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