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
The World Islamic Front for Jihad Against Jews and Crusaders	Kompānija	Austrālijas saraksts	Listed by UN 1267 Committee on 6 October 2001 (amended on 5 March 2009, 21 March 2012, 24 Nov. 2020)
The Islamic Army for the Liberation of Holy Places	Kompānija	Austrālijas saraksts	Listed by UN 1267 Committee on 6 October 2001 (amended on 5 March 2009, 21 March 2012, 24 Nov. 2020)
The Group for the Preservation of the Holy Sites	Kompānija	Austrālijas saraksts	Listed by UN 1267 Committee on 6 October 2001 (amended on 5 March 2009, 21 March 2012, 24 Nov. 2020)
Islamic Salvation Foundation	Kompānija	Austrālijas saraksts	Listed by UN 1267 Committee on 6 October 2001 (amended on 5 March 2009, 21 March 2012, 24 Nov. 2020)
Al Qaeda	Kompānija	Austrālijas saraksts	Listed by UN 1267 Committee on 6 October 2001 (amended on 5 March 2009, 21 March 2012, 24 Nov. 2020)
"The Base"	Kompānija	Austrālijas saraksts	Listed by UN 1267 Committee on 6 October 2001 (amended on 5 March 2009, 21 March 2012, 24 Nov. 2020)
القاعدة	Kompānija	Austrālijas saraksts	Listed by UN 1267 Committee on 6 October 2001 (amended on 5 March 2009, 21 March 2012, 24 Nov. 2020)
AL-QAIDA	Kompānija	Austrālijas saraksts	Listed by UN 1267 Committee on 6 October 2001 (amended on 5 March 2009, 21 March 2012, 24 Nov. 2020)
بلال بن مروان	Persona	Austrālijas saraksts	Listed on: 25 Jan. 2001 (amended on 1 May 2019)
Bilal Bin Marwan	Persona	Austrālijas saraksts	Listed on: 25 Jan. 2001 (amended on 1 May 2019)
Salem Ahmed Salem Hamdan	Persona	Austrālijas saraksts	Listed by the UN 1267 Committee on 25 January 2001 (amended 10 Apr 2003, 25 July 2006, 23 April 2007, 18 Jul 2007, 27 Jul 2007, 17 Jul 2009 and 25 Jan 2010, 6 Dec 2019)
Saqar Aljawadi	Persona	Austrālijas saraksts	Listed by the UN 1267 Committee on 25 January 2001 (amended 10 Apr 2003, 25 July 2006, 23 April 2007, 18 Jul 2007, 27 Jul 2007, 17 Jul 2009 and 25 Jan 2010, 6 Dec 2019)
Saqr Al-Jaddawi	Persona	Austrālijas saraksts	Listed by the UN 1267 Committee on 25 January 2001 (amended 10 Apr 2003, 25 July 2006, 23 April 2007, 18 Jul 2007, 27 Jul 2007, 17 Jul 2009 and 25 Jan 2010, 6 Dec 2019)
الكنية صقر الجداوي	Persona	Austrālijas saraksts	Listed by the UN 1267 Committee on 25 January 2001 (amended 10 Apr 2003, 25 July 2006, 23 April 2007, 18 Jul 2007, 27 Jul 2007, 17 Jul 2009 and 25 Jan 2010, 6 Dec 2019)
سالم أحمد سالم حمدان	Persona	Austrālijas saraksts	Listed by the UN 1267 Committee on 25 January 2001 (amended 10 Apr 2003, 25 July 2006, 23 April 2007, 18 Jul 2007, 27 Jul 2007, 17 Jul 2009 and 25 Jan 2010, 6 Dec 2019)
Salim Ahmad Salim Hamdan	Persona	Austrālijas saraksts	Listed by the UN 1267 Committee on 25 January 2001 (amended 10 Apr 2003, 25 July 2006, 23 April 2007, 18 Jul 2007, 27 Jul 2007, 17 Jul 2009 and 25 Jan 2010, 6 Dec 2019)
Seif al Adel	Persona	Austrālijas saraksts	Listed on: 25 Jan. 2001 (amended on 16 Dec. 2010, 24 Jul. 2013, 15 Feb. 2017, 29 Mar. 2019, 1 May 2019)
Saif Al-'Adil	Persona	Austrālijas saraksts	Listed on: 25 Jan. 2001 (amended on 16 Dec. 2010, 24 Jul. 2013, 15 Feb. 2017, 29 Mar. 2019, 1 May 2019)
Ibrahim al-Madani	Persona	Austrālijas saraksts	Listed on: 25 Jan. 2001 (amended on 16 Dec. 2010, 24 Jul. 2013, 15 Feb. 2017, 29 Mar. 2019, 1 May 2019)
Muhamad Ibrahim Makkawi	Persona	Austrālijas saraksts	Listed on: 25 Jan. 2001 (amended on 16 Dec. 2010, 24 Jul. 2013, 15 Feb. 2017, 29 Mar. 2019, 1 May 2019)