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	Type	List	Program
Ali Mohammed Lalobo	Person	Australian List	Listed on: 23 Aug. 2016
Ali Mohammed	Person	Australian List	Listed on: 23 Aug. 2016
Ali Mohammad Labolo	Person	Australian List	Listed on: 23 Aug. 2016
Ali Lalobo	Person	Australian List	Listed on: 23 Aug. 2016
Ali Kony	Person	Australian List	Listed on: 23 Aug. 2016
Салман Булгарский	Person	Australian List	Listed on: 3 Aug. 2016
Salman Bulgarskiy	Person	Australian List	Listed on: 3 Aug. 2016
Айрат Насимович Вахитов	Person	Australian List	Listed on: 3 Aug. 2016
Ayrat Nasimovich Vakhitov	Person	Australian List	Listed on: 3 Aug. 2016
Абубакар	Person	Australian List	Listed on: 3 Aug. 2016
Abubakar	Person	Australian List	Listed on: 3 Aug. 2016
Амир Хазмат	Person	Australian List	Listed on: 3 Aug. 2016
Amir Khazmat	Person	Australian List	Listed on: 3 Aug. 2016
Аслан Авгазарович Бютукаев	Person	Australian List	Listed on: 3 Aug. 2016
Aslan Avgazarovich Byutukaev	Person	Australian List	Listed on: 3 Aug. 2016
Haeyang Crew Management Company (HCMC)	Company	Australian List	The Minister for Foreign Affairs listed this person on 4 December 2019 under regulation 6(1) of the Autonomous Sanctions Regulations 2011 (AS Regulations). This listing will cease to have effect on 4 December 2022, unless extended in accordance with regulation 9 of the AS Regulations (Note: This is a re-listing of a previous designation made by the Minister under regulation 6(1) of the AS Regulations that was in effect from 17 May 2016 to 17 May 2019).
Hwang Kyong-nam	Person	Australian List	The Minister for Foreign Affairs listed this person on 4 December 2019 under regulation 6(1) of the Autonomous Sanctions Regulations 2011 (AS Regulations). (Note: This was a re-listing of a previous designation made by the Minister under regulation 6(1) of the AS Regulations that was in effect from 27 November 2013 to 2 December 2019.) Relisted on 3 December 2022.
Hwang Su-man	Person	Australian List	The Minister for Foreign Affairs listed this person on 4 December 2019 under regulation 6(1) of the Autonomous Sanctions Regulations 2011 (AS Regulations). (Note: This was a re-listing of a previous designation made by the Minister under regulation 6(1) of the AS Regulations that was in effect from 27 November 2013 to 2 December 2019.) Relisted on 3 December 2022.
Ri Cho’ng Ch’ol	Person	Australian List	The Minister for Foreign Affairs listed this person on 4 December 2019 under regulation 6(1) of the Autonomous Sanctions Regulations 2011 (AS Regulations). (Note: This was a re-listing of a previous designation made by the Minister under regulation 6(1) of the AS Regulations that was in effect from 27 November 2013 to 2 December 2019.) Relisted on 3 December 2022.
Ri Jong Chol	Person	Australian List	The Minister for Foreign Affairs listed this person on 4 December 2019 under regulation 6(1) of the Autonomous Sanctions Regulations 2011 (AS Regulations). (Note: This was a re-listing of a previous designation made by the Minister under regulation 6(1) of the AS Regulations that was in effect from 27 November 2013 to 2 December 2019.) Relisted on 3 December 2022.