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 |
|---|---|---|---|---|
|
Abou Fares al Libi |
Person | Australian List | Listed on 3 Sep. 2015 (amended on 24 Nov. 2020). | |
|
Sufyan bin Qumu |
Person | Australian List | Listed on 3 Sep. 2015 (amended on 24 Nov. 2020). | |
|
Sofiane Ben Goumo |
Person | Australian List | Listed on 3 Sep. 2015 (amended on 24 Nov. 2020). | |
|
Santino Deng Kuol |
Person | Australian List | Listed on 1 July 2015. | |
|
Santino Deng Wuol |
Person | Australian List | Listed on 1 July 2015. | |
|
Santino Deng Wol |
Person | Australian List | Listed on 1 July 2015. | |
|
Marial Chinoum |
Person | Australian List | Listed on 1 July 2015. | |
|
Marial Chanoung Yol |
Person | Australian List | Listed on 1 July 2015. | |
|
Marial Chan |
Person | Australian List | Listed on 1 July 2015. | |
|
Marial Chinuong |
Person | Australian List | Listed on 1 July 2015. | |
|
Marial Chanuong Yol Mangok |
Person | Australian List | Listed on 1 July 2015. | |
|
Jock Riak |
Person | Australian List | Listed on 1 July 2015 (amended on 21 Nov. 2018) | |
|
Jok Riak |
Person | Australian List | Listed on 1 July 2015 (amended on 21 Nov. 2018) | |
|
Gabriel Jok |
Person | Australian List | Listed on 1 July 2015 (amended on 21 Nov. 2018) | |
|
Gabriel Jok Riak Makol |
Person | Australian List | Listed on 1 July 2015 (amended on 21 Nov. 2018) | |
|
Peter Gatdeet Yaka |
Person | Australian List | Listed on 1 July 2015. | |
|
Peter Gatdet |
Person | Australian List | Listed on 1 July 2015. | |
|
Peter Gatdet Yaak |
Person | Australian List | Listed on 1 July 2015. | |
|
Peter Gadet Yaak |
Person | Australian List | Listed on 1 July 2015. | |
|
Peter Gadet Yak |
Person | Australian List | Listed on 1 July 2015. |