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.

Atrasti 42 766 ieraksti, rāda no 3 061 līdz 3 080.
Nosaukums Adreses Veids Saraksts Programma
Abu Seif al-Jawi
 		Persona Austrālijas saraksts Listed on 13 Mar. 2015 (amended on 24 Nov. 2020)
Wiji Joko Santoso
 		Persona Austrālijas saraksts Listed on 13 Mar. 2015 (amended on 24 Nov. 2020)
Abu Zahra
 		Persona Austrālijas saraksts Listed on 13 Mar. 2015 (amended on 24 Nov. 2020)
Pak Zahra
 		Persona Austrālijas saraksts Listed on 13 Mar. 2015 (amended on 24 Nov. 2020)
Bambang Sukirno
 		Persona Austrālijas saraksts Listed on 13 Mar. 2015 (amended on 24 Nov. 2020)
Angga Dimas Prasondha
 		Persona Austrālijas saraksts Listed on 13 Mar. 2015 (amended on 24 Nov. 2020)
Angga Dimas Persadha
 		Persona Austrālijas saraksts Listed on 13 Mar. 2015 (amended on 24 Nov. 2020)
Angga Dimas Persada
 		Persona Austrālijas saraksts Listed on 13 Mar. 2015 (amended on 24 Nov. 2020)
Angga Dimas Pershada
 		Persona Austrālijas saraksts Listed on 13 Mar. 2015 (amended on 24 Nov. 2020)
Wilayat Sinai
 		Kompānija Austrālijas saraksts The Minister for Foreign Affairs listed this entity on 24 February 2015 under subsection 15(1) of the Charter of the United Nations Act 1945 (CotUNA), pursuant to Australia's obligations under UNSC resolution 1373 (2001). The Minister declared on 8 February 2018 and subsequently on 12 October 2020 pursuant to subsection 15A(2) of CotUNA, that this listing would continue to have effect.
Warriors of Jerusalem
 		Kompānija Austrālijas saraksts The Minister for Foreign Affairs listed this entity on 24 February 2015 under subsection 15(1) of the Charter of the United Nations Act 1945 (CotUNA), pursuant to Australia's obligations under UNSC resolution 1373 (2001). The Minister declared on 8 February 2018 and subsequently on 12 October 2020 pursuant to subsection 15A(2) of CotUNA, that this listing would continue to have effect.
The State of Sinai
 		Kompānija Austrālijas saraksts The Minister for Foreign Affairs listed this entity on 24 February 2015 under subsection 15(1) of the Charter of the United Nations Act 1945 (CotUNA), pursuant to Australia's obligations under UNSC resolution 1373 (2001). The Minister declared on 8 February 2018 and subsequently on 12 October 2020 pursuant to subsection 15A(2) of CotUNA, that this listing would continue to have effect.
Sinai Province
 		Kompānija Austrālijas saraksts The Minister for Foreign Affairs listed this entity on 24 February 2015 under subsection 15(1) of the Charter of the United Nations Act 1945 (CotUNA), pursuant to Australia's obligations under UNSC resolution 1373 (2001). The Minister declared on 8 February 2018 and subsequently on 12 October 2020 pursuant to subsection 15A(2) of CotUNA, that this listing would continue to have effect.
The Group of Partisans of the Islamic State of Bayt Al Maqdis
 		Kompānija Austrālijas saraksts The Minister for Foreign Affairs listed this entity on 24 February 2015 under subsection 15(1) of the Charter of the United Nations Act 1945 (CotUNA), pursuant to Australia's obligations under UNSC resolution 1373 (2001). The Minister declared on 8 February 2018 and subsequently on 12 October 2020 pursuant to subsection 15A(2) of CotUNA, that this listing would continue to have effect.
Supporters of the Holy Place
 		Kompānija Austrālijas saraksts The Minister for Foreign Affairs listed this entity on 24 February 2015 under subsection 15(1) of the Charter of the United Nations Act 1945 (CotUNA), pursuant to Australia's obligations under UNSC resolution 1373 (2001). The Minister declared on 8 February 2018 and subsequently on 12 October 2020 pursuant to subsection 15A(2) of CotUNA, that this listing would continue to have effect.
Supporters of the Holy House
 		Kompānija Austrālijas saraksts The Minister for Foreign Affairs listed this entity on 24 February 2015 under subsection 15(1) of the Charter of the United Nations Act 1945 (CotUNA), pursuant to Australia's obligations under UNSC resolution 1373 (2001). The Minister declared on 8 February 2018 and subsequently on 12 October 2020 pursuant to subsection 15A(2) of CotUNA, that this listing would continue to have effect.
Supporters of Jerusalem
 		Kompānija Austrālijas saraksts The Minister for Foreign Affairs listed this entity on 24 February 2015 under subsection 15(1) of the Charter of the United Nations Act 1945 (CotUNA), pursuant to Australia's obligations under UNSC resolution 1373 (2001). The Minister declared on 8 February 2018 and subsequently on 12 October 2020 pursuant to subsection 15A(2) of CotUNA, that this listing would continue to have effect.
Jihadi Jerusalem
 		Kompānija Austrālijas saraksts The Minister for Foreign Affairs listed this entity on 24 February 2015 under subsection 15(1) of the Charter of the United Nations Act 1945 (CotUNA), pursuant to Australia's obligations under UNSC resolution 1373 (2001). The Minister declared on 8 February 2018 and subsequently on 12 October 2020 pursuant to subsection 15A(2) of CotUNA, that this listing would continue to have effect.
Jamaat Ansar Beit al-Maqdis fi Sinaa
 		Kompānija Austrālijas saraksts The Minister for Foreign Affairs listed this entity on 24 February 2015 under subsection 15(1) of the Charter of the United Nations Act 1945 (CotUNA), pursuant to Australia's obligations under UNSC resolution 1373 (2001). The Minister declared on 8 February 2018 and subsequently on 12 October 2020 pursuant to subsection 15A(2) of CotUNA, that this listing would continue to have effect.
Jamaat Ansar Beit al-Maqdis
 		Kompānija Austrālijas saraksts The Minister for Foreign Affairs listed this entity on 24 February 2015 under subsection 15(1) of the Charter of the United Nations Act 1945 (CotUNA), pursuant to Australia's obligations under UNSC resolution 1373 (2001). The Minister declared on 8 February 2018 and subsequently on 12 October 2020 pursuant to subsection 15A(2) of CotUNA, that this listing would continue to have effect.