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 2 921 to 2 940.
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)