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 |
|---|---|---|---|---|
|
Ri Chong-chol |
Person | Australian List | The Minister for Foreign Affairs listed this person on 4 December 2019 under regulation 6(1) of the Autonomous Sanctions Regulations 2011 (AS Regulations). (Note: This was a re-listing of a previous designation made by the Minister under regulation 6(1) of the AS Regulations that was in effect from 27 November 2013 to 2 December 2019.) Relisted on 3 December 2022. | |
|
Abdelhafiz ZLITNI |
Person | Australian List | Formerly listed on the RBA Consolidated List as 2011LBY0034. Relisted on 19 January 2021. | |
|
Muh Sholeh Ibrahim |
Person | Australian List | Listed on: 20 April 2016 (amended on 27 May 2022) | |
|
Sholeh Ibrahim |
Person | Australian List | Listed on: 20 April 2016 (amended on 27 May 2022) | |
|
Muhammad Soleh Ibrahim |
Person | Australian List | Listed on: 20 April 2016 (amended on 27 May 2022) | |
|
Muhammad Sholeh Ibrohim |
Person | Australian List | Listed on: 20 April 2016 (amended on 27 May 2022) | |
|
Mohammad Sholeh Ibrahim |
Person | Australian List | Listed on: 20 April 2016 (amended on 27 May 2022) | |
|
Muhammad Sholeh Ibrahim |
Person | Australian List | Listed on: 20 April 2016 (amended on 27 May 2022) | |
|
Abu Muath al-Juaitni |
Person | Australian List | Listed on: 20 April 2016 | |
|
Husayn Muhammad Husayn Juaythini |
Person | Australian List | Listed on: 20 April 2016 | |
|
Husayn Muhamad Husayn al-Juaythini |
Person | Australian List | Listed on: 20 April 2016 | |
|
Husayn Muhammad Husayn al-Juaythini |
Person | Australian List | Listed on: 20 April 2016 | |
|
Husayn Muhammad al-Juaythini |
Person | Australian List | Listed on: 20 April 2016 | |
|
Hussein Mohammed Hussein Aljeithni |
Person | Australian List | Listed on: 20 April 2016 | |
|
Husayn Juaythini |
Person | Australian List | Listed on: 20 April 2016 | |
|
Abu Sara Zahrani |
Person | Australian List | Listed on: 20 Apr. 2016 (amended on 1 May 2019) | |
|
Abu Sarah al-Saudi |
Person | Australian List | Listed on: 20 Apr. 2016 (amended on 1 May 2019) | |
|
Faisal Ahmed Ali Alzahrani |
Person | Australian List | Listed on: 20 Apr. 2016 (amended on 1 May 2019) | |
|
فيصل احمد بن علي الزھراني |
Person | Australian List | Listed on: 20 Apr. 2016 (amended on 1 May 2019) | |
|
Faysal Ahmad Bin Ali al-Zahrani |
Person | Australian List | Listed on: 20 Apr. 2016 (amended on 1 May 2019) |