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
Jawdat Ibrahim SAFI	Persona	Austrālijas saraksts	Designated under the Autonomous Sanctions Regulations 2011 on 2 March 2012. Relisted on 23 January 2021.
Ghiath FAYYAD	Persona	Austrālijas saraksts	Designated under the Autonomous Sanctions Regulations 2011 on 2 March 2012. Relisted on 23 January 2021.
Ghiath FAYAD	Persona	Austrālijas saraksts	Designated under the Autonomous Sanctions Regulations 2011 on 2 March 2012. Relisted on 23 January 2021.
Khaled AL-TAWIL	Persona	Austrālijas saraksts	Designated under the Autonomous Sanctions Regulations 2011 on 2 March 2012. Relisted on 23 January 2021.
Khald AL-TAWIL	Persona	Austrālijas saraksts	Designated under the Autonomous Sanctions Regulations 2011 on 2 March 2012. Relisted on 23 January 2021.
Khaled AL-TAWEEL	Persona	Austrālijas saraksts	Designated under the Autonomous Sanctions Regulations 2011 on 2 March 2012. Relisted on 23 January 2021.
Khald AL-TAWEEL	Persona	Austrālijas saraksts	Designated under the Autonomous Sanctions Regulations 2011 on 2 March 2012. Relisted on 23 January 2021.
Muhammad AL‑SHA’AR	Persona	Austrālijas saraksts	Designated under the Autonomous Sanctions Regulations 2011 on 2 March 2012. Relisted on 23 January 2021.
Muhammad AL‑SHAAR	Persona	Austrālijas saraksts	Designated under the Autonomous Sanctions Regulations 2011 on 2 March 2012. Relisted on 23 January 2021.
Mohammed AL‑SHA’AR	Persona	Austrālijas saraksts	Designated under the Autonomous Sanctions Regulations 2011 on 2 March 2012. Relisted on 23 January 2021.
Mohammed AL‑SHAAR	Persona	Austrālijas saraksts	Designated under the Autonomous Sanctions Regulations 2011 on 2 March 2012. Relisted on 23 January 2021.
Mohammad AL‑SHA’AR	Persona	Austrālijas saraksts	Designated under the Autonomous Sanctions Regulations 2011 on 2 March 2012. Relisted on 23 January 2021.
Mohamed AL‑SHA’AR	Persona	Austrālijas saraksts	Designated under the Autonomous Sanctions Regulations 2011 on 2 March 2012. Relisted on 23 January 2021.
Mohamed AL‑SHAAR	Persona	Austrālijas saraksts	Designated under the Autonomous Sanctions Regulations 2011 on 2 March 2012. Relisted on 23 January 2021.
Muhammad AL‑CHA’AR	Persona	Austrālijas saraksts	Designated under the Autonomous Sanctions Regulations 2011 on 2 March 2012. Relisted on 23 January 2021.
Muhammad AL‑CHAAR	Persona	Austrālijas saraksts	Designated under the Autonomous Sanctions Regulations 2011 on 2 March 2012. Relisted on 23 January 2021.
Mohammed AL‑CHA’AR	Persona	Austrālijas saraksts	Designated under the Autonomous Sanctions Regulations 2011 on 2 March 2012. Relisted on 23 January 2021.
Mohammed ALCHAAR	Persona	Austrālijas saraksts	Designated under the Autonomous Sanctions Regulations 2011 on 2 March 2012. Relisted on 23 January 2021.
Mohammad AL‑CHA’AR	Persona	Austrālijas saraksts	Designated under the Autonomous Sanctions Regulations 2011 on 2 March 2012. Relisted on 23 January 2021.
Mohammad AL‑CHAAR	Persona	Austrālijas saraksts	Designated under the Autonomous Sanctions Regulations 2011 on 2 March 2012. Relisted on 23 January 2021.