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