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Filtered: Legal entities Latvia US Trade Consolidated Screening List (CSL)

Search guide · Data current as of 2025-04-16

Elektrooptika SIA
Company · Sanctioned entity · Latvia
Biznesa Attistibas Asociacija
Company · Sanctioned entity · Latvia
Aleksejs HALAVINS
Person · 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
Donats Skutelis
Person · Sanctioned entity · United Arab Emirates · Latvia
NATAN ADADIEVIC VINER
Person · Sanctioned entity · Germany · Latvia · Russia
Andrejs Bradens
Person · Sanctioned entity · United Kingdom · Latvia
CHATEX
Organization · Sanctioned entity · Estonia · Latvia · Saint Vincent and the Grenadines
Ecotherm-Cryo Limited
Legal entity · Sanctioned entity · Belize · Latvia
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
Alexsey Belan
Person · Crime · Sanctioned entity · Wanted · Latvia · Russia
Alfa Photonics
Legal entity · Export controlled · Latvia
Mark BLATT
Person · Disqualified · Sanctioned entity · Israel · Latvia
Petr Olegovich AVEN
Person · Disqualified · Politician · Sanctioned entity · United Kingdom · Latvia · Russia · Soviet Union
Oleg Valentinovich Belozyorov
Person · Disqualified · Politician · Sanctioned entity · Latvia · Russia
Aivars Lembergs
Person · Disqualified · Politician · Sanctioned entity · Latvia

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Topics

19Sanctioned entity 4Disqualified 3Politician 2Person of interest 1Crime 1Export controlled 1Oligarch 1Wanted

Data sources

20US Trade Consolidated Screening List (CSL)18US OFAC Specially Designated Nationals (SDN) List 18US SAM Procurement Exclusions 6Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs)5UK HMT/OFSI Consolidated List of Targets 5OpenCorporates 4UK Companies House Disqualified Directors 4UK FCDO Sanctions List 4Ukraine NSDC State Register of Sanctions 4Wikidata 3Belgian Financial Sanctions 3Swiss SECO Sanctions/Embargoes 3EU Financial Sanctions Files (FSF)3French National Asset Freezing System 3Monaco National Fund Freezing List 3Wikidata Persons in Relevant Categories 2Australian Sanctions Consolidated List 2Canadian Consolidated Autonomous Sanctions List 2EU Consolidated Travel Bans 2UK Companies House People with Significant Control 2Russian Unified State Register of Legal Entities (as at Jan 1, 2022)2New Zealand Russia Sanctions 2ACF List of War Enablers 1EU Council Official Journal Sanctioned Entities 1Lithuanian International Sanctions 1PermID Open Data 1Forbes 2021 List of Russian Billionaires 1US FBI Most Wanted 1US Anti-Kleptocracy and Human Rights Visa Restrictions 1Wikidata Entities of Interest 1Russian Oligarch/Billionaires Database 1Wikidata Politically Exposed Persons

Countries

20Latvia 6Russia 3United Kingdom 2Germany 2Türkiye 2Ukraine 1United Arab Emirates 1Belarus 1Belize 1China 1Estonia 1Israel 1Singapore 1Soviet Union 1Saint Vincent and the Grenadines

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