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
Ansar Bayt al-Maqdis (ABM)	Company	Australian List	The Minister for Foreign Affairs listed this entity on 24 February 2015 under subsection 15(1) of the Charter of the United Nations Act 1945 (CotUNA), pursuant to Australia's obligations under UNSC resolution 1373 (2001). The Minister declared on 8 February 2018 and subsequently on 12 October 2020 pursuant to subsection 15A(2) of CotUNA, that this listing would continue to have effect.
Islamic State Sinai Province	Company	Australian List	The Minister for Foreign Affairs listed this entity on 24 February 2015 under subsection 15(1) of the Charter of the United Nations Act 1945 (CotUNA), pursuant to Australia's obligations under UNSC resolution 1373 (2001). The Minister declared on 8 February 2018 and subsequently on 12 October 2020 pursuant to subsection 15A(2) of CotUNA, that this listing would continue to have effect.
Chong Chon Gang Shipping Co Ltd	Company	Australian List	Listed on 20 Jan. 2015
Chongchongang Shipping CO Ltd	Company	Australian List	Listed on 20 Jan. 2015
CHONGCHONGANG SHIPPING COMPANY	Company	Australian List	Designated under the Autonomous Sanctions Regulations 2011 on 20 January 2015.
Kim Kwang-chun	Person	Australian List	Listed on 20 Jan. 2015
Kim Kwang-ch'un	Person	Australian List	Listed on 20 Jan. 2015
Kim Kwang Chun	Person	Australian List	Designated under the Autonomous Sanctions Regulations 2011 on 20 January 2015.
Ri Chun Sik	Person	Australian List
Kang Ryong	Person	Australian List	Designated under the Autonomous Sanctions Regulations 2011 on 20 January 2015.
Ryu Chin	Person	Australian List	Listed on 20 Jan. 2015
Ryu Jin	Person	Australian List	Designated under the Autonomous Sanctions Regulations 2011 on 20 January 2015.
Kim Kyu	Person	Australian List	Designated under the Autonomous Sanctions Regulations 2011 on 20 January 2015.
Chang Yong-son	Person	Australian List	Listed on 20 Jan. 2015
Chang Yo'ng-so'n	Person	Australian List	Listed on 20 Jan. 2015
Jang Yong Son	Person	Australian List	Designated under the Autonomous Sanctions Regulations 2011 on 20 January 2015.
Kim Yong-Chol	Person	Australian List	Listed on 20 Jan. 2015
Kim Yo’ng-Ch’o’l	Person	Australian List	Listed on 20 Jan. 2015
Kim Yong Chol	Person	Australian List	Designated under the Autonomous Sanctions Regulations 2011 on 20 January 2015.
Yu Kwang Ho	Person	Australian List	Designated under the Autonomous Sanctions Regulations 2011 on 20 January 2015.