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 |
|---|---|---|---|---|
|
Mounir Helel |
Person | Australian List | Listed on: 29 Feb. 2016 (amended on 27 May 2022) | |
|
Mounir Ben Dhaou Ben Brahim Ben Helal |
Person | Australian List | Listed on: 29 Feb. 2016 (amended on 27 May 2022) | |
|
Hasan Abu Habib |
Person | Australian List | Listed on: 29 Feb. 2016 | |
|
Abu Habib al-Libi |
Person | Australian List | Listed on: 29 Feb. 2016 | |
|
Husayn al-Salihin Salih al-Sha‘iri |
Person | Australian List | Listed on: 29 Feb. 2016 | |
|
Hasan Al-Salahayn Salih Al-Sha’ari |
Person | Australian List | Listed on: 29 Feb. 2016 | |
|
Abu Ayyub |
Person | Australian List | Listed on: 29 Feb. 2016 (amended 6 December 2019) | |
|
Abu Luqman al-Suri |
Person | Australian List | Listed on: 29 Feb. 2016 (amended 6 December 2019) | |
|
Abu Luqman al- Sahl |
Person | Australian List | Listed on: 29 Feb. 2016 (amended 6 December 2019) | |
|
Ali al-Hamud |
Person | Australian List | Listed on: 29 Feb. 2016 (amended 6 December 2019) | |
|
Ali Derwish |
Person | Australian List | Listed on: 29 Feb. 2016 (amended 6 December 2019) | |
|
Ali Awas |
Person | Australian List | Listed on: 29 Feb. 2016 (amended 6 December 2019) | |
|
Abdullah Shuwar al-Aujayd |
Person | Australian List | Listed on: 29 Feb. 2016 (amended 6 December 2019) | |
|
Ali Hammud |
Person | Australian List | Listed on: 29 Feb. 2016 (amended 6 December 2019) | |
|
Abu Luqman |
Person | Australian List | Listed on: 29 Feb. 2016 (amended 6 December 2019) | |
|
Muhammad 'Ali al-Shawakh |
Person | Australian List | Listed on: 29 Feb. 2016 (amended 6 December 2019) | |
|
Ibrahim al-Shawwakh |
Person | Australian List | Listed on: 29 Feb. 2016 (amended 6 December 2019) | |
|
Ali al-Hamoud al-Shawakh |
Person | Australian List | Listed on: 29 Feb. 2016 (amended 6 December 2019) | |
|
Ali Musa al-Shawagh |
Person | Australian List | Listed on: 29 Feb. 2016 (amended 6 December 2019) | |
|
Ali Musa Al-Shawakh |
Person | Australian List | Listed on: 29 Feb. 2016 (amended 6 December 2019) |