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-Sharia in Tunisia |
Company | Australian List | Listed on 23 Sep. 2014 (amended 6 December 2019) | |
|
ANSAR AL-SHARI’A IN TUNISIA (AAS-T) |
Company | Australian List | Listed on 23 Sep. 2014 (amended 6 December 2019) | |
|
Oumar Omsen |
Person | Australian List | Listed on 23 Sep. 2014 (amended 6 Dec 2019) | |
|
Omsen |
Person | Australian List | Listed on 23 Sep. 2014 (amended 6 Dec 2019) | |
|
OUMAR DIABY |
Person | Australian List | Listed on 23 Sep. 2014 (amended 6 Dec 2019) | |
|
KEVIN JORDAN AXEL GUIAVARCH |
Person | Australian List | Listed on 23 Sep. 2014 (amended on 24 Jun. 2016, 27 Aug. 2017) | |
|
Emilie Samra Konig |
Person | Australian List | Listed on 23 Sep. 2014 (amended on 24 Jun. 2016) | |
|
EMILIE EDWIGE KONIG |
Person | Australian List | Listed on 23 Sep. 2014 (amended on 24 Jun. 2016) | |
|
Abu Zayna |
Person | Australian List | Listed on 23 Sep. 2014 (amended 6 Dec 2019) | |
|
Abu Muhammad |
Person | Australian List | Listed on 23 Sep. 2014 (amended 6 Dec 2019) | |
|
Abu Hasan |
Person | Australian List | Listed on 23 Sep. 2014 (amended 6 Dec 2019) | |
|
Abu Ala |
Person | Australian List | Listed on 23 Sep. 2014 (amended 6 Dec 2019) | |
|
Abu Iman |
Person | Australian List | Listed on 23 Sep. 2014 (amended 6 Dec 2019) | |
|
Hajji Iman |
Person | Australian List | Listed on 23 Sep. 2014 (amended 6 Dec 2019) | |
|
Abu-Shuayb |
Person | Australian List | Listed on 23 Sep. 2014 (amended 6 Dec 2019) | |
|
Aliazra Ra’ad Ahmad |
Person | Australian List | Listed on 23 Sep. 2014 (amended 6 Dec 2019) | |
|
Tahir Muhammad Khalil Mustafa al-Bayati |
Person | Australian List | Listed on 23 Sep. 2014 (amended 6 Dec 2019) | |
|
Abdul Rahman Muhammad al-Bayati |
Person | Australian List | Listed on 23 Sep. 2014 (amended 6 Dec 2019) | |
|
Umar Muhammad Khalil Mustafa |
Person | Australian List | Listed on 23 Sep. 2014 (amended 6 Dec 2019) | |
|
‘Abd al-Rahman Muhammad Mustafa Shaykhlari |
Person | Australian List | Listed on 23 Sep. 2014 (amended 6 Dec 2019) |