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 17 534 records, shown from 1 461 to 1 480.
Title Address Type List Program
أسامة الكوني ابراھی م
Person Australian List Listed on 25 Oct 2021
Osama Al Kuni Ibrahim
Person Australian List Listed on 25 Oct 2021
Habu 
Person Australian List Listed on 17 June 2021
Hebbo
Person Australian List Listed on 17 June 2021
Habo
Person Australian List Listed on 17 June 2021
Alhobo
Person Australian List Listed on 17 June 2021
Al-Habu
Person Australian List Listed on 17 June 2021
Al-Hebo
Person Australian List Listed on 17 June 2021
Muhammad Abd-al-Karim
Person Australian List Listed on 17 June 2021
Mohamad Abdulkarim 
Person Australian List Listed on 17 June 2021
Mohammad Ali Al Habbo
Person Australian List Listed on 17 June 2021
Abu Sagar Zabin
Person Australian List Listed on: 25 Feb. 2021 (amended on 5 Apr. 2021)
Abu Saqar Zabin
Person Australian List Listed on: 25 Feb. 2021 (amended on 5 Apr. 2021)
سلطان صالح عيضة عيضة زابن
Person Australian List Listed on: 25 Feb. 2021 (amended on 5 Apr. 2021)
Sultan Saleh Aida Aida Zabin
Person Australian List Listed on: 25 Feb. 2021 (amended on 5 Apr. 2021)
First Crimean Insurance Company
Company Australian List Listed on 29 March 2021
Federal United Enterprise ‘Crimea Railway’
Company Australian List Listed on 29 March 2021
Joint-stock company ‘The Berkatit-Tommot-Yakutsk Railway Line’s Construction Directorate’
Company Australian List Listed on 29 March 2021
Joint-stock company ‘Lenpromtransproyekt’
Company Australian List Listed on 29 March 2021
Alexander Nikolaevich GANOV
Person Australian List Listed on 29 March 2021