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