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 |
|---|---|---|---|---|
|
Kang Ryong |
Person | Australian List | Listed on: 2 Mar. 2016 | |
|
Jian Wenji |
Person | Australian List | Listed on: 2 Mar. 2016 (amended on 26 Jul. 2022) | |
|
Jiang Wen-ji |
Person | Australian List | Listed on: 2 Mar. 2016 (amended on 26 Jul. 2022) | |
|
KANG MUN KIL |
Person | Australian List | Listed on: 2 Mar. 2016 (amended on 26 Jul. 2022) | |
|
Jon Yong Sang |
Person | Australian List | Listed on: 2 Mar. 2016 (amended on 5 Aug. 2017) | |
|
Cho'n Myo'ng-kuk |
Person | Australian List | Listed on: 2 Mar. 2016 (amended on 5 Aug. 2017) | |
|
Jon Myong Guk |
Person | Australian List | Listed on: 2 Mar. 2016 (amended on 5 Aug. 2017) | |
|
JANG YONG SON |
Person | Australian List | Listed on: 2 Mar. 2016 (amended on 1 Jun. 2017 and 26 Jul. 2022) | |
|
Jang Hyon U |
Person | Australian List | Listed on: 2 Mar. 2016 (amended on 5 Aug. 2017)) | |
|
Jang Pom Su |
Person | Australian List | Listed on: 2 Mar. 2016 (amended on 5 Aug. 2017)) | |
|
Jang Bom Su |
Person | Australian List | Listed on: 2 Mar. 2016 (amended on 5 Aug. 2017)) | |
|
Hyon Gwang Il |
Person | Australian List | Listed on: 2 Mar. 2016 | |
|
Hyon Kwang Il |
Person | Australian List | Listed on: 2 Mar. 2016 | |
|
Choe Song Il |
Person | Australian List | Listed on: 2 Mar. 2016 (amended on 1 Jun. 2017) | |
|
Ch'oe Ch'un Sik |
Person | Australian List | Listed on: 2 Mar. 2016 (amended on 26 Jul. 2022) | |
|
Choe Chun Sik |
Person | Australian List | Listed on: 2 Mar. 2016 (amended on 26 Jul. 2022) | |
|
CHOE CHUN-SIK |
Person | Australian List | Listed on: 2 Mar. 2016 (amended on 26 Jul. 2022) | |
|
Sham al-Islam Movement |
Company | Australian List | Listed on: 29 Feb. 2016 | |
|
Sham al-Islam |
Company | Australian List | Listed on: 29 Feb. 2016 | |
|
Haraket Sham al-Islam |
Company | Australian List | Listed on: 29 Feb. 2016 |