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 42 766 records, shown from 4 441 to 4 460.
Title Address Type List Program
Abu Gharib al-Madani
Person Australian List Listed by UN 1989 Committee on 14 March 2012.
Mustafa Muhammad
Person Australian List Listed by UN 1989 Committee on 14 March 2012.
Ahmad Shahji
Person Australian List Listed by UN 1989 Committee on 14 March 2012.
Abu- Shayma
Person Australian List Listed by UN 1989 Committee on 14 March 2012.
Abu-Shaima
Person Australian List Listed by UN 1989 Committee on 14 March 2012.
أبو شيماء
Person Australian List Listed by UN 1989 Committee on 14 March 2012.
Khalid Mahmud
Person Australian List Listed by UN 1989 Committee on 14 March 2012.
Hasan Gul
Person Australian List Listed by UN 1989 Committee on 14 March 2012.
Hassan Gul
Person Australian List Listed by UN 1989 Committee on 14 March 2012.
Hassan Ghul
Person Australian List Listed by UN 1989 Committee on 14 March 2012.
حسن غول
Person Australian List Listed by UN 1989 Committee on 14 March 2012.
مصطفى حجي محمد خان
Person Australian List Listed by UN 1989 Committee on 14 March 2012.
Mustafa Hajji Muhammad Khan
Person Australian List Listed by UN 1989 Committee on 14 March 2012.
JAT
Company Australian List Listed on 12 Mar. 2012 (amended on 17 Jul. 2018)
Laskar 99
Company Australian List Listed on 12 Mar. 2012 (amended on 17 Jul. 2018)
Jama'ah Ansharut Tauhid
Company Australian List Listed on 12 Mar. 2012 (amended on 17 Jul. 2018)
Jamaah Ansharut Tauhid
Company Australian List Listed on 12 Mar. 2012 (amended on 17 Jul. 2018)
Jem'mah Ansharut Tauhid
Company Australian List Listed on 12 Mar. 2012 (amended on 17 Jul. 2018)
Jemmah Ansharut Tauhid
Company Australian List Listed on 12 Mar. 2012 (amended on 17 Jul. 2018)
Jemaah Anshorut Tauhid
Company Australian List Listed on 12 Mar. 2012 (amended on 17 Jul. 2018)