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