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 42 596 records, shown from 1 441 to 1 460.
Title Address Type List Program
Abu Jihad TNT
Person Austrālijas saraksts Listed on 23 Nov 2021
Emraan Ali
Person Austrālijas saraksts Listed on 23 Nov 2021
وسف المداني
Person Austrālijas saraksts Listed on 9 Nov 2021
Yusuf Al-Madani
Person Austrālijas saraksts Listed on 9 Nov 2021
Mohammad Al-Ghamari
Person Austrālijas saraksts Listed on 9 Nov 2021
محمد عبدالكریم الغماري
Person Austrālijas saraksts Listed on 9 Nov 2021
Muhammad Abd Al-Karim Al-Ghamari
Person Austrālijas saraksts Listed on 9 Nov 2021
Abu Yasser
Person Austrālijas saraksts Listed on 9 Nov 2021
Saleh al Sha’ir
Person Austrālijas saraksts Listed on 9 Nov 2021
Saleh al Shae
Person Austrālijas saraksts Listed on 9 Nov 2021
Saleh Mesfer al Shaer
Person Austrālijas saraksts Listed on 9 Nov 2021
Saleh Musfer Saleh al Shaer
Person Austrālijas saraksts Listed on 9 Nov 2021
Saleh Mosfer Saleh al Shaer
Person Austrālijas saraksts Listed on 9 Nov 2021
صالح مسفر صالح الشاعر
Person Austrālijas saraksts Listed on 9 Nov 2021
Saleh Mesfer Saleh Al Shaer
Person Austrālijas saraksts Listed on 9 Nov 2021
Osama al Kuni
Person Austrālijas saraksts Listed on 25 Oct 2021
Osama Zawiyah
Person Austrālijas saraksts Listed on 25 Oct 2021
Osama Zawiya
Person Austrālijas saraksts Listed on 25 Oct 2021
Osama al-Milad
Person Austrālijas saraksts Listed on 25 Oct 2021
Osama Milad
Person Austrālijas saraksts Listed on 25 Oct 2021