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 2 741 to 2 760.
Title Address Type List Program
Harakat Sham Al-Islam
 		Company Australian List Listed on: 29 Feb. 2016
Abou Youcef
 		Person Australian List Listed on: 29 Feb. 2016
Yusuf Abu Ubaydah
 		Person Australian List Listed on: 29 Feb. 2016
Yazid Mabrak
 		Person Australian List Listed on: 29 Feb. 2016
Yazid Mebrak
 		Person Australian List Listed on: 29 Feb. 2016
Yousif Abu Obayda Yazid
 		Person Australian List Listed on: 29 Feb. 2016
Mibrak Yazid
 		Person Australian List Listed on: 29 Feb. 2016
Youcef Abu Obeida
 		Person Australian List Listed on: 29 Feb. 2016
Mebrak Yazid
 		Person Australian List Listed on: 29 Feb. 2016
Abu-Ubaydah Yusuf Al-Inabi
 		Person Australian List Listed on: 29 Feb. 2016
Abou Obeida Youssef Al-Annabi
 		Person Australian List Listed on: 29 Feb. 2016
Abu Ubaydah Yusuf Al-Anabi
 		Person Australian List Listed on: 29 Feb. 2016
Salim Benghalem
 		Person Australian List Listed on: 29 Feb. 2016
Faris Baluchistan
 		Person Australian List Listed on: 29 Feb. 2016
Muhammad Abd-al-Halim Humaydah
 		Person Australian List Listed on: 29 Feb. 2016
Muhammad Hameida Saleh
 		Person Australian List Listed on: 29 Feb. 2016
Mohammed Abdel-Halim Hemaida Saleh
 		Person Australian List Listed on: 29 Feb. 2016
Abu Maryam al-Tunisi
 		Person Australian List Listed on: 29 Feb. 2016 (amended on 27 May 2022)
Abu Rahmah
 		Person Australian List Listed on: 29 Feb. 2016 (amended on 27 May 2022)
Mounir Hilel
 		Person Australian List Listed on: 29 Feb. 2016 (amended on 27 May 2022)