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.

Found 42 630 records, shown from 3 041 to 3 060.
Title Address Type List Program
Haji Zar Jamil, Haji Abdul Baseer Money Changer
Company Australian List Listed on 27 Mar. 2015
Haji Basir and Zarjamil Currency Exchange
Company Australian List Listed on 27 Mar. 2015
Haji Abdul Basir Exchange Shop
Company Australian List Listed on 27 Mar. 2015
Haji Baseer Hawala
Company Australian List Listed on 27 Mar. 2015
Haji Basir Hawala
Company Australian List Listed on 27 Mar. 2015
Haji Abdul Basir and Zar Jameel Hawala
Company Australian List Listed on 27 Mar. 2015
Haji Bashir and Zarjmil Hawala Company
Company Australian List Listed on 27 Mar. 2015
د حاجی بصیر او ضرجمیل کمپنی حواله
Company Australian List Listed on 27 Mar. 2015
Haji Basir and Zarjmil Company Hawala
Company Australian List Listed on 27 Mar. 2015
Abdul Basir
Person Australian List Listed on 27 Mar. 2015
Abdul Baseer
Person Australian List Listed on 27 Mar. 2015
Haji Basir Noorzai
Person Australian List Listed on 27 Mar. 2015
Haji ‘Abd Al-Basir
Person Australian List Listed on 27 Mar. 2015
Haji Abdul Basir
Person Australian List Listed on 27 Mar. 2015
عبد البصیر نورزی
Person Australian List Listed on: 27 March 2015
Abdul Basir Noorzai
Person Australian List Listed on 27 Mar. 2015
Indonesia Hilal Ahmar Society for Syria
Company Australian List Listed on 13 Mar. 2015 (amended on 24 Nov. 2020)
Yayasan Hilal Ahmar
Company Australian List Listed on 13 Mar. 2015 (amended on 24 Nov. 2020)
Hilal Ahmar Society Indonesia (HASI)
Company Australian List Listed on 13 Mar. 2015 (amended on 24 Nov. 2020)
Abu Seif
Person Australian List Listed on 13 Mar. 2015 (amended on 24 Nov. 2020)