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 |
|---|---|---|---|---|
|
Sheikh Hajaj al-Ajami |
Person | Australian List | Listed on 15 Aug. 2014 (amended 24 Nov. 2020) | |
|
Hajjaj bin-Fahad al-Ajmi |
Person | Australian List | Listed on 15 Aug. 2014 (amended 24 Nov. 2020) | |
|
Hicac Fehid Hicac Muhammed Sebib al-Acmi |
Person | Australian List | Listed on 15 Aug. 2014 (amended 24 Nov. 2020) | |
|
Hijaj Fahid Hijaj Muhammad Sahib al-Ajmi |
Person | Australian List | Listed on 15 Aug. 2014 (amended 24 Nov. 2020) | |
|
HAJJAJ BIN FAHD AL AJMI |
Person | Australian List | Listed on 15 Aug. 2014 (amended 24 Nov. 2020) | |
|
Hajj Ibrahim |
Person | Australian List | Listed on: 15 Aug. 2014 (amended on 1 May 2019) | |
|
Abu-Mohammad al-Adnani al-Shami |
Person | Australian List | Listed on: 15 Aug. 2014 (amended on 1 May 2019) | |
|
Abu Mohamed al-Adnani |
Person | Australian List | Listed on: 15 Aug. 2014 (amended on 1 May 2019) | |
|
Taha al-Banshi |
Person | Australian List | Listed on: 15 Aug. 2014 (amended on 1 May 2019) | |
|
Abu Sadek al-Rawi |
Person | Australian List | Listed on: 15 Aug. 2014 (amended on 1 May 2019) | |
|
Abu Baker al-Khatab |
Person | Australian List | Listed on: 15 Aug. 2014 (amended on 1 May 2019) | |
|
Yasser Khalaf Hussein Nazal al-Rawi |
Person | Australian List | Listed on: 15 Aug. 2014 (amended on 1 May 2019) | |
|
Taha Sobhi Falaha |
Person | Australian List | Listed on: 15 Aug. 2014 (amended on 1 May 2019) | |
|
Abu Mohammed al-Adnani |
Person | Australian List | Listed on: 15 Aug. 2014 (amended on 1 May 2019) | |
|
Tah al Binchi |
Person | Australian List | Listed on: 15 Aug. 2014 (amended on 1 May 2019) | |
|
Abou Sadeq Alrawi |
Person | Australian List | Listed on: 15 Aug. 2014 (amended on 1 May 2019) | |
|
Abou Khattab |
Person | Australian List | Listed on: 15 Aug. 2014 (amended on 1 May 2019) | |
|
Jaber Taha Falah |
Person | Australian List | Listed on: 15 Aug. 2014 (amended on 1 May 2019) | |
|
Yaser Khalaf Nazzal Alrawi |
Person | Australian List | Listed on: 15 Aug. 2014 (amended on 1 May 2019) | |
|
ABOU MOHAMED AL ADNANI |
Person | Australian List | Listed on: 15 Aug. 2014 (amended on 1 May 2019) |