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.

Found 42 630 records, shown from 3 641 to 3 660.
Title Address Type List Program
Serhiy Orestovych BESEDA
Person Australian List Listed on 2 Sep. 2014 (relisted on 1 Sep. 2017) (relisted on 28 Aug. 2020)
Colonel-General Sergey Orestovich BESEDA
Person Australian List Listed on 2 Sep. 2014 (relisted on 1 Sep. 2017) (relisted on 28 Aug. 2020)
Sergey Orestovoch BESEDA
Person Australian List Listed on 2 Sep. 2014 (relisted on 1 Sep. 2017) (relisted on 28 Aug. 2020)
Sergei Beseda
Person Australian List Listed on 2 Sep. 2014 (relisted on 1 Sep. 2017) (relisted on 28 Aug. 2020)
Sergei Orestovich BESEDA
Person Australian List Listed on 2 Sep. 2014 (relisted on 1 Sep. 2017) (relisted on 28 Aug. 2020)
Sergey Orestovich BESEDA
Person Australian List Listed on 2 Sep. 2014 (relisted on 1 Sep. 2017) (relisted on 28 Aug. 2020)
Qari Rahmat
Person Australian List Listed on 21 Aug. 2014 (amended on 21 Jul. 2016)
Kari Rahmat
Person Australian List Listed on 21 Aug. 2014 (amended on 21 Jul. 2016)
رحمت الله شاه نواز
Person Australian List Listed on 21 Aug. 2014 (amended on 21 Jul. 2016)
RAHMATULLAH SHAH NAWAZ
Person Australian List Listed on 21 Aug. 2014 (amended on 21 Jul. 2016)
Souleiman
Person Australian List Listed on 15 Aug. 2014 (amended 6 Dec 2019)
Slimane Chabani
Person Australian List Listed on 15 Aug. 2014 (amended 6 Dec 2019)
Abdallah al-Jazairi
Person Australian List Listed on 15 Aug. 2014 (amended 6 Dec 2019)
Abderahmane
Person Australian List Listed on 15 Aug. 2014 (amended 6 Dec 2019)
Omar Gharib
Person Australian List Listed on 15 Aug. 2014 (amended 6 Dec 2019)
Said Mohamed Arif
Person Australian List Listed on 15 Aug. 2014 (amended 6 Dec 2019)
SAID ARIF
Person Australian List Listed on 15 Aug. 2014 (amended 6 Dec 2019)
HAMID HAMAD HAMID AL-‘ALI
Person Australian List Listed on 15 Aug. 2014, amended 23 March 2021
Ajaj Ajami
Person Australian List Listed on 15 Aug. 2014 (amended 24 Nov. 2020)
Hajaj al-Ajami
Person Australian List Listed on 15 Aug. 2014 (amended 24 Nov. 2020)