Санкционные списки

Убедись, не попали ли твои клиенты и партнеры в латвийские или международные санкционные списки! В каталоге санкций Firmas.lv можно найти субъекты, включенные в санкционные списки Латвии, Европейского Союза (ЕС), Организации Объединенных Наций (ООН), Соединенного Королевства и Управления по контролю за иностранными активами (OFAC) министерства финансов США, Канады, Австралии.

Название	Тип	Список	Программа
Abu Seif al-Jawi	Персона	Список Австралии	Listed on 13 Mar. 2015 (amended on 24 Nov. 2020)
Wiji Joko Santoso	Персона	Список Австралии	Listed on 13 Mar. 2015 (amended on 24 Nov. 2020)
Abu Zahra	Персона	Список Австралии	Listed on 13 Mar. 2015 (amended on 24 Nov. 2020)
Pak Zahra	Персона	Список Австралии	Listed on 13 Mar. 2015 (amended on 24 Nov. 2020)
Bambang Sukirno	Персона	Список Австралии	Listed on 13 Mar. 2015 (amended on 24 Nov. 2020)
Angga Dimas Prasondha	Персона	Список Австралии	Listed on 13 Mar. 2015 (amended on 24 Nov. 2020)
Angga Dimas Persadha	Персона	Список Австралии	Listed on 13 Mar. 2015 (amended on 24 Nov. 2020)
Angga Dimas Persada	Персона	Список Австралии	Listed on 13 Mar. 2015 (amended on 24 Nov. 2020)
Angga Dimas Pershada	Персона	Список Австралии	Listed on 13 Mar. 2015 (amended on 24 Nov. 2020)
Wilayat Sinai	Компания	Список Австралии	The Minister for Foreign Affairs listed this entity on 24 February 2015 under subsection 15(1) of the Charter of the United Nations Act 1945 (CotUNA), pursuant to Australia's obligations under UNSC resolution 1373 (2001). The Minister declared on 8 February 2018 and subsequently on 12 October 2020 pursuant to subsection 15A(2) of CotUNA, that this listing would continue to have effect.
Warriors of Jerusalem	Компания	Список Австралии	The Minister for Foreign Affairs listed this entity on 24 February 2015 under subsection 15(1) of the Charter of the United Nations Act 1945 (CotUNA), pursuant to Australia's obligations under UNSC resolution 1373 (2001). The Minister declared on 8 February 2018 and subsequently on 12 October 2020 pursuant to subsection 15A(2) of CotUNA, that this listing would continue to have effect.
The State of Sinai	Компания	Список Австралии	The Minister for Foreign Affairs listed this entity on 24 February 2015 under subsection 15(1) of the Charter of the United Nations Act 1945 (CotUNA), pursuant to Australia's obligations under UNSC resolution 1373 (2001). The Minister declared on 8 February 2018 and subsequently on 12 October 2020 pursuant to subsection 15A(2) of CotUNA, that this listing would continue to have effect.
Sinai Province	Компания	Список Австралии	The Minister for Foreign Affairs listed this entity on 24 February 2015 under subsection 15(1) of the Charter of the United Nations Act 1945 (CotUNA), pursuant to Australia's obligations under UNSC resolution 1373 (2001). The Minister declared on 8 February 2018 and subsequently on 12 October 2020 pursuant to subsection 15A(2) of CotUNA, that this listing would continue to have effect.
The Group of Partisans of the Islamic State of Bayt Al Maqdis	Компания	Список Австралии	The Minister for Foreign Affairs listed this entity on 24 February 2015 under subsection 15(1) of the Charter of the United Nations Act 1945 (CotUNA), pursuant to Australia's obligations under UNSC resolution 1373 (2001). The Minister declared on 8 February 2018 and subsequently on 12 October 2020 pursuant to subsection 15A(2) of CotUNA, that this listing would continue to have effect.
Supporters of the Holy Place	Компания	Список Австралии	The Minister for Foreign Affairs listed this entity on 24 February 2015 under subsection 15(1) of the Charter of the United Nations Act 1945 (CotUNA), pursuant to Australia's obligations under UNSC resolution 1373 (2001). The Minister declared on 8 February 2018 and subsequently on 12 October 2020 pursuant to subsection 15A(2) of CotUNA, that this listing would continue to have effect.
Supporters of the Holy House	Компания	Список Австралии	The Minister for Foreign Affairs listed this entity on 24 February 2015 under subsection 15(1) of the Charter of the United Nations Act 1945 (CotUNA), pursuant to Australia's obligations under UNSC resolution 1373 (2001). The Minister declared on 8 February 2018 and subsequently on 12 October 2020 pursuant to subsection 15A(2) of CotUNA, that this listing would continue to have effect.
Supporters of Jerusalem	Компания	Список Австралии	The Minister for Foreign Affairs listed this entity on 24 February 2015 under subsection 15(1) of the Charter of the United Nations Act 1945 (CotUNA), pursuant to Australia's obligations under UNSC resolution 1373 (2001). The Minister declared on 8 February 2018 and subsequently on 12 October 2020 pursuant to subsection 15A(2) of CotUNA, that this listing would continue to have effect.
Jihadi Jerusalem	Компания	Список Австралии	The Minister for Foreign Affairs listed this entity on 24 February 2015 under subsection 15(1) of the Charter of the United Nations Act 1945 (CotUNA), pursuant to Australia's obligations under UNSC resolution 1373 (2001). The Minister declared on 8 February 2018 and subsequently on 12 October 2020 pursuant to subsection 15A(2) of CotUNA, that this listing would continue to have effect.
Jamaat Ansar Beit al-Maqdis fi Sinaa	Компания	Список Австралии	The Minister for Foreign Affairs listed this entity on 24 February 2015 under subsection 15(1) of the Charter of the United Nations Act 1945 (CotUNA), pursuant to Australia's obligations under UNSC resolution 1373 (2001). The Minister declared on 8 February 2018 and subsequently on 12 October 2020 pursuant to subsection 15A(2) of CotUNA, that this listing would continue to have effect.
Jamaat Ansar Beit al-Maqdis	Компания	Список Австралии	The Minister for Foreign Affairs listed this entity on 24 February 2015 under subsection 15(1) of the Charter of the United Nations Act 1945 (CotUNA), pursuant to Australia's obligations under UNSC resolution 1373 (2001). The Minister declared on 8 February 2018 and subsequently on 12 October 2020 pursuant to subsection 15A(2) of CotUNA, that this listing would continue to have effect.