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 861 to 880.
Title Address Type List Program
MARKOV Vladimir Konstantinovich
Person UK List Russia
Markov Marat Sergeevich
Person UK List Belarus
MARKHAEV  Vyacheslav Mikhailovich
Person UK List Russia
MARKELOV Vitaly Anatolyvich
MARKELOV Vitali Anatolyevich
Person UK List Russia
MARKELOV Viktor Aleksandrovich
MARKELOV Viktor Alexandrovich
Person UK List Global Anti-Corruption
Nando James
Mark James Nando
Person UK List South Sudan
Maritime Administrative Bureau
North Korea Maritime Administration Bureau
North Korea Maritime Administration Bureau
Company UK List Democratic People's Republic of Korea
MARIO CO Augusto
Mario-Co Augusto
Person UK List Guinea-Bissau
MARINYCHEV Pavel Alekseevich
Person UK List Russia
MARFINA Zhanna Viktorovna
Person UK List Russia
MARDANSHIN  Rafael Mirkhatimovich
Person UK List Russia
MARDANOV Ruslan Raisovich
Person UK List Russia
Marko Mining
Marco Mining
Marco Mining Sarl
Company UK List Mali
MARCHENKO  Evgeniy Evgenievich
Person UK List Russia
MARCHENKO Oksana Mykhaylivna
Person UK List Russia
Andrei MARCHENKO
Russia
Person UK List The Chemical Weapons (Sanctions) (EU Exit) Regulations 2019
Andrey Petrovich MANZOLEVSKY
Person UK List The Russia (Sanctions) (EU Exit) Regulations 2019
Manuilov Evgeny Vladimirovich
Manuylov Evgeny Vladimirovich
Manuylov Yevhen Volodymyrovych
Person UK List Russia
MANTUROV Denis Valentinovich
Person UK List Russia
Mansour Abdallah
Person UK List Libya