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.

Found 42 608 records, shown from 1 401 to 1 420.
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