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 1 721 to 1 740.
Title Address Type List Program
Khin Maung Soe
Person Austrālijas saraksts Listed on: 5 Oct. 2018
Than Oo
Person Austrālijas saraksts Listed on: 5 Oct. 2018
Aung Aung
Person Austrālijas saraksts Listed on: 5 Oct. 2018
Maung Maung Soe
Person Austrālijas saraksts Listed on: 5 Oct. 2018
Aung Kyaw Zaww
Person Austrālijas saraksts Listed on: 5 Oct. 2018
Aung Kyaw Zaw
Person Austrālijas saraksts Listed on: 5 Oct. 2018
جماعة نصرة الإسلام والمسلمين
Company Austrālijas saraksts Listed on: 4 Oct. 2018
Jama'a Nusrat ul-Islam wa al-Muslimin (JNIM)
Company Austrālijas saraksts Listed on: 4 Oct. 2018
Ibrahim Saeed Salim Jadhran
Person Austrālijas saraksts Listed on: 11 Sept. 2018
Abtol Rahman
Person Austrālijas saraksts Listed on: 23 Aug. 2018
Abu Abdul Rahman al Filipini
Person Austrālijas saraksts Listed on: 23 Aug. 2018
Abdul Rahman
Person Austrālijas saraksts Listed on: 23 Aug. 2018
Muhammed Reza Lahaman Kiram
Person Austrālijas saraksts Listed on: 23 Aug. 2018
Muhammad Ratin Bin Nurdin
Person Austrālijas saraksts Listed on: 23 Aug. 2018
Abu Ayn Tok Cit
Person Austrālijas saraksts Listed on: 23 Aug. 2018
Mhammad Rahim Bin Udin
Person Austrālijas saraksts Listed on: 23 Aug. 2018
Abu Una al Malayzie
Person Austrālijas saraksts Listed on: 23 Aug. 2018
Muhammad Rafiuddin
Person Austrālijas saraksts Listed on: 23 Aug. 2018
Muhammad Ratin
Person Austrālijas saraksts Listed on: 23 Aug. 2018
Abu Awn al Malizi
Person Austrālijas saraksts Listed on: 23 Aug. 2018