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 17 534 records, shown from 1 961 to 1 980.
Title Address Type List Program
Ju Hyo'k
Person Australian List Listed on 4 Dec. 2020
Chu Hyok
Person Australian List Listed on 4 Dec. 2020
Ju Hyok
Person Australian List Listed on 27 Nov. 2017
Chu Hyo'k
Person Australian List Listed on 27 Nov. 2017
Chi Sang-chun
Person Australian List Listed on 27 Nov. 2017
Ji Sang Jun
Person Australian List Listed on 27 Nov. 2017
Ri Ch'un-so'ng
Person Australian List Listed on 27 Nov. 2017
Ri Chun Song
Person Australian List Listed on 27 Nov. 2017
Ko Ch'o'l-man
Person Australian List Listed on 27 Nov. 2017
Ko Chol Man
Person Australian List Listed on 27 Nov. 2017
Kim Tong-ch'o'l
Person Australian List Listed on 27 Nov. 2017
Kim Tong Chol
Person Australian List Listed on 27 Nov. 2017
Kim Kwang-myo'ng
Person Australian List Listed on 4 Dec. 2020
Kim Kwang Myong
Person Australian List Listed on 4 Dec. 2020
Kim Kwang-myong
Person Australian List Listed on 27 Nov. 2017
Ruben Ruslanovich Kirakosyan
Person Australian List Listed on 27 Nov. 2017
Kim Tong-ch'o'l
Person Australian List Listed on 4 Dec. 2020
Kim Tong-chol
Person Australian List Listed on 27 Nov. 2017
Mun Kyo'ng-hwan
Person Australian List Listed on 27 Nov. 2017
Mun Kyong Hwan
Person Australian List Listed on 27 Nov. 2017