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 42 596 records, shown from 1 601 to 1 620.
Title Address Type List Program
Islamic State West Africa Province (ISWAP)
Company Austrālijas saraksts Listed on 23 February 2020
Lumonde
Person Austrālijas saraksts Listed on 6 February 2020
Lumu
Person Austrālijas saraksts Listed on 6 February 2020
Musa
Person Austrālijas saraksts Listed on 6 February 2020
Mzee Kajaju
Person Austrālijas saraksts Listed on 6 February 2020
Seka Baluku
Person Austrālijas saraksts Listed on 6 February 2020
Hamadou Kouffa
Person Austrālijas saraksts Listed on 4 February 2020
Hamadou Koufa
Person Austrālijas saraksts Listed on 4 February 2020
Hamadoun Kouffa
Person Austrālijas saraksts Listed on 4 February 2020
Hamadoun Koufa
Person Austrālijas saraksts Listed on 4 February 2020
Amadou Kouffa
Person Austrālijas saraksts Listed on 4 February 2020
Amadou Barry
Person Austrālijas saraksts Listed on 4 February 2020
Amadou Koufa
Person Austrālijas saraksts Listed on 4 February 2020
Mykhailo Volodymyrovich Razovozhaev
Person Austrālijas saraksts Listed on: 1 Feb 2020
Mikhail Vladimirovich Razvozhaev
Person Austrālijas saraksts Listed on: 1 Feb 2020
Kateryna Eduardivna Pyrkova
Person Austrālijas saraksts Listed on: 1 Feb 2020
Ekaterina Eduardovna Pyrkova
Person Austrālijas saraksts Listed on: 1 Feb 2020
Volodymyr Volodymyrovych Nemtsev
Person Austrālijas saraksts Listed on: 1 Feb 2020
Vladimir Vladimirovich Nemtsev
Person Austrālijas saraksts Listed on: 1 Feb 2020
Iurii Mykhailovych Hotsaniuk
Person Austrālijas saraksts Listed on: 1 Feb 2020