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 |
|---|---|---|---|---|
|
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) |