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
Mohamed AL‑CHA’AR	Persona	Austrālijas saraksts	Designated under the Autonomous Sanctions Regulations 2011 on 2 March 2012. Relisted on 23 January 2021.
Mohamed AL‑CHAAR	Persona	Austrālijas saraksts	Designated under the Autonomous Sanctions Regulations 2011 on 2 March 2012. Relisted on 23 January 2021.
Mohammad AL-SHAAR	Persona	Austrālijas saraksts	Designated under the Autonomous Sanctions Regulations 2011 on 2 March 2012. Relisted on 23 January 2021.
Ma'an JEDID	Persona	Austrālijas saraksts	Designated under the Autonomous Sanctions Regulations 2011 on 2 March 2012. Relisted on 23 January 2021.
Maan JEDID	Persona	Austrālijas saraksts	Designated under the Autonomous Sanctions Regulations 2011 on 2 March 2012. Relisted on 23 January 2021.
Ma'an JEDEED	Persona	Austrālijas saraksts	Designated under the Autonomous Sanctions Regulations 2011 on 2 March 2012. Relisted on 23 January 2021.
Maan JEDEED	Persona	Austrālijas saraksts	Designated under the Autonomous Sanctions Regulations 2011 on 2 March 2012. Relisted on 23 January 2021.
Ma'an JDIID	Persona	Austrālijas saraksts	Designated under the Autonomous Sanctions Regulations 2011 on 2 March 2012. Relisted on 23 January 2021.
Ma'an JDID	Persona	Austrālijas saraksts	Designated under the Autonomous Sanctions Regulations 2011 on 2 March 2012. Relisted on 23 January 2021.
Maan JDID	Persona	Austrālijas saraksts	Designated under the Autonomous Sanctions Regulations 2011 on 2 March 2012. Relisted on 23 January 2021.
Ma'an JDEED	Persona	Austrālijas saraksts	Designated under the Autonomous Sanctions Regulations 2011 on 2 March 2012. Relisted on 23 January 2021.
Maan JDEED	Persona	Austrālijas saraksts	Designated under the Autonomous Sanctions Regulations 2011 on 2 March 2012. Relisted on 23 January 2021.
Ma'an JADEED	Persona	Austrālijas saraksts	Designated under the Autonomous Sanctions Regulations 2011 on 2 March 2012. Relisted on 23 January 2021.
Maan JADEED	Persona	Austrālijas saraksts	Designated under the Autonomous Sanctions Regulations 2011 on 2 March 2012. Relisted on 23 January 2021.
Maan JDIID	Persona	Austrālijas saraksts	Designated under the Autonomous Sanctions Regulations 2011 on 2 March 2012. Relisted on 23 January 2021.
Nazeeh HASSUN	Persona	Austrālijas saraksts	Designated under the Autonomous Sanctions Regulations 2011 on 2 March 2012. Relisted on 23 January 2021.
Nazih HASSOUN	Persona	Austrālijas saraksts	Designated under the Autonomous Sanctions Regulations 2011 on 2 March 2012. Relisted on 23 January 2021.
Nazeeh HASSOUN	Persona	Austrālijas saraksts	Designated under the Autonomous Sanctions Regulations 2011 on 2 March 2012. Relisted on 23 January 2021.
Nazih HASSUN	Persona	Austrālijas saraksts	Designated under the Autonomous Sanctions Regulations 2011 on 2 March 2012. Relisted on 23 January 2021.
Talal Shafiq MAKHLUF	Persona	Austrālijas saraksts	Designated under the Autonomous Sanctions Regulations 2011 on 2 March 2012. Relisted on 23 January 2021.