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 |
|---|---|---|---|---|
|
RA KY'ONG-SU |
Person | Australian List | Listed on: 22 Jan. 2013 (amended on 2 Mar. 2016 and 26 Jul. 2022) | |
|
Jang Myong-Jin |
Person | Australian List | Listed on 22 January 2013 pursuant to UNSC resolution 2087 (2013) | |
|
Chang Myong-Chin |
Person | Australian List | Listed on 22 January 2013 pursuant to UNSC resolution 2087 (2013) | |
|
Paek Ch'ang-Ho |
Person | Australian List | Listed on 22 January 2013 pursuant to UNSC resolution 2087 (2013) | |
|
Pak Chang-Ho |
Person | Australian List | Listed on 22 January 2013 pursuant to UNSC resolution 2087 (2013) | |
|
Paek Chang-Ho |
Person | Australian List | Listed on 22 January 2013 pursuant to UNSC resolution 2087 (2013) | |
|
SAD Import Export Company |
Company | Australian List | Listed on: 20 Dec. 2012 (amended on 17 Dec. 2014) | |
|
Yas Air |
Company | Australian List | Listed on 20 Dec 2012 | |
|
حركة التوحيد والجهاد في غرب إفريقيا |
Company | Australian List | Listed on: 5 Dec. 2012 | |
|
Mouvement pour l’Unification et le Jihad en Afrique de l’Ouest (MUJAO) |
Company | Australian List | Listed on: 5 Dec. 2012 | |
|
India Queen |
Person | Australian List | Listed on: 30 Nov. 2012 (amended on 13 Oct. 2016) | |
|
Colonel Innocent KAINA |
Person | Australian List | Listed on: 30 Nov. 2012 (amended on 13 Oct. 2016) | |
|
INNOCENT KAINA |
Person | Australian List | Listed on: 30 Nov. 2012 (amended on 13 Oct. 2016) | |
|
Colonel Baudoin NGARUYE |
Person | Australian List | Listed on 5 December 2012 (amended on 10 May 2013 and 5 February 2015 | |
|
Baudoin NGARUYE WA MYAMURO |
Person | Australian List | Listed on 5 December 2012 (amended on 10 May 2013) | |
|
Musa Kalim Hawala |
Company | Australian List | Listed on 21 November 2012 (amended 27 Jun. 2013) | |
|
راحت لمتد |
Company | Australian List | Listed on 21 November 2012 (amended 27 Jun. 2013) | |
|
New Chagai Trading |
Company | Australian List | Listed on 21 November 2012 (amended 27 Jun. 2013) | |
|
Haji Muhammad Qasim Sarafi |
Company | Australian List | Listed on 21 November 2012 (amended 27 Jun. 2013) | |
|
Rahat Trading Company |
Company | Australian List | Listed on 21 November 2012 (amended 27 Jun. 2013) |