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 42 596 records, shown from 1 881 to 1 900.
Title Address Type List Program
سالم مصطفى محمد ال منصور
Person Austrālijas saraksts Listed on: 6 Mar. 2018
Salim Mustafa Muhammad Al-Mansur
Person Austrālijas saraksts Listed on: 6 Mar. 2018
Gédéon Kyungu Mutanga Wa Bafunkwa Kanonga
Person Austrālijas saraksts Listed on: 1 Feb. 2018
Andre Kalume
Person Austrālijas saraksts Listed on: 1 Feb. 2018
Lucien Nzambamwita
Person Austrālijas saraksts Listed on: 1 Feb. 2018
Guidon Shimiray Mwissa
Person Austrālijas saraksts Listed on: 1 Feb. 2018
Muhindo Mundos
Person Austrālijas saraksts Listed on: 1 Feb. 2018
Akili Muhindo
Person Austrālijas saraksts Listed on: 1 Feb. 2018
Charles Muhindo Akili Mundos
Person Austrālijas saraksts Listed on: 1 Feb. 2018
Muhindo Akili Mundos
Person Austrālijas saraksts Listed on: 1 Feb. 2018
Ministry of the People's Armed Forces (MPAF)
Company Austrālijas saraksts Listed on: 22 Dec. 2017
Ri Un Song
Person Austrālijas saraksts Listed on: 22 Dec. 2017
Ri Eun Song
Person Austrālijas saraksts Listed on: 22 Dec. 2017
Ri U'n So'ng
Person Austrālijas saraksts Listed on: 22 Dec. 2017
Li Cheng He
Person Austrālijas saraksts Listed on: 22 Dec. 2017 (amended on 26 Jul. 2022)
RI SONG HYOK
Person Austrālijas saraksts Listed on: 22 Dec. 2017 (amended on 26 Jul. 2022)
Ri Pyo'ng-ch'o'l
Person Austrālijas saraksts Listed on: 22 Dec. 2017
Ri Pyong Chul
Person Austrālijas saraksts Listed on: 22 Dec. 2017
Ri Ch'un-so'ng
Person Austrālijas saraksts Listed on: 22 Dec. 2017
Ri Chun Song
Person Austrālijas saraksts Listed on: 22 Dec. 2017