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
Salah Shihata Thirwat	Persona	Austrālijas saraksts	Listed by the UN 1267 Committee on 6 October 2001 (amended on 26 November 2004, 16 Dec. 2010, 6 Dec 2019).
Tarwat Salah Abdallah	Persona	Austrālijas saraksts	Listed by the UN 1267 Committee on 6 October 2001 (amended on 26 November 2004, 16 Dec. 2010, 6 Dec 2019).
Tharwat Salah Shihata	Persona	Austrālijas saraksts	Listed by the UN 1267 Committee on 6 October 2001 (amended on 26 November 2004, 16 Dec. 2010, 6 Dec 2019).
Abu Ayub	Persona	Austrālijas saraksts	Listed by the UN 1267 Committee on 6 October 2001 (amended on 14 May 1997, 27 Jul 2007, 10 Dec. 2015, 24 Nov. 2020)
Abd al-Muhayman	Persona	Austrālijas saraksts	Listed by the UN 1267 Committee on 6 October 2001 (amended on 14 May 1997, 27 Jul 2007, 10 Dec. 2015, 24 Nov. 2020)
Abd al-Hadi al-Ansari	Persona	Austrālijas saraksts	Listed by the UN 1267 Committee on 6 October 2001 (amended on 14 May 1997, 27 Jul 2007, 10 Dec. 2015, 24 Nov. 2020)
Abdul Hadi al-Taweel	Persona	Austrālijas saraksts	Listed by the UN 1267 Committee on 6 October 2001 (amended on 14 May 1997, 27 Jul 2007, 10 Dec. 2015, 24 Nov. 2020)
Abu Abdallah	Persona	Austrālijas saraksts	Listed by the UN 1267 Committee on 6 October 2001 (amended on 14 May 1997, 27 Jul 2007, 10 Dec. 2015, 24 Nov. 2020)
Abdul Hadi Arif Ali	Persona	Austrālijas saraksts	Listed by the UN 1267 Committee on 6 October 2001 (amended on 14 May 1997, 27 Jul 2007, 10 Dec. 2015, 24 Nov. 2020)
Omar Uthman Mohammed	Persona	Austrālijas saraksts	Listed by the UN 1267 Committee on 6 October 2001 (amended on 14 May 1997, 27 Jul 2007, 10 Dec. 2015, 24 Nov. 2020)
Abd Al-Hadi Al-Iraqi	Persona	Austrālijas saraksts	Listed by the UN 1267 Committee on 6 October 2001 (amended on 14 May 1997, 27 Jul 2007, 10 Dec. 2015, 24 Nov. 2020)
Abdal Al-Hadi Al-Iraqi	Persona	Austrālijas saraksts	Listed by the UN 1267 Committee on 6 October 2001 (amended on 14 May 1997, 27 Jul 2007, 10 Dec. 2015, 24 Nov. 2020)
Nashwan Abd Al-Razzaq Abd Al-Baqi	Persona	Austrālijas saraksts	Listed by the UN 1267 Committee on 6 October 2001 (amended on 14 May 1997, 27 Jul 2007, 10 Dec. 2015, 24 Nov. 2020)
Mafouz Walad Al-Walid	Persona	Austrālijas saraksts	Listed by the UN 1267 Committee on 6 October 2001 (amended on 1 June 2007, 10 June 2011, 24 Nov. 2020)
Khalid Al-Shanqiti	Persona	Austrālijas saraksts	Listed by the UN 1267 Committee on 6 October 2001 (amended on 1 June 2007, 10 June 2011, 24 Nov. 2020)
Abu Hafs the Mauritanian	Persona	Austrālijas saraksts	Listed by the UN 1267 Committee on 6 October 2001 (amended on 1 June 2007, 10 June 2011, 24 Nov. 2020)
Mahfouz Ould al-Walid	Persona	Austrālijas saraksts	Listed by the UN 1267 Committee on 6 October 2001 (amended on 1 June 2007, 10 June 2011, 24 Nov. 2020)
Islamic Army of Aden	Kompānija	Austrālijas saraksts	Listed by UN 1267 Committee on 6 October 2001
الاتحاد الاسلامي	Kompānija	Austrālijas saraksts	Listed by UN 1267 Committee on 6 October 2001 (amended on 21 Dec. 2007, 13 Dec. 2011, 18 Mar. 2013, 9 Aug. 2019, 24 Nov. 2020)
Al-Itihaad Al-Islamiya/AIAI	Kompānija	Austrālijas saraksts	Listed by UN 1267 Committee on 6 October 2001 (amended on 21 Dec. 2007, 13 Dec. 2011, 18 Mar. 2013, 9 Aug. 2019, 24 Nov. 2020)