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Filtered: Companies Latvia US OFAC Specially Designated Nationals (SDN) List

Search guide · Data current as of 2025-04-15

Elektrooptika SIA
Company · Sanctioned entity · Latvia
Biznesa Attistibas Asociacija
Company · Sanctioned entity · Latvia
Belneftekhim - Belarusian State Concern for Oil and Chemistry
Organization · Sanctioned entity · Belarus · China · Germany · Latvia · Russia · Ukraine
Latvijas Tranzita Biznesa Asociacija
Company · Sanctioned entity · Latvia
CHATEX
Organization · Sanctioned entity · Estonia · Latvia · Saint Vincent and the Grenadines
TGR PARTNERS
Organization · Sanctioned entity · United Kingdom · Latvia · Russia · Singapore · Türkiye · Ukraine
CHATEXTECH SIA
Company · Sanctioned entity · Latvia
Ventspils Attistibas Agentura
Company · Sanctioned entity · Latvia
SIA FALCON INTERNATIONAL GROUP
Company · Sanctioned entity · Latvia · Türkiye

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Topics

Data sources

9US OFAC Specially Designated Nationals (SDN) List 9US SAM Procurement Exclusions 9US Trade Consolidated Screening List (CSL)6Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs)5OpenCorporates 1Belgian Financial Sanctions 1Swiss SECO Sanctions/Embargoes 1EU Financial Sanctions Files (FSF)1French National Asset Freezing System 1UK HMT/OFSI Consolidated List of Targets 1Monaco National Fund Freezing List 1PermID Open Data 1Ukraine NSDC State Register of Sanctions

Countries

9Latvia 2Russia 2Türkiye 2Ukraine 1Belarus 1China 1Germany 1Estonia 1United Kingdom 1Singapore 1Saint Vincent and the Grenadines

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