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 881 to 900.
Title Address Type List Program
MANSOURI Hadi
MANSOORI Hadi
MANSOURI Seyed Hadi
Person UK List Iran
Mania d.o.o.
Company UK List Bosnia and Herzegovina
Mangue Teodoro Nguema
Teodorin
Person UK List Global Anti-Corruption
MANDEL Andrei Sergeevich
MANDEL Andrey Sergeevich
Person UK List Sudan
MANAGEMENT COMPANY SIBANTHRACITE
MC SIBANTHRACITE GROUP, LLC
SIBANTHRACITE GROUP
Company UK List Russia
MAMSUROV Taimuraz Dzhambekovich
Person UK List Russia
MAMONTOV Arkady Viktorovich
MAMONTOV Arcady Viktorovich
Person UK List Russia
Mamluk Ali
Mamlouk Ali
Person UK List Syria
MAMAKOVA Aelita Leonidovna
Mamakowa Aelita
Person UK List Russia
MAMAEV Valentin Gennadyevich
MAMAYEV Valentin Gennadyevich
Person UK List Russia
Malyshev Mikhail Grigoryevich
Malyshev Mykhalyo
MALYSHEV Mykhaylo Hryhorovych
Person UK List Russia
Artem Andreyevich MALYSHEV
Person UK List The Cyber (Sanctions) (EU Exit) Regulations 2020
Malykhin Aleksandr Sergeevich
Malyhin Aleksandr Sergeevich
Malyhin Alexander Sergeevich
Malyhin Ikejsabdr Serguyovch
Malyhin Oleksandr Sergiyovych
Malyhin Oleksandr Serhiyovych
Malykhin Alexander Sergeevich
Malykhin Ikejsabdr Serguyovch
Malykhin Oleksandr Sergiyovych
Malykhin Oleksandr Serhiyovych
Person UK List Russia
MALY Pavel Georgievich
Person UK List Russia
Maloletko Aleksandr Grigorievitch
Person UK List Central African Republic
Pligin Vladimir Nikolaevich
Malofeyev Konstantin
Person UK List Russia
Malofeev Konstantin Valerevich
Person UK List Russia
MALKOV Alexander Viktorovich
Person UK List Russia
MALKEVICH Alexander Alexandrovich
Person UK List Russia
MALITSKIY Alexey
Person UK List Russia