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 1 461 to 1 480.
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