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 |
|---|---|---|---|---|
|
Haji Alim Hawala |
Company | Australian List | Listed on 29 June 2012 pursuant to resolution 1988 (2011). Amended on 13 Aug 2012. | |
|
Haji Hakim Hawala |
Company | Australian List | Listed on 29 June 2012 pursuant to resolution 1988 (2011). Amended on 13 Aug 2012. | |
|
Haji Salam Hawala |
Company | Australian List | Listed on 29 June 2012 pursuant to resolution 1988 (2011). Amended on 13 Aug 2012. | |
|
Haji Khair Ullah Money Service |
Company | Australian List | Listed on 29 June 2012 pursuant to resolution 1988 (2011). Amended on 13 Aug 2012. | |
|
Haji Khairullah Money Exchange |
Company | Australian List | Listed on 29 June 2012 pursuant to resolution 1988 (2011). Amended on 13 Aug 2012. | |
|
Haji Khairullah and Abdul Sattar and Company |
Company | Australian List | Listed on 29 June 2012 pursuant to resolution 1988 (2011). Amended on 13 Aug 2012. | |
|
Haji Khairullah-Haji Sattar Sarafi |
Company | Australian List | Listed on 29 June 2012 pursuant to resolution 1988 (2011). Amended on 13 Aug 2012. | |
|
حاجی خيرالله و حاجی ستار صرافی |
Company | Australian List | Listed on 29 June 2012 pursuant to resolution 1988 (2011). Amended on 13 Aug 2012. | |
|
Haji Khairullah Haji Sattar Money Exchange |
Company | Australian List | Listed on 29 June 2012 pursuant to resolution 1988 (2011). Amended on 13 Aug 2012. | |
|
Haji Khair Mohammad |
Person | Australian List | Listed on 29 June 2012 (amended on 11 Feb. 2014) | |
|
Haji Karimullah |
Person | Australian List | Listed on 29 June 2012 (amended on 11 Feb. 2014) | |
|
Haji Kheirullah |
Person | Australian List | Listed on 29 June 2012 (amended on 11 Feb. 2014) | |
|
Haji Khair Ullah |
Person | Australian List | Listed on 29 June 2012 (amended on 11 Feb. 2014) | |
|
Haji Khairullah |
Person | Australian List | Listed on 29 June 2012 (amended on 11 Feb. 2014) | |
|
خيرالله بارکزی خدای نظر |
Person | Australian List | Listed on 29 June 2012 (amended on 11 Feb. 2014) | |
|
Khairullah Barakzai Khudai Nazar |
Person | Australian List | Listed on 29 June 2012 (amended on 11 Feb. 2014) | |
|
Abdulasattar |
Person | Australian List | Listed on 28 June 2012 pursuant to resolution 1988 (2011). | |
|
Haji Satar Barakzai |
Person | Australian List | Listed on 28 June 2012 pursuant to resolution 1988 (2011). | |
|
Haji Abdul Satar |
Person | Australian List | Listed on 28 June 2012 pursuant to resolution 1988 (2011). | |
|
Haji Abdul Sattar Barakzai |
Person | Australian List | Listed on 28 June 2012 pursuant to resolution 1988 (2011). |