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 |
|---|---|---|---|---|
|
Sheikh Ahmed Umar Abu Ubaidah |
Person | Australian List | Listed on 24 Sep. 2014 | |
|
Ahmed Diriye |
Person | Australian List | Listed on 24 Sep. 2014 | |
|
Ma’alin Sulayman |
Person | Australian List | Listed on 23 Sep. 2014 | |
|
Ma’alim Selman |
Person | Australian List | Listed on 23 Sep. 2014 | |
|
Maalim Selman Ali |
Person | Australian List | Listed on 23 Sep. 2014 | |
|
Maalim Salman Ali |
Person | Australian List | Listed on 23 Sep. 2014 | |
|
Ma’alim Suleiman |
Person | Australian List | Listed on 23 Sep. 2014 | |
|
Ameer Salman |
Person | Australian List | Listed on 23 Sep. 2014 | |
|
Mualem Suleiman |
Person | Australian List | Listed on 23 Sep. 2014 | |
|
Mu’alim Salman |
Person | Australian List | Listed on 23 Sep. 2014 | |
|
Maalim Salman |
Person | Australian List | Listed on 23 Sep. 2014 | |
|
Yusuf al-'Uyayri Battalions of the Abdallah Azzam Brigades |
Company | Australian List | Listed on 23 Sep. 2014 (amended 6 Dec 2019) | |
|
Ziyad al-Jarrah Battalions of the Abdallah Azzam Brigades |
Company | Australian List | Listed on 23 Sep. 2014 (amended 6 Dec 2019) | |
|
Abdullah Azzam Brigades |
Company | Australian List | Listed on 23 Sep. 2014 (amended 6 Dec 2019) | |
|
ABDALLAH AZZAM BRIGADES (AAB) |
Company | Australian List | Listed on 23 Sep. 2014 (amended 6 Dec 2019) | |
|
Al-Qayrawan Media Foundation |
Company | Australian List | Listed on 23 Sep. 2014 (amended 6 December 2019) | |
|
Supporters of Islamic Law |
Company | Australian List | Listed on 23 Sep. 2014 (amended 6 December 2019) | |
|
Ansar al-Sharia |
Company | Australian List | Listed on 23 Sep. 2014 (amended 6 December 2019) | |
|
Ansar al-Shari’ah |
Company | Australian List | Listed on 23 Sep. 2014 (amended 6 December 2019) | |
|
Ansar al-Shari’ah in Tunisia |
Company | Australian List | Listed on 23 Sep. 2014 (amended 6 December 2019) |