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 Muslem al- Maky |
Person | Australian List | Listed on 23 Sep. 2014 (amended 6 December 2019, 10 Sep 2020) | |
|
Azam Abdallah Razeeq al Mouled Alsbhua |
Person | Australian List | Listed on 23 Sep. 2014 (amended 6 December 2019, 10 Sep 2020) | |
|
Azzam al-Subhi |
Person | Australian List | Listed on 23 Sep. 2014 (amended 6 December 2019, 10 Sep 2020) | |
|
Mansur al-Harbi |
Person | Australian List | Listed on 23 Sep. 2014 (amended 6 December 2019, 10 Sep 2020) | |
|
AZZAM ABDULLAH ZUREIK AL-MAULID AL-SUBHI |
Person | Australian List | Listed on 23 Sep. 2014 (amended 6 December 2019, 10 Sep 2020) | |
|
Ahmed Abdullah Saleh al-Zahrani al-Khozmri |
Person | Australian List | Listed on 23 Sep. 2014 (amended 6 Dec 2019) | |
|
Ahmed bin Abdullah Saleh bin al-Zahrani |
Person | Australian List | Listed on 23 Sep. 2014 (amended 6 Dec 2019) | |
|
Abu Maryam al-Azadi |
Person | Australian List | Listed on 23 Sep. 2014 (amended 6 Dec 2019) | |
|
Ahmad Abdullah Salih al-Zahrani |
Person | Australian List | Listed on 23 Sep. 2014 (amended 6 Dec 2019) | |
|
Ahmed Abdullah S al-Zahrani |
Person | Australian List | Listed on 23 Sep. 2014 (amended 6 Dec 2019) | |
|
Abu Maryam al-Saudi |
Person | Australian List | Listed on 23 Sep. 2014 (amended 6 Dec 2019) | |
|
Abu Maryam al-Zahrani |
Person | Australian List | Listed on 23 Sep. 2014 (amended 6 Dec 2019) | |
|
AHMED ABDULLAH SALEH AL-KHAZMARI AL-ZAHRANI |
Person | Australian List | Listed on 23 Sep. 2014 (amended 6 Dec 2019) | |
|
Vostok Battalion |
Company | Australian List | Listed on 2 Sep. 2014 (relisted on 1 Sep. 2017) (relisted on 28 Aug. 2020) | |
|
Gosudarstvennoe Unitarnoe Predpriyatie Respubliki Krym Universal |
Company | Australian List | Listed on 2 Sep. 2014 (relisted on 1 Sep. 2017) (relisted on 28 Aug. 2020) | |
|
Gosudarstvennoe Unitarnoe Predpriyatie Respubliki Krym Universal-Avia |
Company | Australian List | Listed on 2 Sep. 2014 (relisted on 1 Sep. 2017) (relisted on 28 Aug. 2020) | |
|
Gosudarstvenoye Predpriyatiye Universal-Avia |
Company | Australian List | Listed on 2 Sep. 2014 (relisted on 1 Sep. 2017) (relisted on 28 Aug. 2020) | |
|
Universal-Avia, Crimea State Aviation Enterprise |
Company | Australian List | Listed on 2 Sep. 2014 (relisted on 1 Sep. 2017) (relisted on 28 Aug. 2020) | |
|
Universal-Avia, Gup Rk |
Company | Australian List | Listed on 2 Sep. 2014 (relisted on 1 Sep. 2017) (relisted on 28 Aug. 2020) | |
|
Crimean State Aviation Enterprise Universal-Avia |
Company | Australian List | Listed on 2 Sep. 2014 (relisted on 1 Sep. 2017) (relisted on 28 Aug. 2020) |