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 |
|---|---|---|---|---|
|
Mohd Radi Bin Udin |
Person | Australian List | Listed on: 23 Aug. 2018 | |
|
Mohamad Rafi Bin Udin |
Person | Australian List | Listed on: 23 Aug. 2018 | |
|
Fauz Faturohman |
Person | Australian List | Listed on: 23 Aug. 2018 | |
|
Abdullah Faiz |
Person | Australian List | Listed on: 23 Aug. 2018 | |
|
Kholid Faiz |
Person | Australian List | Listed on: 23 Aug. 2018 | |
|
Saifudin Faiz |
Person | Australian List | Listed on: 23 Aug. 2018 | |
|
Ustadz Faiz |
Person | Australian List | Listed on: 23 Aug. 2018 | |
|
Mohammad Saifuddin Mohammad Yusuf Faiz |
Person | Australian List | Listed on: 23 Aug. 2018 | |
|
Mohamad Yusuf Karim Saifullah Faiz |
Person | Australian List | Listed on: 23 Aug. 2018 | |
|
Kembar Khalid |
Person | Australian List | Listed on: 23 Aug. 2018 | |
|
Muh Saifudin |
Person | Australian List | Listed on: 23 Aug. 2018 | |
|
Mohammad Yusef Karim Faiz |
Person | Australian List | Listed on: 23 Aug. 2018 | |
|
Udtadz Syaifudin |
Person | Australian List | Listed on: 23 Aug. 2018 | |
|
Zidni Elma |
Person | Australian List | Listed on: 23 Aug. 2018 | |
|
Abu Walid al Indunisi |
Person | Australian List | Listed on: 23 Aug. 2018 | |
|
Mohammed Yusip Karim |
Person | Australian List | Listed on: 23 Aug. 2018 | |
|
Abu Essa |
Person | Australian List | The Minister for Foreign Affairs listed this individual on 16 August 2018 and subsequently on 12 October 2020 under subsection 15(1) of the Charter of the United Nations Act 1945 (CotUNA), pursuant to Australia's obligations under UNSC resolution 1373 (2001). | |
|
Abraham Sukkarieh |
Person | Australian List | The Minister for Foreign Affairs listed this individual on 16 August 2018 and subsequently on 12 October 2020 under subsection 15(1) of the Charter of the United Nations Act 1945 (CotUNA), pursuant to Australia's obligations under UNSC resolution 1373 (2001). | |
|
Abraham Succarieh |
Person | Australian List | The Minister for Foreign Affairs listed this individual on 16 August 2018 and subsequently on 12 October 2020 under subsection 15(1) of the Charter of the United Nations Act 1945 (CotUNA), pursuant to Australia's obligations under UNSC resolution 1373 (2001). | |
|
Lehbib Ould Ali Ould Said Ould Joumani |
Person | Australian List | Listed on: 9 Aug. 2018 |