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 | Austrālijas saraksts | Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Thematic Sanctions) Amendment (No. 1) Instrument 2022 | |
|
Ahmed MIRZAEI |
Person | Austrālijas saraksts | Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Thematic Sanctions) Amendment (No. 1) Instrument 2022 | |
|
Haj Ahmad MIRZAEI |
Person | Austrālijas saraksts | Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Thematic Sanctions) Amendment (No. 1) Instrument 2022 | |
|
Mohammad Rostami CHESHMEH GACHI |
Person | Austrālijas saraksts | Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Thematic Sanctions) Amendment (No. 1) Instrument 2022 | |
|
Mohammad ROSTAMI CHESHMEH GACHI |
Person | Austrālijas saraksts | Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Thematic Sanctions) Amendment (No. 1) Instrument 2022 | |
|
Mohammad ROSTAMI |
Person | Austrālijas saraksts | Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Thematic Sanctions) Amendment (No. 1) Instrument 2022 | |
|
Mohammad GACHI |
Person | Austrālijas saraksts | Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Thematic Sanctions) Amendment (No. 1) Instrument 2022 | |
|
Mohammad Rostami Cheshmeh GACHI |
Person | Austrālijas saraksts | Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Thematic Sanctions) Amendment (No. 1) Instrument 2022 | |
|
Muti al-Hamzi |
Person | Austrālijas saraksts | Listed on: 4 Oct. 2022 | |
|
Ahmed Ali al-Hamzi |
Person | Austrālijas saraksts | Listed on: 4 Oct. 2022 | |
|
Ahmad 'Ali Ahsan al-Hamzi |
Person | Austrālijas saraksts | Listed on: 4 Oct. 2022 | |
|
Ahmad 'Ali al-Hamzi |
Person | Austrālijas saraksts | Listed on: 4 Oct. 2022 | |
|
أحمد الحمزي |
Person | Austrālijas saraksts | Listed on: 4 Oct. 2022 | |
|
AHMAD AL-HAMZI |
Person | Austrālijas saraksts | Listed on: 4 Oct. 2022 | |
|
Alexander Dmitryevich BEGLOV |
Person | Austrālijas saraksts | 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 | Austrālijas saraksts | 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 | Austrālijas saraksts | 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 | Austrālijas saraksts | 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 | Austrālijas saraksts | 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 | Austrālijas saraksts | Instrument of first designation and declaration Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 21) Instrument 2022 |