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 |
|---|---|---|---|---|
|
Seyyed Hojatollah GHOREISHI |
Person | Australian List | Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 1) Instrument 2023 | |
|
Seyed Hojjatollah QUREISHI |
Person | Australian List | Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 1) Instrument 2023 | |
|
Sayyed Hojatollah GHOREISHI |
Person | Australian List | Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 1) Instrument 2023 | |
|
Sayed Hojatollah QUREISHI |
Person | Australian List | Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 1) Instrument 2023 | |
|
Hamid VAHEDI |
Person | Australian List | Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 1) Instrument 2023 | |
|
Abdollah MEHRABI |
Person | Australian List | Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 1) Instrument 2023 | |
|
Yusef ABUTALEBI |
Person | Australian List | Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 1) Instrument 2023 | |
|
Yousef ABOUTALEBI |
Person | Australian List | Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 1) Instrument 2023 | |
|
Hafiz Abdul Rehman |
Person | Australian List | Listed on: 16 January 2023 | |
|
Hafiz Abdul Rehman Makki |
Person | Australian List | Listed on: 16 January 2023 | |
|
Hafiz Abdul Rahman Makki |
Person | Australian List | Listed on: 16 January 2023 | |
|
Abdul Rahman Makki |
Person | Australian List | Listed on: 16 January 2023 | |
|
Abdur Rahman Makki |
Person | Australian List | Listed on: 16 January 2023 | |
|
Abdur Rehman Makki |
Person | Australian List | Listed on: 16 January 2023 | |
|
ABDUL REHMAN MAKKI |
Person | Australian List | Listed on: 16 January 2023 | |
|
Abu Emad |
Person | Australian List | Listed on: 26 Sep. 2022 | |
|
Mutlaq Ali Aamer Al Marrani |
Person | Australian List | Listed on: 26 Sep. 2022 | |
|
مطلق عامر المراني |
Person | Australian List | Listed on: 26 Sep. 2022 | |
|
Motlaq Amer Al-MARRANI |
Person | Australian List | Listed on: 26 Sep. 2022 | |
|
Shahed Aviation Industries Complex |
Company | Australian List | Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 22) Instrument 2022 |