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 42 630 records, shown from 2 801 to 2 820.
Title Address Type List Program
Eugène Barret Ngaïkosset
Person Austrālijas saraksts Listed on 17 Dec. 2015 (amended 1 Mar. 2019)
Aroun Geye
Person Austrālijas saraksts Listed on 17 Dec. 2015 (amended on 28 Jul. 2020)
Aroun Gaye
Person Austrālijas saraksts Listed on 17 Dec. 2015 (amended on 28 Jul. 2020)
Haroun Geye
Person Austrālijas saraksts Listed on 17 Dec. 2015 (amended on 28 Jul. 2020)
Haroun Gaye
Person Austrālijas saraksts Listed on 17 Dec. 2015 (amended on 28 Jul. 2020)
Toriq Agha Sayed
Person Austrālijas saraksts Listed on 2 Nov. 2015
Toriq Agha
Person Austrālijas saraksts Listed on 2 Nov. 2015
Torak Agha
Person Austrālijas saraksts Listed on 2 Nov. 2015
Sayed Mohammed Hashan
Person Austrālijas saraksts Listed on 2 Nov. 2015
تورک آغا
Person Austrālijas saraksts Listed on 2 Nov. 2015
Torek Agha
Person Austrālijas saraksts Listed on 2 Nov. 2015
Abu Hanifa
Person Austrālijas saraksts Listed on 2 Oct. 2015 (amended on 24 Nov. 2020)
Абу Ханифа
Person Austrālijas saraksts Listed on 2 Oct. 2015 (amended on 24 Nov. 2020)
Shamil Magomedovich Aliev
Person Austrālijas saraksts Listed on 2 Oct. 2015 (amended on 24 Nov. 2020)
Шамиль Магомедович Алиев
Person Austrālijas saraksts Listed on 2 Oct. 2015 (amended on 24 Nov. 2020)
Шамиль Магомедович Измайлов
Person Austrālijas saraksts Listed on 2 Oct. 2015 (amended on 24 Nov. 2020)
Shamil Magomedovich Ismailov
Person Austrālijas saraksts Listed on 2 Oct. 2015 (amended on 24 Nov. 2020)
Abdul Aziz
Person Austrālijas saraksts Listed on 2 Oct. 2015 (amended on 24 Nov. 2020)
Абул Азиз
Person Austrālijas saraksts Listed on 2 Oct. 2015 (amended on 24 Nov. 2020)
Aziz
Person Austrālijas saraksts Listed on 2 Oct. 2015 (amended on 24 Nov. 2020)