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 |
|---|---|---|---|---|
|
Abu Aisyah |
Person | Australian List | Listed on: 20 Jul. 2017 | |
|
Abu Rayan |
Person | Australian List | Listed on: 20 Jul. 2017 | |
|
Abu Rayyan |
Person | Australian List | Listed on: 20 Jul. 2017 | |
|
Anggih Tamtomo |
Person | Australian List | Listed on: 20 Jul. 2017 | |
|
Bahrun Naim |
Person | Australian List | Listed on: 20 Jul. 2017 | |
|
Muhammad Bahrum Naim Anggih Tamtomo |
Person | Australian List | Listed on: 20 Jul. 2017 | |
|
Alshafee El-Sheikh |
Person | Australian List | Listed on: 20 July 2017 | |
|
El Shafee Elsheikh |
Person | Australian List | Listed on: 20 July 2017 | |
|
Elshafee El Sheikh |
Person | Australian List | Listed on: 20 July 2017 | |
|
Alexanda Kote |
Person | Australian List | Listed on: 20 July 2017 | |
|
Alexe Kotey |
Person | Australian List | Listed on: 20 July 2017 | |
|
Alexanda Amon Kotey |
Person | Australian List | Listed on: 20 July 2017 | |
|
Ahrar-ul-Hind |
Company | Australian List | Listed on: 6 July 2017 | |
|
Tehrik-e Taliban Pakistan Jamaat ul Ahrar |
Company | Australian List | Listed on: 6 July 2017 | |
|
Jamaat-e-Ahrar |
Company | Australian List | Listed on: 6 July 2017 | |
|
جماعت ال احرار |
Company | Australian List | Listed on: 6 July 2017 | |
|
Jamaat-ul-Ahrar (JuA) |
Company | Australian List | Listed on: 6 July 2017 | |
|
Abu Lugmaan |
Person | Australian List | Listed on: 16 Jun. 2017 | |
|
Abu Luqmaan Al Almani |
Person | Australian List | Listed on: 16 Jun. 2017 | |
|
Fared Saal |
Person | Australian List | Listed on: 16 Jun. 2017 |