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.

Found 42 630 records, shown from 2 381 to 2 400.
Title Address Type List Program
Silsalat al Dhab
Company Austrālijas saraksts Listed on: 20 Jul. 2017
Al Silsilah al Dhahaba
Company Austrālijas saraksts Listed on: 20 Jul. 2017
Silsilah Money Exchange Company
Company Austrālijas saraksts Listed on: 20 Jul. 2017
Silsilat Money Exchange Company
Company Austrālijas saraksts Listed on: 20 Jul. 2017
Selselat al Thahab For Money Exchange
Company Austrālijas saraksts Listed on: 20 Jul. 2017
Silsilet al Thahab
Company Austrālijas saraksts Listed on: 20 Jul. 2017
سلسلة الذهب للصرافة
Company Austrālijas saraksts Listed on: 20 Jul. 2017
SELSELAT AL-THAHAB
Company Austrālijas saraksts Listed on: 20 Jul. 2017
Hanifa Money Exchange Office
Company Austrālijas saraksts Listed on: 20 Jul. 2017
Hanifah Exchange Company
Company Austrālijas saraksts Listed on: 20 Jul. 2017
Hunaifa Office
Company Austrālijas saraksts Listed on: 20 Jul. 2017
Hanifa Exchange
Company Austrālijas saraksts Listed on: 20 Jul. 2017
Hanifeh Exchange
Company Austrālijas saraksts Listed on: 20 Jul. 2017
Hanifah Currency Exchange
Company Austrālijas saraksts Listed on: 20 Jul. 2017
مكتب حنيفة للصرافة
Company Austrālijas saraksts Listed on: 20 Jul. 2017
HANIFA MONEY EXCHANGE OFFICE (BRANCH LOCATED IN ALBU KAMAL, SYRIAN ARAB REPUBLIC)
Company Austrālijas saraksts Listed on: 20 Jul. 2017
Aman Abdurrahman
Person Austrālijas saraksts Listed on: 20 Jul. 2017
Oman Abdurrahman
Person Austrālijas saraksts Listed on: 20 Jul. 2017
Oman Abdulrohman
Person Austrālijas saraksts Listed on: 20 Jul. 2017
Aman Abdurrachman
Person Austrālijas saraksts Listed on: 20 Jul. 2017