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 42 616 records, shown from 781 to 800.
Title Address Type List Program
MIKHAILOVA Elena Vladimirovna
Person UK List Russia
MIKHAILOV Sergey Patrovich
Person UK List Russia
MIKHAILOV Sergey Vladimirovich
MIKHAILOV Sergei
Person UK List Russia
Mihoub Qusay
Person UK List Syria
MIHOLAP Dmitry Anatolievich
Person UK List Russia
MIHAYLOVA Elena Vladimirovna
Person UK List Russia
MIHALENKO Vyacheslav Alexandrovich
Person UK List Russia
Public Joint Stock Company Moscow Exchange Group
MICEX-RTS PJSC
MOEX
Company UK List Russia
MG-FLOT LLC
Transmorflot
Transseaport
Company UK List Russia
METSHIN  Aidar Raisovich
Person UK List Russia
METELEV  Artem Pavlovich
Person UK List Russia
Meroe Gold
Company UK List Sudan
Meritservus HC Limited
Company UK List Russia
Mercury LLC
Company UK List Syria
MERCANTILE & MARITIME GROUP
Company UK List Russia
Menyailo Sergei Ivanovich
Person UK List Russia
Menyailo Sergei Ivanovich
Person UK List Chemical Weapons
VALIAKHMETOV Vadym Firdavysovych
Mentos
VALIAKHMETOV Vadim Firdavysovych
Vasm
Weldon
Person UK List Cyber
MENSHIKOV Sergey Nikolaevich
Person UK List Russia
Mendoza Jover Juan Jose
Person UK List Venezuela