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