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.

Found 42 630 records, shown from 4 121 to 4 140.
Title Address Type List Program
Muhammad Jamal Group
Company Australian List Listed on: 21 Oct. 2013 (amended on 1 May 2019)
شبكة محمد جمال
Company Australian List Listed on: 21 Oct. 2013 (amended on 1 May 2019)
MUHAMMAD JAMAL NETWORK (MJN)
Company Australian List Listed on: 21 Oct. 2013 (amended on 1 May 2019)
Riyadh
Person Australian List Listed on: 21 Oct. 2013 (amended on 1 May 2019)
Muhammad Jamal Ahmad Abdu
Person Australian List Listed on: 21 Oct. 2013 (amended on 1 May 2019)
Muhammad Jamal Abduh
Person Australian List Listed on: 21 Oct. 2013 (amended on 1 May 2019)
Mohammad Jamal Abdo Ahmed
Person Australian List Listed on: 21 Oct. 2013 (amended on 1 May 2019)
Muhammad Gamal Abu Ahmed
Person Australian List Listed on: 21 Oct. 2013 (amended on 1 May 2019)
Abu Jamal
Person Australian List Listed on: 21 Oct. 2013 (amended on 1 May 2019)
Abu Ahmad
Person Australian List Listed on: 21 Oct. 2013 (amended on 1 May 2019)
Muhammad Jamal Abu Ahmad
Person Australian List Listed on: 21 Oct. 2013 (amended on 1 May 2019)
Muhammad Jamal
Person Australian List Listed on: 21 Oct. 2013 (amended on 1 May 2019)
Muhammad Jamal Abdu
Person Australian List Listed on: 21 Oct. 2013 (amended on 1 May 2019)
Muhammad Jamal Abd-Al Rahim Al-Kashif
Person Australian List Listed on: 21 Oct. 2013 (amended on 1 May 2019)
Muhammad Jamal Abd-Al Rahim Ahmad Al-Kashif
Person Australian List Listed on: 21 Oct. 2013 (amended on 1 May 2019)
Muhammad Jamal Abdo Al Kashef
Person Australian List Listed on: 21 Oct. 2013 (amended on 1 May 2019)
Muhammad Jamal Abdo Al-Kashif
Person Australian List Listed on: 21 Oct. 2013 (amended on 1 May 2019)
محمد جمال عبدالرحيم أحمد الكاشف
Person Australian List Listed on: 21 Oct. 2013 (amended on 1 May 2019)
MUHAMMAD JAMAL ABD-AL RAHIM AHMAD AL-KASHIF
Person Australian List Listed on: 21 Oct. 2013 (amended on 1 May 2019)
Abu Ashraf
Person Australian List Listed on: 24 Jul. 2013 (amended on 2 June 2014, 10 Dec. 2015, 1 May 2019)