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