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.

Found 17 534 records, shown from 2 801 to 2 820.
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)