PALCHYK Andrei Sergeevich
PALCHYK Andrei Siarheevich
PALCHYK Andrei Siarheyevic
PALCHYK Andrey Sergeevich
Person UK List Belarus
PAKREEV Vladimir Gennadievich
PAKREYEV Vladimir Gennadyevich
Person UK List Russia
Pakpur Mohammad
Pakpour Mohammad
Person UK List Iran (Nuclear)
PAKHOMOV  Sergey Alexandrovich
Person UK List Russia
PAKHOMOV Roman
Person UK List Russia
Pak Jong-Chon
Pak Jong Chon
Person UK List Democratic People's Republic of Korea
Pak In Su
Pak Daniel
Pak Daniel
Person UK List Democratic People's Republic of Korea
Pak Chun-San
Pak Chun San
Person UK List Democratic People's Republic of Korea
Pak Jae-Gyong
Pak Chae-Kyong
Pak Chae-Kyong
Pak Chae-Kyong
Person UK List Democratic People's Republic of Korea
Paekyangsan Shipping Co Ltd
Company UK List Democratic People's Republic of Korea
Pae Won Chol
Person UK List Democratic People's Republic of Korea
Ozerov Viktor Alekseevich
Ozerov Viktor Aleekseevich
Person UK List Russia
OYUN Dina Ivanovna
Person UK List Russia