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 |
|---|---|---|---|---|
|
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 |