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	Type	List	Program
الحراشي	Person	Austrālijas saraksts	22 Apr. 2010 (amended 15 Apr 2014, 6 Dec 2019)
El Harrachi	Person	Austrālijas saraksts	22 Apr. 2010 (amended 15 Apr 2014, 6 Dec 2019)
عبد العالي ابو ذر	Person	Austrālijas saraksts	22 Apr. 2010 (amended 15 Apr 2014, 6 Dec 2019)
Abdelali Abou Dher	Person	Austrālijas saraksts	22 Apr. 2010 (amended 15 Apr 2014, 6 Dec 2019)
محمد بلكلام	Person	Austrālijas saraksts	22 Apr. 2010 (amended 15 Apr 2014, 6 Dec 2019)
MOHAMED BELKALEM	Person	Austrālijas saraksts	22 Apr. 2010 (amended 15 Apr 2014, 6 Dec 2019)
Mohamed Ould Ahmed Ould Ali	Person	Austrālijas saraksts	22 Apr. 2010 (amended 15 Apr 2014, 6 Dec 2019)
ابو مهاجر	Person	Austrālijas saraksts	22 Apr. 2010 (amended 15 Apr 2014, 6 Dec 2019)
Abou Mouhadjir	Person	Austrālijas saraksts	22 Apr. 2010 (amended 15 Apr 2014, 6 Dec 2019)
جعفر ابو محمد	Person	Austrālijas saraksts	22 Apr. 2010 (amended 15 Apr 2014, 6 Dec 2019)
Djaafar Abou Mohamed	Person	Austrālijas saraksts	22 Apr. 2010 (amended 15 Apr 2014, 6 Dec 2019)
الطيب نايل	Person	Austrālijas saraksts	22 Apr. 2010 (amended 15 Apr 2014, 6 Dec 2019)
TAYEB NAIL	Person	Austrālijas saraksts	22 Apr. 2010 (amended 15 Apr 2014, 6 Dec 2019)
Feng Sheng Co Ltd	Company	Austrālijas saraksts	The Minister for Foreign Affairs listed this entity on 4 December 2019 under regulation 6(1) of the Autonomous Sanctions Regulations 2011 (AS Regulations). (Note: This was a re-listing of a previous designation made by the Minister under regulation 6(1) of the AS Regulations that was in effect from 27 November 2013 to 2 December 2019.) Relisted on 3 December 2022.
Trans Multi Mechanics Co Ltd	Company	Austrālijas saraksts	The Minister for Foreign Affairs listed this entity on 4 December 2019 under regulation 6(1) of the Autonomous Sanctions Regulations 2011 (AS Regulations). (Note: This was a re-listing of a previous designation made by the Minister under regulation 6(1) of the AS Regulations that was in effect from 27 November 2013 to 2 December 2019.) Relisted on 3 December 2022.
Trans Merits Co Ltd	Company	Austrālijas saraksts	The Minister for Foreign Affairs listed this entity on 4 December 2019 under regulation 6(1) of the Autonomous Sanctions Regulations 2011 (AS Regulations). (Note: This was a re-listing of a previous designation made by the Minister under regulation 6(1) of the AS Regulations that was in effect from 27 November 2013 to 2 December 2019.) Relisted on 3 December 2022.
Global Interface Company Inc.	Company	Austrālijas saraksts	The Minister for Foreign Affairs listed this entity on 4 December 2019 under regulation 6(1) of the Autonomous Sanctions Regulations 2011 (AS Regulations). (Note: This was a re-listing of a previous designation made by the Minister under regulation 6(1) of the AS Regulations that was in effect from 27 November 2013 to 2 December 2019.) Relisted on 3 December 2022.
Zhang Wen-Fu	Person	Austrālijas saraksts	The Minister for Foreign Affairs listed this person on 4 December 2019 under regulation 6(1) of the Autonomous Sanctions Regulations 2011 (AS Regulations). (Note: This was a re-listing of a previous designation made by the Minister under regulation 6(1) of the AS Regulations that was in effect from 27 November 2013 to 2 December 2019.) Relisted on 3 December 2022.
Tony Chang	Person	Austrālijas saraksts	The Minister for Foreign Affairs listed this person on 4 December 2019 under regulation 6(1) of the Autonomous Sanctions Regulations 2011 (AS Regulations). (Note: This was a re-listing of a previous designation made by the Minister under regulation 6(1) of the AS Regulations that was in effect from 27 November 2013 to 2 December 2019.) Relisted on 3 December 2022.
Chang Wen-fu	Person	Austrālijas saraksts	The Minister for Foreign Affairs listed this person on 4 December 2019 under regulation 6(1) of the Autonomous Sanctions Regulations 2011 (AS Regulations). (Note: This was a re-listing of a previous designation made by the Minister under regulation 6(1) of the AS Regulations that was in effect from 27 November 2013 to 2 December 2019.) Relisted on 3 December 2022.