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