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
Sadudin Sayed	Persona	Austrālijas saraksts	Listed by UN 1267 Committee on 25 January 2001 (amended on 21 Sep 2007, 3 Oct. 2008, 29 Nov 2011 and 31 Dec. 2013)
Saduddin Sayyed	Persona	Austrālijas saraksts	Listed by UN 1267 Committee on 25 January 2001 (amended on 21 Sep 2007, 3 Oct. 2008, 29 Nov 2011 and 31 Dec. 2013)
Ahmed Jan Akhund	Persona	Austrālijas saraksts	Listed by UN 1267 Committee on 25 January 2001 (amended on 21 Sep 2007, 29 Nov. 2011)
Haji Ahmad Jan	Persona	Austrālijas saraksts	Listed by UN 1267 Committee on 25 January 2001 (amended on 21 Sep 2007, 29 Nov. 2011)
احمد جان آخوندزاده وزیر	Persona	Austrālijas saraksts	Listed by UN 1267 Committee on 25 January 2001 (amended on 21 Sep 2007, 29 Nov. 2011)
Ahmed Jan Akhundzada Wazir	Persona	Austrālijas saraksts	Listed by UN 1267 Committee on 25 January 2001 (amended on 21 Sep 2007, 29 Nov. 2011)
حبيب الله رشاد	Persona	Austrālijas saraksts	Listed by UN 1267 Committee on 23 February 2001 (amended on 21 Sep 2007, 29 Nov. 2011)
Habibullah Reshad	Persona	Austrālijas saraksts	Listed by UN 1267 Committee on 23 February 2001 (amended on 21 Sep 2007, 29 Nov. 2011)
Ehsanullah Sarfida	Persona	Austrālijas saraksts	Listed by UN 1267 Committee on 23 February 2001 (amended on 3 Sep 2003, 21 Sep 2007 and 13 Feb 2012, 18 May 2012 and 31 Dec. 2013)
Ehsanullah Sarfadi	Persona	Austrālijas saraksts	Listed by UN 1267 Committee on 23 February 2001 (amended on 3 Sep 2003, 21 Sep 2007 and 13 Feb 2012, 18 May 2012 and 31 Dec. 2013)
احسان الله سرفدا حسام الدین آخوندراده	Persona	Austrālijas saraksts	Listed by UN 1267 Committee on 23 February 2001 (amended on 3 Sep 2003, 21 Sep 2007 and 13 Feb 2012, 18 May 2012 and 31 Dec. 2013)
Ehsanullah Sarfida Hesamuddin Akhundzada	Persona	Austrālijas saraksts	Listed by UN 1267 Committee on 23 February 2001 (amended on 3 Sep 2003, 21 Sep 2007 and 13 Feb 2012, 18 May 2012 and 31 Dec. 2013)
Abdul Haq Wasiq	Persona	Austrālijas saraksts	Listed by UN 1267 Committee on 31 Jan. 2001 (amended on 3 Sep. 2003, 21 Sep. 2007, 3 Oct. 2008, 29 Nov. 2011, 31 Dec. 2013, 11 Feb 2014, 7 Sep. 2016)
Abdul-Haq Wasseq	Persona	Austrālijas saraksts	Listed by UN 1267 Committee on 31 Jan. 2001 (amended on 3 Sep. 2003, 21 Sep. 2007, 3 Oct. 2008, 29 Nov. 2011, 31 Dec. 2013, 11 Feb 2014, 7 Sep. 2016)
عبد الحق وثيق	Persona	Austrālijas saraksts	Listed by UN 1267 Committee on 31 Jan. 2001 (amended on 3 Sep. 2003, 21 Sep. 2007, 3 Oct. 2008, 29 Nov. 2011, 31 Dec. 2013, 11 Feb 2014, 7 Sep. 2016)
Abdul-Haq Wassiq	Persona	Austrālijas saraksts	Listed by UN 1267 Committee on 31 Jan. 2001 (amended on 3 Sep. 2003, 21 Sep. 2007, 3 Oct. 2008, 29 Nov. 2011, 31 Dec. 2013, 11 Feb 2014, 7 Sep. 2016)
Sayed Esmatullah Asem (previously listed as)	Persona	Austrālijas saraksts	Listed by UN 1267 Committee on 23 February 2001 (amended on 18 Jul 2007, 21 Sep 07, 27 Sep 2007, 29 Nov. 2011 and 13 Aug 2012).
Asmatullah Asem	Persona	Austrālijas saraksts	Listed by UN 1267 Committee on 23 February 2001 (amended on 18 Jul 2007, 21 Sep 07, 27 Sep 2007, 29 Nov. 2011 and 13 Aug 2012).
سید عصمت الله عاصم عبد القدوس	Persona	Austrālijas saraksts	Listed by UN 1267 Committee on 23 February 2001 (amended on 18 Jul 2007, 21 Sep 07, 27 Sep 2007, 29 Nov. 2011 and 13 Aug 2012).
Esmatullah Asem	Persona	Austrālijas saraksts	Listed by UN 1267 Committee on 23 February 2001 (amended on 18 Jul 2007, 21 Sep 07, 27 Sep 2007, 29 Nov. 2011 and 13 Aug 2012).