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 441 to 460.
Title Address Type List Program
Ovsyannikov Dmitrii Vladimirovich
Ovsiannikov Dmitrii Vladimirovich
Ovsiannikov Dmitry Vladimirovich
Ovsyannikov Dmitry Vladimirovich
Person UK List Russia
OURJMAN Mohamed
Tourjman Mohamed
Tourjman Mohammad Ramez
Tourjman Mohammed
Tourjman Mohammed Ramez
Tourjman Muhammad
Tourjuman Mohamed
Tourjuman Mohammad Ramez
Tourjuman Mohammed
Tourjuman Muhammad
Person UK List Syria
OTKE Anna Ivanovna
Person UK List Russia
Othman Razan
Person UK List Syria
OSTROVSKY Svyatoslav Evgenievich
Ostrovskiy Svyatoslav Yevgenievich
Person UK List Russia
OSTAPENKO Alexey Viktorovich
Person UK List Russia
OSTANINA  Nina Alexandrovna
Person UK List Russia
Osipov Ivan Vladimirovich
Spiridinov Ivan
Person UK List Chemical Weapons
OSIPOV Igor Vladimirovich
Person UK List Russia
OSIN Pavel Mikhaylovich
OSIN Pavel Mikhailovich
Person UK List Russia
ZAKHAROVA Mariya Aleksandrovna
OSETROVA Maria Aleksandrovna
Person UK List Russia
OSEEVSKY Mikhail Eduardovich
Person UK List Russia
OSADCHY  Nikolay Ivanovich
Person UK List Russia
Aleksandr Vladimirovich OSADCHUK
Person UK List The Cyber (Sanctions) (EU Exit) Regulations 2020
Ortega Rios Calixto Antonio
Person UK List Venezuela
ORNELAS FERREIRA Jose Adelino
ORNELA FERREIRA Jose Adelino
ORNELLA FERREIRA Jose Adelino
ORNELLAS FERREIRA Jose Adelino
Person UK List Venezuela
John Michael ORMEROD
Person UK List The Russia (Sanctions) (EU Exit) Regulations 2019
ORLOVA Natalya Alekseevna
Person UK List Russia
ORLOV Vasily Aleksandrovich
Person UK List Russia
ORLOV Stanislav Alexandrovich
Spaniard
Person UK List Russia