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 |
|---|---|---|---|---|
|
Abu Usamah al-Kuwaiti |
Person | Australian List | Listed on: 23 Sep. 2014 (amended on 15 Feb. 2017, 1 May 2019) | |
|
Abu Shaima’ Kuwaiti |
Person | Australian List | Listed on: 23 Sep. 2014 (amended on 15 Feb. 2017, 1 May 2019) | |
|
Abu Usamah al-Rahman |
Person | Australian List | Listed on: 23 Sep. 2014 (amended on 15 Feb. 2017, 1 May 2019) | |
|
‘Abd al-Rahman Khalaf al-‘Anzi |
Person | Australian List | Listed on: 23 Sep. 2014 (amended on 15 Feb. 2017, 1 May 2019) | |
|
‘Abd al-Rahman Khalaf al-Anizi |
Person | Australian List | Listed on: 23 Sep. 2014 (amended on 15 Feb. 2017, 1 May 2019) | |
|
‘ABD AL-RAHMAN KHALAF ‘UBAYD JUDAY’ AL-‘ANIZI |
Person | Australian List | Listed on: 23 Sep. 2014 (amended on 15 Feb. 2017, 1 May 2019) | |
|
Abdulrahman Omair al Neaimi |
Person | Australian List | Listed on: 23 Sep. 2014 (amended on 15 Feb. 2017 and 27 Dec. 2017), 23 March 2023 | |
|
A. Rahman Omair J Alnaimi |
Person | Australian List | Listed on: 23 Sep. 2014 (amended on 15 Feb. 2017 and 27 Dec. 2017), 23 March 2023 | |
|
Abdelrahman Imer al Jaber al Naimeh |
Person | Australian List | Listed on: 23 Sep. 2014 (amended on 15 Feb. 2017 and 27 Dec. 2017), 23 March 2023 | |
|
A. Rahman al-Naimi |
Person | Australian List | Listed on: 23 Sep. 2014 (amended on 15 Feb. 2017 and 27 Dec. 2017), 23 March 2023 | |
|
Abd al-Rahman al-Nua'ymi |
Person | Australian List | Listed on: 23 Sep. 2014 (amended on 15 Feb. 2017 and 27 Dec. 2017), 23 March 2023 | |
|
Abdallah Muhammad al-Nu'aymi |
Person | Australian List | Listed on: 23 Sep. 2014 (amended on 15 Feb. 2017 and 27 Dec. 2017), 23 March 2023 | |
|
'Abd al-Rahman bin 'Amir al-Nu'aymi |
Person | Australian List | Listed on: 23 Sep. 2014 (amended on 15 Feb. 2017 and 27 Dec. 2017), 23 March 2023 | |
|
Abd al-Rahman bin 'Amir al-Nu'imi |
Person | Australian List | Listed on: 23 Sep. 2014 (amended on 15 Feb. 2017 and 27 Dec. 2017), 23 March 2023 | |
|
Abd al-Rahman al-Nu'aimi |
Person | Australian List | Listed on: 23 Sep. 2014 (amended on 15 Feb. 2017 and 27 Dec. 2017), 23 March 2023 | |
|
Abd al-Rahman bin 'Amir al-Na'imi |
Person | Australian List | Listed on: 23 Sep. 2014 (amended on 15 Feb. 2017 and 27 Dec. 2017), 23 March 2023 | |
|
‘ABD AL-RAHMAN BIN ‘UMAYR AL-NU’AYMI |
Person | Australian List | Listed on: 23 Sep. 2014 (amended on 15 Feb. 2017 and 27 Dec. 2017), 23 March 2023 | |
|
Abou Iyadh |
Person | Australian List | Listed on: 23 Sep. 2014 (amended on 15 Feb. 2017 and 27 Dec. 2017, 24 Nov. 2020) | |
|
Abou Aayadh |
Person | Australian List | Listed on: 23 Sep. 2014 (amended on 15 Feb. 2017 and 27 Dec. 2017, 24 Nov. 2020) | |
|
Abu Ayyad al-Tunisi |
Person | Australian List | Listed on: 23 Sep. 2014 (amended on 15 Feb. 2017 and 27 Dec. 2017, 24 Nov. 2020) |