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