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 |
|---|---|---|---|---|
|
RAHAT LTD. |
Company | Australian List | Listed on 21 November 2012 (amended 27 Jun. 2013) | |
|
Abdul Salam |
Person | Australian List | Listed on: 22 April 2013 | |
|
محمد قاسم مير ولی خدايرحيم |
Person | Australian List | Listed on 21 November 2012 (amended 22 April 2013) | |
|
Muhammad Qasim |
Person | Australian List | Listed on 21 November 2012 (amended 22 April 2013) | |
|
Mohammed Qasim MIR WALI Khudai Rahim |
Person | Australian List | Listed on 21 November 2012 (amended 22 April 2013) | |
|
Emmanuel Sultani Makenga |
Person | Australian List | Listed on 12 November 2012 (amended 5 February 2015) | |
|
Colonel Sultani Makenga |
Person | Australian List | Listed on 12 November 2012 (amended 5 February 2015) | |
|
Sultani Makenga |
Person | Australian List | Listed on 12 November 2012 (amended 5 February 2015) | |
|
شبکه حقانی |
Company | Australian List | Listed on 5 November 2012 | |
|
Haqqani Network (HQN) |
Company | Australian List | Listed on 5 November 2012 | |
|
Qari Zakir |
Person | Australian List | Listed on 5 November 2012 (amended on 31 May 2013) | |
|
عبد الروف ذاکر |
Person | Australian List | Listed on 5 November 2012 (amended on 31 May 2013) | |
|
Abdul Rauf Zakir |
Person | Australian List | Listed on 5 November 2012 (amended on 31 May 2013) | |
|
Amir Ali Chaudry |
Person | Australian List | Listed on: 18 Oct. 2012 (amended on 1 May 2019) | |
|
Aamir Ali Choudry |
Person | Australian List | Listed on: 18 Oct. 2012 (amended on 1 May 2019) | |
|
Aamir Ali Chaudary |
Person | Australian List | Listed on: 18 Oct. 2012 (amended on 1 May 2019) | |
|
عامر علی چوہدری |
Person | Australian List | Listed on: 18 Oct. 2012 (amended on 1 May 2019) | |
|
Aamir Ali Chaudhry |
Person | Australian List | Listed on: 18 Oct. 2012 (amended on 1 May 2019) | |
|
Qari Muhammad Ayub |
Person | Australian List | Listed on: 18 Oct. 2012 (amended on 17 Jul. 2018, 1 May 2019) | |
|
Alhaj Qari Ayub Bashar |
Person | Australian List | Listed on: 18 Oct. 2012 (amended on 17 Jul. 2018, 1 May 2019) |