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	Type	List	Program
Oumar Younous	Person	Australian List	Listed on 20 Aug. 2015 (amended 20 Oct. 2015)
Oumar Younous Abdoulay	Person	Australian List	Listed on 20 Aug. 2015 (amended 20 Oct. 2015)
Soussou Abib	Person	Australian List	Listed on 20 Aug. 2015 (amended on 28 Jul. 2020)
Habib Soussou	Person	Australian List	Listed on 20 Aug. 2015 (amended on 28 Jul. 2020)
Colonel Romboh	Person	Australian List	Listed on 20 Aug. 2015 (amended on 28 Jul. 2020)
Colonel Rombot	Person	Australian List	Listed on 20 Aug. 2015 (amended on 28 Jul. 2020)
Colonel Rambot	Person	Australian List	Listed on 20 Aug. 2015 (amended on 28 Jul. 2020)
Colonel Rambo	Person	Australian List	Listed on 20 Aug. 2015 (amended on 28 Jul. 2020)
Colonel Rombhot	Person	Australian List	Listed on 20 Aug. 2015 (amended on 28 Jul. 2020)
Alfred Saragba	Person	Australian List	Listed on 20 Aug. 2015 (amended on 28 Jul. 2020)
Alfred Ekatom	Person	Australian List	Listed on 20 Aug. 2015 (amended on 28 Jul. 2020)
Alfred Yekatom Saragba	Person	Australian List	Listed on 20 Aug. 2015 (amended on 28 Jul. 2020)
Alfred Yekatom	Person	Australian List	Listed on 20 Aug. 2015 (amended on 28 Jul. 2020)
Abu Sulayman al Ustrali	Person	Australian List	The Minister for Foreign Affairs listed this individual on 20 August 2015 under subsection 15(1) of the Charter of the United Nations Act 1945 (CotUNA), pursuant to Australia's obligations under UNSC resolution 1373 (2001). The Minister declared on 14 August 2018 and subsequently 12 October 2020 pursuant to subsection 15A(2) of CotUNA, that this listing would continue to have effect.
Abu Sulayman al Australi	Person	Australian List	The Minister for Foreign Affairs listed this individual on 20 August 2015 under subsection 15(1) of the Charter of the United Nations Act 1945 (CotUNA), pursuant to Australia's obligations under UNSC resolution 1373 (2001). The Minister declared on 14 August 2018 and subsequently 12 October 2020 pursuant to subsection 15A(2) of CotUNA, that this listing would continue to have effect.
Abu Sulayman al Muhajir	Person	Australian List	The Minister for Foreign Affairs listed this individual on 20 August 2015 under subsection 15(1) of the Charter of the United Nations Act 1945 (CotUNA), pursuant to Australia's obligations under UNSC resolution 1373 (2001). The Minister declared on 14 August 2018 and subsequently 12 October 2020 pursuant to subsection 15A(2) of CotUNA, that this listing would continue to have effect.
Mostafa Farag	Person	Australian List	The Minister for Foreign Affairs listed this individual on 20 August 2015 under subsection 15(1) of the Charter of the United Nations Act 1945 (CotUNA), pursuant to Australia's obligations under UNSC resolution 1373 (2001). The Minister declared on 14 August 2018 and subsequently 12 October 2020 pursuant to subsection 15A(2) of CotUNA, that this listing would continue to have effect.
Mostafa Mohamed Farag	Person	Australian List	The Minister for Foreign Affairs listed this individual on 20 August 2015 under subsection 15(1) of the Charter of the United Nations Act 1945 (CotUNA), pursuant to Australia's obligations under UNSC resolution 1373 (2001). The Minister declared on 14 August 2018 and subsequently 12 October 2020 pursuant to subsection 15A(2) of CotUNA, that this listing would continue to have effect.
Mostafa Mohamed Abdel Hamid	Person	Australian List	The Minister for Foreign Affairs listed this individual on 20 August 2015 under subsection 15(1) of the Charter of the United Nations Act 1945 (CotUNA), pursuant to Australia's obligations under UNSC resolution 1373 (2001). The Minister declared on 14 August 2018 and subsequently 12 October 2020 pursuant to subsection 15A(2) of CotUNA, that this listing would continue to have effect.
Mostafa Mahamed	Person	Australian List	The Minister for Foreign Affairs listed this individual on 20 August 2015 under subsection 15(1) of the Charter of the United Nations Act 1945 (CotUNA), pursuant to Australia's obligations under UNSC resolution 1373 (2001). The Minister declared on 14 August 2018 and subsequently 12 October 2020 pursuant to subsection 15A(2) of CotUNA, that this listing would continue to have effect.