LAZISE LIMITED

• United States

  OFAC Specially Designated Nationals List (SDN) No confirmed match

  No confirmed match for this company in this source.

• United States

  OFAC Sectoral Sanctions Identifications List No confirmed match

  No confirmed match for this company in this source.

• United States

  OFAC Non-SDN CMIC List No confirmed match

  No confirmed match for this company in this source.

• United States

  OFAC Non-SDN Menu-Based Sanctions List No confirmed match

  No confirmed match for this company in this source.

• United States

  OFAC CAPTA List No confirmed match

  No confirmed match for this company in this source.

• United Kingdom

  UK Sanctions List No confirmed match

  No confirmed match for this company in this source.

• European Union

  EU consolidated financial sanctions list No confirmed match

  No confirmed match for this company in this source.

• Australia

  Australian Sanctions Consolidated List No confirmed match

  No confirmed match for this company in this source.

• France

  French national asset-freeze register No confirmed match

  No confirmed match for this company in this source.

• Latvia

  Sanctions-related records No confirmed match

  No confirmed match for this company in this source.

  Coverage: Latvian registration codes.

Related records do not establish a direct designation. Absence of a confirmed match does not establish that the company is sanctions-free.