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