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 |
|---|---|---|---|---|
|
Eugène Barret Ngaïkosset |
Person | Australian List | Listed on 17 Dec. 2015 (amended 1 Mar. 2019) | |
|
Aroun Geye |
Person | Australian List | Listed on 17 Dec. 2015 (amended on 28 Jul. 2020) | |
|
Aroun Gaye |
Person | Australian List | Listed on 17 Dec. 2015 (amended on 28 Jul. 2020) | |
|
Haroun Geye |
Person | Australian List | Listed on 17 Dec. 2015 (amended on 28 Jul. 2020) | |
|
Haroun Gaye |
Person | Australian List | Listed on 17 Dec. 2015 (amended on 28 Jul. 2020) | |
|
Toriq Agha Sayed |
Person | Australian List | Listed on 2 Nov. 2015 | |
|
Toriq Agha |
Person | Australian List | Listed on 2 Nov. 2015 | |
|
Torak Agha |
Person | Australian List | Listed on 2 Nov. 2015 | |
|
Sayed Mohammed Hashan |
Person | Australian List | Listed on 2 Nov. 2015 | |
|
تورک آغا |
Person | Australian List | Listed on 2 Nov. 2015 | |
|
Torek Agha |
Person | Australian List | Listed on 2 Nov. 2015 | |
|
Abu Hanifa |
Person | Australian List | Listed on 2 Oct. 2015 (amended on 24 Nov. 2020) | |
|
Абу Ханифа |
Person | Australian List | Listed on 2 Oct. 2015 (amended on 24 Nov. 2020) | |
|
Shamil Magomedovich Aliev |
Person | Australian List | Listed on 2 Oct. 2015 (amended on 24 Nov. 2020) | |
|
Шамиль Магомедович Алиев |
Person | Australian List | Listed on 2 Oct. 2015 (amended on 24 Nov. 2020) | |
|
Шамиль Магомедович Измайлов |
Person | Australian List | Listed on 2 Oct. 2015 (amended on 24 Nov. 2020) | |
|
Shamil Magomedovich Ismailov |
Person | Australian List | Listed on 2 Oct. 2015 (amended on 24 Nov. 2020) | |
|
Abdul Aziz |
Person | Australian List | Listed on 2 Oct. 2015 (amended on 24 Nov. 2020) | |
|
Абул Азиз |
Person | Australian List | Listed on 2 Oct. 2015 (amended on 24 Nov. 2020) | |
|
Aziz |
Person | Australian List | Listed on 2 Oct. 2015 (amended on 24 Nov. 2020) |