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