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