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 |
|---|---|---|---|---|
|
Chang Song-chol |
Person | Australian List | Listed on 20 Jan. 2015 | |
|
Chang So’ng-ch’o’l |
Person | Australian List | Listed on 20 Jan. 2015 | |
|
Jang Song Chol |
Person | Australian List | Designated under the Autonomous Sanctions Regulations 2011 on 20 January 2015. | |
|
Kim Kwang-y’on |
Person | Australian List | Listed on 20 Jan. 2015 | |
|
Kim Kwang Yon |
Person | Australian List | Designated under the Autonomous Sanctions Regulations 2011 on 20 January 2015. | |
|
Kil Chong-hun |
Person | Australian List | Listed on 20 Jan. 2015 | |
|
Kil Cho'ng-hun |
Person | Australian List | Listed on 20 Jan. 2015 | |
|
Kil Jong Hun |
Person | Australian List | Designated under the Autonomous Sanctions Regulations 2011 on 20 January 2015. | |
|
Abu Hudhayfah |
Person | Australian List | Listed on 23 Jan. 2015 (amended on 24 Nov. 2020) | |
|
Abu Umar |
Person | Australian List | Listed on 23 Jan. 2015 (amended on 24 Nov. 2020) | |
|
Umar the Chechen |
Person | Australian List | Listed on 23 Jan. 2015 (amended on 24 Nov. 2020) | |
|
Omer the Chechen |
Person | Australian List | Listed on 23 Jan. 2015 (amended on 24 Nov. 2020) | |
|
Omar the Chechen |
Person | Australian List | Listed on 23 Jan. 2015 (amended on 24 Nov. 2020) | |
|
Chechen Omar |
Person | Australian List | Listed on 23 Jan. 2015 (amended on 24 Nov. 2020) | |
|
Omar al-Shishani |
Person | Australian List | Listed on 23 Jan. 2015 (amended on 24 Nov. 2020) | |
|
Abu Umar al-Shishani |
Person | Australian List | Listed on 23 Jan. 2015 (amended on 24 Nov. 2020) | |
|
Umar Shishani |
Person | Australian List | Listed on 23 Jan. 2015 (amended on 24 Nov. 2020) | |
|
Omar Shishani |
Person | Australian List | Listed on 23 Jan. 2015 (amended on 24 Nov. 2020) | |
|
Tarkhan Batirashvili |
Person | Australian List | Listed on 23 Jan. 2015 (amended on 24 Nov. 2020) | |
|
Tarkhan Tayumurazovich Batyrashvili |
Person | Australian List | Listed on 23 Jan. 2015 (amended on 24 Nov. 2020) |