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 |
|---|---|---|---|---|
|
Maalim Ayman |
Person | Australian List | 26 Feb. 2021 | |
|
Sheikh Abukar |
Person | Australian List | 26 Feb. 2021 | |
|
Ibrahim Afghan |
Person | Australian List | 26 Feb. 2021 | |
|
Abukar Ali Aden |
Person | Australian List | 26 Feb. 2021 | |
|
Abukar Ali Adan |
Person | Australian List | 26 Feb. 2021 | |
|
Songhwa Joint Bank |
Company | Australian List | Listed on 4 Dec. 2020 | |
|
Abu-Malik al-Talli |
Person | Australian List | 44112 | |
|
Abu-Malik al-Shami |
Person | Australian List | 44112 | |
|
abu-Malik al-Ansari |
Person | Australian List | 44112 | |
|
Abu Hussein |
Person | Australian List | 44112 | |
|
Abu Malek El Talleh |
Person | Australian List | 44112 | |
|
Jamal Husayn Zayniyah |
Person | Australian List | 44112 | |
|
جمال حسين حسن زينيه |
Person | Australian List | 44112 | |
|
Jamal Hussein Hassan Zeiniye |
Person | Australian List | 44112 | |
|
Brenton Harrison TARRANT |
Person | Australian List | The Minister for Foreign Affairs listed this individual on 17 September 2020 under section 15(1) of the Charter of the United Nations Act 1945 (CotUNA), pursuant to Australia's obligations under UNSC resolution 1373 (2001). | |
|
Bi Sidi Soulemane |
Person | Australian List | 5 Aug. 2020 (amended on 22 Feb.2021) | |
|
Souleymane Bi Sidi |
Person | Australian List | 5 Aug. 2020 (amended on 22 Feb.2021) | |
|
Sidiki Abbas |
Person | Australian List | 5 Aug. 2020 (amended on 22 Feb.2021) | |
|
"General" Sidiki |
Person | Australian List | 5 Aug. 2020 (amended on 22 Feb.2021) | |
|
Sidiki |
Person | Australian List | 5 Aug. 2020 (amended on 22 Feb.2021) |