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 701 to 720.
Title Address Type List Program
Moscoms LLC
Moskomsvyaz LLC
Company UK List Russia
Mortazavi Seyyed Solat
Person UK List Iran
Mortazavi Said
Mortazavi Saeed
Person UK List Iran
Mortazavi Amir
Mortazavi Seyyed Amir
Mortazavi Syed Amir
Person UK List Iran
MOROZOVA Daria Vasilevna
Person UK List Russia
MOROZOV  Sergey Ivanovich
Person UK List Russia
MOROZOV  Oleg Viktorovich
Person UK List Russia
MOROZOV Pavel Anatolyevich
Person UK List Russia
MOROZOV Igor Nikolayevich
Person UK List Russia
Sergey Aleksandrovich MORGACHEV
Person UK List The Cyber (Sanctions) (EU Exit) Regulations 2020
Moretti Walter
Person UK List Russia
Moreno Reyes Xavier Antonio
Person UK List Venezuela
Moreno Perez Maikel Jose
Person UK List Venezuela
Moreno Briones Fidel Antonio
Person UK List Nicaragua
MORENENTS Aleksei Sergeyvich
Person UK List Cyber
Mordashova Marina Aleksandrovna
Person UK List Russia
MORDASCHOV Alexey Alexandrovits
MORDASCHOV Alexey Alexandrovich
Person UK List Russia
Moradi Ali Reza
Person UK List Iran
Mora Salcedo Farik Karin
Person UK List Venezuela
MOOR Alexander Viktorovich
Person UK List Russia