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 |
|---|---|---|---|---|
|
Jamma’atu Ansarul Muslimina fi Biladis-Sudan (JAMBS) |
Company | Australian List | Listed on 26 June 2014 (amended 6 Dec 2019) | |
|
Jama’atu Ansarul Muslimina fi Biladis-Sudan (JAMBS) |
Company | Australian List | Listed on 26 June 2014 (amended 6 Dec 2019) | |
|
Jama'atu Ansaril Muslimina fi Biladis Sudan (JAMBS) |
Company | Australian List | Listed on 26 June 2014 (amended 6 Dec 2019) | |
|
Ansarul Muslimina fi Biladis Sudan |
Company | Australian List | Listed on 26 June 2014 (amended 6 Dec 2019) | |
|
Ansaru |
Company | Australian List | Listed on 26 June 2014 (amended 6 Dec 2019) | |
|
أنصار المسلمین في بلاد السودان |
Company | Australian List | Listed on 26 June 2014 (amended 6 Dec 2019) | |
|
ANSARUL MUSLIMINA FI BILADIS SUDAN |
Company | Australian List | Listed on 26 June 2014 (amended 6 Dec 2019) | |
|
Imam Darul Tawheed |
Person | Australian List | Listed on 26 June 2014 (amended 6 Dec 2019) | |
|
Imam Darul Tauhid |
Person | Australian List | Listed on 26 June 2014 (amended 6 Dec 2019) | |
|
Shayku |
Person | Australian List | Listed on 26 June 2014 (amended 6 Dec 2019) | |
|
Shehu |
Person | Australian List | Listed on 26 June 2014 (amended 6 Dec 2019) | |
|
Shekau |
Person | Australian List | Listed on 26 June 2014 (amended 6 Dec 2019) | |
|
Abu Muhammed Abubakar bi Mohammed |
Person | Australian List | Listed on 26 June 2014 (amended 6 Dec 2019) | |
|
Abu Mohammed Abubakar bin Mohammed |
Person | Australian List | Listed on 26 June 2014 (amended 6 Dec 2019) | |
|
Abubakar Shekau |
Person | Australian List | Listed on 26 June 2014 (amended 6 Dec 2019) | |
|
أبو بكر محمد الشكوى |
Person | Australian List | Listed on 26 June 2014 (amended 6 Dec 2019) | |
|
ABUBAKAR MOHAMMED SHEKAU |
Person | Australian List | Listed on 26 June 2014 (amended 6 Dec 2019) | |
|
RC Chernomorneftegaz |
Company | Australian List | 43992 | |
|
SOUE RC Chernomorneftegaz |
Company | Australian List | 43992 | |
|
State Owned Unitary Enterprise of the Republic of Crimea Chernomorneftegaz |
Company | Australian List | 43992 |