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 1 861 to 1 880.
Title Address Type List Program
Al Kawthar Company
Company Australian List Listed on: 6 Mar. 2018
Al Kawthar Co.
Company Australian List Listed on: 6 Mar. 2018
شركة الكوثر للتوسط ببيع وشراء العملات الأجنبية
Company Australian List Listed on: 6 Mar. 2018
Al-Kawthar Money Exchange
Company Australian List Listed on: 6 Mar. 2018
Umar al-Kubaysi
Person Australian List Listed on: 6 Mar. 2018
Omar Mahmood Irhayyim Al-Fayyadh Al-Kobaisi
Person Australian List Listed on: 6 Mar. 2018
Omar Mahmood Irhayyim
Person Australian List Listed on: 6 Mar. 2018
Umar Mahmud Arhaym
Person Australian List Listed on: 6 Mar. 2018
Umar Mahmud Al-Kubaysi Arhaym
Person Australian List Listed on: 6 Mar. 2018
Umar Mahmud Rahim Al-Qubaysi
Person Australian List Listed on: 6 Mar. 2018
Umar Mahmud Rahim
Person Australian List Listed on: 6 Mar. 2018
Omar Mahmood Irhayyim Al-Fayyadh
Person Australian List Listed on: 6 Mar. 2018
Umar Mahmud Rahim al-Kubaysi
Person Australian List Listed on: 6 Mar. 2018
عمر محمود إرحيم الفياض الكبيسي
Person Australian List Listed on: 6 Mar. 2018
Umar Mahmud Irhayyim Al-Kubaysi
Person Australian List Listed on: 6 Mar. 2018
Hajji Salim Al-Shaklar
Person Australian List Listed on: 6 Mar. 2018
Salim Mansur
Person Australian List Listed on: 6 Mar. 2018
Salim Mansur Mustafa
Person Australian List Listed on: 6 Mar. 2018
Saleem Al-Ifri
Person Australian List Listed on: 6 Mar. 2018
Salim Mustafa Muhammad Mansur Al-Ifri
Person Australian List Listed on: 6 Mar. 2018