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
Silsalat al Dhab	Company	Australian List	Listed on: 20 Jul. 2017
Al Silsilah al Dhahaba	Company	Australian List	Listed on: 20 Jul. 2017
Silsilah Money Exchange Company	Company	Australian List	Listed on: 20 Jul. 2017
Silsilat Money Exchange Company	Company	Australian List	Listed on: 20 Jul. 2017
Selselat al Thahab For Money Exchange	Company	Australian List	Listed on: 20 Jul. 2017
Silsilet al Thahab	Company	Australian List	Listed on: 20 Jul. 2017
سلسلة الذهب للصرافة	Company	Australian List	Listed on: 20 Jul. 2017
SELSELAT AL-THAHAB	Company	Australian List	Listed on: 20 Jul. 2017
Hanifa Money Exchange Office	Company	Australian List	Listed on: 20 Jul. 2017
Hanifah Exchange Company	Company	Australian List	Listed on: 20 Jul. 2017
Hunaifa Office	Company	Australian List	Listed on: 20 Jul. 2017
Hanifa Exchange	Company	Australian List	Listed on: 20 Jul. 2017
Hanifeh Exchange	Company	Australian List	Listed on: 20 Jul. 2017
Hanifah Currency Exchange	Company	Australian List	Listed on: 20 Jul. 2017
مكتب حنيفة للصرافة	Company	Australian List	Listed on: 20 Jul. 2017
HANIFA MONEY EXCHANGE OFFICE (BRANCH LOCATED IN ALBU KAMAL, SYRIAN ARAB REPUBLIC)	Company	Australian List	Listed on: 20 Jul. 2017
Aman Abdurrahman	Person	Australian List	Listed on: 20 Jul. 2017
Oman Abdurrahman	Person	Australian List	Listed on: 20 Jul. 2017
Oman Abdulrohman	Person	Australian List	Listed on: 20 Jul. 2017
Aman Abdurrachman	Person	Australian List	Listed on: 20 Jul. 2017