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.

Found 42 596 records, shown from 1 661 to 1 680.
Title Address Type List Program
ISIL Khorasan
Company Austrālijas saraksts Listed on: 14 May 2019
Islamic State in Iraq and the Levant - Khorasan (ISIL- K)
Company Austrālijas saraksts Listed on: 14 May 2019
Wali Adam Esah
Person Austrālijas saraksts Listed on: 1 May 2019
Wali Adam Isah
Person Austrālijas saraksts Listed on: 1 May 2019
Masud Azhar
Person Austrālijas saraksts Listed on: 1 May 2019
محمد مسعود اظہر علوی
Person Austrālijas saraksts Listed on: 1 May 2019
Mohammed Masood Azhar Alvi
Person Austrālijas saraksts Listed on: 1 May 2019
THE ASIAN TIGERS
Company Austrālijas saraksts Listed on: 22 Mar. 2019
TARIQ GIDAR AFRIDI GROUP
Company Austrālijas saraksts Listed on: 22 Mar. 2019
TARIQ AFRIDI GROUP
Company Austrālijas saraksts Listed on: 22 Mar. 2019
COMMANDER TARIQ AFRIDI GROUP
Company Austrālijas saraksts Listed on: 22 Mar. 2019
TARIQ GEEDAR GROUP
Company Austrālijas saraksts Listed on: 22 Mar. 2019
TTP GEEDAR GROUP
Company Austrālijas saraksts Listed on: 22 Mar. 2019
TEHREEK-I-TALIBAN PAKISTAN GEEDAR GROUP
Company Austrālijas saraksts Listed on: 22 Mar. 2019
TTP-TARIQ GIDAR GROUP
Company Austrālijas saraksts Listed on: 22 Mar. 2019
TEHRIK-E-TALIBAN-TARIQ GIDAR GROUP
Company Austrālijas saraksts Listed on: 22 Mar. 2019
طارق گیدڑ گروپ
Company Austrālijas saraksts Listed on: 22 Mar. 2019
TARIQ GIDAR GROUP (TGG)
Company Austrālijas saraksts Listed on: 22 Mar. 2019
Denis Nikolaevich Miroshnichenko
Person Austrālijas saraksts Listed on: 16 Mar. 2019
Volodymyr Anatoliyovych Bidiovka
Person Austrālijas saraksts Listed on: 16 Mar. 2019