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
Phillip Valerio SIBANDA	Persona	Austrālijas saraksts	Designated under the Autonomous Sanctions Regulations 2011 on 2 March 2012. Formerly listed on the RBA Consolidated List as 2005ZIM0172. Relisted on 19 January 2021.
Phillip Valentine SIBANDA	Persona	Austrālijas saraksts	Designated under the Autonomous Sanctions Regulations 2011 on 2 March 2012. Formerly listed on the RBA Consolidated List as 2005ZIM0172. Relisted on 19 January 2021.
Happyton BONYONGWE	Persona	Austrālijas saraksts	Designated under the Autonomous Sanctions Regulations 2011 on 2 March 2012. Formerly listed on the RBA Consolidated List as 2002ZIM0002. Relisted on 19 January 2021.
Grace MUGABE	Persona	Austrālijas saraksts	Designated under the Autonomous Sanctions Regulations 2011 on 2 March 2012. Formerly listed on the RBA Consolidated List as 2002ZIM0111. Relisted on 19 January 2021.
Constantino CHIWENGA	Persona	Austrālijas saraksts	Designated under the Autonomous Sanctions Regulations 2011 on 2 March 2012. Formerly listed on the RBA Consolidated List as 2002ZIM0025. Relisted on 19 January 2021.
Constantine CHIWENGA	Persona	Austrālijas saraksts	Designated under the Autonomous Sanctions Regulations 2011 on 2 March 2012. Formerly listed on the RBA Consolidated List as 2002ZIM0025. Relisted on 19 January 2021.
Augustine CHIHURI	Persona	Austrālijas saraksts	Designated under the Autonomous Sanctions Regulations 2011 on 2 March 2012. Formerly listed on the RBA Consolidated List as 2002ZIM0015. Relisted on 19 January 2021.
Handasieh - Organization for Engineering Industries	Kompānija	Austrālijas saraksts	Designated under the Autonomous Sanctions Regulations 2011 on 2 March 2012. Relisted on 23 January 2021.
Syronics - Syrian Arab Co. for Electronic Industries	Kompānija	Austrālijas saraksts	Designated under the Autonomous Sanctions Regulations 2011 on 2 March 2012. Relisted on 23 January 2021.
MCF	Kompānija	Austrālijas saraksts	Designated under the Autonomous Sanctions Regulations 2011 on 2 March 2012. Relisted on 23 January 2021.
Mechanical Construction Factory	Kompānija	Austrālijas saraksts	Designated under the Autonomous Sanctions Regulations 2011 on 2 March 2012. Relisted on 23 January 2021.
Industrial Solutions	Kompānija	Austrālijas saraksts	Designated under the Autonomous Sanctions Regulations 2011 on 2 March 2012. Relisted on 23 January 2021.
Business Lab	Kompānija	Austrālijas saraksts	Designated under the Autonomous Sanctions Regulations 2011 on 2 March 2012. Relisted on 23 January 2021.
CERS	Kompānija	Austrālijas saraksts	Designated under the Autonomous Sanctions Regulations 2011 on 2 March 2012. Relisted on 23 January 2021.
Centre de Recherche de Kaboun	Kompānija	Austrālijas saraksts	Designated under the Autonomous Sanctions Regulations 2011 on 2 March 2012. Relisted on 23 January 2021.
SSRC	Kompānija	Austrālijas saraksts	Designated under the Autonomous Sanctions Regulations 2011 on 2 March 2012. Relisted on 23 January 2021.
Centre d'étude et de Recherche Scientifique	Kompānija	Austrālijas saraksts	Designated under the Autonomous Sanctions Regulations 2011 on 2 March 2012. Relisted on 23 January 2021.
Centre D'études et de Recherches Syrien	Kompānija	Austrālijas saraksts	Designated under the Autonomous Sanctions Regulations 2011 on 2 March 2012. Relisted on 23 January 2021.
Scientific Studies and Research Centre	Kompānija	Austrālijas saraksts	Designated under the Autonomous Sanctions Regulations 2011 on 2 March 2012. Relisted on 23 January 2021.
Al Watan	Kompānija	Austrālijas saraksts	Designated under the Autonomous Sanctions Regulations 2011 on 2 March 2012. Relisted on 23 January 2021.