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 |
|---|---|---|---|---|
|
TARKHAN TAYUMURAZOVICH BATIRASHVILI |
Person | Austrālijas saraksts | Listed on 23 Jan. 2015 (amended on 24 Nov. 2020) | |
|
Abu-Khalil |
Person | Austrālijas saraksts | Listed on 23 Jan. 2015 (amended on 24 Nov. 2020, 23 March 2023) | |
|
Ibrahim al-Bakr |
Person | Austrālijas saraksts | Listed on 23 Jan. 2015 (amended on 24 Nov. 2020, 23 March 2023) | |
|
Ibrahim 'Issa al-Bakar |
Person | Austrālijas saraksts | Listed on 23 Jan. 2015 (amended on 24 Nov. 2020, 23 March 2023) | |
|
Ibrahim Issa Hijji Muhammad al-Baker |
Person | Austrālijas saraksts | Listed on 23 Jan. 2015 (amended on 24 Nov. 2020, 23 March 2023) | |
|
Ibrahim Issa Hijji Mohd Albaker |
Person | Austrālijas saraksts | Listed on 23 Jan. 2015 (amended on 24 Nov. 2020, 23 March 2023) | |
|
Ibrahim 'Isa Haji al-Bakr |
Person | Austrālijas saraksts | Listed on 23 Jan. 2015 (amended on 24 Nov. 2020, 23 March 2023) | |
|
Ibrahim 'Issa Haji Muhammad al-Bakar |
Person | Austrālijas saraksts | Listed on 23 Jan. 2015 (amended on 24 Nov. 2020, 23 March 2023) | |
|
ابراهيم عيسی حاجي محمد البکر |
Person | Austrālijas saraksts | Listed on 23 Jan. 2015 (amended on 24 Nov. 2020, 23 March 2023) | |
|
IBRAHIM 'ISA HAJJI MUHAMMAD AL-BAKR |
Person | Austrālijas saraksts | Listed on 23 Jan. 2015 (amended on 24 Nov. 2020, 23 March 2023) | |
|
Ibn al-Khattab |
Person | Austrālijas saraksts | Listed on 23 Jan. 2015 (amended on 24 Nov. 2020, 23 March 2021) | |
|
Khattab |
Person | Austrālijas saraksts | Listed on 23 Jan. 2015 (amended on 24 Nov. 2020, 23 March 2021) | |
|
Ashraf Muhammad Yusif 'Abd al-Salam |
Person | Austrālijas saraksts | Listed on 23 Jan. 2015 (amended on 24 Nov. 2020, 23 March 2021) | |
|
Ashraf Muhammad Yusuf 'Abd-al-Salam |
Person | Austrālijas saraksts | Listed on 23 Jan. 2015 (amended on 24 Nov. 2020, 23 March 2021) | |
|
Ashraf Muhammad Yusif 'Uthman 'Abd-al-Salam |
Person | Austrālijas saraksts | Listed on 23 Jan. 2015 (amended on 24 Nov. 2020, 23 March 2021) | |
|
اشرف محمد يوسف عثمان عبد السلام |
Person | Austrālijas saraksts | Listed on 23 Jan. 2015 (amended on 24 Nov. 2020, 23 March 2021) | |
|
ASHRAF MUHAMMAD YUSUF 'UTHMAN' ABD AL-SALAM |
Person | Austrālijas saraksts | Listed on 23 Jan. 2015 (amended on 24 Nov. 2020, 23 March 2021) | |
|
Ansar al Sharia |
Company | Austrālijas saraksts | Listed on 19 Nov. 2014 (amended 6 Dec 2019) | |
|
Katibat Ansar al Charia |
Company | Austrālijas saraksts | Listed on 19 Nov. 2014 (amended 6 Dec 2019) | |
|
كتيبة أنصار الشريعة |
Company | Austrālijas saraksts | Listed on 19 Nov. 2014 (amended 6 Dec 2019) |