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 |
|---|---|---|---|---|
|
Mohamed Rougie |
Person | Australian List | Listed on: 10 July 2019 (amended on 19 Dec. 2019, 14 Jan. 2020, 5 Oct. 2022) | |
|
Mohamed Ould Mahri Ahmed Daya |
Person | Australian List | Listed on: 10 July 2019 (amended on 19 Dec. 2019, 14 Jan. 2020, 5 Oct. 2022) | |
|
Mohamed Ould Ahmed Deya |
Person | Australian List | Listed on: 10 July 2019 (amended on 19 Dec. 2019, 14 Jan. 2020, 5 Oct. 2022) | |
|
Mohammed Rougi |
Person | Australian List | Listed on: 10 July 2019 (amended on 19 Dec. 2019, 14 Jan. 2020, 5 Oct. 2022) | |
|
Mohamed Ben Ahmed Mahri |
Person | Australian List | Listed on: 10 July 2019 (amended on 19 Dec. 2019, 14 Jan. 2020, 5 Oct. 2022) | |
|
Yoro |
Person | Australian List | Listed on: 10 July 2019 (amended 19 January 2019, 14 Jan. 2020, 5 Oct. 2022) | |
|
Sidi Amar Ould Daha |
Person | Australian List | Listed on: 10 July 2019 (amended 19 January 2019, 14 Jan. 2020, 5 Oct. 2022) | |
|
Yoro Ould Daya |
Person | Australian List | Listed on: 10 July 2019 (amended 19 January 2019, 14 Jan. 2020, 5 Oct. 2022) | |
|
Yoro Ould Daha |
Person | Australian List | Listed on: 10 July 2019 (amended 19 January 2019, 14 Jan. 2020, 5 Oct. 2022) | |
|
Mahri Sidi Amar Ben Daha |
Person | Australian List | Listed on: 10 July 2019 (amended 19 January 2019, 14 Jan. 2020, 5 Oct. 2022) | |
|
Houka Houka |
Person | Australian List | Listed on: 10 July 2019 amended 14 January 2020 | |
|
Muhammad Ibn Al-Husayn |
Person | Australian List | Listed on: 10 July 2019 amended 14 January 2020 | |
|
Mohamed Ibn Alhousseyni |
Person | Australian List | Listed on: 10 July 2019 amended 14 January 2020 | |
|
Houka Houka Ag Alhousseini |
Person | Australian List | Listed on: 10 July 2019 amended 14 January 2020 | |
|
Intahmadou Ag Albachar |
Person | Australian List | Listed on: 10 July 2019 amended 14 January 2020 | |
|
Ahmed Ag Albachar |
Person | Australian List | Listed on: 10 July 2019 amended 14 January 2020 | |
|
South Asian Chapter of ISIL |
Company | Australian List | Listed on: 14 May 2019 | |
|
ISIL's South Asia Branch |
Company | Australian List | Listed on: 14 May 2019 | |
|
ISIS Wilayat Khorasan |
Company | Australian List | Listed on: 14 May 2019 | |
|
Islamic State's Khorasan Province |
Company | Australian List | Listed on: 14 May 2019 |