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 |
|---|---|---|---|---|
|
Indonesian Mujahideen Council |
Company | Austrālijas saraksts | Instrument of first listing: Charter of the United Nations (Listed Entities) Instrument 2022. Listed on: 5/02/2022 | |
|
MMI |
Company | Austrālijas saraksts | Instrument of first listing: Charter of the United Nations (Listed Entities) Instrument 2022. Listed on: 5/02/2022 | |
|
Majelis Mujahidin Indonesia |
Company | Austrālijas saraksts | Instrument of first listing: Charter of the United Nations (Listed Entities) Instrument 2022. Listed on: 5/02/2022 | |
|
Yayasan Orang Tua Asuh |
Company | Austrālijas saraksts | Instrument of first listing: Charter of the United Nations (Listed Entities) Instrument 2022. Listed on: 5/02/2022 | |
|
World Human Care |
Company | Austrālijas saraksts | Instrument of first listing: Charter of the United Nations (Listed Entities) Instrument 2022. Listed on: 5/02/2022 | |
|
Ajnad |
Company | Austrālijas saraksts | Listed on: 29 Dec. 2021 | |
|
Daesh Tunisia |
Company | Austrālijas saraksts | Listed on: 29 Dec. 2021 | |
|
Vanguards of the Soldiers of the Caliphate |
Company | Austrālijas saraksts | Listed on: 29 Dec. 2021 | |
|
Tala I Jund al-Khilafah |
Company | Austrālijas saraksts | Listed on: 29 Dec. 2021 | |
|
Soldiers of the Caliphate in Tunisia |
Company | Austrālijas saraksts | Listed on: 29 Dec. 2021 | |
|
Jund al-Khilafah fi Tunis |
Company | Austrālijas saraksts | Listed on: 29 Dec. 2021 | |
|
Jund al Khilafah |
Company | Austrālijas saraksts | Listed on: 29 Dec. 2021 | |
|
Jund al-Khilafa |
Company | Austrālijas saraksts | Listed on: 29 Dec. 2021 | |
|
Soldiers of the Caliphate |
Company | Austrālijas saraksts | Listed on: 29 Dec. 2021 | |
|
ISIL-Tunisia Province |
Company | Austrālijas saraksts | Listed on: 29 Dec. 2021 | |
|
ISIL-Tunisia |
Company | Austrālijas saraksts | Listed on: 29 Dec. 2021 | |
|
جند الخلافة في تونس |
Company | Austrālijas saraksts | Listed on: 29 Dec. 2021 | |
|
JUND AL-KHILAFAH IN TUNISIA (JAK-T) |
Company | Austrālijas saraksts | Listed on: 29 Dec. 2021 | |
|
Achraf Ben Fathi Ben Mabrouk Guizani |
Person | Austrālijas saraksts | Listed on 29 Dec 2021 | |
|
Achref Ben Fethi Ben Mabrouk Guizani |
Person | Austrālijas saraksts | Listed on 29 Dec 2021 |