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 42 608 records, shown from 1 601 to 1 620.
Title Address Type List Program
Islamic State West Africa Province (ISWAP)
 		Company Australian List Listed on 23 February 2020
Lumonde
 		Person Australian List Listed on 6 February 2020
Lumu
 		Person Australian List Listed on 6 February 2020
Musa
 		Person Australian List Listed on 6 February 2020
Mzee Kajaju
 		Person Australian List Listed on 6 February 2020
Seka Baluku
 		Person Australian List Listed on 6 February 2020
Hamadou Kouffa
 		Person Australian List Listed on 4 February 2020
Hamadou Koufa
 		Person Australian List Listed on 4 February 2020
Hamadoun Kouffa
 		Person Australian List Listed on 4 February 2020
Hamadoun Koufa
 		Person Australian List Listed on 4 February 2020
Amadou Kouffa
 		Person Australian List Listed on 4 February 2020
Amadou Barry
 		Person Australian List Listed on 4 February 2020
Amadou Koufa
 		Person Australian List Listed on 4 February 2020
Mykhailo Volodymyrovich Razovozhaev
 		Person Australian List Listed on: 1 Feb 2020
Mikhail Vladimirovich Razvozhaev
 		Person Australian List Listed on: 1 Feb 2020
Kateryna Eduardivna Pyrkova
 		Person Australian List Listed on: 1 Feb 2020
Ekaterina Eduardovna Pyrkova
 		Person Australian List Listed on: 1 Feb 2020
Volodymyr Volodymyrovych Nemtsev
 		Person Australian List Listed on: 1 Feb 2020
Vladimir Vladimirovich Nemtsev
 		Person Australian List Listed on: 1 Feb 2020
Iurii Mykhailovych Hotsaniuk
 		Person Australian List Listed on: 1 Feb 2020