Sankciju saraksti

Pārliecinies, vai klienti un sadarbības partneri nav iekļauti Latvijas vai starptautiskajos sankciju sarakstos! Firmas.lv sankciju katalogā atrodami subjekti, kas definēti Latvijas, Eiropas Savienības (ES), Apvienoto Nāciju Organizācijas (ANO), Apvienotās Karalistes un Amerikas Savienoto Valstu Valsts kases Ārvalstu aktīvu kontroles biroja (OFAC) sankciju sarakstos, Kanādas, Austrālijas sankciju sarakstos.

Nosaukums	Veids	Saraksts	Programma
Ali Mohammed Lalobo	Persona	Austrālijas saraksts	Listed on: 23 Aug. 2016
Ali Mohammed	Persona	Austrālijas saraksts	Listed on: 23 Aug. 2016
Ali Mohammad Labolo	Persona	Austrālijas saraksts	Listed on: 23 Aug. 2016
Ali Lalobo	Persona	Austrālijas saraksts	Listed on: 23 Aug. 2016
Ali Kony	Persona	Austrālijas saraksts	Listed on: 23 Aug. 2016
Салман Булгарский	Persona	Austrālijas saraksts	Listed on: 3 Aug. 2016
Salman Bulgarskiy	Persona	Austrālijas saraksts	Listed on: 3 Aug. 2016
Айрат Насимович Вахитов	Persona	Austrālijas saraksts	Listed on: 3 Aug. 2016
Ayrat Nasimovich Vakhitov	Persona	Austrālijas saraksts	Listed on: 3 Aug. 2016
Абубакар	Persona	Austrālijas saraksts	Listed on: 3 Aug. 2016
Abubakar	Persona	Austrālijas saraksts	Listed on: 3 Aug. 2016
Амир Хазмат	Persona	Austrālijas saraksts	Listed on: 3 Aug. 2016
Amir Khazmat	Persona	Austrālijas saraksts	Listed on: 3 Aug. 2016
Аслан Авгазарович Бютукаев	Persona	Austrālijas saraksts	Listed on: 3 Aug. 2016
Aslan Avgazarovich Byutukaev	Persona	Austrālijas saraksts	Listed on: 3 Aug. 2016
Haeyang Crew Management Company (HCMC)	Kompānija	Austrālijas saraksts	The Minister for Foreign Affairs listed this person on 4 December 2019 under regulation 6(1) of the Autonomous Sanctions Regulations 2011 (AS Regulations). This listing will cease to have effect on 4 December 2022, unless extended in accordance with regulation 9 of the AS Regulations (Note: This is a re-listing of a previous designation made by the Minister under regulation 6(1) of the AS Regulations that was in effect from 17 May 2016 to 17 May 2019).
Hwang Kyong-nam	Persona	Austrālijas saraksts	The Minister for Foreign Affairs listed this person on 4 December 2019 under regulation 6(1) of the Autonomous Sanctions Regulations 2011 (AS Regulations). (Note: This was a re-listing of a previous designation made by the Minister under regulation 6(1) of the AS Regulations that was in effect from 27 November 2013 to 2 December 2019.) Relisted on 3 December 2022.
Hwang Su-man	Persona	Austrālijas saraksts	The Minister for Foreign Affairs listed this person on 4 December 2019 under regulation 6(1) of the Autonomous Sanctions Regulations 2011 (AS Regulations). (Note: This was a re-listing of a previous designation made by the Minister under regulation 6(1) of the AS Regulations that was in effect from 27 November 2013 to 2 December 2019.) Relisted on 3 December 2022.
Ri Cho’ng Ch’ol	Persona	Austrālijas saraksts	The Minister for Foreign Affairs listed this person on 4 December 2019 under regulation 6(1) of the Autonomous Sanctions Regulations 2011 (AS Regulations). (Note: This was a re-listing of a previous designation made by the Minister under regulation 6(1) of the AS Regulations that was in effect from 27 November 2013 to 2 December 2019.) Relisted on 3 December 2022.
Ri Jong Chol	Persona	Austrālijas saraksts	The Minister for Foreign Affairs listed this person on 4 December 2019 under regulation 6(1) of the Autonomous Sanctions Regulations 2011 (AS Regulations). (Note: This was a re-listing of a previous designation made by the Minister under regulation 6(1) of the AS Regulations that was in effect from 27 November 2013 to 2 December 2019.) Relisted on 3 December 2022.