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 42 758 records, shown from 2 501 to 2 520.
Title Address Type List Program
Abu al-Darda'
Person Australian List Listed on: 22 Feb. 2017
Iyad al-Tubasi
Person Australian List Listed on: 22 Feb. 2017
Iyad al-Toubasi
Person Australian List Listed on: 22 Feb. 2017
Eyad Nazmi Saleh Khalil
Person Australian List Listed on: 22 Feb. 2017
Ayyad Nazmi Salih Khalil
Person Australian List Listed on: 22 Feb. 2017
إياد نظمي صالح خليل
Person Australian List Listed on: 22 Feb. 2017
Iyad Nazmi Salih Khalil
Person Australian List Listed on: 22 Feb. 2017
Abu Ahmad al-Shami
Person Australian List Listed on: 22 Feb. 2017
Abu Ahmad Akhlaq
Person Australian List Listed on: 22 Feb. 2017
Bassam Ahmad Husari
Person Australian List Listed on: 22 Feb. 2017
بسام أحمد الحصري
Person Australian List Listed on: 22 Feb. 2017
Bassam Ahmad Al-Hasri
Person Australian List Listed on: 22 Feb. 2017
Мухамадмухтар
Person Australian List Listed on: 12 Dec. 2016 (amended on 9 August 2017, 1 May 2019)
Muhamadmuhtar
Person Australian List Listed on: 12 Dec. 2016 (amended on 9 August 2017, 1 May 2019)
Абу Мухаммад Аль-Кадари
Person Australian List Listed on: 12 Dec. 2016 (amended on 9 August 2017, 1 May 2019)
Abu Muhammad Al-Kadari
Person Australian List Listed on: 12 Dec. 2016 (amended on 9 August 2017, 1 May 2019)
Абу Мухаммад
Person Australian List Listed on: 12 Dec. 2016 (amended on 9 August 2017, 1 May 2019)
Abu Muhammad
Person Australian List Listed on: 12 Dec. 2016 (amended on 9 August 2017, 1 May 2019)
Рустам Магомедович Асельдеров
Person Australian List Listed on: 12 Dec. 2016 (amended on 9 August 2017, 1 May 2019)
Rustam Magomedovich Aselderov
Person Australian List Listed on: 12 Dec. 2016 (amended on 9 August 2017, 1 May 2019)