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 801 to 820.
Title Address Type List Program
Melnikov Ivan Ivanovich
Person UK List Russia
Melnik Raman Ivanavich
Melnik Roman Ivanovich
Person UK List Belarus
MELNICHENKO Andrey Igorevich
Person UK List Russia
MELLI BANK PLC
MELLI IRAN PLC
Company UK List Iran (Nuclear)
Melikyan Gennady Georgiyevich
Person UK List Russia
MELIKOV Sergey Alimovich
Person UK List Russia
Meliad Farah
Person UK List Counter-Terrorism (International)
MEITARIM OUTPOST
MEITARIM FARM
Company UK List Global Human Rights
MEHRABI Abdollah
Person UK List Russia
Mehr Bank
Mehr FCI
Mehr Finance and Credit Institute
Mehr Finance and Credit Institution
Mehr Interest-Free Bank
Company UK List Iran (Nuclear)
Myanmar Economic Holdings Public Company Ltd
MEHL
Myanmar Economic Holdings Limited
Company UK List Global Human Rights
Pasandideh Heidar
Mehdigoli Haider
Pasandideh Haydar
Pasandideh Heidar Mehdigholi
Pasandideh Heider
Person UK List Iran
Megatrade
Company UK List Syria
MEDVEDEV Vladimir Anatolievich
MEDVEDEV Vladimir Anatolyevich
Person UK List Russia
MEDVEDEV Dmitry Anatolyevich
Person UK List Russia
MEDVEDCHUK Viktor Volodymyrovich
Person UK List Russia
Media Land LLC
Media Land
Medialand
Company UK List Cyber
Med Wave Shipping
Company UK List Libya
Mechel-Steel Management OOO
Company UK List Russia
Mechanic Industries Group
Mechanic Industries Organisation
Mechanical Industries Complex
Mechanical Industries Group
Mechanical Industry
Sanaye Mechanic
Company UK List Iran (Nuclear)