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 681 to 700.
Title Address Type List Program
Mufleh Mohammad
Person UK List Syria
Mu'alla Badi'
Person UK List Syria
MTS Bank Public Joint-Stock Company (PJSC)
Company UK List Russia
MSUNTECH ELECTRONICS (GROUP) CO., LIMITED
Company UK List Russia
Mushaweh Lubana
Mshaweh Lubana
Mshaweh Lubanah
Mshawwehy Lubana
Mshawwehy Lubanah
Mushaweh Lubanah
Mushawweh Lubana
Mushawweh Lubanah
Person UK List Syria
MOZHILOVSKY Igor Vladimirovich
Person UK List Russia
Shams Abdolghassem Mozaffari
Mozafari Abolghassem
MOZAFARI-SHAMS Abolqasem
Person UK List Iran (Nuclear)
Movasaghnia Mohammad Reza
Person UK List Iran (Nuclear)
Moussavi Seyed Mohammad
Person UK List Iran
MOUSAVI Sayyed Abdolrahim
MOUSAVI Seyed Abdolrahim
MOUSAVI Seyed Abdolrahim
MOUSAVI Seyed Abdolrahim
MOUSAVI Seyed Abdolrahim
Person UK List Iran
Mousavi Majid
Person UK List Iran
Mouchaweh Loubana
Mouchaweh Lubana
Mshaweh Loubana
Mshaweh Lubana
Person UK List Syria
Mouayyad Mohammad Mouti'
Mouayyad Mohammad Muti'a
Person UK List Syria
Motlagh Bahram Hosseini
Person UK List Iran
PJSC Mostotrest
Mostotrest, PAO
Mostotrest; Open Joint Stock Company 'Mostotrest'
Public Joint Stock Company 'Mostotrest'
Company UK List Russia
Moslehi Heydar
Moslehi Haidar
Moslehi Heidar
Person UK List Iran
MOSKVICHEV  Evgeny Sergeevich
Person UK List Russia
MOSINA Anna Mikhaylovna
MOSINA Anna Mikhailovna
Person UK List Russia
MOSHKOVICH Vadim Nikolaevich
Person UK List Russia
MOSHKIN Vladimir Evgenievich
MOSHKIN Vladimir Yevgenyevich
Person UK List Russia