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 42 630 records, shown from 1 761 to 1 780.
Title Address Type List Program
Adnan Abu Waleed al-Sahrawi
Person Australian List Listed on: 9 Aug. 2018
Adnan Abu Walid al-Sahraoui
Person Australian List Listed on: 9 Aug. 2018
Abu Walid al Sahrawi
Person Australian List Listed on: 9 Aug. 2018
Adnan Abu Walid al-Sahrawi
Person Australian List Listed on: 9 Aug. 2018
Lahbib Idrissi ould Sidi Abdi ould Said ould El Bachir
Person Australian List Listed on: 9 Aug. 2018
عدنان أبو ولید الصحراوي
Person Australian List Listed on: 9 Aug. 2018
ADNAN ABOU WALID AL-SAHRAOUI
Person Australian List Listed on: 9 Aug. 2018
Bol Malong
Person Australian List Listed on: 13 Jul. 2018 (amended on 25 June 2019)
Paul Malong
Person Australian List Listed on: 13 Jul. 2018 (amended on 25 June 2019)
Paul Malong Awan Anei
Person Australian List Listed on: 13 Jul. 2018 (amended on 25 June 2019)
PAUL MALONG AWAN ANEI
Person Australian List Listed on: 13 Jul. 2018
Malek Ruben
Person Australian List Listed on: 13 Jul. 2018
MALEK REUBEN RIAK RENGU
Person Australian List Listed on: 13 Jul. 2018
Abdul Patta Abu Bakar
Person Australian List Listed on: 18 Jun. 2018
Abdul Patta Escalon Abubakar
Person Australian List Listed on: 18 Jun. 2018
Abdulpatta Abubakar Escalon
Person Australian List Listed on: 18 Jun. 2018
ABDULPATTA ESCALON ABUBAKAR
Person Australian List Listed on: 18 Jun. 2018
Myrna Ajilul Mabanza
Person Australian List Listed on: 18 Jun. 2018
Myrna Adijul Mabanza
Person Australian List Listed on: 18 Jun. 2018
MYRNA AJIJUL MABANZA
Person Australian List Listed on: 18 Jun. 2018