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 Ammu |
Person | Australian List | Listed on: 7 Jun. 2018 (amended on 17 Sep. 2018) | |
|
Al-Dabachi |
Person | Australian List | Listed on: 7 Jun. 2018 (amended on 17 Sep. 2018) | |
|
Ahmad Oumar Imhamad al-Fitouri |
Person | Australian List | Listed on: 7 Jun. 2018 (amended on 17 Sep. 2018) | |
|
Abdrazzak |
Person | Australian List | Listed on: 7 Jun. 2018 (amended on 17 Sep. 2018) | |
|
Abdulrazak |
Person | Australian List | Listed on: 7 Jun. 2018 (amended on 17 Sep. 2018) | |
|
Abdelrazaq |
Person | Australian List | Listed on: 7 Jun. 2018 (amended on 17 Sep. 2018) | |
|
Abdurezak |
Person | Australian List | Listed on: 7 Jun. 2018 (amended on 17 Sep. 2018) | |
|
Fitwi Esmail Abdelrazak |
Person | Australian List | Listed on: 7 Jun. 2018 (amended on 17 Sep. 2018) | |
|
ፍትዊ ዓብዱረዛቕ (Tigrinya) |
Person | Australian List | Listed on: 7 Jun. 2018 (amended on 17 Sep. 2018) | |
|
Fitiwi Abdelrazak |
Person | Australian List | Listed on: 7 Jun. 2018 (amended on 17 Sep. 2018) | |
|
Ermias Ghermay, Guro |
Person | Australian List | Listed on: 7 Jun. 2018 (amended on 17 Sep. 2018) | |
|
Ermias Ghirmay |
Person | Australian List | Listed on: 7 Jun. 2018 (amended on 17 Sep. 2018) | |
|
Ermies Ghermay |
Person | Australian List | Listed on: 7 Jun. 2018 (amended on 17 Sep. 2018) | |
|
ኤርሚኣስ ግርማይ (Tigrinya) |
Person | Australian List | Listed on: 7 Jun. 2018 (amended on 17 Sep. 2018) | |
|
Ermias Alem |
Person | Australian List | Listed on: 7 Jun. 2018 (amended on 17 Sep. 2018) | |
|
Khataib al-Imam al-Bukhari |
Company | Australian List | Listed on: 29 Mar. 2018 | |
|
KIB |
Company | Australian List | Listed on: 29 Mar. 2018 | |
|
Khatiba Imam Al-Bukhari |
Company | Australian List | Listed on: 29 Mar. 2018 | |
|
YUK TUNG ENERGY PTE LTD |
Company | Australian List | Listed on: 30 Mar. 2018 (amended on 11 May 2020 and on 26 Jul. 2022) | |
|
Weihai World-Shipping Freight |
Company | Australian List | Listed on: 30 Mar. 2018 (amended on 23 May 2018, 14 Sep. 2022) |