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 |
|---|---|---|---|---|
|
Sanafi al Nasr |
Person | Australian List | Listed on: 15 Aug. 2014 (amended on 1 May 2019) | |
|
Abdul Mohsen Abdullah Ibrahim Al-Sharikh |
Person | Australian List | Listed on: 15 Aug. 2014 (amended on 1 May 2019) | |
|
ABDUL MOHSEN ABDALLAH IBRAHIM AL CHAREKH |
Person | Australian List | Listed on: 15 Aug. 2014 (amended on 1 May 2019) | |
|
Abou Wafa al Saoudi |
Person | Australian List | Listed on 15 Aug. 2014 (amended 6 Dec 2019) | |
|
Abdelrahman Mouhamad Zafir al Dabissi Juhani |
Person | Australian List | Listed on 15 Aug. 2014 (amended 6 Dec 2019) | |
|
Abdelrahman Mouhamad Zafir al Dabissi Juhan |
Person | Australian List | Listed on 15 Aug. 2014 (amended 6 Dec 2019) | |
|
Abd al-Rahman Muhammad al-Juhani |
Person | Australian List | Listed on 15 Aug. 2014 (amended 6 Dec 2019) | |
|
Abd al-Rahman Muhammad Thafir al-Jahni |
Person | Australian List | Listed on 15 Aug. 2014 (amended 6 Dec 2019) | |
|
Abu al-Wafa |
Person | Australian List | Listed on 15 Aug. 2014 (amended 6 Dec 2019) | |
|
Abu Wafa al-Saudi |
Person | Australian List | Listed on 15 Aug. 2014 (amended 6 Dec 2019) | |
|
Abd al-Rahman Muhammad Zafir al-Dabisi al-Jahani |
Person | Australian List | Listed on 15 Aug. 2014 (amended 6 Dec 2019) | |
|
Abu Anas |
Person | Australian List | Listed on 15 Aug. 2014 (amended 6 Dec 2019) | |
|
Abu al-Wafa’ |
Person | Australian List | Listed on 15 Aug. 2014 (amended 6 Dec 2019) | |
|
Abdulrhman Mohammed D. Aljahani |
Person | Australian List | Listed on 15 Aug. 2014 (amended 6 Dec 2019) | |
|
Abd Al-Rahman Muhammad Zafir al-Dubaysi al-Juhani |
Person | Australian List | Listed on 15 Aug. 2014 (amended 6 Dec 2019) | |
|
Abd Al-Rahman Muhammad Zafir al-Dubaysi al-Jahani |
Person | Australian List | Listed on 15 Aug. 2014 (amended 6 Dec 2019) | |
|
Abd Al-Rahman Muhammad Zafir al-Dubaysi al-Jahni |
Person | Australian List | Listed on 15 Aug. 2014 (amended 6 Dec 2019) | |
|
Abd Al-Rahman Muhammad Zafir Al-Dubaysi Al-Juhni |
Person | Australian List | Listed on 15 Aug. 2014 (amended 6 Dec 2019) | |
|
ABDELRAHMAN MOUHAMAD ZAFIR AL DABIDI AL JAHANI |
Person | Australian List | Listed on 15 Aug. 2014 (amended 6 Dec 2019) | |
|
Haeyang Crew Management Company |
Company | Australian List | Listed on: 28 Jul. 2014 (amended on 26 Jul. 2022) |