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 | Australian List | 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 | Australian List | 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 | Australian List | 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 | Australian List | 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 | Australian List | 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 | Australian List | 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 | Australian List | Instrument of first listing: Charter of the United Nations (Listed Entities) Amendment (No. 1) Instrument 2022 | |
|
Guardians of Religion |
Company | Australian List | Instrument of first listing: Charter of the United Nations (Listed Entities) Amendment (No. 1) Instrument 2022 | |
|
Al-Qa’ida in Syria |
Company | Australian List | Instrument of first listing: Charter of the United Nations (Listed Entities) Amendment (No. 1) Instrument 2022 | |
|
Hurras al-Din |
Company | Australian List | Instrument of first listing: Charter of the United Nations (Listed Entities) Amendment (No. 1) Instrument 2022 | |
|
Organisation for the Liberation of the Levant |
Company | Australian List | Instrument of first listing: Charter of the United Nations (Listed Entities) Amendment (No. 1) Instrument 2022 | |
|
Tahrir al-Sham |
Company | Australian List | Instrument of first listing: Charter of the United Nations (Listed Entities) Amendment (No. 1) Instrument 2022 | |
|
Hay’at Tahrir al-Sham |
Company | Australian List | Instrument of first listing: Charter of the United Nations (Listed Entities) Amendment (No. 1) Instrument 2022 | |
|
Dandong Rich Earth Trading Company Limited |
Company | Australian List | 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 | Australian List | 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 | Australian List | 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 | Australian List | 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 | Australian List | 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 | Australian List | 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 | Australian List | Instrument of first designation and declaration: Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 3) Instrument 2022 |