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 |
|---|---|---|---|---|
|
Qasem REZAEI |
Person | Australian List | Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Thematic Sanctions) Amendment (No. 1) Instrument 2023 | |
|
Hossein MAROUFI |
Person | Australian List | Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Thematic Sanctions) Amendment (No. 1) Instrument 2023 | |
|
Salar ABNOOSH |
Person | Australian List | Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Thematic Sanctions) Amendment (No. 1) Instrument 2023 | |
|
Salar ABNOUSH |
Person | Australian List | Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Thematic Sanctions) Amendment (No. 1) Instrument 2023 | |
|
Kyomarth HEYDARI |
Person | Australian List | Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Thematic Sanctions) Amendment (No. 1) Instrument 2023 | |
|
Kioumars HEYDARI |
Person | Australian List | Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Thematic Sanctions) Amendment (No. 1) Instrument 2023 | |
|
Kiyumars HEIDARI |
Person | Australian List | Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Thematic Sanctions) Amendment (No. 1) Instrument 2023 | |
|
Seyed Abdolrahim MOUSAVI |
Person | Australian List | Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Thematic Sanctions) Amendment (No. 1) Instrument 2023 | |
|
Seyyed Adbolrahim MUSAVI |
Person | Australian List | Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Thematic Sanctions) Amendment (No. 1) Instrument 2023 | |
|
Seyyed Abdul-Rahim MOUSAVI |
Person | Australian List | Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Thematic Sanctions) Amendment (No. 1) Instrument 2023 | |
|
Seyyed Abdul Rahim MOUSAVI |
Person | Australian List | Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Thematic Sanctions) Amendment (No. 1) Instrument 2023 | |
|
Seyyed Abdol Rahim MOUSAVI |
Person | Australian List | Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Thematic Sanctions) Amendment (No. 1) Instrument 2023 | |
|
Seyyed Abdolrahim MOUSAVI |
Person | Australian List | Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Thematic Sanctions) Amendment (No. 1) Instrument 2023 | |
|
Sayyed Abdolrahim MOUSAVI |
Person | Australian List | Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Thematic Sanctions) Amendment (No. 1) Instrument 2023 | |
|
Dawlatul Islamiyah Waliyatul Mashriq |
Company | Australian List | Listed on: 27 Jan. 2022 | |
|
Islamic State East Asia Division |
Company | Australian List | Listed on: 27 Jan. 2022 | |
|
Islamic State In Iraq And the Levant In South-East Asia (ISIL-SEA, ISIL-South East Asia) |
Company | Australian List | Listed on: 27 Jan. 2022 | |
|
Myanmar Economic Holdings Ltd |
Company | Australian List | Autonomous Sanctions (Designated and Declared Persons—Myanmar) Amendment Instrument 2023 | |
|
Myanma Economic Holdings Ltd |
Company | Australian List | Autonomous Sanctions (Designated and Declared Persons—Myanmar) Amendment Instrument 2023 | |
|
Myanma Economic Holdings Public Company Ltd |
Company | Australian List | Autonomous Sanctions (Designated and Declared Persons—Myanmar) Amendment Instrument 2023 |