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