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
Jaysh al-Muhajirin wal-Ansar (JAMWA)	Company	Austrālijas saraksts	Listed on 6 August 2015 (amended on 24 Nov. 2020).
Battalion of Emigrants and Ansar	Company	Austrālijas saraksts	Listed on 6 August 2015 (amended on 24 Nov. 2020).
Army of Emigrants and Supporters Organization	Company	Austrālijas saraksts	Listed on 6 August 2015 (amended on 24 Nov. 2020).
Battalion of Emigrants and Supporters	Company	Austrālijas saraksts	Listed on 6 August 2015 (amended on 24 Nov. 2020).
تنظیم جیش المھاجرین و الأنصار	Company	Austrālijas saraksts	Listed on 6 August 2015 (amended on 24 Nov. 2020).
The Army of Emigrants and Supporters	Company	Austrālijas saraksts	Listed on 6 August 2015 (amended on 24 Nov. 2020).
Abu Laghm Al Kambodee	Person	Austrālijas saraksts	The Minister for Foreign Affairs listed this individual on 4 June 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 10 May 2018 and subsequently on 12 October 2020 pursuant to subsection 15A(2) of CotUNA, that this listing would continue to have effect.
Abdullah Al Khmeree	Person	Austrālijas saraksts	The Minister for Foreign Affairs listed this individual on 4 June 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 10 May 2018 and subsequently on 12 October 2020 pursuant to subsection 15A(2) of CotUNA, that this listing would continue to have effect.
Abu Khalid al-Cambodi	Person	Austrālijas saraksts	The Minister for Foreign Affairs listed this individual on 4 June 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 10 May 2018 and subsequently on 12 October 2020 pursuant to subsection 15A(2) of CotUNA, that this listing would continue to have effect.
Neil Christopher Prakash	Person	Austrālijas saraksts	The Minister for Foreign Affairs listed this individual on 4 June 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 10 May 2018 and subsequently on 12 October 2020 pursuant to subsection 15A(2) of CotUNA, that this listing would continue to have effect.
Abou Omar Al Tounisi	Person	Austrālijas saraksts	Listed on: 10 Apr. 2015, (amended on 14 Sep. 2016, 1 May 2019)
طارق بن الطاھر بن الفالح العوني الحرزي	Person	Austrālijas saraksts	Listed on: 10 Apr. 2015, (amended on 14 Sep. 2016, 1 May 2019)
Tarak Ben Taher Ben Faleh Ouni Harzi	Person	Austrālijas saraksts	Listed on: 10 Apr. 2015, (amended on 14 Sep. 2016, 1 May 2019)
Abou Zoubair	Person	Austrālijas saraksts	Listed on: 10 Apr. 2015, (amended on 14 Sep. 2016, 1 May 2019)
علي بن الطاھر بن الفالح العوني الحرزي	Person	Austrālijas saraksts	Listed on: 10 Apr. 2015, (amended on 14 Sep. 2016, 1 May 2019)
Ali Ben Taher Ben Faleh Ouni Harzi	Person	Austrālijas saraksts	Listed on: 10 Apr. 2015, (amended on 14 Sep. 2016, 1 May 2019)
Mullah Radio	Person	Austrālijas saraksts	Listed on: 7 Apr. 2015 (amended on 1 May 2019)
Fazal Hayat	Person	Austrālijas saraksts	Listed on: 7 Apr. 2015 (amended on 1 May 2019)
Mullah Fazlullah	Person	Austrālijas saraksts	Listed on: 7 Apr. 2015 (amended on 1 May 2019)
Maulana Fazlullah	Person	Austrālijas saraksts	Listed on: 7 Apr. 2015 (amended on 1 May 2019)