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