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 |
|---|---|---|---|---|
|
Kim Nam Ung |
Person | Australian List | Listed on: 4 Aug. 2017 | |
|
Kim Mun-ch'o'l |
Person | Australian List | Listed on: 4 Aug. 2017 | |
|
Kim Mun Chol |
Person | Australian List | Listed on: 4 Aug. 2017 | |
|
Kang Chol Su |
Person | Australian List | Listed on: 4 Aug. 2017 | |
|
Cho Ch'o'l-so'ng |
Person | Australian List | Listed on: 4 Aug. 2017 | |
|
Jo Chol Song |
Person | Australian List | Listed on: 4 Aug. 2017 | |
|
Jang Sung Nam |
Person | Australian List | Listed on: 4 Aug. 2017 | |
|
Jang Song Chol |
Person | Australian List | Listed on: 5 Aug. 2017 | |
|
Chang-Su Han |
Person | Australian List | Listed on: 5 Aug. 2017 | |
|
Han Jang Su |
Person | Australian List | Listed on:5 Aug. 2017 | |
|
Ch'oe Ch'un-yo'ng |
Person | Australian List | Listed on: 4 Aug. 2017 | |
|
Choe Chun Yong |
Person | Australian List | Listed on: 4 Aug. 2017 | |
|
Sarayat Al
Quds |
Company | Australian List | Listed on: 20 Jul. 2017 | |
|
Soldiers of Aqsa |
Company | Australian List | Listed on: 20 Jul. 2017 | |
|
The Soldiers of Aqsa |
Company | Australian List | Listed on: 20 Jul. 2017 | |
|
Jund Al Aqsa |
Company | Australian List | Listed on: 20 Jul. 2017 | |
|
Harakat al-Muthanna al-
Islamia |
Company | Australian List | Listed on: 20 Jul. 2017 | |
|
Liwa Shuhada al-Yarmouk |
Company | Australian List | Listed on: 20 Jul. 2017 | |
|
Khalid ibn al-Walid Army |
Company | Australian List | Listed on: 20 Jul. 2017 | |
|
Jaysh Khalid Ibn al Waleed |
Company | Australian List | Listed on: 20 Jul. 2017 |