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