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
KUKPANG KWAHAK-WON	Company	Australian List	41340
NATIONAL DEFENSE ACADEMY	Company	Australian List	41340
CHAYON KWAHAK-WON	Company	Australian List	41340
ACADEMY OF NATURAL SCIENCES	Company	Australian List	41340
CHE 2 CHAYON KWAHAKWON	Company	Australian List	41340
2ND ACADEMY OF NATURAL SCIENCES	Company	Australian List	41340
SECOND ACADEMY OF NATURAL SCIENCES	Company	Australian List	41340
MUN CHO’NG-CH’O’L	Person	Australian List	Listed on: 7 Mar. 2013 (amended on 26 Jul. 2022)
KO CH’O’L-CHAE	Person	Australian List	41340
YO’N CHO’NG NAM	Person	Australian List	41340
Mullah Mohammed Shah	Person	Australian List	Listed on 26 Feb. 2013 (amended on 11 Feb. 2014)
Maulawi Ahmed Shah	Person	Australian List	Listed on 26 Feb. 2013 (amended on 11 Feb. 2014)
Haji Mullah Ahmad Shah	Person	Australian List	Listed on 26 Feb. 2013 (amended on 11 Feb. 2014)
Haji Ahmad Shah	Person	Australian List	Listed on 26 Feb. 2013 (amended on 11 Feb. 2014)
Mullah Ahmed Shah Noorzai	Person	Australian List	Listed on 26 Feb. 2013 (amended on 11 Feb. 2014)
احمد شاه نورزی عبیدالله	Person	Australian List	Listed on 26 Feb. 2013 (amended on 11 Feb. 2014)
Ahmed Shah Noorzai Obaidullah	Person	Australian List	Listed on 26 Feb. 2013 (amended on 11 Feb. 2014)
Sidi Mohamed Arhali	Person	Australian List	Listed on: 25 Feb. 2013 (amended on 23 Sep. 2014, 1 May 2019)
اياد اغ غالي	Person	Australian List	Listed on: 25 Feb. 2013 (amended on 23 Sep. 2014, 1 May 2019)
IYAD AG GHALI	Person	Australian List	Listed on: 25 Feb. 2013 (amended on 23 Sep. 2014, 1 May 2019)