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
The Conqueror	Person	Australian List	Listed on: 24 Jul. 2013 (amended on 2 June 2014, 10 Dec. 2015, 1 May 2019)
Al Fatih	Person	Australian List	Listed on: 24 Jul. 2013 (amended on 2 June 2014, 10 Dec. 2015, 1 May 2019)
Shaykh al-Fatih	Person	Australian List	Listed on: 24 Jul. 2013 (amended on 2 June 2014, 10 Dec. 2015, 1 May 2019)
شيخ الفاتح ، الفاتح,	Person	Australian List	Listed on: 24 Jul. 2013 (amended on 2 June 2014, 10 Dec. 2015, 1 May 2019)
Amjad Muzaffar Hussein Ali al-Naimi	Person	Australian List	Listed on: 24 Jul. 2013 (amended on 2 June 2014, 10 Dec. 2015, 1 May 2019)
Muhammad al-Jawlani	Person	Australian List	Listed on: 24 Jul. 2013 (amended on 2 June 2014, 10 Dec. 2015, 1 May 2019)
Abu Muhammad Aljawlani	Person	Australian List	Listed on: 24 Jul. 2013 (amended on 2 June 2014, 10 Dec. 2015, 1 May 2019)
Abu Muhammad al-Golani	Person	Australian List	Listed on: 24 Jul. 2013 (amended on 2 June 2014, 10 Dec. 2015, 1 May 2019)
Abu Mohammed al-Golani	Person	Australian List	Listed on: 24 Jul. 2013 (amended on 2 June 2014, 10 Dec. 2015, 1 May 2019)
Abu Muhammad al-Jawlani	Person	Australian List	Listed on: 24 Jul. 2013 (amended on 2 June 2014, 10 Dec. 2015, 1 May 2019)
Abu Muhammad al-Jawlani	Person	Australian List	Listed on: 24 Jul. 2013 (amended on 2 June 2014, 10 Dec. 2015, 1 May 2019)
Abu Mohamed al-Jawlani	Person	Australian List	Listed on: 24 Jul. 2013 (amended on 2 June 2014, 10 Dec. 2015, 1 May 2019)
أبو محمد الجولاني	Person	Australian List	Listed on: 24 Jul. 2013 (amended on 2 June 2014, 10 Dec. 2015, 1 May 2019)
ABU MOHAMMED AL-JAWLANI	Person	Australian List	Listed on: 24 Jul. 2013 (amended on 2 June 2014, 10 Dec. 2015, 1 May 2019)
Vacuum Karan Co	Company	Australian List	Designated under the Autonomous Sanctions Regulations 2011 on 3 July 2013 (F2013L01312). Relisted 13 January 2021.
Vacuum Karan	Company	Australian List	Designated under the Autonomous Sanctions Regulations 2011 on 3 July 2013 (F2013L01312). Relisted 13 January 2021.
PASK	Company	Australian List	Designated under the Autonomous Sanctions Regulations 2011 on 3 July 2013 (F2013L01312). Relisted 13 January 2021.
Pars Amayesh Sanaat Kish	Company	Australian List	Designated under the Autonomous Sanctions Regulations 2011 on 3 July 2013 (F2013L01312). Relisted 13 January 2021.
Navid Composite	Company	Australian List	Designated under the Autonomous Sanctions Regulations 2011 on 3 July 2013 (F2013L01312). Relisted 13 January 2021.
Navid Composite Material Co.	Company	Australian List	Designated under the Autonomous Sanctions Regulations 2011 on 3 July 2013 (F2013L01312). Relisted 13 January 2021.