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 |
|---|---|---|---|---|
|
أسامة الكوني ابراھی م |
Person | Austrālijas saraksts | Listed on 25 Oct 2021 | |
|
Osama Al Kuni Ibrahim |
Person | Austrālijas saraksts | Listed on 25 Oct 2021 | |
|
Habu |
Person | Austrālijas saraksts | Listed on 17 June 2021 | |
|
Hebbo |
Person | Austrālijas saraksts | Listed on 17 June 2021 | |
|
Habo |
Person | Austrālijas saraksts | Listed on 17 June 2021 | |
|
Alhobo |
Person | Austrālijas saraksts | Listed on 17 June 2021 | |
|
Al-Habu |
Person | Austrālijas saraksts | Listed on 17 June 2021 | |
|
Al-Hebo |
Person | Austrālijas saraksts | Listed on 17 June 2021 | |
|
Muhammad Abd-al-Karim |
Person | Austrālijas saraksts | Listed on 17 June 2021 | |
|
Mohamad Abdulkarim |
Person | Austrālijas saraksts | Listed on 17 June 2021 | |
|
Mohammad Ali Al Habbo |
Person | Austrālijas saraksts | Listed on 17 June 2021 | |
|
Abu Sagar Zabin |
Person | Austrālijas saraksts | Listed on: 25 Feb. 2021 (amended on 5 Apr. 2021) | |
|
Abu Saqar Zabin |
Person | Austrālijas saraksts | Listed on: 25 Feb. 2021 (amended on 5 Apr. 2021) | |
|
سلطان صالح عيضة عيضة زابن |
Person | Austrālijas saraksts | Listed on: 25 Feb. 2021 (amended on 5 Apr. 2021) | |
|
Sultan Saleh Aida Aida Zabin |
Person | Austrālijas saraksts | Listed on: 25 Feb. 2021 (amended on 5 Apr. 2021) | |
|
First Crimean Insurance Company |
Company | Austrālijas saraksts | Listed on 29 March 2021 | |
|
Federal United Enterprise ‘Crimea Railway’ |
Company | Austrālijas saraksts | Listed on 29 March 2021 | |
|
Joint-stock company ‘The Berkatit-Tommot-Yakutsk Railway Line’s Construction Directorate’ |
Company | Austrālijas saraksts | Listed on 29 March 2021 | |
|
Joint-stock company ‘Lenpromtransproyekt’ |
Company | Austrālijas saraksts | Listed on 29 March 2021 | |
|
Alexander Nikolaevich GANOV |
Person | Austrālijas saraksts | Listed on 29 March 2021 |