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 |
|---|---|---|---|---|
|
Азиз |
Person | Australian List | Listed on 2 Oct. 2015 (amended on 24 Nov. 2020) | |
|
Muslim |
Person | Australian List | Listed on 2 Oct. 2015 (amended on 24 Nov. 2020) | |
|
Муслим |
Person | Australian List | Listed on 2 Oct. 2015 (amended on 24 Nov. 2020) | |
|
Vostochniy |
Person | Australian List | Listed on 2 Oct. 2015 (amended on 24 Nov. 2020) | |
|
Восточный |
Person | Australian List | Listed on 2 Oct. 2015 (amended on 24 Nov. 2020) | |
|
Fackih |
Person | Australian List | Listed on 2 Oct. 2015 (amended on 24 Nov. 2020) | |
|
Факих |
Person | Australian List | Listed on 2 Oct. 2015 (amended on 24 Nov. 2020) | |
|
Bach |
Person | Australian List | Listed on 2 Oct. 2015 (amended on 24 Nov. 2020) | |
|
Бэч |
Person | Australian List | Listed on 2 Oct. 2015 (amended on 24 Nov. 2020) | |
|
Заурбек Салимович Гучаев |
Person | Australian List | Listed on 2 Oct. 2015 (amended on 24 Nov. 2020) | |
|
Zaurbek Salimovich Guchaev |
Person | Australian List | Listed on 2 Oct. 2015 (amended on 24 Nov. 2020) | |
|
Abu-Naser |
Person | Australian List | Listed on: 2 Oct. 2015 (amended on 10 Dec. 2015, 6 Sep. 2016) | |
|
Ab-Bilal |
Person | Australian List | Listed on: 2 Oct. 2015 (amended on 10 Dec. 2015, 6 Sep. 2016) | |
|
Husan |
Person | Australian List | Listed on: 2 Oct. 2015 (amended on 10 Dec. 2015, 6 Sep. 2016) | |
|
Хусан |
Person | Australian List | Listed on: 2 Oct. 2015 (amended on 10 Dec. 2015, 6 Sep. 2016) | |
|
Abu Asim |
Person | Australian List | Listed on: 2 Oct. 2015 (amended on 10 Dec. 2015, 6 Sep. 2016) | |
|
Абу Ясим |
Person | Australian List | Listed on: 2 Oct. 2015 (amended on 10 Dec. 2015, 6 Sep. 2016) | |
|
Abu Yasir |
Person | Australian List | Listed on: 2 Oct. 2015 (amended on 10 Dec. 2015, 6 Sep. 2016) | |
|
Абу Ясир |
Person | Australian List | Listed on: 2 Oct. 2015 (amended on 10 Dec. 2015, 6 Sep. 2016) | |
|
Abu Bilal |
Person | Australian List | Listed on: 2 Oct. 2015 (amended on 10 Dec. 2015, 6 Sep. 2016) |