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 |
|---|---|---|---|---|
|
Abou Iyadh el-Tounsi |
Person | Australian List | Listed on: 23 Sep. 2014 (amended on 15 Feb. 2017 and 27 Dec. 2017, 24 Nov. 2020) | |
|
Abu Iyyadh al-Tunisi |
Person | Australian List | Listed on: 23 Sep. 2014 (amended on 15 Feb. 2017 and 27 Dec. 2017, 24 Nov. 2020) | |
|
Sayf Allah bin Hussayn |
Person | Australian List | Listed on: 23 Sep. 2014 (amended on 15 Feb. 2017 and 27 Dec. 2017, 24 Nov. 2020) | |
|
Seifallah ben Amor ben Hassine |
Person | Australian List | Listed on: 23 Sep. 2014 (amended on 15 Feb. 2017 and 27 Dec. 2017, 24 Nov. 2020) | |
|
Sayf Allah ‘Umar bin Hassayn |
Person | Australian List | Listed on: 23 Sep. 2014 (amended on 15 Feb. 2017 and 27 Dec. 2017, 24 Nov. 2020) | |
|
Saifallah ben Hassine |
Person | Australian List | Listed on: 23 Sep. 2014 (amended on 15 Feb. 2017 and 27 Dec. 2017, 24 Nov. 2020) | |
|
Seif Allah ben Hocine |
Person | Australian List | Listed on: 23 Sep. 2014 (amended on 15 Feb. 2017 and 27 Dec. 2017, 24 Nov. 2020) | |
|
سيف الله بن عمر بن محمد بنحسين |
Person | Australian List | Listed on: 23 Sep. 2014 (amended on 15 Feb. 2017 and 27 Dec. 2017, 24 Nov. 2020) | |
|
SEIFALLAH BEN OMAR BEN MOHAMED BEN HASSINE |
Person | Australian List | Listed on: 23 Sep. 2014 (amended on 15 Feb. 2017 and 27 Dec. 2017, 24 Nov. 2020) | |
|
Abu-Jabal |
Person | Australian List | Listed on 23 Sep. 2014 (amended 6 December 2019, 10 Sep 2020) | |
|
Abu Jabal |
Person | Australian List | Listed on 23 Sep. 2014 (amended 6 December 2019, 10 Sep 2020) | |
|
Barahim Suliman H. al Hblian |
Person | Australian List | Listed on 23 Sep. 2014 (amended 6 December 2019, 10 Sep 2020) | |
|
IBRAHIM SULEIMAN HAMAD AL-HABLAIN |
Person | Australian List | Listed on 23 Sep. 2014 (amended 6 December 2019, 10 Sep 2020) | |
|
Abu Abdurrahman the Moroccan |
Person | Australian List | Listed on 23 Sep. 2014 (amended 6 Dec 2019) | |
|
Abu Abdurrahman the Norwegian |
Person | Australian List | Listed on 23 Sep. 2014 (amended 6 Dec 2019) | |
|
Muslim Abu Abdurrahman |
Person | Australian List | Listed on 23 Sep. 2014 (amended 6 Dec 2019) | |
|
ANDERS CAMEROON OSTENSVIG DALE |
Person | Australian List | Listed on 23 Sep. 2014 (amended 6 Dec 2019) | |
|
Azam A.R. Alsbhua |
Person | Australian List | Listed on 23 Sep. 2014 (amended 6 December 2019, 10 Sep 2020) | |
|
Abu Abdalla al-Harbi |
Person | Australian List | Listed on 23 Sep. 2014 (amended 6 December 2019, 10 Sep 2020) | |
|
Abu Suliman al-Harbi |
Person | Australian List | Listed on 23 Sep. 2014 (amended 6 December 2019, 10 Sep 2020) |