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 |
|---|---|---|---|---|
|
Han Chang-su |
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. | |
|
Han Jang Su |
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. | |
|
Jang Sung Nam |
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. | |
|
Pak Il-Kyu |
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. | |
|
Pak Il Gyu |
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. | |
|
Kang Chol Su |
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. | |
|
Issene Abdoulaye |
Person | Australian List | Listed on: 17 May 2017 (amended on 1 Mar. 2019; 18 Apr. 2019; 28 Jul. 2020) | |
|
Abdoulaye Issene Ramadan |
Person | Australian List | Listed on: 17 May 2017 (amended on 1 Mar. 2019; 18 Apr. 2019; 28 Jul. 2020) | |
|
Abdoulaye Issène Ramadane |
Person | Australian List | Listed on: 17 May 2017 (amended on 1 Mar. 2019; 18 Apr. 2019; 28 Jul. 2020) | |
|
Hissene Abdoulaye |
Person | Australian List | Listed on: 17 May 2017 (amended on 1 Mar. 2019; 18 Apr. 2019; 28 Jul. 2020) | |
|
Abdoulaye Hissein |
Person | Australian List | Listed on: 17 May 2017 (amended on 1 Mar. 2019; 18 Apr. 2019; 28 Jul. 2020) | |
|
Abdoulaye Issène |
Person | Australian List | Listed on: 17 May 2017 (amended on 1 Mar. 2019; 18 Apr. 2019; 28 Jul. 2020) | |
|
Abdoulaye Hissene |
Person | Australian List | Listed on: 17 May 2017 (amended on 1 Mar. 2019; 18 Apr. 2019; 28 Jul. 2020) | |
|
Ghalib al Zaydi |
Person | Australian List | Listed on: 22 Feb. 2017 (amended 6 Dec 2019) | |
|
Ghalib Abdallah Ali al-Zaydi |
Person | Australian List | Listed on: 22 Feb. 2017 (amended 6 Dec 2019) | |
|
Ghalib Abdallah al-Zaydi |
Person | Australian List | Listed on: 22 Feb. 2017 (amended 6 Dec 2019) | |
|
غالب عبدالله الزيدي |
Person | Australian List | Listed on: 22 Feb. 2017 (amended 6 Dec 2019) | |
|
Ghalib Abdullah Al-Zaidi |
Person | Australian List | Listed on: 22 Feb. 2017 (amended 6 Dec 2019) | |
|
Abu-Julaybib |
Person | Australian List | Listed on: 22 Feb. 2017 | |
|
Abu-Julaybib al-Urduni |
Person | Australian List | Listed on: 22 Feb. 2017 |