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