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 |
|---|---|---|---|---|
|
حمد عوض ضاحي سرحان الشمري |
Person | Australian List | Listed on: 21 Sep. 2015 (amended on 1 May 2019) | |
|
Hamad Awad Dahi Sarhan Al-Shammari |
Person | Australian List | Listed on: 21 Sep. 2015 (amended on 1 May 2019) | |
|
Abu Ali al-Kawari |
Person | Australian List | Listed on: 21 Sep. 2015 (amended on 1 May 2019, 23 March 2023) | |
|
Abd-al-Latif Abdallah al-Kawari |
Person | Australian List | Listed on: 21 Sep. 2015 (amended on 1 May 2019, 23 March 2023) | |
|
Abd-al-Latif Abdallah al-Kawwari |
Person | Australian List | Listed on: 21 Sep. 2015 (amended on 1 May 2019, 23 March 2023) | |
|
Abd-al-Latif Abdallah Salih al-Kuwari |
Person | Australian List | Listed on: 21 Sep. 2015 (amended on 1 May 2019, 23 March 2023) | |
|
Abd-al-Latif Abdallah Salih al-Kawari |
Person | Australian List | Listed on: 21 Sep. 2015 (amended on 1 May 2019, 23 March 2023) | |
|
عبداللطیف بن عبدلله صالح محمد الكواري |
Person | Australian List | Listed on: 21 Sep. 2015 (amended on 1 May 2019, 23 March 2023) | |
|
Abd Al-Latif Bin Abdallah Salih Muhammad Al-Kawari |
Person | Australian List | Listed on: 21 Sep. 2015 (amended on 1 May 2019, 23 March 2023) | |
|
Abdalaziz Ad'ai Samin Fadhli al-Fadhali |
Person | Australian List | Listed on: 21 Sept. 2015 (amended 1 May 2019) | |
|
Abd al-Aziz Adhay Zimin al-Fadhli |
Person | Australian List | Listed on: 21 Sept. 2015 (amended 1 May 2019) | |
|
Abd al-Aziz Udai Samin al-Fadhl |
Person | Australian List | Listed on: 21 Sept. 2015 (amended 1 May 2019) | |
|
Abd al-Aziz Udai Samin al-Fadhli |
Person | Australian List | Listed on: 21 Sept. 2015 (amended 1 May 2019) | |
|
عبدالعزیز عدي زمین الفضیل |
Person | Australian List | Listed on: 21 Sept. 2015 (amended 1 May 2019) | |
|
Abd Al-Aziz Aday Zimin Al-Fadhil |
Person | Australian List | Listed on: 21 Sept. 2015 (amended 1 May 2019) | |
|
Abdulmalik al-Huthi |
Person | Australian List | Listed on: 14 Apr. 2015 (amended on 26 Aug. 2016) | |
|
Abdulmalik Al-Houthi |
Person | Australian List | Listed on: 14 Apr. 2015 (amended on 26 Aug. 2016) | |
|
Ahmed Ali Abdullah Al-Ahmar |
Person | Australian List | Listed on 14 April 2015 (amended on 16 September 2015) | |
|
أحمد علي عبد الله صالح |
Person | Australian List | Listed on 14 April 2015 (amended on 16 September 2015) | |
|
Ahmed Ali Abdullah Saleh |
Person | Australian List | Listed on 14 April 2015 (amended on 16 September 2015) |