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 |
|---|---|---|---|---|
|
Choe Sok Min |
Person | Austrālijas saraksts | Listed on 4 Dec. 2020 | |
|
Choe Sok-min |
Person | Austrālijas saraksts | Listed on 4 Dec. 2020 | |
|
Ch'oe So'k-min |
Person | Austrālijas saraksts | Listed on 27 Nov. 2017 | |
|
Kang Chun-il |
Person | Austrālijas saraksts | Listed on 4 Dec.2020 | |
|
Kang Chun-Il |
Person | Austrālijas saraksts | Listed on 27 Nov. 2017 | |
|
Propaganda and Agitation Department (PAD) |
Company | Austrālijas saraksts | Listed on 11 Sep. 2017 | |
|
Organization and Guidance Department (OGD) |
Company | Austrālijas saraksts | Listed on 11 Sep. 2017 | |
|
Central Military Commission of the Workers' Party of Korea (CMC) |
Company | Austrālijas saraksts | Listed on 11 Sep. 2017 | |
|
Pak Yo’ng-sik |
Person | Austrālijas saraksts | Listed on: 11 Sep. 2017 (amended on 26 Jul. 2022) | |
|
PAK YONG SIK |
Person | Austrālijas saraksts | Listed on: 11 Sep. 2017 (amended on 26 Jul. 2022) | |
|
People’s Militia of the Luhansk People’s Republic |
Company | Austrālijas saraksts | Listed on 1 Sep. 2017 (relisted on 28 Aug. 2020) | |
|
‘State Unitary Enterprise of the Crimean Republic ‘Crimean Ports’ |
Company | Austrālijas saraksts | Listed on 1 Sep. 2017 (relisted on 28 Aug. 2020) | |
|
Sue RK ‘Crimean Ports’ |
Company | Austrālijas saraksts | Listed on 1 Sep. 2017 (relisted on 28 Aug. 2020) | |
|
RK KMP |
Company | Austrālijas saraksts | Listed on 1 Sep. 2017 (relisted on 28 Aug. 2020) | |
|
‘State Unitary Enterprise of the Crimean Republic “Crimean Sea Ports”’ including branches: Feodosia Commercial Port; Kerch Ferry; Kerch Commercial Port |
Company | Austrālijas saraksts | Listed on 1 Sep. 2017 (relisted on 28 Aug. 2020) | |
|
Crimean Sea Ports |
Company | Austrālijas saraksts | Listed on 1 Sep. 2017 (relisted on 28 Aug. 2020) | |
|
Svobodny Donbass |
Company | Austrālijas saraksts | Listed on 1 Sep. 2017 (relisted on 28 Aug. 2020) | |
|
Free Donbas |
Company | Austrālijas saraksts | Listed on 1 Sep. 2017 (relisted on 28 Aug. 2020) | |
|
Free Donbass |
Company | Austrālijas saraksts | Listed on 1 Sep. 2017 (relisted on 28 Aug. 2020) | |
|
Svobodniy Donbass |
Company | Austrālijas saraksts | Listed on 1 Sep. 2017 (relisted on 28 Aug. 2020) |