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 | Adreses | Veids | Saraksts | Programma |
|---|---|---|---|---|
|
Abu Usamah al-Kuwaiti |
Persona | Austrālijas saraksts | Listed on: 23 Sep. 2014 (amended on 15 Feb. 2017, 1 May 2019) | |
|
Abu Shaima’ Kuwaiti |
Persona | Austrālijas saraksts | Listed on: 23 Sep. 2014 (amended on 15 Feb. 2017, 1 May 2019) | |
|
Abu Usamah al-Rahman |
Persona | Austrālijas saraksts | Listed on: 23 Sep. 2014 (amended on 15 Feb. 2017, 1 May 2019) | |
|
‘Abd al-Rahman Khalaf al-‘Anzi |
Persona | Austrālijas saraksts | Listed on: 23 Sep. 2014 (amended on 15 Feb. 2017, 1 May 2019) | |
|
‘Abd al-Rahman Khalaf al-Anizi |
Persona | Austrālijas saraksts | Listed on: 23 Sep. 2014 (amended on 15 Feb. 2017, 1 May 2019) | |
|
‘ABD AL-RAHMAN KHALAF ‘UBAYD JUDAY’ AL-‘ANIZI |
Persona | Austrālijas saraksts | Listed on: 23 Sep. 2014 (amended on 15 Feb. 2017, 1 May 2019) | |
|
Abdulrahman Omair al Neaimi |
Persona | Austrālijas saraksts | Listed on: 23 Sep. 2014 (amended on 15 Feb. 2017 and 27 Dec. 2017), 23 March 2023 | |
|
A. Rahman Omair J Alnaimi |
Persona | Austrālijas saraksts | Listed on: 23 Sep. 2014 (amended on 15 Feb. 2017 and 27 Dec. 2017), 23 March 2023 | |
|
Abdelrahman Imer al Jaber al Naimeh |
Persona | Austrālijas saraksts | Listed on: 23 Sep. 2014 (amended on 15 Feb. 2017 and 27 Dec. 2017), 23 March 2023 | |
|
A. Rahman al-Naimi |
Persona | Austrālijas saraksts | Listed on: 23 Sep. 2014 (amended on 15 Feb. 2017 and 27 Dec. 2017), 23 March 2023 | |
|
Abd al-Rahman al-Nua'ymi |
Persona | Austrālijas saraksts | Listed on: 23 Sep. 2014 (amended on 15 Feb. 2017 and 27 Dec. 2017), 23 March 2023 | |
|
Abdallah Muhammad al-Nu'aymi |
Persona | Austrālijas saraksts | Listed on: 23 Sep. 2014 (amended on 15 Feb. 2017 and 27 Dec. 2017), 23 March 2023 | |
|
'Abd al-Rahman bin 'Amir al-Nu'aymi |
Persona | Austrālijas saraksts | Listed on: 23 Sep. 2014 (amended on 15 Feb. 2017 and 27 Dec. 2017), 23 March 2023 | |
|
Abd al-Rahman bin 'Amir al-Nu'imi |
Persona | Austrālijas saraksts | Listed on: 23 Sep. 2014 (amended on 15 Feb. 2017 and 27 Dec. 2017), 23 March 2023 | |
|
Abd al-Rahman al-Nu'aimi |
Persona | Austrālijas saraksts | Listed on: 23 Sep. 2014 (amended on 15 Feb. 2017 and 27 Dec. 2017), 23 March 2023 | |
|
Abd al-Rahman bin 'Amir al-Na'imi |
Persona | Austrālijas saraksts | Listed on: 23 Sep. 2014 (amended on 15 Feb. 2017 and 27 Dec. 2017), 23 March 2023 | |
|
‘ABD AL-RAHMAN BIN ‘UMAYR AL-NU’AYMI |
Persona | Austrālijas saraksts | Listed on: 23 Sep. 2014 (amended on 15 Feb. 2017 and 27 Dec. 2017), 23 March 2023 | |
|
Abou Iyadh |
Persona | Austrālijas saraksts | Listed on: 23 Sep. 2014 (amended on 15 Feb. 2017 and 27 Dec. 2017, 24 Nov. 2020) | |
|
Abou Aayadh |
Persona | Austrālijas saraksts | Listed on: 23 Sep. 2014 (amended on 15 Feb. 2017 and 27 Dec. 2017, 24 Nov. 2020) | |
|
Abu Ayyad al-Tunisi |
Persona | Austrālijas saraksts | Listed on: 23 Sep. 2014 (amended on 15 Feb. 2017 and 27 Dec. 2017, 24 Nov. 2020) |