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 | Adreses | Veids | Saraksts | Programma |
|---|---|---|---|---|
|
Dmitry Anatolyevich Medvedev |
Persona | Austrālijas saraksts | Instrument of first designation and declaration: Autonomous Sanctions (Designated Persons and Entities and Declared Persons-Ukraine) Amendment (No. 1) Instrument 2022 | |
|
Ali Mohamud Rage |
Persona | Austrālijas saraksts | Listed pursuant to paragraph 43(a) of resolution 2093 (2013). Listed on: 18/02/2022 | |
|
Ali Mohamed Rage Cali Dheer |
Persona | Austrālijas saraksts | Listed pursuant to paragraph 43(a) of resolution 2093 (2013). Listed on: 18/02/2022 | |
|
Ali Dhere |
Persona | Austrālijas saraksts | Listed pursuant to paragraph 43(a) of resolution 2093 (2013). Listed on: 18/02/2022 | |
|
Ali Dheere |
Persona | Austrālijas saraksts | Listed pursuant to paragraph 43(a) of resolution 2093 (2013). Listed on: 18/02/2022 | |
|
Ali Mohammed Rage |
Persona | Austrālijas saraksts | Listed pursuant to paragraph 43(a) of resolution 2093 (2013). Listed on: 18/02/2022 | |
|
Ali Mohamed Rage |
Persona | Austrālijas saraksts | Listed pursuant to paragraph 43(a) of resolution 2093 (2013). Listed on: 18/02/2022 | |
|
Righteous Decision-Makers |
Kompānija | Austrālijas saraksts | Instrument of first listing: Charter of the United Nations (Listed Entities) Instrument 2022. Listed on: 5/02/2022 | |
|
An Nisa |
Kompānija | Austrālijas saraksts | Instrument of first listing: Charter of the United Nations (Listed Entities) Instrument 2022. Listed on: 5/02/2022 | |
|
LM3 |
Kompānija | Austrālijas saraksts | Instrument of first listing: Charter of the United Nations (Listed Entities) Instrument 2022. Listed on: 5/02/2022 | |
|
Laskar Mujahidin Majelis Mujahidin |
Kompānija | Austrālijas saraksts | Instrument of first listing: Charter of the United Nations (Listed Entities) Instrument 2022. Listed on: 5/02/2022 | |
|
LMI |
Kompānija | Austrālijas saraksts | Instrument of first listing: Charter of the United Nations (Listed Entities) Instrument 2022. Listed on: 5/02/2022 | |
|
Laskar Mujahidin Indonesia |
Kompānija | Austrālijas saraksts | Instrument of first listing: Charter of the United Nations (Listed Entities) Instrument 2022. Listed on: 5/02/2022 | |
|
Laskar Mujahidin |
Kompānija | Austrālijas saraksts | Instrument of first listing: Charter of the United Nations (Listed Entities) Instrument 2022. Listed on: 5/02/2022 | |
|
Majelis Mujahidin Council |
Kompānija | Austrālijas saraksts | Instrument of first listing: Charter of the United Nations (Listed Entities) Instrument 2022. Listed on: 5/02/2022 | |
|
Indonesia (MMI) |
Kompānija | Austrālijas saraksts | Instrument of first listing: Charter of the United Nations (Listed Entities) Instrument 2022. Listed on: 5/02/2022 | |
|
Majilis Mujahidin Indonesia |
Kompānija | Austrālijas saraksts | Instrument of first listing: Charter of the United Nations (Listed Entities) Instrument 2022. Listed on: 5/02/2022 | |
|
Indonesian Islamic Warriors' Council |
Kompānija | Austrālijas saraksts | Instrument of first listing: Charter of the United Nations (Listed Entities) Instrument 2022. Listed on: 5/02/2022 | |
|
Indonesian Mujahedeen Council |
Kompānija | Austrālijas saraksts | Instrument of first listing: Charter of the United Nations (Listed Entities) Instrument 2022. Listed on: 5/02/2022 | |
|
Indonesian Mujahidin Council |
Kompānija | Austrālijas saraksts | Instrument of first listing: Charter of the United Nations (Listed Entities) Instrument 2022. Listed on: 5/02/2022 |