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 |
|---|---|---|---|---|
|
Sergey Vladimirovich DRONOV |
Person | Austrālijas saraksts | Instrument of first designation and declaration Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 4) Instrument 2022 | |
|
Sergei SUROVIKIN |
Person | Austrālijas saraksts | Instrument of first designation and declaration Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 4) Instrument 2022 | |
|
Oleg Leonydovych SALYUKOV |
Person | Austrālijas saraksts | Instrument of first designation and declaration Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 4) Instrument 2022 | |
|
Igor Vladimirovich OSIPOV |
Person | Austrālijas saraksts | Instrument of first designation and declaration Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 4) Instrument 2022 | |
|
Vladimir Lvovich KASATONOV |
Person | Austrālijas saraksts | Instrument of first designation and declaration Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 4) Instrument 2022 | |
|
Nikolay Anatolyevich YEVMENOV |
Person | Austrālijas saraksts | Instrument of first designation and declaration Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 4) Instrument 2022 | |
|
Tanzim Hurras ad-Din |
Company | Austrālijas saraksts | Instrument of first listing: Charter of the United Nations (Listed Entities) Amendment (No. 1) Instrument 2022 | |
|
Guardians of Religion |
Company | Austrālijas saraksts | Instrument of first listing: Charter of the United Nations (Listed Entities) Amendment (No. 1) Instrument 2022 | |
|
Al-Qa’ida in Syria |
Company | Austrālijas saraksts | Instrument of first listing: Charter of the United Nations (Listed Entities) Amendment (No. 1) Instrument 2022 | |
|
Hurras al-Din |
Company | Austrālijas saraksts | Instrument of first listing: Charter of the United Nations (Listed Entities) Amendment (No. 1) Instrument 2022 | |
|
Organisation for the Liberation of the Levant |
Company | Austrālijas saraksts | Instrument of first listing: Charter of the United Nations (Listed Entities) Amendment (No. 1) Instrument 2022 | |
|
Tahrir al-Sham |
Company | Austrālijas saraksts | Instrument of first listing: Charter of the United Nations (Listed Entities) Amendment (No. 1) Instrument 2022 | |
|
Hay’at Tahrir al-Sham |
Company | Austrālijas saraksts | Instrument of first listing: Charter of the United Nations (Listed Entities) Amendment (No. 1) Instrument 2022 | |
|
Dandong Rich Earth Trading Company Limited |
Company | Austrālijas saraksts | Instrument of first designation Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Democratic People’s Republic of Korea) Amendment (No. 1) Instrument 2022 | |
|
Profinet Pte Ltd |
Company | Austrālijas saraksts | Instrument of first designation Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Democratic People’s Republic of Korea) Amendment (No. 1) Instrument 2022 | |
|
Puhung Trading Corporation |
Company | Austrālijas saraksts | Instrument of first designation Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Democratic People’s Republic of Korea) Amendment (No. 1) Instrument 2022 | |
|
Setelem Bank OOO |
Company | Austrālijas saraksts | Instrument of first designation and declaration: Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 3) Instrument 2022 | |
|
Setelem Bank Obshchestvo S Ogranichennoi Otvetstvennostyu |
Company | Austrālijas saraksts | Instrument of first designation and declaration: Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 3) Instrument 2022 | |
|
Cetelem Bank LLC |
Company | Austrālijas saraksts | Instrument of first designation and declaration: Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 3) Instrument 2022 | |
|
Cetelem Bank Limited Liability Company |
Company | Austrālijas saraksts | Instrument of first designation and declaration: Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 3) Instrument 2022 |