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 |
|---|---|---|---|---|
|
Yuriy Mikhailovich Gotsanyuk |
Person | Austrālijas saraksts | Listed on: 1 Feb 2020 | |
|
Sergei Andreevich Danilenko |
Person | Austrālijas saraksts | Listed on: 1 Feb 2020 | |
|
Lidiya Oleksandrivna Basova |
Person | Austrālijas saraksts | Listed on: 1 Feb 2020 | |
|
Lidia Aleksandrovna Basova |
Person | Austrālijas saraksts | Listed on: 1 Feb 2020 | |
|
Kateryna Borysivna Altabaeva |
Person | Austrālijas saraksts | Listed on: 1 Feb 2020 | |
|
Ekaterina Borisovna Altabaeva |
Person | Austrālijas saraksts | Listed on: 1 Feb 2020 | |
|
Ammi Salim |
Person | Austrālijas saraksts | Listed on: 14 Aug. 2019 (amended on 20 Aug. 2019) | |
|
Ag Mossa |
Person | Austrālijas saraksts | Listed on: 14 Aug. 2019 (amended on 20 Aug. 2019) | |
|
Bah Ag Moussa |
Person | Austrālijas saraksts | Listed on: 14 Aug. 2019 (amended on 20 Aug. 2019) | |
|
Abou Abderahmane Sanhaji |
Person | Austrālijas saraksts | Listed on: 14 Aug. 2019 | |
|
Abderrahmane le Marocain |
Person | Austrālijas saraksts | Listed on: 14 Aug. 2019 | |
|
Abderahmane al Maghrebi |
Person | Austrālijas saraksts | Listed on: 14 Aug. 2019 | |
|
علي ما يشو |
Person | Austrālijas saraksts | Listed on: 14 Aug. 2019 | |
|
Ali Maychou |
Person | Austrālijas saraksts | Listed on: 14 Aug. 2019 | |
|
Sohayb Laraibi |
Person | Austrālijas saraksts | Instrument of first listing: Charter of the United Nations Act 1945 Listing 2019 (No. 1). Last listed on: 22/07/2022 | |
|
Sohiyb Laraibi |
Person | Austrālijas saraksts | Instrument of first listing: Charter of the United Nations Act 1945 Listing 2019 (No. 1). Last listed on: 22/07/2022 | |
|
Soheyb Laraibi |
Person | Austrālijas saraksts | Instrument of first listing: Charter of the United Nations Act 1945 Listing 2019 (No. 1). Last listed on: 22/07/2022 | |
|
Mohamed Ould Mataly |
Person | Austrālijas saraksts | Listed on: 10 July 2019 Amended 19 December 2019) | |
|
Mohamed Rouji |
Person | Austrālijas saraksts | Listed on: 10 July 2019 (amended on 19 Dec. 2019, 14 Jan. 2020, 5 Oct. 2022) | |
|
Mohamed Rouggy |
Person | Austrālijas saraksts | Listed on: 10 July 2019 (amended on 19 Dec. 2019, 14 Jan. 2020, 5 Oct. 2022) |