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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 |
|---|---|---|---|---|
|
Abou QumQum |
Person | Australian List | Listed on: 22 Feb. 2013 (amended on 1 May 2019) | |
|
Ould Kheirou |
Person | Australian List | Listed on: 22 Feb. 2013 (amended on 1 May 2019) | |
|
Hamada Ould Mohamed Lemine Ould Mohamed el Khairy |
Person | Australian List | Listed on: 22 Feb. 2013 (amended on 1 May 2019) | |
|
Hamad el Khairy |
Person | Australian List | Listed on: 22 Feb. 2013 (amended on 1 May 2019) | |
|
حماده ولد محمد الخيري |
Person | Australian List | Listed on: 22 Feb. 2013 (amended on 1 May 2019) | |
|
HAMADA OULD MOHAMED EL KHAIRY |
Person | Australian List | Listed on: 22 Feb. 2013 (amended on 1 May 2019) | |
|
Ahmad Ould Amar |
Person | Australian List | Listed on: 22 Feb. 2013 (amended on 1 May 2019) | |
|
Abderrahmane Ould el Amar Ould Sidahmed Loukbeiti |
Person | Australian List | Listed on: 22 Feb. 2013 (amended on 1 May 2019) | |
|
Ahmed el Tilemsi |
Person | Australian List | Listed on: 22 Feb. 2013 (amended on 1 May 2019) | |
|
عبد الرحمن ولد العامر |
Person | Australian List | Listed on: 22 Feb. 2013 (amended on 1 May 2019) | |
|
Abderrahmane Ould El Amar |
Person | Australian List | Listed on: 22 Feb. 2013 (amended on 1 May 2019) | |
|
Yahia Abou el Hammam |
Person | Australian List | Listed on: 5 Feb. 2013 (amended on 1 May 2019) | |
|
Yahia Abou el Hoummam |
Person | Australian List | Listed on: 5 Feb. 2013 (amended on 1 May 2019) | |
|
جمال عكاشة |
Person | Australian List | Listed on: 5 Feb. 2013 (amended on 1 May 2019) | |
|
Djamel AKKACHA |
Person | Australian List | Listed on: 5 Feb. 2013 (amended on 1 May 2019) | |
|
Mouvement du 23 mars |
Company | Australian List | Listed on 31 December 2012, amended 5 February 2015 | |
|
M23 |
Company | Australian List | Listed on 31 December 2012, amended 5 February 2015 | |
|
Combatant Force for the Liberation of Rwanda |
Company | Australian List | Listed on 31 December 2012 | |
|
FOCA |
Company | Australian List | Listed on 31 December 2012, amended 5 February 2015 | |
|
Force Combattante Abacunguzi |
Company | Australian List | Listed on 31 December 2012, amended 5 February 2015 |