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