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 42 657 records, shown from 121 to 140.
Title Address Type List Program
RODIKOV Mikhail Leonidovich
Person UK List Russia
Rocha Sadrach Zeledon
Person UK List Global Human Rights
ROMARINE AS
RO MARINE
Company UK List Russia
Rizq Raymond
RIZK Raymond
Person UK List Syria
Rivero Marcano Sergio Jose
Person UK List Venezuela
RYMASHEUSKI Aliaksei Ivanavich
RIMASHEVSKIY Alexey Ivanovich
RIMASHEVSKIY Aliaksei Ivanavich
RYMASHEUSKI Alexey Ivanovich
Person UK List Russia
Rich Ray Trading Company Limited
Rich Ray Trading
Rich Ray Trading Company
Royal Rich Ray Trading Company Limited
Company UK List Myanmar
RI SONG JIN
RI SONG-JIN
Person UK List Russia
Ri Sin Song
Person UK List Democratic People's Republic of Korea
Ri Myong Su
Person UK List Democratic People's Republic of Korea
Ri Hak Chol
Ri Hak Cheol
Ri Hak Cheol
Ri Hak Chul
Ri Hak Chul
Person UK List Democratic People's Republic of Korea
Rezvanma-Nesh Ali
Rezvanmanesh Ali
Person UK List Iran
REZNIK  Vladislav Matusovich
Person UK List Russia
Rezaei Qasem
Rezaei Qasim
Person UK List Iran
Revolutionary Peoples' Liberation Party - Front (Devrimci Halk Kurtulus Partisi-Cephesi) (DHKP-C)
Revolutionary People's Liberation Front (DHKC)
Revolutionary People's Liberation Front/Armed Propaganda Units (DHKC/SPB)
Revolutionary People's Liberation Party (DHKP)
Company UK List Counter-Terrorism (International)
Revolutionary Guard Corps
Company UK List Libya
Reverol Torres Nestor Luis
Person UK List Venezuela
REVENKO  Evgeny Vasilievich
Person UK List Russia
RESIN Vladimir Iosifovich
Person UK List Russia
Reshte-Ahmadi Bahram
Person UK List Iran