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 |
|---|---|---|---|---|
|
General Maung Maung Kyaw |
Person | Austrālijas saraksts | Autonomous Sanctions (Designated and Declared Persons—Myanmar) Amendment Instrument 2023 | |
|
Maung Maung Kyaw |
Person | Austrālijas saraksts | Autonomous Sanctions (Designated and Declared Persons—Myanmar) Amendment Instrument 2023 | |
|
Lieutenant General Aung Lin Dwe |
Person | Austrālijas saraksts | Autonomous Sanctions (Designated and Declared Persons—Myanmar) Amendment Instrument 2023 | |
|
Aung Lin Dway |
Person | Austrālijas saraksts | Autonomous Sanctions (Designated and Declared Persons—Myanmar) Amendment Instrument 2023 | |
|
Aung Lin Dwe |
Person | Austrālijas saraksts | Autonomous Sanctions (Designated and Declared Persons—Myanmar) Amendment Instrument 2023 | |
|
Admiral Tin Aung San |
Person | Austrālijas saraksts | Autonomous Sanctions (Designated and Declared Persons—Myanmar) Amendment Instrument 2023 | |
|
Tin Aung San |
Person | Austrālijas saraksts | Autonomous Sanctions (Designated and Declared Persons—Myanmar) Amendment Instrument 2023 | |
|
Mya Htun Oo |
Person | Austrālijas saraksts | Autonomous Sanctions (Designated and Declared Persons—Myanmar) Amendment Instrument 2023 | |
|
General Mya Htun Oo |
Person | Austrālijas saraksts | Autonomous Sanctions (Designated and Declared Persons—Myanmar) Amendment Instrument 2023 | |
|
Mya Tun Oo |
Person | Austrālijas saraksts | Autonomous Sanctions (Designated and Declared Persons—Myanmar) Amendment Instrument 2023 | |
|
Lieutenant General Moe Myint Tun |
Person | Austrālijas saraksts | Autonomous Sanctions (Designated and Declared Persons—Myanmar) Amendment Instrument 2023 | |
|
Moe Myint Tun |
Person | Austrālijas saraksts | Autonomous Sanctions (Designated and Declared Persons—Myanmar) Amendment Instrument 2023 | |
|
Lieutenant General Ye Win Oo |
Person | Austrālijas saraksts | Autonomous Sanctions (Designated and Declared Persons—Myanmar) Amendment Instrument 2023 | |
|
Ye Win Oo |
Person | Austrālijas saraksts | Autonomous Sanctions (Designated and Declared Persons—Myanmar) Amendment Instrument 2023 | |
|
Vice Senior General Soe Win |
Person | Austrālijas saraksts | Autonomous Sanctions (Designated and Declared Persons—Myanmar) Amendment Instrument 2023 | |
|
Soe Win |
Person | Austrālijas saraksts | Autonomous Sanctions (Designated and Declared Persons—Myanmar) Amendment Instrument 2023 | |
|
Senior General Min Aung Hlaing |
Person | Austrālijas saraksts | Autonomous Sanctions (Designated and Declared Persons—Myanmar) Amendment Instrument 2023 | |
|
Min Aung Hlaing |
Person | Austrālijas saraksts | Autonomous Sanctions (Designated and Declared Persons—Myanmar) Amendment Instrument 2023 | |
|
Paravar |
Company | Austrālijas saraksts | Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 1) Instrument 2023 | |
|
Parvarpars Engineering Research and Design Company |
Company | Austrālijas saraksts | Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 1) Instrument 2023 |