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