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 |
|---|---|---|---|---|
|
ADAM KHAN ACHEKZAI |
Person | Australian List | Listed on 16 April 2013 | |
|
Ansar Dine |
Company | Australian List | Listed on: 19 Mar. 2013 (amended 1 May 2019) | |
|
انصار الدين |
Company | Australian List | Listed on: 19 Mar. 2013 (amended 1 May 2019) | |
|
ANSAR EDDINE |
Company | Australian List | Listed on: 19 Mar. 2013 (amended 1 May 2019) | |
|
The Victory Front |
Company | Australian List | Listed by the Foreign Minister under section 15 of the Charter of the United Nations Act 1945 on 16 March 2013. The listing was declared by the Foreign Minister on 9 March 2016 to continue in effect. The Foreign Minister further declared on 5 March 2019 that this listing would continue to have effect. Listed by the Foreign Minister under section 15 of the Charter of the United Nations Act 1945 on 3 March 2022. | |
|
Support Front for the People of Syria from the Mujahideen of Syria in the Places of Jihad |
Company | Australian List | Listed by the Foreign Minister under section 15 of the Charter of the United Nations Act 1945 on 16 March 2013. The listing was declared by the Foreign Minister on 9 March 2016 to continue in effect. The Foreign Minister further declared on 5 March 2019 that this listing would continue to have effect. Listed by the Foreign Minister under section 15 of the Charter of the United Nations Act 1945 on 3 March 2022. | |
|
Jabhat al-Nusra li-Ahl al-Sham Min Mujahideen al-Sham fi Sahat al-Jihad |
Company | Australian List | Listed by the Foreign Minister under section 15 of the Charter of the United Nations Act 1945 on 16 March 2013. The listing was declared by the Foreign Minister on 9 March 2016 to continue in effect. The Foreign Minister further declared on 5 March 2019 that this listing would continue to have effect. Listed by the Foreign Minister under section 15 of the Charter of the United Nations Act 1945 on 3 March 2022. | |
|
Jabhet al-Nusra |
Company | Australian List | Listed by the Foreign Minister under section 15 of the Charter of the United Nations Act 1945 on 16 March 2013. The listing was declared by the Foreign Minister on 9 March 2016 to continue in effect. The Foreign Minister further declared on 5 March 2019 that this listing would continue to have effect. Listed by the Foreign Minister under section 15 of the Charter of the United Nations Act 1945 on 3 March 2022. | |
|
Jabhat al-Nusrah |
Company | Australian List | Listed by the Foreign Minister under section 15 of the Charter of the United Nations Act 1945 on 16 March 2013. The listing was declared by the Foreign Minister on 9 March 2016 to continue in effect. The Foreign Minister further declared on 5 March 2019 that this listing would continue to have effect. Listed by the Foreign Minister under section 15 of the Charter of the United Nations Act 1945 on 3 March 2022. | |
|
Jabhat al-Nusra |
Company | Australian List | Listed by the Foreign Minister under section 15 of the Charter of the United Nations Act 1945 on 16 March 2013. The listing was declared by the Foreign Minister on 9 March 2016 to continue in effect. The Foreign Minister further declared on 5 March 2019 that this listing would continue to have effect. Listed by the Foreign Minister under section 15 of the Charter of the United Nations Act 1945 on 3 March 2022. | |
|
Front for the Conquest for Sham |
Company | Australian List | Listed by the Foreign Minister under section 15 of the Charter of the United Nations Act 1945 on 16 March 2013. The listing was declared by the Foreign Minister on 9 March 2016 to continue in effect. The Foreign Minister further declared on 5 March 2019 that this listing would continue to have effect. Listed by the Foreign Minister under section 15 of the Charter of the United Nations Act 1945 on 3 March 2022. | |
|
Fatah al-Sham Front |
Company | Australian List | Listed by the Foreign Minister under section 15 of the Charter of the United Nations Act 1945 on 16 March 2013. The listing was declared by the Foreign Minister on 9 March 2016 to continue in effect. The Foreign Minister further declared on 5 March 2019 that this listing would continue to have effect. Listed by the Foreign Minister under section 15 of the Charter of the United Nations Act 1945 on 3 March 2022. | |
|
Conquest of the Levant Front |
Company | Australian List | Listed by the Foreign Minister under section 15 of the Charter of the United Nations Act 1945 on 16 March 2013. The listing was declared by the Foreign Minister on 9 March 2016 to continue in effect. The Foreign Minister further declared on 5 March 2019 that this listing would continue to have effect. Listed by the Foreign Minister under section 15 of the Charter of the United Nations Act 1945 on 3 March 2022. | |
|
Al-Nusrah Front for the People of the Levant |
Company | Australian List | Listed by the Foreign Minister under section 15 of the Charter of the United Nations Act 1945 on 16 March 2013. The listing was declared by the Foreign Minister on 9 March 2016 to continue in effect. The Foreign Minister further declared on 5 March 2019 that this listing would continue to have effect. Listed by the Foreign Minister under section 15 of the Charter of the United Nations Act 1945 on 3 March 2022. | |
|
Al-Nusrah Front |
Company | Australian List | Listed by the Foreign Minister under section 15 of the Charter of the United Nations Act 1945 on 16 March 2013. The listing was declared by the Foreign Minister on 9 March 2016 to continue in effect. The Foreign Minister further declared on 5 March 2019 that this listing would continue to have effect. Listed by the Foreign Minister under section 15 of the Charter of the United Nations Act 1945 on 3 March 2022. | |
|
Al-Nusra Front |
Company | Australian List | Listed by the Foreign Minister under section 15 of the Charter of the United Nations Act 1945 on 16 March 2013. The listing was declared by the Foreign Minister on 9 March 2016 to continue in effect. The Foreign Minister further declared on 5 March 2019 that this listing would continue to have effect. Listed by the Foreign Minister under section 15 of the Charter of the United Nations Act 1945 on 3 March 2022. | |
|
Jabhat Fatah al-Sham |
Company | Australian List | Listed by the Foreign Minister under section 15 of the Charter of the United Nations Act 1945 on 16 March 2013. The listing was declared by the Foreign Minister on 9 March 2016 to continue in effect. The Foreign Minister further declared on 5 March 2019 that this listing would continue to have effect. Listed by the Foreign Minister under section 15 of the Charter of the United Nations Act 1945 on 3 March 2022. | |
|
KOREA COMPLEX EQUIPMENT IMPORT CORPORATION |
Company | Australian List | 41340 | |
|
SANSRI |
Company | Australian List | 41340 | |
|
SECOND ACADEMY OF NATURAL SCIENCES RESEARCH INSTITUTE |
Company | Australian List | 41340 |