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.

Found 42 630 records, shown from 4 321 to 4 340.
Title Address Type List Program
ایوب بشیر
Person Australian List Listed on: 18 Oct. 2012 (amended on 17 Jul. 2018, 1 May 2019)
Ayyub Bashir
Person Australian List Listed on: 18 Oct. 2012 (amended on 17 Jul. 2018, 1 May 2019)
Abubakar Ahmed
Person Australian List Listed on 23 August 2012.
Abubaker Shariff
Person Australian List Listed on 23 August 2012.
Abu Makaburi Shariff
Person Australian List Listed on 23 August 2012.
Abubaker Shariff Ahmed
Person Australian List Listed on 23 August 2012.
Sheikh Abubakar Ahmed
Person Australian List Listed on 23 August 2012.
Makaburi
Person Australian List Listed on 23 August 2012.
Abubaker Shariff Ahmed
Person Australian List Listed on 23 August 2012.
Aboud Rogo Mohamed
Person Australian List Listed on 25 July 2012.
Aboud Rogo Muhammad
Person Australian List Listed on 25 July 2012.
Sheikh Aboud Rogo
Person Australian List Listed on 25 July 2012.
Aboud Mohammed Rogo
Person Australian List Listed on 25 July 2012.
Aboud Seif Rogo
Person Australian List Listed on 25 July 2012.
Aboud Mohammad Rogo
Person Australian List Listed on 25 July 2012.
Aboud Rogo Mohammed
Person Australian List Listed on 25 July 2012.
Abu Bakr al-Baghdadi
Person Australian List Listed on 5 Oct 2011 (amended on 20 Jul 2012, 10 Dec. 2015, 24 Nov. 2020)
Abu Bakr al-Baghdadi al-Husayni al-Quraishi
Person Australian List Listed on 5 Oct 2011 (amended on 20 Jul 2012, 10 Dec. 2015, 24 Nov. 2020)
أبو بكر البغدادي الحسيني القريشي
Person Australian List Listed on 5 Oct 2011 (amended on 20 Jul 2012, 10 Dec. 2015, 24 Nov. 2020)
Dr. Ibrahim
Person Australian List Listed on 5 Oct 2011 (amended on 20 Jul 2012, 10 Dec. 2015, 24 Nov. 2020)