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 | Address | Type | List | Program |
|---|---|---|---|---|
|
Gosudarstvennaya Koroporatsiya Razvitiya VEB.RF |
Company | Australian List | Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 8) Instrument 2022 | |
|
Vnesheconombank (VEB) |
Company | Australian List | 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 | Australian List | Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 8) Instrument 2022 | |
|
Bank GPB |
Company | Australian List | Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 8) Instrument 2022 | |
|
Gazprombank |
Company | Australian List | Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 8) Instrument 2022 | |
|
Bank VTB Publichnoe Aktsionernoe Obshchestvo |
Company | Australian List | Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 8) Instrument 2022 | |
|
VTB Bank |
Company | Australian List | Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 8) Instrument 2022 | |
|
Aktsionerne Tovarystvo Sberbank |
Company | Australian List | 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 | Australian List | Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 8) Instrument 2022 | |
|
Sberbank |
Company | Australian List | Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 8) Instrument 2022 | |
|
Oleg Vladimirovich DERIPASKA |
Person | Australian List | Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 7) Instrument 2022 | |
|
Viktor Feixovich VEKSELBERG |
Person | Australian List | Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 7) Instrument 2022 | |
|
Jama`at al-Tawhid wal-Jihad |
Company | Australian List | Listed by UN 2368 (2017) | |
|
JANNAT OSHIKLARI |
Company | Australian List | Listed by UN 2368 (2017) | |
|
Катиба ат-Таухид валь-Джихад |
Company | Australian List | Listed by UN 2368 (2017) | |
|
KHATIBA AL-TAWHID WAL-JIHAD (KTJ) |
Company | Australian List | Listed by UN 2368 (2017) | |
|
Pavel Evgenyevich PRIGOZHIN |
Person | Australian List | 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 | Australian List | 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 | Australian List | 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 | Australian List | Instrument of first designation and declaration Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Ukraine) Amendment (No. 6) Instrument 2022 |