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 |
|---|---|---|---|---|
|
Hamza al-Darnavi |
Person | Austrālijas saraksts | Listed on: 26 Nov. 2013 (amended on 1 May 2019) | |
|
Hamza Darnavi |
Person | Austrālijas saraksts | Listed on: 26 Nov. 2013 (amended on 1 May 2019) | |
|
Hamzah Dirnawi |
Person | Austrālijas saraksts | Listed on: 26 Nov. 2013 (amended on 1 May 2019) | |
|
Hamzah Darnawi |
Person | Austrālijas saraksts | Listed on: 26 Nov. 2013 (amended on 1 May 2019) | |
|
Hamza Darnawi |
Person | Austrālijas saraksts | Listed on: 26 Nov. 2013 (amended on 1 May 2019) | |
|
Hamzah al-Darnawi |
Person | Austrālijas saraksts | Listed on: 26 Nov. 2013 (amended on 1 May 2019) | |
|
Hamza al-Darnawi |
Person | Austrālijas saraksts | Listed on: 26 Nov. 2013 (amended on 1 May 2019) | |
|
Hamid Masli |
Person | Austrālijas saraksts | Listed on: 26 Nov. 2013 (amended on 1 May 2019) | |
|
Abd-al-Hamid Musalli |
Person | Austrālijas saraksts | Listed on: 26 Nov. 2013 (amended on 1 May 2019) | |
|
Abd-al-Hamid Muhammad Abd-al-Hamid Al-Masli |
Person | Austrālijas saraksts | Listed on: 26 Nov. 2013 (amended on 1 May 2019) | |
|
عبدالحميد المصلي |
Person | Austrālijas saraksts | Listed on: 26 Nov. 2013 (amended on 1 May 2019) | |
|
ABD-AL-HAMID AL-MASLI |
Person | Austrālijas saraksts | Listed on: 26 Nov. 2013 (amended on 1 May 2019) | |
|
Hocine |
Person | Austrālijas saraksts | Listed on: 24 Oct. 2013 (amended 29 Mar. 2019, 1 May 2019) | |
|
Hassan |
Person | Austrālijas saraksts | Listed on: 24 Oct. 2013 (amended 29 Mar. 2019, 1 May 2019) | |
|
Mohamed Ennouini |
Person | Austrālijas saraksts | Listed on: 24 Oct. 2013 (amended 29 Mar. 2019, 1 May 2019) | |
|
محمد لحبوس |
Person | Austrālijas saraksts | Listed on: 24 Oct. 2013 (amended 29 Mar. 2019, 1 May 2019) | |
|
MOHAMED LAHBOUS |
Person | Austrālijas saraksts | Listed on: 24 Oct. 2013 (amended 29 Mar. 2019, 1 May 2019) | |
|
Al-Qaida in Egypt (AQE) |
Company | Austrālijas saraksts | Listed on: 21 Oct. 2013 (amended on 1 May 2019) | |
|
Abu Ahmed Group |
Company | Austrālijas saraksts | Listed on: 21 Oct. 2013 (amended on 1 May 2019) | |
|
Jamal Network |
Company | Austrālijas saraksts | Listed on: 21 Oct. 2013 (amended on 1 May 2019) |