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 |
|---|---|---|---|---|
|
Omar Ali Hussain |
Person | Australian List | Listed on 28 Sep. 2015 (amended on 24 Nov. 2020) | |
|
Abu Muthanna |
Person | Australian List | Listed on 28 Sep. 2015 (amended on 24 Nov. 2020) | |
|
Abu Al-Yemeni Muthana |
Person | Australian List | Listed on 28 Sep. 2015 (amended on 24 Nov. 2020) | |
|
Abu Muthana |
Person | Australian List | Listed on 28 Sep. 2015 (amended on 24 Nov. 2020) | |
|
Abdul Muthana |
Person | Australian List | Listed on 28 Sep. 2015 (amended on 24 Nov. 2020) | |
|
Nasir Muthana |
Person | Australian List | Listed on 28 Sep. 2015 (amended on 24 Nov. 2020) | |
|
Nasser Ahmed Muthana |
Person | Australian List | Listed on 28 Sep. 2015 (amended on 24 Nov. 2020) | |
|
Umm Layth |
Person | Australian List | Listed on 28 Sep. 2015 (amended on 24 Nov. 2020) | |
|
Aqsa Mahmood |
Person | Australian List | Listed on 28 Sep. 2015 (amended on 24 Nov. 2020) | |
|
Abu Suad |
Person | Australian List | Listed on: 21 Sep. 2015 (amended on 1 May 2019, 23 March 2023) | |
|
Abu Sa'd |
Person | Australian List | Listed on: 21 Sep. 2015 (amended on 1 May 2019, 23 March 2023) | |
|
Umar al-Afghani |
Person | Australian List | Listed on: 21 Sep. 2015 (amended on 1 May 2019, 23 March 2023) | |
|
Abu Hazza' |
Person | Australian List | Listed on: 21 Sep. 2015 (amended on 1 May 2019, 23 March 2023) | |
|
Abu Haza' |
Person | Australian List | Listed on: 21 Sep. 2015 (amended on 1 May 2019, 23 March 2023) | |
|
Sa'd al-Sharyan al-Ka'bi |
Person | Australian List | Listed on: 21 Sep. 2015 (amended on 1 May 2019, 23 March 2023) | |
|
Sa'd Sa'd Muhammad Shiryan al-Ka'bi |
Person | Australian List | Listed on: 21 Sep. 2015 (amended on 1 May 2019, 23 March 2023) | |
|
Sa'd bin Sa'd Muhammad Shiryan al-Ka'bi |
Person | Australian List | Listed on: 21 Sep. 2015 (amended on 1 May 2019, 23 March 2023) | |
|
سعد بن سعد محمد شریان الكعبي |
Person | Australian List | Listed on: 21 Sep. 2015 (amended on 1 May 2019, 23 March 2023) | |
|
Sa’d Bin Sa’d Muhammad Shariyan Al-Ka’bi |
Person | Australian List | Listed on: 21 Sep. 2015 (amended on 1 May 2019, 23 March 2023) | |
|
Abu Uqlah al-Kuwaiti |
Person | Australian List | Listed on: 21 Sep. 2015 (amended on 1 May 2019) |