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 |
|---|---|---|---|---|
|
مجاهدو الشام في ساحات الجهاد |
Company | Austrālijas saraksts | Listed on: 14 May 2014, (amended on 7 Jun. 2017, 5 Jun. 2018) | |
|
Ansar al-Mujahideen Network |
Company | Austrālijas saraksts | Listed on: 14 May 2014, (amended on 7 Jun. 2017, 5 Jun. 2018) | |
|
شبكة أنصار المجاهدين |
Company | Austrālijas saraksts | Listed on: 14 May 2014, (amended on 7 Jun. 2017, 5 Jun. 2018) | |
|
Front for the Conquest of Syria |
Company | Austrālijas saraksts | Listed on: 14 May 2014, (amended on 7 Jun. 2017, 5 Jun. 2018) | |
|
Front for the Liberation of the Levant |
Company | Austrālijas saraksts | Listed on: 14 May 2014, (amended on 7 Jun. 2017, 5 Jun. 2018) | |
|
Front for the Conquest of Syria/the Levant |
Company | Austrālijas saraksts | Listed on: 14 May 2014, (amended on 7 Jun. 2017, 5 Jun. 2018) | |
|
The Front for the Liberation of al Sham |
Company | Austrālijas saraksts | Listed on: 14 May 2014, (amended on 7 Jun. 2017, 5 Jun. 2018) | |
|
Conquest of the Levant Front |
Company | Austrālijas saraksts | Listed on: 14 May 2014, (amended on 7 Jun. 2017, 5 Jun. 2018) | |
|
Fateh al-Sham Front |
Company | Austrālijas saraksts | Listed on: 14 May 2014, (amended on 7 Jun. 2017, 5 Jun. 2018) | |
|
Fatah al-Sham Front |
Company | Austrālijas saraksts | Listed on: 14 May 2014, (amended on 7 Jun. 2017, 5 Jun. 2018) | |
|
Jabhat Fateh Al-Sham |
Company | Austrālijas saraksts | Listed on: 14 May 2014, (amended on 7 Jun. 2017, 5 Jun. 2018) | |
|
Jabhat Fatah al-Sham |
Company | Austrālijas saraksts | Listed on: 14 May 2014, (amended on 7 Jun. 2017, 5 Jun. 2018) | |
|
Jabhat Fath al-Sham |
Company | Austrālijas saraksts | Listed on: 14 May 2014, (amended on 7 Jun. 2017, 5 Jun. 2018) | |
|
Jabhat Fath al Sham |
Company | Austrālijas saraksts | Listed on: 14 May 2014, (amended on 7 Jun. 2017, 5 Jun. 2018) | |
|
جبهة فتح الشام |
Company | Austrālijas saraksts | Listed on: 14 May 2014, (amended on 7 Jun. 2017, 5 Jun. 2018) | |
|
Al-Nusra Front |
Company | Austrālijas saraksts | Listed on: 14 May 2014, (amended on 7 Jun. 2017, 5 Jun. 2018) | |
|
Al-Nusrah Front |
Company | Austrālijas saraksts | Listed on: 14 May 2014, (amended on 7 Jun. 2017, 5 Jun. 2018) | |
|
Jabhet al-Nusra |
Company | Austrālijas saraksts | Listed on: 14 May 2014, (amended on 7 Jun. 2017, 5 Jun. 2018) | |
|
Jabhat al-Nusrah |
Company | Austrālijas saraksts | Listed on: 14 May 2014, (amended on 7 Jun. 2017, 5 Jun. 2018) | |
|
the Victory Front |
Company | Austrālijas saraksts | Listed on: 14 May 2014, (amended on 7 Jun. 2017, 5 Jun. 2018) |