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 |
|---|---|---|---|---|
|
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) |