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.

Title	Type	List	Program
Gosudarstvennaya Koroporatsiya Razvitiya VEB.RF	Company	Austrālijas saraksts	Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 8) Instrument 2022
Vnesheconombank (VEB)	Company	Austrālijas saraksts	Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 8) Instrument 2022
Bank for Development and Foreign Economic Affairs	Company	Austrālijas saraksts	Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 8) Instrument 2022
Bank GPB	Company	Austrālijas saraksts	Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 8) Instrument 2022
Gazprombank	Company	Austrālijas saraksts	Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 8) Instrument 2022
Bank VTB Publichnoe Aktsionernoe Obshchestvo	Company	Austrālijas saraksts	Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 8) Instrument 2022
VTB Bank	Company	Austrālijas saraksts	Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 8) Instrument 2022
Aktsionerne Tovarystvo Sberbank	Company	Austrālijas saraksts	Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 8) Instrument 2022
Publichne Aktsionerne Tovarystvo Dochirnii Bank Sberbanku Rosii	Company	Austrālijas saraksts	Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 8) Instrument 2022
Sberbank	Company	Austrālijas saraksts	Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 8) Instrument 2022
Oleg Vladimirovich DERIPASKA	Person	Austrālijas saraksts	Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 7) Instrument 2022
Viktor Feixovich VEKSELBERG	Person	Austrālijas saraksts	Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 7) Instrument 2022
Jama`at al-Tawhid wal-Jihad	Company	Austrālijas saraksts	Listed by UN 2368 (2017)
JANNAT OSHIKLARI	Company	Austrālijas saraksts	Listed by UN 2368 (2017)
Катиба ат-Таухид валь-Джихад	Company	Austrālijas saraksts	Listed by UN 2368 (2017)
KHATIBA AL-TAWHID WAL-JIHAD (KTJ)	Company	Austrālijas saraksts	Listed by UN 2368 (2017)
Pavel Evgenyevich PRIGOZHIN	Person	Austrālijas saraksts	Instrument of first designation and declaration Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Ukraine) Amendment (No. 6) Instrument 2022
Polina Evgenyevna PRIGOZHINA	Person	Austrālijas saraksts	Instrument of first designation and declaration Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Ukraine) Amendment (No. 6) Instrument 2022
Lyubov Valentinovna PRIGOZHINA	Person	Austrālijas saraksts	Instrument of first designation and declaration Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Ukraine) Amendment (No. 6) Instrument 2022
Kirill Aleksandrovich DMITRIEV	Person	Austrālijas saraksts	Instrument of first designation and declaration Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Ukraine) Amendment (No. 6) Instrument 2022