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 2 661 to 2 680.
Title Address Type List Program
Lord’s Resistance Movement (LRM)
Company Australian List Listed on: 7 Mar. 2016
LRA
Company Australian List Listed on: 7 Mar. 2016
Lord's Resistance Army
Company Australian List Listed on: 7 Mar. 2016
Le Messie sanglant
Person Australian List Listed on: 7 Mar. 2016
Josef Kony
Person Australian List Listed on: 7 Mar. 2016
Joseph Rao Kony
Person Australian List Listed on: 7 Mar. 2016
Kony
Person Australian List Listed on: 7 Mar. 2016
Joseph Kony
Person Australian List Listed on: 7 Mar. 2016
Second Economic Committee
Company Australian List Listed on: 2 Mar. 2016
RGB
Company Australian List Listed on: 2 Mar. 2016
KPA Unit 586
Company Australian List Listed on: 2 Mar. 2016
Chongch’al Ch’ongguk
Company Australian List Listed on: 2 Mar. 2016
Reconnaissance General Bureau
Company Australian List Listed on: 2 Mar. 2016
Division 39
Company Australian List Listed on: 2 Mar. 2016 (amended on 26 Jul. 2022)
Third Floor
Company Australian List Listed on: 2 Mar. 2016 (amended on 26 Jul. 2022)
Central Committee Bureau 39
Company Australian List Listed on: 2 Mar. 2016 (amended on 26 Jul. 2022)
Bureau 39
Company Australian List Listed on: 2 Mar. 2016 (amended on 26 Jul. 2022)
Office No. 39
Company Australian List Listed on: 2 Mar. 2016 (amended on 26 Jul. 2022)
Office #39
Company Australian List Listed on: 2 Mar. 2016 (amended on 26 Jul. 2022)
OFFICE 39
Company Australian List Listed on: 2 Mar. 2016 (amended on 26 Jul. 2022)