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 |
|---|---|---|---|---|
|
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) |