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.

Found 42 630 records, shown from 4 201 to 4 220.
Title Address 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)