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