Lists of sanctions
Make sure that your customers and partners are not included in Latvian or international sanctions lists! Firmas.lv Sanctions Catalog contains subjects defined in the sanctions lists of Latvia, the European Union (EU), the United Nations (UN), the United Kingdom and the United States Office of Foreign Assets Control (OFAC), Canada, Australia.
| Title | Address | Type | List | Program |
|---|---|---|---|---|
|
Die Basij Cooperative Foundation |
Company | Australian List | Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Thematic Sanctions) Amendment (No. 1) Instrument 2023 | |
|
La Fundación Cooperativa Basij |
Company | Australian List | Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Thematic Sanctions) Amendment (No. 1) Instrument 2023 | |
|
Fondation coopérative Basij |
Company | Australian List | Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Thematic Sanctions) Amendment (No. 1) Instrument 2023 | |
|
Bonyad-eh Ta’avon-eh Basij |
Company | Australian List | Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Thematic Sanctions) Amendment (No. 1) Instrument 2023 | |
|
Boyad Taavon Basij |
Company | Australian List | Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Thematic Sanctions) Amendment (No. 1) Instrument 2023 | |
|
The Basij Cooperative Foundation |
Company | Australian List | Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Thematic Sanctions) Amendment (No. 1) Instrument 2023 | |
|
Basij Cooperative Foundation |
Company | Australian List | Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Thematic Sanctions) Amendment (No. 1) Instrument 2023 | |
|
Allah Karam AZIZI |
Person | Australian List | Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Thematic Sanctions) Amendment (No. 1) Instrument 2023 | |
|
Allah-Karam AZIZI |
Person | Australian List | Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Thematic Sanctions) Amendment (No. 1) Instrument 2023 | |
|
Ali Akbar JAVIDAN |
Person | Australian List | Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Thematic Sanctions) Amendment (No. 1) Instrument 2023 | |
|
Habib SHAHSAVARI |
Person | Australian List | Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Thematic Sanctions) Amendment (No. 1) Instrument 2023 | |
|
Mohammad Taghi ASANLOO |
Person | Australian List | Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Thematic Sanctions) Amendment (No. 1) Instrument 2023 | |
|
Mohammad Taghi OSANLOO |
Person | Australian List | Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Thematic Sanctions) Amendment (No. 1) Instrument 2023 | |
|
Manouchehr Amanollahi BAHARVAND |
Person | Australian List | Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Thematic Sanctions) Amendment (No. 1) Instrument 2023 | |
|
Manouchehr AMANOLLAHI |
Person | Australian List | Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Thematic Sanctions) Amendment (No. 1) Instrument 2023 | |
|
Ali Reza Hajji Morad CHOGHAMARANI |
Person | Australian List | Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Thematic Sanctions) Amendment (No. 1) Instrument 2023 | |
|
Ali Reza MORADICHOGHAMARANI |
Person | Australian List | Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Thematic Sanctions) Amendment (No. 1) Instrument 2023 | |
|
Ali Reza Moradi HAJIMRAD |
Person | Australian List | Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Thematic Sanctions) Amendment (No. 1) Instrument 2023 | |
|
Ali Reza Moradi CHOGHAMARANI |
Person | Australian List | Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Thematic Sanctions) Amendment (No. 1) Instrument 2023 | |
|
Ali Reza Moradi CHEGHA-MARANI |
Person | Australian List | Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Thematic Sanctions) Amendment (No. 1) Instrument 2023 |