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 |
|---|---|---|---|---|
|
‘ABD AL-RAHMAN MUHAMMAD MUSTAFA AL-QADULI |
Person | Australian List | Listed on 23 Sep. 2014 (amended 6 Dec 2019) | |
|
Shaykh Abu-Sultan |
Person | Australian List | Listed on 23 Sep. 2014 (amended on 24 Nov. 2020) | |
|
Sheikh Shafi al-Ajmi |
Person | Australian List | Listed on 23 Sep. 2014 (amended on 24 Nov. 2020) | |
|
Shafi al-Ajmi |
Person | Australian List | Listed on 23 Sep. 2014 (amended on 24 Nov. 2020) | |
|
SHAFI SULTAN MOHAMMED AL-AJMI |
Person | Australian List | Listed on 23 Sep. 2014 (amended on 24 Nov. 2020) | |
|
Abu Maria al-Qatani |
Person | Australian List | Listed on 23 Sep. 2014 (amended 6 Dec 2019) | |
|
Mus'ab al-Qahtani |
Person | Australian List | Listed on 23 Sep. 2014 (amended 6 Dec 2019) | |
|
Al-Shammari |
Person | Australian List | Listed on 23 Sep. 2014 (amended 6 Dec 2019) | |
|
Muhammad Khalid Hassan |
Person | Australian List | Listed on 23 Sep. 2014 (amended 6 Dec 2019) | |
|
Muyassir al-Shammari |
Person | Australian List | Listed on 23 Sep. 2014 (amended 6 Dec 2019) | |
|
Muyassir Harara |
Person | Australian List | Listed on 23 Sep. 2014 (amended 6 Dec 2019) | |
|
Muyassir al-Jiburi |
Person | Australian List | Listed on 23 Sep. 2014 (amended 6 Dec 2019) | |
|
MAYSAR ALI MUSA ABDALLAH AL-JUBURI |
Person | Australian List | Listed on 23 Sep. 2014 (amended 6 Dec 2019) | |
|
Abu-Ahmad Hadud |
Person | Australian List | Listed on: 23 Sep. 2014 (amended on 25 Oct. 2016, 24 Nov. 2020) | |
|
Abu Hamzah |
Person | Australian List | Listed on: 23 Sep. 2014 (amended on 25 Oct. 2016, 24 Nov. 2020) | |
|
Hani |
Person | Australian List | Listed on: 23 Sep. 2014 (amended on 25 Oct. 2016, 24 Nov. 2020) | |
|
Samir Ahmed al-Khayat |
Person | Australian List | Listed on: 23 Sep. 2014 (amended on 25 Oct. 2016, 24 Nov. 2020) | |
|
ANAS HASAN KHATTAB |
Person | Australian List | Listed on: 23 Sep. 2014 (amended on 25 Oct. 2016, 24 Nov. 2020) | |
|
Yusuf |
Person | Australian List | Listed on: 23 Sep. 2014 (amended on 15 Feb. 2017, 1 May 2019) | |
|
Abu Usama |
Person | Australian List | Listed on: 23 Sep. 2014 (amended on 15 Feb. 2017, 1 May 2019) |