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 |
|---|---|---|---|---|
|
Абу-Билал |
Person | Australian List | Listed on: 2 Oct. 2015 (amended on 10 Dec. 2015, 6 Sep. 2016) | |
|
Sever |
Person | Australian List | Listed on: 2 Oct. 2015 (amended on 10 Dec. 2015, 6 Sep. 2016) | |
|
Север |
Person | Australian List | Listed on: 2 Oct. 2015 (amended on 10 Dec. 2015, 6 Sep. 2016) | |
|
Wainakh |
Person | Australian List | Listed on: 2 Oct. 2015 (amended on 10 Dec. 2015, 6 Sep. 2016) | |
|
Вайнах |
Person | Australian List | Listed on: 2 Oct. 2015 (amended on 10 Dec. 2015, 6 Sep. 2016) | |
|
Umar Sulimov |
Person | Australian List | Listed on: 2 Oct. 2015 (amended on 10 Dec. 2015, 6 Sep. 2016) | |
|
Умар Сулимов |
Person | Australian List | Listed on: 2 Oct. 2015 (amended on 10 Dec. 2015, 6 Sep. 2016) | |
|
Husan Isaevich Gaziev |
Person | Australian List | Listed on: 2 Oct. 2015 (amended on 10 Dec. 2015, 6 Sep. 2016) | |
|
Хусан Исаевич Газиев |
Person | Australian List | Listed on: 2 Oct. 2015 (amended on 10 Dec. 2015, 6 Sep. 2016) | |
|
Tarkhan Isaevich Gaziev |
Person | Australian List | Listed on: 2 Oct. 2015 (amended on 10 Dec. 2015, 6 Sep. 2016) | |
|
Тархан Исаевич Газиев |
Person | Australian List | Listed on: 2 Oct. 2015 (amended on 10 Dec. 2015, 6 Sep. 2016) | |
|
Ramzan Oduev |
Person | Australian List | Listed on: 2 Oct. 2015 (amended on 10 Dec. 2015, 6 Sep. 2016) | |
|
Рамзан Одуев |
Person | Australian List | Listed on: 2 Oct. 2015 (amended on 10 Dec. 2015, 6 Sep. 2016) | |
|
Тархан Исмаилович Газиев |
Person | Australian List | Listed on: 2 Oct. 2015 (amended on 10 Dec. 2015, 6 Sep. 2016) | |
|
Tarkhan Ismailovich Gaziev |
Person | Australian List | Listed on: 2 Oct. 2015 (amended on 10 Dec. 2015, 6 Sep. 2016) | |
|
Odnorukiy |
Person | Australian List | Listed on 2 Oct. 2015 (amended on 10 and 30 Dec. 2015, 24 Nov. 2020) | |
|
Однорукий |
Person | Australian List | Listed on 2 Oct. 2015 (amended on 10 and 30 Dec. 2015, 24 Nov. 2020) | |
|
Elmir Sene |
Person | Australian List | Listed on 2 Oct. 2015 (amended on 10 and 30 Dec. 2015, 24 Nov. 2020) | |
|
Эльмир Сене |
Person | Australian List | Listed on 2 Oct. 2015 (amended on 10 and 30 Dec. 2015, 24 Nov. 2020) | |
|
David Mayer |
Person | Australian List | Listed on 2 Oct. 2015 (amended on 10 and 30 Dec. 2015, 24 Nov. 2020) |