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 2 701 to 2 720.
Title Address Type List Program
Ryu Jin
Person Austrālijas saraksts Listed on: 2 Mar. 2016
Ri Man Gon
Person Austrālijas saraksts Listed on: 2 Mar. 2016
Kim Myong Gi
Person Austrālijas saraksts Listed on: 2 Mar. 2016
Ko Tae Hun
Person Austrālijas saraksts Listed on: 2 Mar. 2016
Young-Chul
Person Austrālijas saraksts Listed on: 2 Mar. 2016 (amended on 1 Jun. 2017 and 26 Jul. 2022)
Kim Young-Cheol
Person Austrālijas saraksts Listed on: 2 Mar. 2016 (amended on 1 Jun. 2017 and 26 Jul. 2022)
Kim Young-Chol
Person Austrālijas saraksts Listed on: 2 Mar. 2016 (amended on 1 Jun. 2017 and 26 Jul. 2022)
Kim Yong-Chol
Person Austrālijas saraksts Listed on: 2 Mar. 2016 (amended on 1 Jun. 2017 and 26 Jul. 2022)
KIM YONG CHOL
Person Austrālijas saraksts Listed on: 2 Mar. 2016 (amended on 1 Jun. 2017 and 26 Jul. 2022)
Kim Hyok Chol
Person Austrālijas saraksts Listed on: 2 Mar. 2016 (amended on 26 Jul. 2022)
Kim Tong Myong
Person Austrālijas saraksts Listed on: 2 Mar. 2016 (amended on 26 Jul. 2022)
Kim Tong-Myo’ng
Person Austrālijas saraksts Listed on: 2 Mar. 2016 (amended on 26 Jul. 2022)
Kim Hyok-Chol
Person Austrālijas saraksts Listed on: 2 Mar. 2016 (amended on 26 Jul. 2022)
Kim Jin-Sok
Person Austrālijas saraksts Listed on: 2 Mar. 2016 (amended on 26 Jul. 2022)
Kim Tong-Myong
Person Austrālijas saraksts Listed on: 2 Mar. 2016 (amended on 26 Jul. 2022)
Kim Chin-So'k
Person Austrālijas saraksts Listed on: 2 Mar. 2016 (amended on 26 Jul. 2022)
KIM TONG MY’ONG
Person Austrālijas saraksts Listed on: 2 Mar. 2016 (amended on 26 Jul. 2022)
Kim Kyu
Person Austrālijas saraksts Listed on: 2 Mar. 2016
Kim Chung Chong
Person Austrālijas saraksts Listed on: 2 Mar. 2016 (amended on 1 Jun. 2017)
Kim Jung Jong
Person Austrālijas saraksts Listed on: 2 Mar. 2016 (amended on 1 Jun. 2017)