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