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 |
|---|---|---|---|---|
|
Dmitry Anatolyevich Medvedev |
Person | Austrālijas saraksts | Instrument of first designation and declaration: Autonomous Sanctions (Designated Persons and Entities and Declared Persons-Ukraine) Amendment (No. 1) Instrument 2022 | |
|
Ali Mohamud Rage |
Person | Austrālijas saraksts | Listed pursuant to paragraph 43(a) of resolution 2093 (2013). Listed on: 18/02/2022 | |
|
Ali Mohamed Rage Cali Dheer |
Person | Austrālijas saraksts | Listed pursuant to paragraph 43(a) of resolution 2093 (2013). Listed on: 18/02/2022 | |
|
Ali Dhere |
Person | Austrālijas saraksts | Listed pursuant to paragraph 43(a) of resolution 2093 (2013). Listed on: 18/02/2022 | |
|
Ali Dheere |
Person | Austrālijas saraksts | Listed pursuant to paragraph 43(a) of resolution 2093 (2013). Listed on: 18/02/2022 | |
|
Ali Mohammed Rage |
Person | Austrālijas saraksts | Listed pursuant to paragraph 43(a) of resolution 2093 (2013). Listed on: 18/02/2022 | |
|
Ali Mohamed Rage |
Person | Austrālijas saraksts | Listed pursuant to paragraph 43(a) of resolution 2093 (2013). Listed on: 18/02/2022 | |
|
Righteous Decision-Makers |
Company | Austrālijas saraksts | Instrument of first listing: Charter of the United Nations (Listed Entities) Instrument 2022. Listed on: 5/02/2022 | |
|
An Nisa |
Company | Austrālijas saraksts | Instrument of first listing: Charter of the United Nations (Listed Entities) Instrument 2022. Listed on: 5/02/2022 | |
|
LM3 |
Company | Austrālijas saraksts | Instrument of first listing: Charter of the United Nations (Listed Entities) Instrument 2022. Listed on: 5/02/2022 | |
|
Laskar Mujahidin Majelis Mujahidin |
Company | Austrālijas saraksts | Instrument of first listing: Charter of the United Nations (Listed Entities) Instrument 2022. Listed on: 5/02/2022 | |
|
LMI |
Company | Austrālijas saraksts | Instrument of first listing: Charter of the United Nations (Listed Entities) Instrument 2022. Listed on: 5/02/2022 | |
|
Laskar Mujahidin Indonesia |
Company | Austrālijas saraksts | Instrument of first listing: Charter of the United Nations (Listed Entities) Instrument 2022. Listed on: 5/02/2022 | |
|
Laskar Mujahidin |
Company | Austrālijas saraksts | Instrument of first listing: Charter of the United Nations (Listed Entities) Instrument 2022. Listed on: 5/02/2022 | |
|
Majelis Mujahidin Council |
Company | Austrālijas saraksts | Instrument of first listing: Charter of the United Nations (Listed Entities) Instrument 2022. Listed on: 5/02/2022 | |
|
Indonesia (MMI) |
Company | Austrālijas saraksts | Instrument of first listing: Charter of the United Nations (Listed Entities) Instrument 2022. Listed on: 5/02/2022 | |
|
Majilis Mujahidin Indonesia |
Company | Austrālijas saraksts | Instrument of first listing: Charter of the United Nations (Listed Entities) Instrument 2022. Listed on: 5/02/2022 | |
|
Indonesian Islamic Warriors' Council |
Company | Austrālijas saraksts | Instrument of first listing: Charter of the United Nations (Listed Entities) Instrument 2022. Listed on: 5/02/2022 | |
|
Indonesian Mujahedeen Council |
Company | Austrālijas saraksts | Instrument of first listing: Charter of the United Nations (Listed Entities) Instrument 2022. Listed on: 5/02/2022 | |
|
Indonesian Mujahidin Council |
Company | Austrālijas saraksts | Instrument of first listing: Charter of the United Nations (Listed Entities) Instrument 2022. Listed on: 5/02/2022 |