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 | Australian List | Listed on: 30 Nov. 2016 | |
|
Son Min |
Person | Australian List | Listed on: 30 Nov. 2016 | |
|
Son Jong Hyok |
Person | Australian List | Listed on: 30 Nov. 2016 | |
|
Kim Hak Song |
Person | Australian List | Listed on: 30 Nov. 2016 | |
|
Kim Song Chol |
Person | Australian List | Listed on: 30 Nov. 2016 | |
|
PAK CHUN IL |
Person | Australian List | Listed on: 30 Nov. 2016 (amended on 30 Jun. 2022) | |
|
Wilayat Tripolitania |
Company | Australian List | Instrument of first listing: Charter of the United Nations Act 1945 Listing 2016 (No. 1). Last listed on: 16/09/2022 | |
|
Wilayat Tarablus |
Company | Australian List | Instrument of first listing: Charter of the United Nations Act 1945 Listing 2016 (No. 1). Last listed on: 16/09/2022 | |
|
Wilayat Fezzan |
Company | Australian List | Instrument of first listing: Charter of the United Nations Act 1945 Listing 2016 (No. 1). Last listed on: 16/09/2022 | |
|
Wilayat Barqah |
Company | Australian List | Instrument of first listing: Charter of the United Nations Act 1945 Listing 2016 (No. 1). Last listed on: 16/09/2022 | |
|
Wilayat Barqa |
Company | Australian List | 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 | Australian List | Instrument of first listing: Charter of the United Nations Act 1945 Listing 2016 (No. 1). Last listed on: 16/09/2022 | |
|
IS–Libya |
Company | Australian List | 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 | Australian List | 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 | Australian List | 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 | Australian List | 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 | Australian List | 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 | Australian List | 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 | Australian List | 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 | Australian List | Instrument of first listing: Charter of the United Nations Act 1945 Listing 2016 (No. 1). Last listed on: 16/09/2022 |