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 |
|---|---|---|---|---|
|
Ansar al Charia in Libya (ASL) |
Company | Australian List | Listed on 19 Nov. 2014 (amended 6 Dec 2019) | |
|
أنصار الشريعة بليبيا |
Company | Australian List | Listed on 19 Nov. 2014 (amended 6 Dec 2019) | |
|
Ansar al-Sharia Benghazi |
Company | Australian List | Listed on 19 Nov. 2014 (amended 6 Dec 2019) | |
|
Ansar al-Charia Benghazi |
Company | Australian List | Listed on 19 Nov. 2014 (amended 6 Dec 2019) | |
|
Ansar al-Sharia |
Company | Australian List | Listed on 19 Nov. 2014 (amended 6 Dec 2019) | |
|
Ansar al-Charia |
Company | Australian List | Listed on 19 Nov. 2014 (amended 6 Dec 2019) | |
|
Ansar al Charia |
Company | Australian List | Listed on 19 Nov. 2014 (amended 6 Dec 2019) | |
|
أنصار الشريعة |
Company | Australian List | Listed on 19 Nov. 2014 (amended 6 Dec 2019) | |
|
أنصار الشريعة - بنغازي |
Company | Australian List | Listed on 19 Nov. 2014 (amended 6 Dec 2019) | |
|
ANSAR AL CHARIA BENGHAZI |
Company | Australian List | Listed on 19 Nov. 2014 (amended 6 Dec 2019) | |
|
Ansar al Sharia |
Company | Australian List | Listed on 19 Nov. 2014 (amended 6 Dec 2019) | |
|
Ansar al-Sharia |
Company | Australian List | Listed on 19 Nov. 2014 (amended 6 Dec 2019) | |
|
Ansar al Charia |
Company | Australian List | Listed on 19 Nov. 2014 (amended 6 Dec 2019) | |
|
أنصار الشريعة |
Company | Australian List | Listed on 19 Nov. 2014 (amended 6 Dec 2019) | |
|
Ansar al-Sharia Derna |
Company | Australian List | Listed on 19 Nov. 2014 (amended 6 Dec 2019) | |
|
Ansar al-Charia Derna |
Company | Australian List | Listed on 19 Nov. 2014 (amended 6 Dec 2019) | |
|
أنصار الشريعة – درنة |
Company | Australian List | Listed on 19 Nov. 2014 (amended 6 Dec 2019) | |
|
ANSAR AL CHARIA DERNA |
Company | Australian List | Listed on 19 Nov. 2014 (amended 6 Dec 2019) | |
|
علي عبد الله صالح |
Person | Australian List | Listed on 7 Nov. 2014 (amended 20 Nov 2014, 23 April 2018) | |
|
Ali Abdallah Salih |
Person | Australian List | Listed on 7 Nov. 2014 (amended 20 Nov 2014, 23 April 2018) |