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 |
|---|---|---|---|---|
|
Ceux Qui Signent avec le Sang |
Company | Austrālijas saraksts | Listed on 2 June 2014 (amended on 6 Dec 2019) | |
|
Les Signataires par le Sang |
Company | Austrālijas saraksts | Listed on 2 June 2014 (amended on 6 Dec 2019) | |
|
الموقعون بالدم |
Company | Austrālijas saraksts | Listed on 2 June 2014 (amended on 6 Dec 2019) | |
|
AL MOUAKAOUNE BIDDAM |
Company | Austrālijas saraksts | Listed on 2 June 2014 (amended on 6 Dec 2019) | |
|
Western Education is a Sin |
Company | Austrālijas saraksts | Listed on 22 May 2014 (amended 6 Dec 2019) | |
|
Boko Haram |
Company | Austrālijas saraksts | Listed on 22 May 2014 (amended 6 Dec 2019) | |
|
جماعة أهل السنة للدعوة والجهاد |
Company | Austrālijas saraksts | Listed on 22 May 2014 (amended 6 Dec 2019) | |
|
Jama'atu Ahlus-Sunna
Lidda'Awati Wal Jihad |
Company | Austrālijas saraksts | Listed on 22 May 2014 (amended 6 Dec 2019) | |
|
Jama'atu Ahlus-Sunnah Lidda'Awati Wal Jihad |
Company | Austrālijas saraksts | Listed on 22 May 2014 (amended 6 Dec 2019) | |
|
JAMA'ATU AHLIS SUNNA LIDDA'AWATI WAL-JIHAD |
Company | Austrālijas saraksts | Listed on 22 May 2014 (amended 6 Dec 2019) | |
|
Mohamed Adam Brema Abdallah |
Person | Austrālijas saraksts | Listed on 9 May 2014 (amended on 4 Nov. 2014, 1 Mar. 2019, 6 Sept. 2019) | |
|
Mahamat Nouradine Adam |
Person | Austrālijas saraksts | Listed on 9 May 2014 (amended on 4 Nov. 2014, 1 Mar. 2019, 6 Sept. 2019) | |
|
Nourreddine Adam |
Person | Austrālijas saraksts | Listed on 9 May 2014 (amended on 4 Nov. 2014, 1 Mar. 2019, 6 Sept. 2019) | |
|
Nourreldine Adam |
Person | Austrālijas saraksts | Listed on 9 May 2014 (amended on 4 Nov. 2014, 1 Mar. 2019, 6 Sept. 2019) | |
|
Nureldine Adam |
Person | Austrālijas saraksts | Listed on 9 May 2014 (amended on 4 Nov. 2014, 1 Mar. 2019, 6 Sept. 2019) | |
|
Nourredine ADAM |
Person | Austrālijas saraksts | Listed on 9 May 2014 (amended on 4 Nov. 2014, 1 Mar. 2019, 6 Sept. 2019) | |
|
Samuel Peter Mudde |
Person | Austrālijas saraksts | Listed on 9 May 2014 (amended on 4 Nov. 2014; 16 Feb. 2018; 1 Mar. 2019; 28 Jul. 2020) | |
|
Bozize Yangouvonda |
Person | Austrālijas saraksts | Listed on 9 May 2014 (amended on 4 Nov. 2014; 16 Feb. 2018; 1 Mar. 2019; 28 Jul. 2020) | |
|
François Yangouvonda BOZIZÉ |
Person | Austrālijas saraksts | Listed on 9 May 2014 (amended on 4 Nov. 2014; 16 Feb. 2018; 1 Mar. 2019; 28 Jul. 2020) | |
|
Levantine Mujahideen on the Battlefields of Jihad |
Company | Austrālijas saraksts | Listed on: 14 May 2014, (amended on 7 Jun. 2017, 5 Jun. 2018) |