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 |
|---|---|---|---|---|
|
جبهة النصرة |
Company | Australian List | Listed on: 14 May 2014, (amended on 7 Jun. 2017, 5 Jun. 2018) | |
|
Tahrir al-Sham Hay’at |
Company | Australian List | Listed on: 14 May 2014, (amended on 7 Jun. 2017, 5 Jun. 2018) | |
|
Liberation of the Levant Organisation Tahrir al-Sham |
Company | Australian List | Listed on: 14 May 2014, (amended on 7 Jun. 2017, 5 Jun. 2018) | |
|
Liberation of al-Sham Commission |
Company | Australian List | Listed on: 14 May 2014, (amended on 7 Jun. 2017, 5 Jun. 2018) | |
|
Assembly for the Liberation of the Levant |
Company | Australian List | Listed on: 14 May 2014, (amended on 7 Jun. 2017, 5 Jun. 2018) | |
|
Assembly for the Liberation of Syria |
Company | Australian List | Listed on: 14 May 2014, (amended on 7 Jun. 2017, 5 Jun. 2018) | |
|
Hayat Tahrir al-Sham |
Company | Australian List | Listed on: 14 May 2014, (amended on 7 Jun. 2017, 5 Jun. 2018) | |
|
Hay’et Tahrir al-Sham |
Company | Australian List | Listed on: 14 May 2014, (amended on 7 Jun. 2017, 5 Jun. 2018) | |
|
Hay’at Tahrir al-Sham |
Company | Australian List | Listed on: 14 May 2014, (amended on 7 Jun. 2017, 5 Jun. 2018) | |
|
هيئة تحرير الشام |
Company | Australian List | Listed on: 14 May 2014, (amended on 7 Jun. 2017, 5 Jun. 2018) | |
|
HTS |
Company | Australian List | Listed on: 14 May 2014, (amended on 7 Jun. 2017, 5 Jun. 2018) | |
|
Hay’at Tahrir al-Sham |
Company | Australian List | Listed on: 14 May 2014, (amended on 7 Jun. 2017, 5 Jun. 2018) | |
|
جبهة النصرة لأهل الشام |
Company | Australian List | Listed on: 14 May 2014, (amended on 7 Jun. 2017, 5 Jun. 2018) | |
|
AL-NUSRAH FRONT FOR THE PEOPLE OF THE LEVANT |
Company | Australian List | Listed on: 14 May 2014, (amended on 7 Jun. 2017, 5 Jun. 2018) | |
|
Qari Sahab |
Person | Australian List | Listed on 19 Mar. 2014 (amended on 16 May 2014) | |
|
Saifullah Tokhi |
Person | Australian List | Listed on 19 Mar. 2014 (amended on 16 May 2014) | |
|
Qari Saifullah Al Tokhi |
Person | Australian List | Listed on 19 Mar. 2014 (amended on 16 May 2014) | |
|
Qari Saifullah |
Person | Australian List | Listed on 19 Mar. 2014 (amended on 16 May 2014) | |
|
قاري سیف الله توخى |
Person | Australian List | Listed on 19 Mar. 2014 (amended on 16 May 2014) | |
|
QARI SAIFULLAH TOKHI |
Person | Australian List | Listed on 19 Mar. 2014 (amended on 16 May 2014) |