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	Type	List	Program
Abu Duaa’	Person	Australian List	Listed on 5 Oct 2011 (amended on 20 Jul 2012, 10 Dec. 2015, 24 Nov. 2020)
Abu Du'a	Person	Australian List	Listed on 5 Oct 2011 (amended on 20 Jul 2012, 10 Dec. 2015, 24 Nov. 2020)
أبو دعاء	Person	Australian List	Listed on 5 Oct 2011 (amended on 20 Jul 2012, 10 Dec. 2015, 24 Nov. 2020)
Dr. Ibrahim Awwad Ibrahim al-Samarra’i	Person	Australian List	Listed on 5 Oct 2011 (amended on 20 Jul 2012, 10 Dec. 2015, 24 Nov. 2020)
Ibrahim ‘Awad Ibrahim al-Samarra’i	Person	Australian List	Listed on 5 Oct 2011 (amended on 20 Jul 2012, 10 Dec. 2015, 24 Nov. 2020)
Ibrahim ‘Awad Ibrahim al-Badri al-Samarrai	Person	Australian List	Listed on 5 Oct 2011 (amended on 20 Jul 2012, 10 Dec. 2015, 24 Nov. 2020)
Dr. Ibrahim ‘Awwad Ibrahim ’Ali al-Badri al-Samarrai’	Person	Australian List	Listed on 5 Oct 2011 (amended on 20 Jul 2012, 10 Dec. 2015, 24 Nov. 2020)
إبراهيم عواد إبراهيم علي البدري السامرائي	Person	Australian List	Listed on 5 Oct 2011 (amended on 20 Jul 2012, 10 Dec. 2015, 24 Nov. 2020)
Ibrahim Awwad Ibrahim Ali Al-Badri Al-Samarrai	Person	Australian List	Listed on 5 Oct 2011 (amended on 20 Jul 2012, 10 Dec. 2015, 24 Nov. 2020)
Ahmad Shah Hawala	Company	Australian List	Listed on 29 June 2012 pursuant to resolution 1988 (2011).
Haji Ahmad Shah Hawala	Company	Australian List	Listed on 29 June 2012 pursuant to resolution 1988 (2011).
Mullah Ahmed Shah Hawala	Company	Australian List	Listed on 29 June 2012 pursuant to resolution 1988 (2011).
Maulawi Ahmed Shah Hawala	Company	Australian List	Listed on 29 June 2012 pursuant to resolution 1988 (2011).
Roshan Shirkat	Company	Australian List	Listed on 29 June 2012 pursuant to resolution 1988 (2011).
Rushaan Trading Company	Company	Australian List	Listed on 29 June 2012 pursuant to resolution 1988 (2011).
Roshan Trading Company	Company	Australian List	Listed on 29 June 2012 pursuant to resolution 1988 (2011).
Roshan Sarafi	Company	Australian List	Listed on 29 June 2012 pursuant to resolution 1988 (2011).
صرافی روشان	Company	Australian List	Listed on 29 June 2012 pursuant to resolution 1988 (2011).
Roshan Money Exchange	Company	Australian List	Listed on 29 June 2012 pursuant to resolution 1988 (2011).
Sarafi-yi Haji Khairullah Haji Satar Haji Esmatullah	Company	Australian List	Listed on 29 June 2012 pursuant to resolution 1988 (2011). Amended on 13 Aug 2012.