Sanctions linked to Latvia
30 entries on 7 official sanctions and export-control lists name Latvia as a nationality, an address, a place of registration or the country of the listing: 11 companies and organisations, 18 persons.
Most of them are on the OFAC Specially Designated Nationals and Blocked Persons List (SDN). Before trading with a party in Latvia, screen its name and check the restrictions on goods as well: many regimes also ban the import or export of certain products.
Programmes and legal bases: RUSSIA-EO14024 · GLOMAG · The Russia (Sanctions) (EU Exit) Regulations 2019 · CYBER2 · The Global Anti-Corruption Sanctions Regulations 2021.
Sanctions list screening
Entries linked to Latvia, by list
| List | Person | Company or organisation | Not specified | Entries |
|---|---|---|---|---|
| OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 9 | 9 | — | 18 |
| UK Sanctions List | 5 | — | — | 5 |
| EU Consolidated Financial Sanctions List | 2 | — | — | 2 |
| BIS Denied Persons List | 1 | 1 | — | 2 |
| BIS Entity List (EAR Supplement No. 4 to Part 744) | — | 1 | — | 1 |
| BIS Unverified List (EAR Supplement No. 6 to Part 744) | — | — | 1 | 1 |
| Swiss sanctions list (SESAM, all programmes) | 1 | — | — | 1 |
An entry counts for a country when the list gives that country for nationality, citizenship, address, registration or the regime itself.
Programmes and legal bases
| Programme | List | Entries |
|---|---|---|
| RUSSIA-EO14024 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 9 |
| GLOMAG | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 4 |
| The Russia (Sanctions) (EU Exit) Regulations 2019 | UK Sanctions List | 3 |
| CYBER2 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 3 |
| The Global Anti-Corruption Sanctions Regulations 2021 | UK Sanctions List | 2 |
| UKR | EU Consolidated Financial Sanctions List | 1 |
| RUSDA | EU Consolidated Financial Sanctions List | 1 |
| BELARUS | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 1 |
| DPRK | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 1 |
| UKRAINE-EO13662 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 1 |
| Situation in Ukraine | Swiss sanctions list (SESAM, all programmes) | 1 |
Latest listings of companies, organisations and vessels
| Listed name | Type | List | Countries | Listed on |
|---|---|---|---|---|
| ULTRA TRADE SERVICE LLC | Company or organisation | BIS Denied Persons List | Latvia | 28 August 2023 |
| Ecotherm-Cryo Limited | Company or organisation | BIS Entity List (EAR Supplement No. 4 to Part 744) | Belize, Latvia | 9 March 2022 |
| BELNEFTEKHIM | Company or organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Belarus, China, Germany | |
| BIZNESA ATTISTIBAS ASOCIACIJA | Company or organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Latvia | |
| CHATEX | Company or organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Estonia, Latvia, St Vincent & the Grenadines | |
| CHATEXTECH SIA | Company or organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Latvia | |
| ELEKTROOPTIKA SIA | Company or organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Latvia | |
| LATVIJAS TRANZITA BIZNESA ASOCIACIJA | Company or organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Latvia | |
| SIA FALCON INTERNATIONAL GROUP | Company or organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Latvia, Türkiye | |
| TGR PARTNERS | Company or organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | United Kingdom, Latvia, Russia | |
| VENTSPILS ATTISTIBAS AGENTURA | Company or organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Latvia |
Individuals are not shown on this page. To check a person, screen the name above.