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 | Address | Type | List | Program |
|---|---|---|---|---|
|
Hajahmad MIRZAEI |
Person | Australian List | Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Thematic Sanctions) Amendment (No. 1) Instrument 2022 | |
|
Ahmed MIRZAEI |
Person | Australian List | Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Thematic Sanctions) Amendment (No. 1) Instrument 2022 | |
|
Haj Ahmad MIRZAEI |
Person | Australian List | Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Thematic Sanctions) Amendment (No. 1) Instrument 2022 | |
|
Mohammad Rostami CHESHMEH GACHI |
Person | Australian List | Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Thematic Sanctions) Amendment (No. 1) Instrument 2022 | |
|
Mohammad ROSTAMI CHESHMEH GACHI |
Person | Australian List | Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Thematic Sanctions) Amendment (No. 1) Instrument 2022 | |
|
Mohammad ROSTAMI |
Person | Australian List | Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Thematic Sanctions) Amendment (No. 1) Instrument 2022 | |
|
Mohammad GACHI |
Person | Australian List | Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Thematic Sanctions) Amendment (No. 1) Instrument 2022 | |
|
Mohammad Rostami Cheshmeh GACHI |
Person | Australian List | Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Thematic Sanctions) Amendment (No. 1) Instrument 2022 | |
|
Muti al-Hamzi |
Person | Australian List | Listed on: 4 Oct. 2022 | |
|
Ahmed Ali al-Hamzi |
Person | Australian List | Listed on: 4 Oct. 2022 | |
|
Ahmad 'Ali Ahsan al-Hamzi |
Person | Australian List | Listed on: 4 Oct. 2022 | |
|
Ahmad 'Ali al-Hamzi |
Person | Australian List | Listed on: 4 Oct. 2022 | |
|
أحمد الحمزي |
Person | Australian List | Listed on: 4 Oct. 2022 | |
|
AHMAD AL-HAMZI |
Person | Australian List | Listed on: 4 Oct. 2022 | |
|
Alexander Dmitryevich BEGLOV |
Person | Australian List | Instrument of first designation and declaration Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 21) Instrument 2022 | |
|
Aleksandr Dmitrievich BEGLOV |
Person | Australian List | Instrument of first designation and declaration Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 21) Instrument 2022 | |
|
Sergey Semenovich SOBYANIN |
Person | Australian List | Instrument of first designation and declaration Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 21) Instrument 2022 | |
|
Maksut Igorevich SHADAYEV |
Person | Australian List | Instrument of first designation and declaration Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 21) Instrument 2022 | |
|
Vladimir Ivanovich BULAVIN |
Person | Australian List | Instrument of first designation and declaration Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 21) Instrument 2022 | |
|
Igor Viktorovich KRASNOV |
Person | Australian List | Instrument of first designation and declaration Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 21) Instrument 2022 |