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 |
|---|---|---|---|---|
|
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 |