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 521 to 540.
Title Address Type List Program
OBORONLOGISTICS LLC
Company UK List Russia
OBOLENSKAYA Alla Ivanovna
Person UK List Russia
OBNOSOV Boris Viktorovich
Person UK List Russia
Oblitas Ruzza Sandra
Person UK List Venezuela
OJSC KEREMET BANK
OAO Keremet Bank
OJCS Keremet Bank
OJSC Rosinbank
Open Joint Stock Company Keremet Bank
Otkrytoe Aktsionernoe Obschestvo Keremet Bank
Company UK List Russia
O Kuk-Ryol
O Kuk Ryol
Person UK List Democratic People's Republic of Korea
Nurgaliev Rashid Gumarovich
Person UK List Russia
NURBAGANDOV  Nurbagand Magomedovich
Person UK List Russia
Numbi John
Numba Banza Tambo John
Numba Banza Tambo Tambo
Numbi Tambo
Numbi Banza Ntambo John
Numbi Banza Ntambo Tambo
Person UK List Democratic Republic of the Congo
Research Institute of Nuclear Science & Technology
Nuclear Science and Technology Research Institute
Company UK List Iran (Nuclear)
Nuclear Reactors Fuel Company
Sookht Atomi Reactorhaye
SOREH
Soukht Atomi Reactorha-ye Iran
SUREH
Company UK List Iran (Nuclear)
NOVYUKHOV Aleksandr Vyacheslavovich
Person UK List Russia
NOVOZHILOV Viktor Feodosyevich
Person UK List Russia
NOVIKOV  Dmitry Georgievich
Person UK List Russia
NOVIKOV Yan Valentinovych
Person UK List Russia
NOVIKOV Sergey
Person UK List Russia
NOVIKOV Alexander Vladimirovich
Person UK List Russia
NOVICHKOV  Nikolay Vladimirovich
Person UK List Russia
NOVAKHOV SAMUEL STANISLAV
NOVAKOV SAMUEL STANISLAV
Person UK List Russia
Plahotniuc Vladimir
Novak Vladislav Vladimirovich
Ulinici Vlad
Person UK List Global Anti-Corruption