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 |
|---|---|---|---|---|
|
Peter Gatdet Yaka |
Person | Australian List | Listed on 1 July 2015. | |
|
Peter Gadet |
Person | Australian List | Listed on 1 July 2015. | |
|
Dhual |
Person | Australian List | Listed on: 1 Jul. 2015 (amended on 3 Nov. 2016) | |
|
General Gaduel |
Person | Australian List | Listed on: 1 Jul. 2015 (amended on 3 Nov. 2016) | |
|
Simon Garwich |
Person | Australian List | Listed on: 1 Jul. 2015 (amended on 3 Nov. 2016) | |
|
Simon Gatwech |
Person | Australian List | Listed on: 1 Jul. 2015 (amended on 3 Nov. 2016) | |
|
Simon Gatwick |
Person | Australian List | Listed on: 1 Jul. 2015 (amended on 3 Nov. 2016) | |
|
Simon Gatweach |
Person | Australian List | Listed on: 1 Jul. 2015 (amended on 3 Nov. 2016) | |
|
Simon Gatwec Duel |
Person | Australian List | Listed on: 1 Jul. 2015 (amended on 3 Nov. 2016) | |
|
Simon Getwech Dual |
Person | Australian List | Listed on: 1 Jul. 2015 (amended on 3 Nov. 2016) | |
|
Simon Gatwich Dual |
Person | Australian List | Listed on: 1 Jul. 2015 (amended on 3 Nov. 2016) | |
|
Simon Gatwech Dual |
Person | Australian List | Listed on: 1 Jul. 2015 (amended on 3 Nov. 2016) | |
|
James Koang Chual |
Person | Australian List | Listed on 1 July 2015. | |
|
Koang Chuol Ranley |
Person | Australian List | Listed on 1 July 2015. | |
|
James Koang Chol |
Person | Australian List | Listed on 1 July 2015. | |
|
James Koang Chol Ranley |
Person | Australian List | Listed on 1 July 2015. | |
|
James Koang Chuol |
Person | Australian List | Listed on 1 July 2015. | |
|
Oumar Younous M’Betibangui |
Person | Australian List | Listed on 20 Aug. 2015 (amended 20 Oct. 2015) | |
|
Oumar Sodiam |
Person | Australian List | Listed on 20 Aug. 2015 (amended 20 Oct. 2015) | |
|
Omar Younous |
Person | Australian List | Listed on 20 Aug. 2015 (amended 20 Oct. 2015) |