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 |
|---|---|---|---|---|
|
Oo Thida Oo Thidar |
Person | UK List | Myanmar | |
|
Oo Thant Zin |
Person | UK List | Myanmar | |
|
Oo Than |
Person | UK List | Myanmar | |
|
Oo Saw Min |
Person | UK List | Global Human Rights | |
|
Oo Mya Tun Oo Mya Htun |
Person | UK List | Myanmar | |
|
Oo Aung Hlaing |
Person | UK List | Myanmar | |
|
ONOPKO Oleg Vladimirovich |
Person | UK List | Russia | |
|
ONE MOON MARINE SERVICES L.L.C |
Company | UK List | Russia | |
|
Omurbekov Azatbek |
Person | UK List | Russia | |
|
Omidi Mehrdad OMIDI Reza REZA |
Person | UK List | Iran | |
|
Olkhovsky Andrei Sergeyevich Olkhovsky Andrei Sergeevich |
Person | UK List | Russia | |
|
OLIVEIRA Paula Cristina |
Person | UK List | Global Anti-Corruption | |
|
OLENIN Yuri Alexandrovich |
Person | UK List | Russia | |
|
Svidchenko Maxim Alexandrovich Oleksandrovych Maksym |
Person | UK List | Russia | |
|
OLD VECTOR LLC |
Company | UK List | Russia | |
|
OKROYAN Vaso Mikhakovich |
Person | UK List | Russia | |
|
OKROYAN Mkrtich Okroevich |
Person | UK List | Russia | |
|
OKROYAN Arutyun Okroevich |
Person | UK List | Russia | |
|
OKROYAN Anna Mkrtichevna |
Person | UK List | Russia | |
|
OKROYAN Andranik Mkrtichovich |
Person | UK List | Russia |