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 1 421 to 1 440.
Title Address Type List Program
Abu ‘Ubaydah al-Kafi
Person Australian List Listed on 29 Dec 2021
Ashraf al-Gizani
Person Australian List Listed on 29 Dec 2021
أشرف القيزاني
Person Australian List Listed on 29 Dec 2021
Ashraf Al-Qizani
Person Australian List Listed on 29 Dec 2021
Général Ali Darassa
Person Australian List Listed on 21 Dec 2021
Ali Darrassa
Person Australian List Listed on 21 Dec 2021
Ali Daras
Person Australian List Listed on 21 Dec 2021
Ali Mahamat Darassa
Person Australian List Listed on 21 Dec 2021
Ali Darassa Mahamat
Person Australian List Listed on 21 Dec 2021
Ali Darassa
Person Australian List Listed on 21 Dec 2021
Shihab Mahajar
Person Australian List Listed on 21 Dec 2021
Shihab Mohajir
Person Australian List Listed on 21 Dec 2021
Shihab Muhajer
Person Australian List Listed on 21 Dec 2021
Shihab al Muhajir
Person Australian List Listed on 21 Dec 2021
Shahab Mahajar
Person Australian List Listed on 21 Dec 2021
Shahab Mohajir
Person Australian List Listed on 21 Dec 2021
Shahab Muhajer
Person Australian List Listed on 21 Dec 2021
Dr. Shahab al Muhajir
Person Australian List Listed on 21 Dec 2021
ثناء اللہ غفاری
Person Australian List Listed on 21 Dec 2021
Sanaullah Ghafari
Person Australian List Listed on 21 Dec 2021