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	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