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
Lu'ai AL-ALI	Persona	Austrālijas saraksts	Designated under the Autonomous Sanctions Regulations 2011 on 2 March 2012. Relisted on 23 January 2021.
Jumah AL-AHMED	Persona	Austrālijas saraksts	Designated under the Autonomous Sanctions Regulations 2011 on 2 March 2012. Relisted on 23 January 2021.
Jumah AL-AHMAD	Persona	Austrālijas saraksts	Designated under the Autonomous Sanctions Regulations 2011 on 2 March 2012. Relisted on 23 January 2021.
Adnan Hassan MAHMOUD	Persona	Austrālijas saraksts	Designated under the Autonomous Sanctions Regulations 2011 on 2 March 2012. Relisted on 23 January 2021.
Tayseer Qala AWWAD	Persona	Austrālijas saraksts	Designated under the Autonomous Sanctions Regulations 2011 on 2 March 2012. Relisted on 23 January 2021.
Ali ABDULKARIM	Persona	Austrālijas saraksts	Designated under the Autonomous Sanctions Regulations 2011 on 2 March 2012. Relisted on 23 January 2021.
Ali ABDULKARIM ALI	Persona	Austrālijas saraksts	Designated under the Autonomous Sanctions Regulations 2011 on 2 March 2012. Relisted on 23 January 2021.
Ali ABDEL KARIM ALI	Persona	Austrālijas saraksts	Designated under the Autonomous Sanctions Regulations 2011 on 2 March 2012. Relisted on 23 January 2021.
Ali ABD-AL-KARIM ALI	Persona	Austrālijas saraksts	Designated under the Autonomous Sanctions Regulations 2011 on 2 March 2012. Relisted on 23 January 2021.
Ali ABD-AL-KARIM	Persona	Austrālijas saraksts	Designated under the Autonomous Sanctions Regulations 2011 on 2 March 2012. Relisted on 23 January 2021.
Ali ABD AL KARIM	Persona	Austrālijas saraksts	Designated under the Autonomous Sanctions Regulations 2011 on 2 March 2012. Relisted on 23 January 2021.
Ali ABDUL KARIM ALI	Persona	Austrālijas saraksts	Designated under the Autonomous Sanctions Regulations 2011 on 2 March 2012. Relisted on 23 January 2021.
Buthaina SHAABAN	Persona	Austrālijas saraksts	Designated under the Autonomous Sanctions Regulations 2011 on 2 March 2012. Relisted on 23 January 2021.
Bouthaina SHAABAN	Persona	Austrālijas saraksts	Designated under the Autonomous Sanctions Regulations 2011 on 2 March 2012. Relisted on 23 January 2021.
Abu JA'FAR	Persona	Austrālijas saraksts	Designated under the Autonomous Sanctions Regulations 2011 on 2 March 2012. Relisted on 23 January 2021.
Muhammad Muhriz JABIR	Persona	Austrālijas saraksts	Designated under the Autonomous Sanctions Regulations 2011 on 2 March 2012. Relisted on 23 January 2021.
Muhammad Muhraz JABIR	Persona	Austrālijas saraksts	Designated under the Autonomous Sanctions Regulations 2011 on 2 March 2012. Relisted on 23 January 2021.
Muhammad Mahruz JABIR	Persona	Austrālijas saraksts	Designated under the Autonomous Sanctions Regulations 2011 on 2 March 2012. Relisted on 23 January 2021.
Mohammad JABIR	Persona	Austrālijas saraksts	Designated under the Autonomous Sanctions Regulations 2011 on 2 March 2012. Relisted on 23 January 2021.
Mohamed JABIR	Persona	Austrālijas saraksts	Designated under the Autonomous Sanctions Regulations 2011 on 2 March 2012. Relisted on 23 January 2021.