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 |
|---|---|---|---|---|
|
al-Bija |
Person | Australian List | Listed on: 7 Jun. 2018 (amended on 29 Apr. 2021) | |
|
Rahman Salim Milad |
Person | Australian List | Listed on: 7 Jun. 2018 (amended on 29 Apr. 2021) | |
|
Abdurahman
Salem Ibrahim Milad |
Person | Australian List | Listed on: 7 Jun. 2018 (amended on 29 Apr. 2021) | |
|
Abd Al-Rahman al-Milad |
Person | Australian List | Listed on: 7 Jun. 2018 (amended on 29 Apr. 2021) | |
|
محمد الهادي العربي كشلاف |
Person | Australian List | Listed on: 7 Jun. 2018 (amended on 17 Sep. 2018) | |
|
al-Qasab |
Person | Australian List | Listed on: 7 Jun. 2018 (amended on 17 Sep. 2018) | |
|
Keslaf |
Person | Australian List | Listed on: 7 Jun. 2018 (amended on 17 Sep. 2018) | |
|
Koshlaf |
Person | Australian List | Listed on: 7 Jun. 2018 (amended on 17 Sep. 2018) | |
|
Kashlaf |
Person | Australian List | Listed on: 7 Jun. 2018 (amended on 17 Sep. 2018) | |
|
Mohammed al-Hadi al-Arabi Kashlaf |
Person | Australian List | Listed on: 7 Jun. 2018 (amended on 17 Sep. 2018) | |
|
مصعب مصطفى ابو القاسم عمر |
Person | Australian List | Listed on: 7 Jun. 2018 (amended on 17 Sep. 2018) | |
|
Mus'ab Abu Qarin |
Person | Australian List | Listed on: 7 Jun. 2018 (amended on 17 Sep. 2018) | |
|
Al-Grein |
Person | Australian List | Listed on: 7 Jun. 2018 (amended on 17 Sep. 2018) | |
|
The Doctor |
Person | Australian List | Listed on: 7 Jun. 2018 (amended on 17 Sep. 2018) | |
|
ABU-AL QASSIM OMAR Musab Boukrin |
Person | Australian List | Listed on: 7 Jun. 2018 (amended on 17 Sep. 2018) | |
|
Mus'ab Mustafa Abu al Qassim Omar |
Person | Australian List | Listed on: 7 Jun. 2018 (amended on 17 Sep. 2018) | |
|
Al Dabbashi |
Person | Australian List | Listed on: 7 Jun. 2018 (amended on 17 Sep. 2018) | |
|
احمد عمر امحمد الفيتوري |
Person | Australian List | Listed on: 7 Jun. 2018 (amended on 17 Sep. 2018) | |
|
Al-Ahwal |
Person | Australian List | Listed on: 7 Jun. 2018 (amended on 17 Sep. 2018) | |
|
The Uncle |
Person | Australian List | Listed on: 7 Jun. 2018 (amended on 17 Sep. 2018) |