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 |
|---|---|---|---|---|
|
Bi Sidi Souleman |
Person | Austrālijas saraksts | 5 Aug. 2020 (amended on 22 Feb.2021) | |
|
Abu Mansoor Asim |
Person | Austrālijas saraksts | 44028 | |
|
Noor Wali Mehsud |
Person | Austrālijas saraksts | 44028 | |
|
Denis Volodymyrovych PUSHYLIN |
Person | Austrālijas saraksts | 43992 | |
|
Denis PUSHILIN |
Person | Austrālijas saraksts | 43992 | |
|
Denys Volodymyrovych PUSHYLIN |
Person | Austrālijas saraksts | 43992 | |
|
Denis Vladimirovich PUSHILIN |
Person | Austrālijas saraksts | Listed on 19 Jun. 2014 (amended on 16 Jun. 2017, 10 June 2020) | |
|
Ustadh Ahmad |
Person | Austrālijas saraksts | Listed on 21 May 2020 (amended on 27 May 2022) | |
|
Al-Ustadh |
Person | Austrālijas saraksts | Listed on 21 May 2020 (amended on 27 May 2022) | |
|
Amir Muhammad Sa’id Abdal-Rahman al-Mawla (previously listed as) |
Person | Austrālijas saraksts | Listed on 21 May 2020 (amended on 27 May 2022) | |
|
Amir Muhammad Sa’id Abd-al-Rahman Muhammad al-Mula |
Person | Austrālijas saraksts | Listed on 21 May 2020 (amended on 27 May 2022) | |
|
Muhammad Sa'id 'Abd-al-Rahman al-Mawla |
Person | Austrālijas saraksts | Listed on 21 May 2020 (amended on 27 May 2022) | |
|
Abdul Amir Muhammad Sa'id Salbi |
Person | Austrālijas saraksts | Listed on 21 May 2020 (amended on 27 May 2022) | |
|
Hajji Abdullah Al-Afari |
Person | Austrālijas saraksts | Listed on 21 May 2020 (amended on 27 May 2022) | |
|
al-Hajj Abdullah Qardash |
Person | Austrālijas saraksts | Listed on 21 May 2020 (amended on 27 May 2022) | |
|
Abu 'Abdullah Qardash |
Person | Austrālijas saraksts | Listed on 21 May 2020 (amended on 27 May 2022) | |
|
Abdullah Qardash |
Person | Austrālijas saraksts | Listed on 21 May 2020 (amended on 27 May 2022) | |
|
Abu 'Umar al-Turkmani |
Person | Austrālijas saraksts | Listed on 21 May 2020 (amended on 27 May 2022) | |
|
Hajji Abdallah |
Person | Austrālijas saraksts | Listed on 21 May 2020 (amended on 27 May 2022) | |
|
Abu Ibrahim al-Hashimi al-Qurashi |
Person | Austrālijas saraksts | Listed on 21 May 2020 (amended on 27 May 2022) |