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 Talhandak |
Person | Australian List | Listed on: 20 Dec. 2018. | |
|
Mahamadou Ag Rhissa |
Person | Australian List | Listed on: 20 Dec. 2018. | |
|
Isriou |
Person | Australian List | Listed on: 20 Dec. 2018. Amended 14 January 2020. | |
|
Isereoui |
Person | Australian List | Listed on: 20 Dec. 2018. Amended 14 January 2020. | |
|
Isrew |
Person | Australian List | Listed on: 20 Dec. 2018. Amended 14 January 2020. | |
|
Ahmadou |
Person | Australian List | Listed on: 20 Dec. 2018. Amended 14 January 2020. | |
|
Ahmedou |
Person | Australian List | Listed on: 20 Dec. 2018. Amended 14 January 2020. | |
|
Amadou Ag Isriw |
Person | Australian List | Listed on: 20 Dec. 2018. Amended 14 January 2020. | |
|
Ahmoudou Ag Asriw |
Person | Australian List | Listed on: 20 Dec. 2018. Amended 14 January 2020. | |
|
Mullah Khuwayt |
Person | Australian List | Listed on: 19 Nov. 2018 (amended on 27 May 2022) | |
|
Mullah Taha |
Person | Australian List | Listed on: 19 Nov. 2018 (amended on 27 May 2022) | |
|
Taha al-Khuwayt |
Person | Australian List | Listed on: 19 Nov. 2018 (amended on 27 May 2022) | |
|
Hajji 'Abd Al-Nasir (formerly listed as) |
Person | Australian List | Listed on: 19 Nov. 2018 (amended on 27 May 2022) | |
|
Hajji Abd al-Nasr |
Person | Australian List | Listed on: 19 Nov. 2018 (amended on 27 May 2022) | |
|
Hajji Abdelnasser |
Person | Australian List | Listed on: 19 Nov. 2018 (amended on 27 May 2022) | |
|
طھ إبراھیم عبد لله بكر ال خویت |
Person | Australian List | Listed on: 19 Nov. 2018 (amended on 27 May 2022) | |
|
Taha Ibrahim Abdallah Bakr Al Khuwayt |
Person | Australian List | Listed on: 19 Nov. 2018 (amended on 27 May 2022) | |
|
Salah Badi |
Person | Australian List | Listed on: 16 Nov. 2018 | |
|
Abu Luqman |
Person | Australian List | Listed on: 15 Oct. 2018 and amended on 11 October 2019 | |
|
Anjem Choudary |
Person | Australian List | Listed on: 15 Oct. 2018 and amended on 11 October 2019 |