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 |
|---|---|---|---|---|
|
Jama'at Mujahideen Bangladesh |
Company | Australian List | 44211 | |
|
Wilayar Sumaal |
Company | Australian List | 44211 | |
|
Wilayat al Somal |
Company | Australian List | 44211 | |
|
Mahad Moalim |
Company | Australian List | 44211 | |
|
Abnaa ul-Calipha |
Company | Australian List | 44211 | |
|
ISIS in East Africa |
Company | Australian List | 44211 | |
|
ISS |
Company | Australian List | 44211 | |
|
ISIL Somalia |
Company | Australian List | 44211 | |
|
ISIS-Somalia |
Company | Australian List | 44211 | |
|
IS-Somalia |
Company | Australian List | 44211 | |
|
Islamic State Somalia |
Company | Australian List | 44211 | |
|
Abdirahim Mohamed Warsame |
Person | Australian List | 26 Feb. 2021 | |
|
Mahad Warsame Qalley Karate |
Person | Australian List | 26 Feb. 2021 | |
|
Mahad Mohamed Ali Karate |
Person | Australian List | 26 Feb. 2021 | |
|
Mahad Karate |
Person | Australian List | 26 Feb. 2021 | |
|
Abdiaziz Dubow Ali |
Person | Australian List | 26 Feb. 2021 | |
|
Ayman Kabo |
Person | Australian List | 26 Feb. 2021 | |
|
Nuh Ibrahim Abdi |
Person | Australian List | 26 Feb. 2021 | |
|
Mo'alim Ayman |
Person | Australian List | 26 Feb. 2021 | |
|
Ma'alim Ayman |
Person | Australian List | 26 Feb. 2021 |