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 42 596 records, shown from 741 to 760.
Title Address Type List Program
Alexei Nikolaevich SHESHENYA
Person Austrālijas saraksts Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Thematic Sanctions) Instrument 2022
Vyacheslav Georgievich KHLEBNIKOV
Person Austrālijas saraksts Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Thematic Sanctions) Instrument 2022
Viktor Aleksandrovich MARKELOV
Person Austrālijas saraksts Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Thematic Sanctions) Instrument 2022
Vladlen Yurievich STEPANOV
Person Austrālijas saraksts Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Thematic Sanctions) Instrument 2022
Olga Germanovna STEPANOVA
Person Austrālijas saraksts Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Thematic Sanctions) Instrument 2022
Yelena Ivanovna KHIMINA
Person Austrālijas saraksts Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Thematic Sanctions) Instrument 2022
Oleg Vyacheslavovich URZHUMTSEV
Person Austrālijas saraksts Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Thematic Sanctions) Instrument 2022
Stanislav Evgenievich GORDIEVSKY
Person Austrālijas saraksts Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Thematic Sanctions) Instrument 2022
Pavel Aleksandrovich KARPOV
Person Austrālijas saraksts Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Thematic Sanctions) Instrument 2022
Artem Konstantinovich KUZNETSOV
Person Austrālijas saraksts Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Thematic Sanctions) Instrument 2022
Dmitry Vladislavovich KLYUEV
Person Austrālijas saraksts Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Thematic Sanctions) Instrument 2022
Alexander Ivanovich BASTRYKIN
Person Austrālijas saraksts Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Thematic Sanctions) Instrument 2022
Elena Anatolievna TRIKULYA
Person Austrālijas saraksts Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Thematic Sanctions) Instrument 2022
Andrei Alexandrovich STRIZHOV
Person Austrālijas saraksts Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Thematic Sanctions) Instrument 2022
Pavel LAPSHOV
Person Austrālijas saraksts Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Thematic Sanctions) Instrument 2022
Boris Borisovich KIBIS
Person Austrālijas saraksts Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Thematic Sanctions) Instrument 2022
Gennady Vyacheslavovich KARLOV
Person Austrālijas saraksts Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Thematic Sanctions) Instrument 2022
Natalya VINOGRADOVA
Person Austrālijas saraksts Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Thematic Sanctions) Instrument 2022
Svetlana V. UKHNALEV
Person Austrālijas saraksts Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Thematic Sanctions) Instrument 2022
Svetlana UKHNALEV
Person Austrālijas saraksts Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Thematic Sanctions) Instrument 2022