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 |
|---|---|---|---|---|
|
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) |