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 641 to 660.
Title Address Type List Program
NAFTIRAN INTERTRADE COMPANY
Naft Iran Intertrade Company Ltd
Naftiran Intertrade Co Ltd
NICO
Company UK List Iran (Nuclear)
NAINI Ali-Mohammad
Naeini Ali Mohammad
Person UK List Iran
Naderi Mohammad
Naderi Ali Mohammad
Person UK List Iran (Nuclear)
NADEN Zinaida Gavrilovna
Person UK List Russia
NACHALA
NACHALA, Occupied Palestinian Territories
Company UK List The Global Human Rights Sanctions Regulations 2020
NABIULLINA Elvira Sakhipzadovna
Person UK List Russia
Naserin Vahid
N.V. Co
N.V. Co
Naserin Vahid Company
Naserin Vahid Company
Company UK List Iran (Nuclear)
N.A. Dollezhal Order of Lenin Research and Design Institute of Power Engineering JSC
NIKIET JSC
Company UK List Russia
MZKT (Minsk Wheel Tractor Plant)
Volat (Giant)
Company UK List Belarus
Myo Thitsar
Person UK List Myanmar
MYINT Aung Moe
MYINT Aung
MYINT Aung
Person UK List Myanmar
Myanmar War Veterans Organisation
Company UK List Myanmar
Myanmar Timber Enterprise (MTE)
Company UK List Myanmar
Myanmar Pearl Enterprise (MPE)
Company UK List Myanmar
Myanmar New Era Trading Company Limited
Company UK List Myanmar
Myanmar Gems Enterprise (MGE)
Company UK List Myanmar
Myanmar Chemical & Machinery Co
Company UK List Myanmar
Myan-Oil Company Limited
Myan Oil
Myan-Oil
Company UK List Myanmar
MYACHIN Viktor Evgenyevich
Person UK List Russia
OOO MVIZION
MVISION
Company UK List Russia