Sankciju saraksti

Pārliecinies, vai klienti un sadarbības partneri nav iekļauti Latvijas vai starptautiskajos sankciju sarakstos! Firmas.lv sankciju katalogā atrodami subjekti, kas definēti Latvijas, Eiropas Savienības (ES), Apvienoto Nāciju Organizācijas (ANO), Apvienotās Karalistes un Amerikas Savienoto Valstu Valsts kases Ārvalstu aktīvu kontroles biroja (OFAC) sankciju sarakstos, Kanādas, Austrālijas sankciju sarakstos.

Nosaukums	Veids	Saraksts	Programma
Gosudarstvennaya Koroporatsiya Razvitiya VEB.RF	Kompānija	Austrālijas saraksts	Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 8) Instrument 2022
Vnesheconombank (VEB)	Kompānija	Austrālijas saraksts	Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 8) Instrument 2022
Bank for Development and Foreign Economic Affairs	Kompānija	Austrālijas saraksts	Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 8) Instrument 2022
Bank GPB	Kompānija	Austrālijas saraksts	Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 8) Instrument 2022
Gazprombank	Kompānija	Austrālijas saraksts	Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 8) Instrument 2022
Bank VTB Publichnoe Aktsionernoe Obshchestvo	Kompānija	Austrālijas saraksts	Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 8) Instrument 2022
VTB Bank	Kompānija	Austrālijas saraksts	Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 8) Instrument 2022
Aktsionerne Tovarystvo Sberbank	Kompānija	Austrālijas saraksts	Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 8) Instrument 2022
Publichne Aktsionerne Tovarystvo Dochirnii Bank Sberbanku Rosii	Kompānija	Austrālijas saraksts	Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 8) Instrument 2022
Sberbank	Kompānija	Austrālijas saraksts	Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 8) Instrument 2022
Oleg Vladimirovich DERIPASKA	Persona	Austrālijas saraksts	Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 7) Instrument 2022
Viktor Feixovich VEKSELBERG	Persona	Austrālijas saraksts	Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 7) Instrument 2022
Jama`at al-Tawhid wal-Jihad	Kompānija	Austrālijas saraksts	Listed by UN 2368 (2017)
JANNAT OSHIKLARI	Kompānija	Austrālijas saraksts	Listed by UN 2368 (2017)
Катиба ат-Таухид валь-Джихад	Kompānija	Austrālijas saraksts	Listed by UN 2368 (2017)
KHATIBA AL-TAWHID WAL-JIHAD (KTJ)	Kompānija	Austrālijas saraksts	Listed by UN 2368 (2017)
Pavel Evgenyevich PRIGOZHIN	Persona	Austrālijas saraksts	Instrument of first designation and declaration Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Ukraine) Amendment (No. 6) Instrument 2022
Polina Evgenyevna PRIGOZHINA	Persona	Austrālijas saraksts	Instrument of first designation and declaration Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Ukraine) Amendment (No. 6) Instrument 2022
Lyubov Valentinovna PRIGOZHINA	Persona	Austrālijas saraksts	Instrument of first designation and declaration Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Ukraine) Amendment (No. 6) Instrument 2022
Kirill Aleksandrovich DMITRIEV	Persona	Austrālijas saraksts	Instrument of first designation and declaration Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Ukraine) Amendment (No. 6) Instrument 2022