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 |
|---|---|---|---|---|
|
Taliban |
Company | Australian List | 36448 | |
|
The Taliban |
Company | Australian List | 36448 | |
|
Khalifah's soldiers in Bengal |
Company | Australian List | 44211 | |
|
Soldiers of the Caliphate in Bangladesh |
Company | Australian List | 44211 | |
|
Caliphate's soldiers in Bangladesh |
Company | Australian List | 44211 | |
|
Caliphate in Bangladesh |
Company | Australian List | 44211 | |
|
Islamic state of Iraq and Syria-Bangladesh |
Company | Australian List | 44211 | |
|
Islamic State of Iraq and Levant-Bangladesh |
Company | Australian List | 44211 | |
|
ISISB |
Company | Australian List | 44211 | |
|
ISB |
Company | Australian List | 44211 | |
|
ISIS Bangladesh |
Company | Australian List | 44211 | |
|
Abu Jandal al-bangali |
Company | Australian List | 44211 | |
|
Neo-JMB |
Company | Australian List | 44211 | |
|
Neo-Jamaat-ul Mujahideen Bangladesh |
Company | Australian List | 44211 | |
|
JMB |
Company | Australian List | 44211 | |
|
Jamayetul Mujahideen Bangladesh |
Company | Australian List | 44211 | |
|
Jamaat-ul Mujahideen Bangladesh |
Company | Australian List | 44211 | |
|
Islamic State Bangladesh |
Company | Australian List | 44211 | |
|
Jama'atul Mujahideen Bangladesh |
Company | Australian List | 44211 | |
|
Jamaat Mujahideen Bangladesh |
Company | Australian List | 44211 |