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 1 441 to 1 460.
Title Address Type List Program
Abu Jihad TNT
Person Australian List Listed on 23 Nov 2021
Emraan Ali
Person Australian List Listed on 23 Nov 2021
وسف المداني
Person Australian List Listed on 9 Nov 2021
Yusuf Al-Madani
Person Australian List Listed on 9 Nov 2021
Mohammad Al-Ghamari
Person Australian List Listed on 9 Nov 2021
محمد عبدالكریم الغماري
Person Australian List Listed on 9 Nov 2021
Muhammad Abd Al-Karim Al-Ghamari
Person Australian List Listed on 9 Nov 2021
Abu Yasser
Person Australian List Listed on 9 Nov 2021
Saleh al Sha’ir
Person Australian List Listed on 9 Nov 2021
Saleh al Shae
Person Australian List Listed on 9 Nov 2021
Saleh Mesfer al Shaer
Person Australian List Listed on 9 Nov 2021
Saleh Musfer Saleh al Shaer
Person Australian List Listed on 9 Nov 2021
Saleh Mosfer Saleh al Shaer
Person Australian List Listed on 9 Nov 2021
صالح مسفر صالح الشاعر
Person Australian List Listed on 9 Nov 2021
Saleh Mesfer Saleh Al Shaer
Person Australian List Listed on 9 Nov 2021
Osama al Kuni
Person Australian List Listed on 25 Oct 2021
Osama Zawiyah
Person Australian List Listed on 25 Oct 2021
Osama Zawiya
Person Australian List Listed on 25 Oct 2021
Osama al-Milad
Person Australian List Listed on 25 Oct 2021
Osama Milad
Person Australian List Listed on 25 Oct 2021