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
SUNTL	Company	Austrālijas saraksts	Listed on 17 August 2017. Continued in effect for a further three years by Declaration of the Minister for Foreign Affairs made on 23 May 2020 pursuant to regulation 9(3) of the Autonomous Sanctions Regulations 2011. Relisted on 3 December 2022.
Sunrise Trading and Logistics Co Ltd	Company	Austrālijas saraksts	Listed on 17 August 2017. Continued in effect for a further three years by Declaration of the Minister for Foreign Affairs made on 23 May 2020 pursuant to regulation 9(3) of the Autonomous Sanctions Regulations 2011. Relisted on 3 December 2022.
MTO	Company	Austrālijas saraksts	Listed on: 17 Aug. 2017. Continued in effect for a further three years by Declaration of the Minister for Foreign Affairs made on 23 May 2020 pursuant to regulation 9(3) of the Autonomous Sanctions Regulations 2011.
Marine Transport Office	Company	Austrālijas saraksts	Listed on: 17 Aug. 2017. Continued in effect for a further three years by Declaration of the Minister for Foreign Affairs made on 23 May 2020 pursuant to regulation 9(3) of the Autonomous Sanctions Regulations 2011.
Kim Yo'ng-ch'o'l	Person	Austrālijas saraksts	Listed on: 17 Aug. 2017. Continued in effect for a further three years by Declaration of the Minister for Foreign Affairs made on 23 May 2020 pursuant to regulation 9(3) of the Autonomous Sanctions Regulations 2011.
Kim Yong-chol	Person	Austrālijas saraksts	Listed on: 17 Aug. 2017. Continued in effect for a further three years by Declaration of the Minister for Foreign Affairs made on 23 May 2020 pursuant to regulation 9(3) of the Autonomous Sanctions Regulations 2011.
Kim Yo'ng-su	Person	Austrālijas saraksts	Listed on: 17 Aug. 2017. Continued in effect for a further three years by Declaration of the Minister for Foreign Affairs made on 23 May 2020 pursuant to regulation 9(3) of the Autonomous Sanctions Regulations 2011.
Kim Yong Su	Person	Austrālijas saraksts	Listed on: 17 Aug. 2017. Continued in effect for a further three years by Declaration of the Minister for Foreign Affairs made on 23 May 2020 pursuant to regulation 9(3) of the Autonomous Sanctions Regulations 2011.
Rim Yo'ng-hwan	Person	Austrālijas saraksts	Listed on: 17 Aug. 2017. Continued in effect for a further three years by Declaration of the Minister for Foreign Affairs made on 23 May 2020 pursuant to regulation 9(3) of the Autonomous Sanctions Regulations 2011.
Rim Yong-hwan	Person	Austrālijas saraksts	Listed on: 17 Aug. 2017. Continued in effect for a further three years by Declaration of the Minister for Foreign Affairs made on 23 May 2020 pursuant to regulation 9(3) of the Autonomous Sanctions Regulations 2011.
Asad	Person	Austrālijas saraksts	Listed on: 18 Aug. 2017
Abu Sa'd at-Trinidadi	Person	Austrālijas saraksts	Listed on: 18 Aug. 2017
Asadullah	Person	Austrālijas saraksts	Listed on: 18 Aug. 2017
Shane Dominic Crawford	Person	Austrālijas saraksts	Listed on: 18 Aug. 2017
Mansudae Art Studio	Company	Austrālijas saraksts	Listed on: 5 Aug. 2017 (amended on 26 Jul. 2022)
MANSUDAE OVERSEAS PROJECT GROUP OF COMPANIES	Company	Austrālijas saraksts	Listed on: 5 Aug. 2017 (amended on 26 Jul. 2022)
Koryo Global Trust Bank	Company	Austrālijas saraksts	Listed on: 4 Aug. 2017
Koryo Global Credit Bank	Company	Austrālijas saraksts	Listed on: 4 Aug. 2017
Daesong Credit Development Bank	Company	Austrālijas saraksts	Listed on: 4 Aug. 2017
Koryo Credit Development Bank	Company	Austrālijas saraksts	Listed on: 4 Aug. 2017