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
Muhammad JABIR	Persona	Austrālijas saraksts	Designated under the Autonomous Sanctions Regulations 2011 on 2 March 2012. Relisted on 23 January 2021.
Muhammad JABER	Persona	Austrālijas saraksts	Designated under the Autonomous Sanctions Regulations 2011 on 2 March 2012. Relisted on 23 January 2021.
Mohammed JABER	Persona	Austrālijas saraksts	Designated under the Autonomous Sanctions Regulations 2011 on 2 March 2012. Relisted on 23 January 2021.
Mohammad JABER	Persona	Austrālijas saraksts	Designated under the Autonomous Sanctions Regulations 2011 on 2 March 2012. Relisted on 23 January 2021.
Mohamed JABER	Persona	Austrālijas saraksts	Designated under the Autonomous Sanctions Regulations 2011 on 2 March 2012. Relisted on 23 January 2021.
Mohammed JABIR	Persona	Austrālijas saraksts	Designated under the Autonomous Sanctions Regulations 2011 on 2 March 2012. Relisted on 23 January 2021.
Ghassan KHALEEL	Persona	Austrālijas saraksts	Designated under the Autonomous Sanctions Regulations 2011 on 2 March 2012. Relisted on 23 January 2021.
Ghassan KHALIL	Persona	Austrālijas saraksts	Designated under the Autonomous Sanctions Regulations 2011 on 2 March 2012. Relisted on 23 January 2021.
Munir ADNUF	Persona	Austrālijas saraksts	Designated under the Autonomous Sanctions Regulations 2011 on 2 March 2012. Relisted on 23 January 2021.
Muneer ADNUF	Persona	Austrālijas saraksts	Designated under the Autonomous Sanctions Regulations 2011 on 2 March 2012. Relisted on 23 January 2021.
Mounir ADNUF	Persona	Austrālijas saraksts	Designated under the Autonomous Sanctions Regulations 2011 on 2 March 2012. Relisted on 23 January 2021.
Mouneer ADNUF	Persona	Austrālijas saraksts	Designated under the Autonomous Sanctions Regulations 2011 on 2 March 2012. Relisted on 23 January 2021.
Monir ADNUF	Persona	Austrālijas saraksts	Designated under the Autonomous Sanctions Regulations 2011 on 2 March 2012. Relisted on 23 January 2021.
Moneer ADNUF	Persona	Austrālijas saraksts	Designated under the Autonomous Sanctions Regulations 2011 on 2 March 2012. Relisted on 23 January 2021.
Muneer ADANOV	Persona	Austrālijas saraksts	Designated under the Autonomous Sanctions Regulations 2011 on 2 March 2012. Relisted on 23 January 2021.
Mounir ADANOV	Persona	Austrālijas saraksts	Designated under the Autonomous Sanctions Regulations 2011 on 2 March 2012. Relisted on 23 January 2021.
Mouneer ADANOV	Persona	Austrālijas saraksts	Designated under the Autonomous Sanctions Regulations 2011 on 2 March 2012. Relisted on 23 January 2021.
Monir ADANOV	Persona	Austrālijas saraksts	Designated under the Autonomous Sanctions Regulations 2011 on 2 March 2012. Relisted on 23 January 2021.
Moneer ADANOV	Persona	Austrālijas saraksts	Designated under the Autonomous Sanctions Regulations 2011 on 2 March 2012. Relisted on 23 January 2021.
Munir ADANOF	Persona	Austrālijas saraksts	Designated under the Autonomous Sanctions Regulations 2011 on 2 March 2012. Relisted on 23 January 2021.