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 Se Gon |
Person | Austrālijas saraksts | Listed on: 30 Nov. 2016 | |
|
Son Min |
Person | Austrālijas saraksts | Listed on: 30 Nov. 2016 | |
|
Son Jong Hyok |
Person | Austrālijas saraksts | Listed on: 30 Nov. 2016 | |
|
Kim Hak Song |
Person | Austrālijas saraksts | Listed on: 30 Nov. 2016 | |
|
Kim Song Chol |
Person | Austrālijas saraksts | Listed on: 30 Nov. 2016 | |
|
PAK CHUN IL |
Person | Austrālijas saraksts | Listed on: 30 Nov. 2016 (amended on 30 Jun. 2022) | |
|
Wilayat Tripolitania |
Company | Austrālijas saraksts | Instrument of first listing: Charter of the United Nations Act 1945 Listing 2016 (No. 1). Last listed on: 16/09/2022 | |
|
Wilayat Tarablus |
Company | Austrālijas saraksts | Instrument of first listing: Charter of the United Nations Act 1945 Listing 2016 (No. 1). Last listed on: 16/09/2022 | |
|
Wilayat Fezzan |
Company | Austrālijas saraksts | Instrument of first listing: Charter of the United Nations Act 1945 Listing 2016 (No. 1). Last listed on: 16/09/2022 | |
|
Wilayat Barqah |
Company | Austrālijas saraksts | Instrument of first listing: Charter of the United Nations Act 1945 Listing 2016 (No. 1). Last listed on: 16/09/2022 | |
|
Wilayat Barqa |
Company | Austrālijas saraksts | Instrument of first listing: Charter of the United Nations Act 1945 Listing 2016 (No. 1). Last listed on: 16/09/2022 | |
|
Wilayat al Tarabulus |
Company | Austrālijas saraksts | Instrument of first listing: Charter of the United Nations Act 1945 Listing 2016 (No. 1). Last listed on: 16/09/2022 | |
|
IS–Libya |
Company | Austrālijas saraksts | Instrument of first listing: Charter of the United Nations Act 1945 Listing 2016 (No. 1). Last listed on: 16/09/2022 | |
|
Islamic State–Libya |
Company | Austrālijas saraksts | Instrument of first listing: Charter of the United Nations Act 1945 Listing 2016 (No. 1). Last listed on: 16/09/2022 | |
|
Islamic State of Iraq and the Levant–Libya |
Company | Austrālijas saraksts | Instrument of first listing: Charter of the United Nations Act 1945 Listing 2016 (No. 1). Last listed on: 16/09/2022 | |
|
Islamic State of Iraq and the Levant in Libya |
Company | Austrālijas saraksts | Instrument of first listing: Charter of the United Nations Act 1945 Listing 2016 (No. 1). Last listed on: 16/09/2022 | |
|
Islamic State of Iraq and Syria Libya |
Company | Austrālijas saraksts | Instrument of first listing: Charter of the United Nations Act 1945 Listing 2016 (No. 1). Last listed on: 16/09/2022 | |
|
Islamic State of Iraq and Syria in Libya |
Company | Austrālijas saraksts | Instrument of first listing: Charter of the United Nations Act 1945 Listing 2016 (No. 1). Last listed on: 16/09/2022 | |
|
Islamic State of Iraq and al Sham–Libya |
Company | Austrālijas saraksts | Instrument of first listing: Charter of the United Nations Act 1945 Listing 2016 (No. 1). Last listed on: 16/09/2022 | |
|
Islamic State of Iraq and al Sham in Libya |
Company | Austrālijas saraksts | Instrument of first listing: Charter of the United Nations Act 1945 Listing 2016 (No. 1). Last listed on: 16/09/2022 |