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