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 461 to 480.
Title Address Type List Program
Orlov Yevgeniy Vyacheslavovich
Orlov Evgeny
Orlov Evgeny
Orlov Yevhen Vyacheslavovych
Orlov Yevhen Vyacheslavovych
Person UK List Russia
ORLOV Aleksey Maratovich
Person UK List Russia
Orion Star Group LLC
Office 511, St. Petersburg, Russia
Company UK List The Russia (Sanctions) (EU Exit) Regulations 2019
ORIENTAL REVIEW
Company UK List Russia
ORGEEVA  Marina Eduardovna
Person UK List Russia
Organisation for Technological Industries
OTI
Technical Industries Corporation (TIC)
Company UK List Syria
Orfali Khodr
Orfali Khud
Orfali Khudr
Orphaly Khodr
Orphaly Khud
Orphaly Khudr
Urfali Khodr
Urfali Khud
Urfali Khudr
Person UK List Syria
ORESHKIN Maksim Stanislavovich
Person UK List Russia
OREL Alexei Vitalyevich
Person UK List Russia
Orekhov Aleksandr Vasilievich
Orekhov Aleksandr Vasilyevich
Person UK List Russia
ORDENOV Gennady Ivanovich
Person UK List Russia
OPRISHHENKO Aleksandr Aleksandrovich
OPRISHHENKO Alexander Alexandrovich
Person UK List Russia
Open Joint Stock Company ORSHA AIRCRAFT REPAIR PLANT
Company UK List Belarus
Open Joint Stock Company KIDMA TECH
Company UK List Belarus
Open Joint Stock Company Gomel Radio Plant
Company UK List Belarus
Oparin Valentin Aleksandrovich
Person UK List Global Human Rights
OOO Volga Group
VOLGA GROUP HOLDING LIMITED LIABILITY COMPANY
VOLGA GROUP HOLDING LIMITED LIABILITY COMPANY
Company UK List Russia
RAW MATERIALS CELLULOSE MCHJ
OOO Raw Materials Cellulose
Raw Materials Cellulose
Raw Materials Cellulose Limited Liability Company
Raw Materials Cellulose LLC
Company UK List Russia
Oo Ye Win
Person UK List Myanmar
Oo Tin
Person UK List Myanmar