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 43 222 ieraksti, rāda no 4 741 līdz 4 760.
Nosaukums Adreses Veids Saraksts Programma
Fahid Jassim AL-FREIJ
 		Persona Austrālijas saraksts Designated under the Autonomous Sanctions Regulations 2011 on 2 March 2012. Relisted on 23 January 2021.
Fahid Jassem AL-FREIJ
 		Persona Austrālijas saraksts Designated under the Autonomous Sanctions Regulations 2011 on 2 March 2012. Relisted on 23 January 2021.
Fahid Jasim AL-FREIJ
 		Persona Austrālijas saraksts Designated under the Autonomous Sanctions Regulations 2011 on 2 March 2012. Relisted on 23 January 2021.
Fahid Jasem AL-FREIJ
 		Persona Austrālijas saraksts Designated under the Autonomous Sanctions Regulations 2011 on 2 March 2012. Relisted on 23 January 2021.
Jasim AL-FREIJ
 		Persona Austrālijas saraksts Designated under the Autonomous Sanctions Regulations 2011 on 2 March 2012. Relisted on 23 January 2021.
Fahd Jasim AL-FREIJ
 		Persona Austrālijas saraksts Designated under the Autonomous Sanctions Regulations 2011 on 2 March 2012. Relisted on 23 January 2021.
Fahd Jasim AL-FURAYJ
 		Persona Austrālijas saraksts Designated under the Autonomous Sanctions Regulations 2011 on 2 March 2012. Relisted on 23 January 2021.
Fahd Jasim AL-FURAYJ
 		Persona Austrālijas saraksts Designated under the Autonomous Sanctions Regulations 2011 on 2 March 2012. Relisted on 23 January 2021.
Ali Abdallah AYYUB
 		Persona Austrālijas saraksts Designated under the Autonomous Sanctions Regulations 2011 on 2 March 2012. Relisted on 23 January 2021.
Ali Abdallah AYYOUB
 		Persona Austrālijas saraksts Designated under the Autonomous Sanctions Regulations 2011 on 2 March 2012. Relisted on 23 January 2021.
Ali Abdullah AYYOUB
 		Persona Austrālijas saraksts Designated under the Autonomous Sanctions Regulations 2011 on 2 March 2012. Relisted on 23 January 2021.
Ali Abdallah AYUB
 		Persona Austrālijas saraksts Designated under the Autonomous Sanctions Regulations 2011 on 2 March 2012. Relisted on 23 January 2021.
Ali Abdullah AYUB
 		Persona Austrālijas saraksts Designated under the Autonomous Sanctions Regulations 2011 on 2 March 2012. Relisted on 23 January 2021.
Ali Abdullah AYOUB
 		Persona Austrālijas saraksts Designated under the Autonomous Sanctions Regulations 2011 on 2 March 2012. Relisted on 23 January 2021.
Ali Abdallah AYOUB
 		Persona Austrālijas saraksts Designated under the Autonomous Sanctions Regulations 2011 on 2 March 2012. Relisted on 23 January 2021.
Ali Abdullah AYOB
 		Persona Austrālijas saraksts Designated under the Autonomous Sanctions Regulations 2011 on 2 March 2012. Relisted on 23 January 2021.
Ali Abdallah AYOB
 		Persona Austrālijas saraksts Designated under the Autonomous Sanctions Regulations 2011 on 2 March 2012. Relisted on 23 January 2021.
Ali Abdullah AYYUB
 		Persona Austrālijas saraksts Designated under the Autonomous Sanctions Regulations 2011 on 2 March 2012. Relisted on 23 January 2021.
Louay AL-ALI
 		Persona Austrālijas saraksts Designated under the Autonomous Sanctions Regulations 2011 on 2 March 2012. Relisted on 23 January 2021.
Loai AL-ALI
 		Persona Austrālijas saraksts Designated under the Autonomous Sanctions Regulations 2011 on 2 March 2012. Relisted on 23 January 2021.