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 | Australian List | 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 | Australian List | Listed pursuant to paragraph 43(a) of resolution 2093 (2013). Listed on: 18/02/2022 | |
|
Ali Mohamed Rage Cali Dheer |
Person | Australian List | Listed pursuant to paragraph 43(a) of resolution 2093 (2013). Listed on: 18/02/2022 | |
|
Ali Dhere |
Person | Australian List | Listed pursuant to paragraph 43(a) of resolution 2093 (2013). Listed on: 18/02/2022 | |
|
Ali Dheere |
Person | Australian List | Listed pursuant to paragraph 43(a) of resolution 2093 (2013). Listed on: 18/02/2022 | |
|
Ali Mohammed Rage |
Person | Australian List | Listed pursuant to paragraph 43(a) of resolution 2093 (2013). Listed on: 18/02/2022 | |
|
Ali Mohamed Rage |
Person | Australian List | Listed pursuant to paragraph 43(a) of resolution 2093 (2013). Listed on: 18/02/2022 | |
|
Righteous Decision-Makers |
Company | Australian List | Instrument of first listing: Charter of the United Nations (Listed Entities) Instrument 2022. Listed on: 5/02/2022 | |
|
An Nisa |
Company | Australian List | Instrument of first listing: Charter of the United Nations (Listed Entities) Instrument 2022. Listed on: 5/02/2022 | |
|
LM3 |
Company | Australian List | Instrument of first listing: Charter of the United Nations (Listed Entities) Instrument 2022. Listed on: 5/02/2022 | |
|
Laskar Mujahidin Majelis Mujahidin |
Company | Australian List | Instrument of first listing: Charter of the United Nations (Listed Entities) Instrument 2022. Listed on: 5/02/2022 | |
|
LMI |
Company | Australian List | Instrument of first listing: Charter of the United Nations (Listed Entities) Instrument 2022. Listed on: 5/02/2022 | |
|
Laskar Mujahidin Indonesia |
Company | Australian List | Instrument of first listing: Charter of the United Nations (Listed Entities) Instrument 2022. Listed on: 5/02/2022 | |
|
Laskar Mujahidin |
Company | Australian List | Instrument of first listing: Charter of the United Nations (Listed Entities) Instrument 2022. Listed on: 5/02/2022 | |
|
Majelis Mujahidin Council |
Company | Australian List | Instrument of first listing: Charter of the United Nations (Listed Entities) Instrument 2022. Listed on: 5/02/2022 | |
|
Indonesia (MMI) |
Company | Australian List | Instrument of first listing: Charter of the United Nations (Listed Entities) Instrument 2022. Listed on: 5/02/2022 | |
|
Majilis Mujahidin Indonesia |
Company | Australian List | Instrument of first listing: Charter of the United Nations (Listed Entities) Instrument 2022. Listed on: 5/02/2022 | |
|
Indonesian Islamic Warriors' Council |
Company | Australian List | Instrument of first listing: Charter of the United Nations (Listed Entities) Instrument 2022. Listed on: 5/02/2022 | |
|
Indonesian Mujahedeen Council |
Company | Australian List | Instrument of first listing: Charter of the United Nations (Listed Entities) Instrument 2022. Listed on: 5/02/2022 | |
|
Indonesian Mujahidin Council |
Company | Australian List | Instrument of first listing: Charter of the United Nations (Listed Entities) Instrument 2022. Listed on: 5/02/2022 |