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 |
|---|---|---|---|---|
|
Handasieh Organization for Engineering Industries (General) Organization for Engineering Industries (General) Organization for Engineering Industries (General) Organization for Engineering Industries |
Company | UK List | Syria | |
|
ZAPCHASTTRADE LLP "ZAPCHAST TRADE" LLP "ZAPCHASTRAYD" LLP LLC "ZAPCHASTTRADE" |
Company | UK List | Russia | |
|
ZADACHIN Andrey Andreevich ZADACHIN Andrei Andreevich |
Person | UK List | Russia | |
|
Haq Mian Abdul Mithoo Mian Mithu Mian Mitto Mian Mittu Mian |
Person | UK List | Global Human Rights |