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 42 608 records, shown from 1 521 to 1 540.
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)