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	Type	List	Program
Vladimir Anatolievich Bidevka	Person	Australian List	Listed on: 16 Mar. 2019
Vladimir Anatolievich Bidyovka	Person	Australian List	Listed on: 16 Mar. 2019
Leonid Ivanovych Pasichnyk	Person	Australian List	Listed on: 16 Mar. 2019
Leonid Ivanovich Pasechnik	Person	Australian List	Listed on: 16 Mar. 2019
Sergey Shcherbakov	Person	Australian List	Listed on: 16 Mar. 2019
Serhii Shcherbakov	Person	Australian List	Listed on: 16 Mar. 2019
Ruslan Romashkin	Person	Australian List	Listed on: 16 Mar. 2019
Aleksey Vladimirovich Shatohyn	Person	Australian List	Listed on: 16 Mar. 2019
Oleksii Volodymyrovych Shatokhin	Person	Australian List	Listed on: 16 Mar. 2019
Andrei Shipitsin	Person	Australian List	Listed on: 16 Mar. 2019
Andrii Shypitsyn	Person	Australian List	Listed on: 16 Mar. 2019
Alekseii Mikhailovich Saliaiev	Person	Australian List	Listed on: 16 Mar. 2019
Oleksii Mykhailovych Saliaiev	Person	Australian List	Listed on: 16 Mar. 2019
Andrey Borisovich Shein	Person	Australian List	Listed on: 16 Mar. 2019
Sergey Nikolayevich Stankevich	Person	Australian List	Listed on: 16 Mar. 2019
حمزة أسامة محمد بن لادن	Person	Australian List	Listed on: 28 Feb. 2019 (amended on 13 Mar. 2019)
Hamza Usama Muhammad Bin Laden	Person	Australian List	Listed on: 28 Feb. 2019 (amended on 13 Mar. 2019)
Mohamed Ousmane	Person	Australian List	Listed on: 20 Dec. 2018. Amended 14 January 2020.
Ousmane Mahamadou	Person	Australian List	Listed on: 20 Dec. 2018. Amended 14 January 2020.
Mohamed Ousmane Ag Mohamedoune	Person	Australian List	Listed on: 20 Dec. 2018. Amended 14 January 2020.