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 |
|---|---|---|---|---|
|
Давид Майер |
Person | Australian List | Listed on 2 Oct. 2015 (amended on 10 and 30 Dec. 2015, 24 Nov. 2020) | |
|
Akhmad Shishani |
Person | Australian List | Listed on 2 Oct. 2015 (amended on 10 and 30 Dec. 2015, 24 Nov. 2020) | |
|
Ахмад Шишани |
Person | Australian List | Listed on 2 Oct. 2015 (amended on 10 and 30 Dec. 2015, 24 Nov. 2020) | |
|
Ахмед Ражапович Чатаев |
Person | Australian List | Listed on 2 Oct. 2015 (amended on 10 and 30 Dec. 2015, 24 Nov. 2020) | |
|
Akhmed Rajapovich Chataev |
Person | Australian List | Listed on 2 Oct. 2015 (amended on 10 and 30 Dec. 2015, 24 Nov. 2020) | |
|
Abu Jihad |
Person | Australian List | Listed on 2 Oct. 2015 (amended on 24 Nov. 2020) | |
|
Абу Джихад |
Person | Australian List | Listed on 2 Oct. 2015 (amended on 24 Nov. 2020) | |
|
Ислам Сеит-Умарович Атабиев |
Person | Australian List | Listed on 2 Oct. 2015 (amended on 24 Nov. 2020) | |
|
Islam Seit-Umarovich Atabiev |
Person | Australian List | Listed on 2 Oct. 2015 (amended on 24 Nov. 2020) | |
|
Abu al Banat |
Person | Australian List | Listed on 2 Oct. 2015 (amended on 24 Nov. 2020) | |
|
Абу аль Банат |
Person | Australian List | Listed on 2 Oct. 2015 (amended on 24 Nov. 2020) | |
|
Abu Banat |
Person | Australian List | Listed on 2 Oct. 2015 (amended on 24 Nov. 2020) | |
|
Абу Банат |
Person | Australian List | Listed on 2 Oct. 2015 (amended on 24 Nov. 2020) | |
|
Абдурахманов Магомед Магомедзакирович |
Person | Australian List | Listed on 2 Oct. 2015 (amended on 24 Nov. 2020) | |
|
Maghomed Maghomedzakirovich Abdurakhmanov |
Person | Australian List | Listed on 2 Oct. 2015 (amended on 24 Nov. 2020) | |
|
Aseel Muthana |
Person | Australian List | Listed on 30 Sept. 2015 (amended on 24 Nov. 2020) | |
|
Soldiers of the Caliphate in the Land of Algeria |
Company | Australian List | Listed on 29 Sept. 2015 (amended on 24 Nov. 2020) | |
|
Soldiers of the Caliphate of Algeria |
Company | Australian List | Listed on 29 Sept. 2015 (amended on 24 Nov. 2020) | |
|
Soldiers of the Caliphate in Algeria |
Company | Australian List | Listed on 29 Sept. 2015 (amended on 24 Nov. 2020) | |
|
Jund al-Khalifa fi Ard al-Jazayer |
Company | Australian List | Listed on 29 Sept. 2015 (amended on 24 Nov. 2020) |