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 2 461 to 2 480.
Title Address Type List Program
PAEK SE BONG
 		Person Australian List Listed on: 2 Jun. 2017 (amended on 26 Jul. 2022)
Min Byong Chun
 		Person Australian List Listed on: 2 Jun. 2017
Min Byong-chol
 		Person Australian List Listed on: 2 Jun. 2017
Min Pyo'ng-ch'o'l
 		Person Australian List Listed on: 2 Jun. 2017
Min Byong Chol
 		Person Australian List Listed on: 2 Jun. 2017
Kim Tong-Ho
 		Person Australian List Listed on: 2 Jun. 2017
Kim Kyong Ok
 		Person Australian List Listed on: 2 Jun. 2017
Kim Kyong Ok
 		Person Australian List Listed on: 2 Jun. 2017
Kim Chol Nam
 		Person Australian List Listed on: 2 Jun. 2017
Cho Yongwon
 		Person Australian List Listed on: 2 Jun. 2017
Jo Yong-Won
 		Person Australian List Listed on: 2 Jun. 2017
Choe Hwi
 		Person Australian List Listed on: 2 Jun. 2017
Jo Yon Jun
 		Person Australian List Listed on: 2 Jun. 2017 (amended on 26 Jul. 2022)
CHO YON CHUN
 		Person Australian List Listed on: 2 Jun. 2017 (amended on 26 Jul. 2022)
Jo Chol
 		Person Australian List Listed on: 2 Jun. 2017 (amended on 26 Jul. 2022)
Cho Ch’o’l
 		Person Australian List Listed on: 2 Jun. 2017 (amended on 26 Jul. 2022)
Cho Il Woo
 		Person Australian List Listed on: 2 Jun. 2017 (amended on 26 Jul. 2022)
CHO IL U
 		Person Australian List Listed on: 2 Jun. 2017 (amended on 26 Jul. 2022)
Kim Tong-ho
 		Person Australian List Listed on: 2 Jun. 2017. Continued in effect for a further three years by Declaration of the Minister for Foreign Affairs made on 23 May 2020 pursuant to regulation 9(3) of the Autonomous Sanctions Act 2011.
Kim Tong-Ho
 		Person Australian List Listed on: 2 Jun. 2017. Continued in effect for a further three years by Declaration of the Minister for Foreign Affairs made on 23 May 2020 pursuant to regulation 9(3) of the Autonomous Sanctions Regulations 2011.