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 42 901 record, shown from 1 501 to 1 520.
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