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 621 to 640.
Title Address Type List Program
NATALENKO Alexander Yegorovich
Person UK List Russia
Nasser Wafiq
Nasser Wafeeq
Person UK List Syria
Nasri Khaled
Nasri Haled
Nasri Mohammed Khaled
Natsri Haled
Natsri Khaled
Natsri Mohammed Khaled
Person UK List Chemical Weapons
Naskevich Ivan Danilavich
Naskevich Ivan Danilovich
Noskevich Ivan Danilavich
Noskevich Ivan Danilovich
Person UK List Belarus
Naserzadeh Mohammed Reza
Person UK List Iran
Naseri Mohammad Sadegh
Naseri Mohammad Sadeq
Person UK List Iran (Nuclear)
NARZIEVA Saodat
Person UK List Russia
Naryshkin Sergei Evgenevich
Naryshkin Sergei Evegenevich
Person UK List Russia
NAROLIN Alexander Vladimirovich
Person UK List Russia
People's Union
Narodny Soyuz
Company UK List Russia
Naqdi Mohammad Reza
Person UK List Iran
NAPSO  Yuri Aisovich
Person UK List Russia
Nandutu Agnes
Person UK List Global Anti-Corruption
NAMJOO Majid
Person UK List Iran (Nuclear)
Najjar Mostafa Mohammad
Person UK List Iran (Nuclear)
NAJERA Oscar Ramon
Person UK List Global Anti-Corruption
Najib Atej
Najeeb Atef
Najeeb Atej
Najeeb Atif
Najib Atef
Najib Atif
Person UK List Syria
Naing Tun
Person UK List Myanmar
NAGOVITSYN Vyacheslav Vladimirovich
Person UK List Russia
Nagorny Nikita Vladimirovich
Person UK List Russia