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 |
|---|---|---|---|---|
|
Korea Mirae Shipping Co. Ltd |
Company | Australian List | Listed on: 28 Jul. 2014 (amended on 26 Jul. 2022) | |
|
East Sea Shipping Company |
Company | Australian List | Listed on: 28 Jul. 2014 (amended on 26 Jul. 2022) | |
|
OCEAN MARITIME MANAGEMENT COMPANY, LIMITED (OMM) |
Company | Australian List | Listed on: 28 Jul. 2014 (amended on 26 Jul. 2022) | |
|
Mohammad-Omar Jadran |
Person | Australian List | Listed on 31 July 2014 | |
|
محمد عمر ځدران |
Person | Australian List | Listed on 31 July 2014 | |
|
MUHAMMAD OMAR ZADRAN |
Person | Australian List | Listed on 31 July 2014 | |
|
Abid Khan |
Person | Australian List | Listed on 31 July 2014 | |
|
سعيدالله جان |
Person | Australian List | Listed on 31 July 2014 | |
|
SAIDULLAH JAN |
Person | Australian List | Listed on 31 July 2014 | |
|
Qari Sahab |
Person | Australian List | Listed on 31 July 2014 | |
|
Yaya |
Person | Australian List | Listed on 31 July 2014 | |
|
يحيى حقانی |
Person | Australian List | Listed on 31 July 2014 | |
|
YAHYA HAQQANI |
Person | Australian List | Listed on 31 July 2014 | |
|
NALU |
Company | Australian List | Listed on: 30 June 2014 (amended on 19 October 2016, 19 August 2020) | |
|
ADF/NALU |
Company | Australian List | Listed on: 30 June 2014 (amended on 19 October 2016, 19 August 2020) | |
|
Forces
Démocratiques Alliées-Armée Nationale de Libération de l’Ouganda |
Company | Australian List | Listed on: 30 June 2014 (amended on 19 October 2016, 19 August 2020) | |
|
Allied
Democratic Forces |
Company | Australian List | Listed on: 30 June 2014 (amended on 19 October 2016, 19 August 2020) | |
|
ADF |
Company | Australian List | Listed on: 30 June 2014 (amended on 19 October 2016, 19 August 2020) | |
|
Vanguard for the Protection of Muslims in Black Africa |
Company | Australian List | Listed on 26 June 2014 (amended 6 Dec 2019) | |
|
Vanguards for the Protection of Muslims in Black Africa |
Company | Australian List | Listed on 26 June 2014 (amended 6 Dec 2019) |