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
Phillip Valerio SIBANDA	Person	Australian List	Designated under the Autonomous Sanctions Regulations 2011 on 2 March 2012. Formerly listed on the RBA Consolidated List as 2005ZIM0172. Relisted on 19 January 2021.
Phillip Valentine SIBANDA	Person	Australian List	Designated under the Autonomous Sanctions Regulations 2011 on 2 March 2012. Formerly listed on the RBA Consolidated List as 2005ZIM0172. Relisted on 19 January 2021.
Happyton BONYONGWE	Person	Australian List	Designated under the Autonomous Sanctions Regulations 2011 on 2 March 2012. Formerly listed on the RBA Consolidated List as 2002ZIM0002. Relisted on 19 January 2021.
Grace MUGABE	Person	Australian List	Designated under the Autonomous Sanctions Regulations 2011 on 2 March 2012. Formerly listed on the RBA Consolidated List as 2002ZIM0111. Relisted on 19 January 2021.
Constantino CHIWENGA	Person	Australian List	Designated under the Autonomous Sanctions Regulations 2011 on 2 March 2012. Formerly listed on the RBA Consolidated List as 2002ZIM0025. Relisted on 19 January 2021.
Constantine CHIWENGA	Person	Australian List	Designated under the Autonomous Sanctions Regulations 2011 on 2 March 2012. Formerly listed on the RBA Consolidated List as 2002ZIM0025. Relisted on 19 January 2021.
Augustine CHIHURI	Person	Australian List	Designated under the Autonomous Sanctions Regulations 2011 on 2 March 2012. Formerly listed on the RBA Consolidated List as 2002ZIM0015. Relisted on 19 January 2021.
Handasieh - Organization for Engineering Industries	Company	Australian List	Designated under the Autonomous Sanctions Regulations 2011 on 2 March 2012. Relisted on 23 January 2021.
Syronics - Syrian Arab Co. for Electronic Industries	Company	Australian List	Designated under the Autonomous Sanctions Regulations 2011 on 2 March 2012. Relisted on 23 January 2021.
MCF	Company	Australian List	Designated under the Autonomous Sanctions Regulations 2011 on 2 March 2012. Relisted on 23 January 2021.
Mechanical Construction Factory	Company	Australian List	Designated under the Autonomous Sanctions Regulations 2011 on 2 March 2012. Relisted on 23 January 2021.
Industrial Solutions	Company	Australian List	Designated under the Autonomous Sanctions Regulations 2011 on 2 March 2012. Relisted on 23 January 2021.
Business Lab	Company	Australian List	Designated under the Autonomous Sanctions Regulations 2011 on 2 March 2012. Relisted on 23 January 2021.
CERS	Company	Australian List	Designated under the Autonomous Sanctions Regulations 2011 on 2 March 2012. Relisted on 23 January 2021.
Centre de Recherche de Kaboun	Company	Australian List	Designated under the Autonomous Sanctions Regulations 2011 on 2 March 2012. Relisted on 23 January 2021.
SSRC	Company	Australian List	Designated under the Autonomous Sanctions Regulations 2011 on 2 March 2012. Relisted on 23 January 2021.
Centre d'étude et de Recherche Scientifique	Company	Australian List	Designated under the Autonomous Sanctions Regulations 2011 on 2 March 2012. Relisted on 23 January 2021.
Centre D'études et de Recherches Syrien	Company	Australian List	Designated under the Autonomous Sanctions Regulations 2011 on 2 March 2012. Relisted on 23 January 2021.
Scientific Studies and Research Centre	Company	Australian List	Designated under the Autonomous Sanctions Regulations 2011 on 2 March 2012. Relisted on 23 January 2021.
Al Watan	Company	Australian List	Designated under the Autonomous Sanctions Regulations 2011 on 2 March 2012. Relisted on 23 January 2021.