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 |
|---|---|---|---|---|
|
Abd Ur-Rehman |
Person | Australian List | Listed on: 14 Mar. 2012 (amended on 1 May 2019) | |
|
Abdul Rehman |
Person | Australian List | Listed on: 14 Mar. 2012 (amended on 1 May 2019) | |
|
عبد الرحمن |
Person | Australian List | Listed on: 14 Mar. 2012 (amended on 1 May 2019) | |
|
Abdur Rehman |
Person | Australian List | Listed on: 14 Mar. 2012 (amended on 1 May 2019) | |
|
Muhammad Zafar Iqbal |
Person | Australian List | Listed on 14 Mar. 2012 (amended on 1 May 2019). | |
|
Zafar Iqbal Chaudhry |
Person | Australian List | Listed on 14 Mar. 2012 (amended on 1 May 2019). | |
|
Malik Zafar Iqbal |
Person | Australian List | Listed on 14 Mar. 2012 (amended on 1 May 2019). | |
|
Malik Zafar Iqbal Shahbaz |
Person | Australian List | Listed on 14 Mar. 2012 (amended on 1 May 2019). | |
|
Malik Zafar Iqbal Shehbaz |
Person | Australian List | Listed on 14 Mar. 2012 (amended on 1 May 2019). | |
|
Zaffer Iqbal |
Person | Australian List | Listed on 14 Mar. 2012 (amended on 1 May 2019). | |
|
Zafar Iqbal |
Person | Australian List | Listed on 14 Mar. 2012 (amended on 1 May 2019). | |
|
Molvi Abdursalam Bhattvi |
Person | Australian List | Listed by UN 1989 Committee on 14 March 2012. | |
|
Mullah Abdul Salaam Bhattvi |
Person | Australian List | Listed by UN 1989 Committee on 14 March 2012. | |
|
Abdul Salam Bhutvi |
Person | Australian List | Listed by UN 1989 Committee on 14 March 2012. | |
|
Abdul Salam Bhattwi |
Person | Australian List | Listed by UN 1989 Committee on 14 March 2012. | |
|
Abdul Salam Budvi |
Person | Australian List | Listed by UN 1989 Committee on 14 March 2012. | |
|
Hafiz Abdussalaam Bhutvi |
Person | Australian List | Listed by UN 1989 Committee on 14 March 2012. | |
|
Hafiz Abdusalam Budvi |
Person | Australian List | Listed by UN 1989 Committee on 14 March 2012. | |
|
Hafiz Abdul Salam Bhattvi |
Person | Australian List | Listed by UN 1989 Committee on 14 March 2012. | |
|
Hafiz Abdul Salam Bhuttavi |
Person | Australian List | Listed by UN 1989 Committee on 14 March 2012. |