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