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