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
Islamic State in Libya	Company	Austrālijas saraksts	Instrument of first listing: Charter of the United Nations Act 1945 Listing 2016 (No. 1). Last listed on: 16/09/2022
AQIS	Company	Austrālijas saraksts	Instrument of first listing: Charter of the United Nations Act 1945 Listing 2016 (No. 1). Last listed on: 16/09/2022
Al-Qa'ida in the Indian Subcontinent	Company	Austrālijas saraksts	Instrument of first listing: Charter of the United Nations Act 1945 Listing 2016 (No. 1). Last listed on: 16/09/2022
Simon Salim Obol	Person	Austrālijas saraksts	Listed on: 23 Aug. 2016
Salim Saleh Obol Ogaro	Person	Austrālijas saraksts	Listed on: 23 Aug. 2016
Okolu Salim	Person	Austrālijas saraksts	Listed on: 23 Aug. 2016
Salim Ogaro	Person	Austrālijas saraksts	Listed on: 23 Aug. 2016
Salim Saleh	Person	Austrālijas saraksts	Listed on: 23 Aug. 2016
Salim Saleh Kony	Person	Austrālijas saraksts	Listed on: 23 Aug. 2016
Salim Kony	Person	Austrālijas saraksts	Listed on: 23 Aug. 2016
1-P	Person	Austrālijas saraksts	Listed on: 23 Aug. 2016
One-P	Person	Austrālijas saraksts	Listed on: 23 Aug. 2016
Caesar	Person	Austrālijas saraksts	Listed on: 23 Aug. 2016
Bashir	Person	Austrālijas saraksts	Listed on: 23 Aug. 2016
Otim Kapere	Person	Austrālijas saraksts	Listed on: 23 Aug. 2016
Ali Lalobo Bashir	Person	Austrālijas saraksts	Listed on: 23 Aug. 2016
Ali Bashir Lalobo	Person	Austrālijas saraksts	Listed on: 23 Aug. 2016
Ali Mohammed Salongo	Person	Austrālijas saraksts	Listed on: 23 Aug. 2016
Ali Mohammed Labola	Person	Austrālijas saraksts	Listed on: 23 Aug. 2016
Ali Mohammed Kony	Person	Austrālijas saraksts	Listed on: 23 Aug. 2016