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