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.

Found 42 630 records, shown from 2 441 to 2 460.
Title Address Type List Program
Strategic Forces
Company Australian List Listed on: 2 Jun. 2017
Strategic Force
Company Australian List Listed on: 2 Jun. 2017
Strategic Rocket Force Command of KPA
Company Australian List Listed on: 2 Jun. 2017
Strategic Rocket Force
Company Australian List Listed on: 2 Jun. 2017
Strategic Rocket Force of the Korean People's Army
Company Australian List Listed on: 2 Jun. 2017
KORYO BANK
Company Australian List Listed on: 2 Jun. 2017 (amended on 26 Jul. 2022)
KOREA KUMSAN TRADING CORPORATION
Company Australian List Listed on: 2 Jun. 2017 (amended on 26 Jul. 2022)
Kangbong Trading Corporation
Company Australian List Listed on: 2 Jun. 2017
Ri Yong-Mu
Person Australian List Listed on: 2 Jun. 2017 (amended on 26 Jul. 2022)
RI YONG MU
Person Australian List Listed on: 2 Jun. 2017 (amended on 26 Jul. 2022)
Ri Su Yong
Person Australian List Listed on: 2 Jun. 2017 (amended on 15 Feb. 2018)
Chae-Il
Person Australian List Listed on: 2 Jun. 2017
Ri
Person Australian List Listed on: 2 Jun. 2017
Ri Jae Il
Person Australian List Listed on: 2 Jun. 2017
Pak To’-Ch’un
Person Australian List Listed on: 2 Jun. 2017 (amended on 26 Jul. 2022)
Pak Do Chun
Person Australian List Listed on: 2 Jun. 2017 (amended on 26 Jul. 2022)
PAK TO CHUN
Person Australian List Listed on: 2 Jun. 2017 (amended on 26 Jul. 2022)
Kang Myong Chol
Person Australian List Listed on: 2 Jun. 2017
Pak Han Se
Person Australian List Listed on: 2 Jun. 2017
Paek Se Pong
Person Australian List Listed on: 2 Jun. 2017 (amended on 26 Jul. 2022)