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.

Found 42 630 records, shown from 2 881 to 2 900.
Title Address Type List Program
Jund al-Khilafah fi Ard al-Jaza’ir
Company Australian List Listed on 29 Sept. 2015 (amended on 24 Nov. 2020)
Jund al Khalifa
Company Australian List Listed on 29 Sept. 2015 (amended on 24 Nov. 2020)
Jund Al-Khilafah In Algeria (JAK-A)
Company Australian List Listed on 29 Sept. 2015 (amended on 24 Nov. 2020)
Mujahidin of Western Indonesia
Company Australian List Listed on: 29 Sep. 2015 (amended on 30 Mar. 2017)
Mujahidin Indonesia Barat (MIB)
Company Australian List Listed on: 29 Sep. 2015 (amended on 30 Mar. 2017)
Mujahidin Indonesia Timor
Company Australian List Listed on: 29 Sep. 2015 (amended on 30 Mar. 2017)
East Indonesia Mujahideen
Company Australian List Listed on: 29 Sep. 2015 (amended on 30 Mar. 2017)
Mujahidin of Eastern Indonesia
Company Australian List Listed on: 29 Sep. 2015 (amended on 30 Mar. 2017)
Mujahidin Indonesian Timur (MIT)
Company Australian List Listed on: 29 Sep. 2015 (amended on 30 Mar. 2017)
Abu-Muhammad al-Shimali
Person Australian List Listed on 29 Sep. 2015 ( amended 6 December 2019, 10 Sep 2020)
Tarad Aljarba
Person Australian List Listed on 29 Sep. 2015 ( amended 6 December 2019, 10 Sep 2020)
Tarad Mohammad Alnori Alfares Aljabra
Person Australian List Listed on 29 Sep. 2015 ( amended 6 December 2019, 10 Sep 2020)
Abu-Rayhanah al-'Ansari al-Jeddawi
Person Australian List Listed on 29 Sep. 2015 (amended 6 December 2019)
Handalah
Person Australian List Listed on 29 Sep. 2015 (amended 6 December 2019)
Abu-Rayhanah
Person Australian List Listed on 29 Sep. 2015 (amended 6 December 2019)
Rayhanah
Person Australian List Listed on 29 Sep. 2015 (amended 6 December 2019)
Mu’Tassim Yahya ‘Ali Al-Rumaysh
Person Australian List Listed on 29 Sep. 2015 (amended 6 December 2019)
Abu-Umar al-Absi
Person Australian List Listed on: 29 Sep. 2015 (amended on 1 May 2019)
Abu al-Athir al-Shami
Person Australian List Listed on: 29 Sep. 2015 (amended on 1 May 2019)
Abu Amr al Shami
Person Australian List Listed on: 29 Sep. 2015 (amended on 1 May 2019)