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 |
|---|---|---|---|---|
|
Wilayat Barqa |
Company | Australian List | Listed on 4 March 2020 | |
|
Islamic State of Iraq and the Levant in Libya |
Company | Australian List | Listed on 4 March 2020 | |
|
الدولة الإسلامية في العراق والشام - ليبيا |
Company | Australian List | Listed on 4 March 2020 | |
|
Islamic State in Iraq and the Levant - Libya |
Company | Australian List | Listed on 4 March 2020 | |
|
Jamaah Ansharut Daulat |
Company | Australian List | Listed on 4 March 2020 | |
|
Jemaah Anshorut Daulah |
Company | Australian List | Listed on 4 March 2020 | |
|
Jamaah Ansharut Daulah |
Company | Australian List | Listed on 4 March 2020 | |
|
Jamaah Ansharut Daulah |
Company | Australian List | Listed on 4 March 2020 | |
|
ISIS in the Islamic Sahel |
Company | Australian List | Listed on 23 February 2020 | |
|
ISIS in the Greater Sahara |
Company | Australian List | Listed on 23 February 2020 | |
|
ISIS in the Greater Sahel |
Company | Australian List | Listed on 23 February 2020 | |
|
Islamic State of the Greater Sahel |
Company | Australian List | Listed on 23 February 2020 | |
|
Islamic State of Iraq and the Levant -Greater Sahara (ISIS-GS) |
Company | Australian List | Listed on 23 February 2020 | |
|
Islamic State of Iraq and Syria - Greater Sahara (ISIS - GS) |
Company | Australian List | Listed on 23 February 2020 | |
|
Islamic State in Iraq and Syria - greater Sahara (ISIS - GS) |
Company | Australian List | Listed on 23 February 2020 | |
|
Islamic State in the Greater Sahara (ISGS) |
Company | Australian List | Listed on 23 February 2020 | |
|
Islamic State of Iraq and the Levant - West Africa |
Company | Australian List | Listed on 23 February 2020 | |
|
Islamic State of Iraq and Syria West Africa Province (ISISWAP) |
Company | Australian List | Listed on 23 February 2020 | |
|
Islamic State of Iraq and Syria - West Africa (ISIS -WA) |
Company | Australian List | Listed on 23 February 2020 | |
|
Islamic State in Iraq and the Levant - West Africa (ISIL -WA) |
Company | Australian List | Listed on 23 February 2020 |