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 |
|---|---|---|---|---|
|
Abu Ismail al-Maghribi |
Person | Australian List | Listed on: 29 Feb. 2016 | |
|
Abu Ismail |
Person | Australian List | Listed on: 29 Feb. 2016 | |
|
Morad Laaboudi |
Person | Australian List | Listed on: 29 Feb. 2016 | |
|
Ghassan al-Tajiki |
Person | Australian List | Listed on: 29 Feb. 2016 (amended on 24 Nov. 2020) | |
|
Ali Manahi 'Ali al-Mahaydali al-'Utaybi |
Person | Australian List | Listed on: 29 Feb. 2016 (amended on 24 Nov. 2020) | |
|
Muhannad Al-Najdi |
Person | Australian List | Listed on: 29 Feb. 2016 (amended on 24 Nov. 2020) | |
|
Nusret Sulejman Imamovic |
Person | Australian List | Listed on: 29 Feb. 2016 (amended on 29 Mar. 2019, 1 May 2019) | |
|
Nusret Imamovic |
Person | Australian List | Listed on: 29 Feb. 2016 (amended on 29 Mar. 2019, 1 May 2019) | |
|
Gulmurod Khalimov |
Person | Australian List | Listed on: 29 Feb. 2016 (amended on 24 Nov. 2020) | |
|
AA (initials) |
Person | Australian List | Listed on: 29 Feb. 2016 (amended on 24 Nov. 2020) | |
|
Abdul Baset Azouz |
Person | Australian List | Listed on: 29 Feb. 2016 (amended on 24 Nov. 2020) | |
|
Abdelbassed Azouz |
Person | Australian List | Listed on: 29 Feb. 2016 (amended on 24 Nov. 2020) | |
|
Abd Al-Baset Azzouz |
Person | Australian List | Listed on: 29 Feb. 2016 (amended on 24 Nov. 2020) | |
|
Ngakosset |
Person | Australian List | Listed on 17 Dec. 2015 (amended 1 Mar. 2019) | |
|
“The Butcher of Paoua” |
Person | Australian List | Listed on 17 Dec. 2015 (amended 1 Mar. 2019) | |
|
Eugene Ngaikouesset |
Person | Australian List | Listed on 17 Dec. 2015 (amended 1 Mar. 2019) | |
|
Eugene Barret Ngaikosse |
Person | Australian List | Listed on 17 Dec. 2015 (amended 1 Mar. 2019) | |
|
Eugene Ngakosset |
Person | Australian List | Listed on 17 Dec. 2015 (amended 1 Mar. 2019) | |
|
Eugene Ngaikoisset |
Person | Australian List | Listed on 17 Dec. 2015 (amended 1 Mar. 2019) | |
|
Eugene Ngaikosset |
Person | Australian List | Listed on 17 Dec. 2015 (amended 1 Mar. 2019) |